About

Registered Number: 10219100
Date of Incorporation: 07/06/2016 (7 years and 10 months ago)
Company Status: Active
Registered Address: 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS,

 

Established in 2016, Bath Road Properties Ltd are based in Loughton, it's status in the Companies House registry is set to "Active". The companies director is Porter, Allan William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PORTER, Allan William 07 June 2016 - 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 10 March 2020
CS01 - N/A 14 June 2019
AA - Annual Accounts 19 March 2019
CS01 - N/A 07 June 2018
AA - Annual Accounts 19 March 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 16 June 2017
MR01 - N/A 10 May 2017
MR01 - N/A 04 May 2017
RESOLUTIONS - N/A 18 September 2016
SH10 - Notice of particulars of variation of rights attached to shares 17 September 2016
SH08 - Notice of name or other designation of class of shares 17 September 2016
AP01 - Appointment of director 07 September 2016
AA01 - Change of accounting reference date 23 August 2016
AP01 - Appointment of director 22 July 2016
TM01 - Termination of appointment of director 22 July 2016
SH01 - Return of Allotment of shares 14 July 2016
AP01 - Appointment of director 14 June 2016
NEWINC - New incorporation documents 07 June 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 April 2017 Outstanding

N/A

A registered charge 28 April 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.