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Battersea Park Road Properties Limited

Battersea Park Road Properties Limited is a dissolved company incorporated on 10 July 2014 with the registered office located in London, Greater London. Battersea Park Road Properties Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 23 December 2024 (10 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09125188
Private limited company
Age
11 years
Incorporated 10 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 July 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 30 Dec 2023 (1 year 10 months ago)
Previous address was 101 st Martin's Lane London WC2N 4AZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1965
Director • British • Lives in UK • Born in Sep 1982
Urbanest UK Battersea Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £12.62K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.45M
Increased by £3.39M (+110%)
Total Liabilities
-£1.64M
Decreased by £1.06M (-39%)
Net Assets
£4.81M
Increased by £4.44M (+1213%)
Debt Ratio (%)
25%
Decreased by 62.57% (-71%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 23 Dec 2024
Registered Address Changed
1 Year 10 Months Ago on 30 Dec 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 29 Dec 2023
Declaration of Solvency
1 Year 10 Months Ago on 29 Dec 2023
Charge Satisfied
2 Years Ago on 2 Nov 2023
Charge Satisfied
2 Years Ago on 2 Nov 2023
Charge Satisfied
2 Years Ago on 2 Nov 2023
Accounting Period Shortened
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jul 2023
Small Accounts Submitted
3 Years Ago on 2 Nov 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 23 Sep 2024
Registered office address changed from 101 st Martin's Lane London WC2N 4AZ England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 30 December 2023
Submitted on 30 Dec 2023
Declaration of solvency
Submitted on 29 Dec 2023
Appointment of a voluntary liquidator
Submitted on 29 Dec 2023
Resolutions
Submitted on 29 Dec 2023
Satisfaction of charge 091251880001 in full
Submitted on 2 Nov 2023
Satisfaction of charge 091251880003 in full
Submitted on 2 Nov 2023
Satisfaction of charge 091251880002 in full
Submitted on 2 Nov 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 26 Sep 2023
Repayment History
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