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SOLIDSPACE BATCHWOOD GARDENS LIMITED

SOLIDSPACE BATCHWOOD GARDENS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOLIDSPACE BATCHWOOD GARDENS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13408889
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOLIDSPACE BATCHWOOD GARDENS LIMITED?

    • Development of building projects (41100) / Construction

    Where is SOLIDSPACE BATCHWOOD GARDENS LIMITED located?

    Registered Office Address
    43 Overstone Road
    W6 0AD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLIDSPACE BATCHWOOD GARDENS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SOLIDSPACE BATCHWOOD GARDENS LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for SOLIDSPACE BATCHWOOD GARDENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 23, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Giles Eric Cherry on Mar 21, 2023

    		2 pagesCH01

    Current accounting period shortened from May 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Registered office address changed from 58 Westbourne Park Villas London W2 5EB England to 43 Overstone Road London W6 0AD on Mar 21, 2023

    		1 pagesAD01

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Notification of Giles Eric Cherry as a person with significant control on May 19, 2022

    		2 pagesPSC01

    Registered office address changed from 32 Rathbone Place London W1T 1JJ England to 58 Westbourne Park Villas London W2 5EB on Jun 08, 2022

    		1 pagesAD01

    Cessation of Sarah Kathryn Louise Allan-Sinclair as a person with significant control on Oct 21, 2021

    		1 pagesPSC07

    Termination of appointment of Sarah Kathryn Louise Allan-Sinclair as a director on Oct 21, 2021

    		1 pagesTM01

    Appointment of Mr Giles Eric Cherry as a director on Sep 02, 2021

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 19, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 19, 2021

    Statement of capital on May 19, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SOLIDSPACE BATCHWOOD GARDENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHERRY, Giles Eric
    Rylett Crescent
    W12 9RP London
    7
    England
    		Director
    Rylett Crescent
    W12 9RP London
    7
    England
    		EnglandBritishProperty Developer72536700004
    ALLAN-SINCLAIR, Sarah Kathryn Louise
    Rathbone Place
    W1T 1JJ London
    32
    England
    		Director
    Rathbone Place
    W1T 1JJ London
    32
    England
    		EnglandBritishManaging Director161702420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLIDSPACE BATCHWOOD GARDENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giles Eric Cherry
    Overstone Road
    W6 0AD London
    43
    England
    		May 19, 2022
    Overstone Road
    W6 0AD London
    43
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sarah Kathryn Louise Allan-Sinclair
    Rathbone Place
    W1T 1JJ London
    32
    England
    		May 19, 2021
    Rathbone Place
    W1T 1JJ London
    32
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0