Battersea Park Mortgage Funding Ltd was registered on 19 March 1998 and has its registered office in Wokingham in Berkshire. We don't know the number of employees at the business. This organisation has 2 directors listed as Morris, James Harvey, Pindoria, Shilla at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORRIS, James Harvey | 30 January 2015 | 13 October 2015 | 1 |
| PINDORIA, Shilla | 19 January 2011 | 30 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 26 June 2019 | |
| LIQ13 - N/A | 26 March 2019 | |
| LIQ03 - N/A | 24 August 2018 | |
| AP01 - Appointment of director | 12 April 2018 | |
| AP01 - Appointment of director | 12 April 2018 | |
| TM01 - Termination of appointment of director | 13 February 2018 | |
| AD01 - Change of registered office address | 14 July 2017 | |
| RESOLUTIONS - N/A | 05 July 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05 July 2017 | |
| LIQ01 - N/A | 05 July 2017 | |
| AD01 - Change of registered office address | 04 May 2017 | |
| OCRESCIND - N/A | 20 March 2017 | |
| AD01 - Change of registered office address | 28 September 2016 | |
| RESOLUTIONS - N/A | 23 September 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23 September 2016 | |
| 4.70 - N/A | 23 September 2016 | |
| AD01 - Change of registered office address | 11 January 2016 | |
| CH01 - Change of particulars for director | 04 December 2015 | |
| AA01 - Change of accounting reference date | 03 December 2015 | |
| AP01 - Appointment of director | 26 November 2015 | |
| TM01 - Termination of appointment of director | 06 November 2015 | |
| TM02 - Termination of appointment of secretary | 14 October 2015 | |
| TM01 - Termination of appointment of director | 12 October 2015 | |
| AR01 - Annual Return | 17 August 2015 | |
| RESOLUTIONS - N/A | 04 June 2015 | |
| AP03 - Appointment of secretary | 04 February 2015 | |
| TM01 - Termination of appointment of director | 03 February 2015 | |
| TM02 - Termination of appointment of secretary | 03 February 2015 | |
| AP01 - Appointment of director | 03 February 2015 | |
| TM01 - Termination of appointment of director | 03 February 2015 | |
| AP01 - Appointment of director | 03 February 2015 | |
| AD01 - Change of registered office address | 02 February 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| AR01 - Annual Return | 12 August 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 08 August 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 06 August 2012 | |
| AA - Annual Accounts | 02 April 2012 | |
| AP01 - Appointment of director | 08 December 2011 | |
| TM01 - Termination of appointment of director | 06 December 2011 | |
| AR01 - Annual Return | 19 August 2011 | |
| AP01 - Appointment of director | 06 May 2011 | |
| TM01 - Termination of appointment of director | 05 May 2011 | |
| TM01 - Termination of appointment of director | 05 May 2011 | |
| AP03 - Appointment of secretary | 20 January 2011 | |
| TM02 - Termination of appointment of secretary | 20 January 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 05 August 2010 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH03 - Change of particulars for secretary | 28 October 2009 | |
| CH03 - Change of particulars for secretary | 28 October 2009 | |
| CH03 - Change of particulars for secretary | 27 October 2009 | |
| AA - Annual Accounts | 19 October 2009 | |
| 363a - Annual Return | 14 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| 363a - Annual Return | 01 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
| 287 - Change in situation or address of Registered Office | 05 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2007 | |
| AUD - Auditor's letter of resignation | 05 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
| 225 - Change of Accounting Reference Date | 04 September 2007 | |
| 363a - Annual Return | 21 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2007 | |
| AA - Annual Accounts | 01 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
| 395 - Particulars of a mortgage or charge | 31 January 2007 | |
| 395 - Particulars of a mortgage or charge | 18 December 2006 | |
| 395 - Particulars of a mortgage or charge | 28 November 2006 | |
| 395 - Particulars of a mortgage or charge | 27 November 2006 | |
| 395 - Particulars of a mortgage or charge | 16 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2006 | |
| 395 - Particulars of a mortgage or charge | 13 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
| 363a - Annual Return | 18 August 2006 | |
| AA - Annual Accounts | 11 August 2006 | |
| 395 - Particulars of a mortgage or charge | 05 August 2006 | |
| 395 - Particulars of a mortgage or charge | 21 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2005 | |
| 395 - Particulars of a mortgage or charge | 17 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2005 | |
| AA - Annual Accounts | 26 September 2005 | |
| 363a - Annual Return | 30 August 2005 | |
| 395 - Particulars of a mortgage or charge | 16 August 2005 | |
| 395 - Particulars of a mortgage or charge | 04 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
| 395 - Particulars of a mortgage or charge | 03 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| AA - Annual Accounts | 22 September 2004 | |
| 363a - Annual Return | 10 August 2004 | |
| 395 - Particulars of a mortgage or charge | 13 July 2004 | |
| 363a - Annual Return | 29 March 2004 | |
| 395 - Particulars of a mortgage or charge | 27 February 2004 | |
| 395 - Particulars of a mortgage or charge | 06 January 2004 | |
| 287 - Change in situation or address of Registered Office | 05 December 2003 | |
| 395 - Particulars of a mortgage or charge | 02 October 2003 | |
| 395 - Particulars of a mortgage or charge | 18 July 2003 | |
| RESOLUTIONS - N/A | 17 April 2003 | |
| 363a - Annual Return | 12 April 2003 | |
| AA - Annual Accounts | 11 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2003 | |
| 395 - Particulars of a mortgage or charge | 31 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2002 | |
| 395 - Particulars of a mortgage or charge | 09 May 2002 | |
| 395 - Particulars of a mortgage or charge | 03 May 2002 | |
| 363a - Annual Return | 28 March 2002 | |
| AA - Annual Accounts | 09 March 2002 | |
| 395 - Particulars of a mortgage or charge | 12 November 2001 | |
| 395 - Particulars of a mortgage or charge | 29 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2001 | |
| 395 - Particulars of a mortgage or charge | 10 May 2001 | |
| 363a - Annual Return | 26 March 2001 | |
| 395 - Particulars of a mortgage or charge | 05 March 2001 | |
| AA - Annual Accounts | 19 February 2001 | |
| 395 - Particulars of a mortgage or charge | 20 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2000 | |
| AA - Annual Accounts | 30 June 2000 | |
| 363a - Annual Return | 24 March 2000 | |
| 395 - Particulars of a mortgage or charge | 02 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 February 2000 | |
| AA - Annual Accounts | 14 September 1999 | |
| RESOLUTIONS - N/A | 24 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1999 | |
| 363a - Annual Return | 13 April 1999 | |
| 395 - Particulars of a mortgage or charge | 11 March 1999 | |
| RESOLUTIONS - N/A | 10 March 1999 | |
| 287 - Change in situation or address of Registered Office | 21 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1998 | |
| 225 - Change of Accounting Reference Date | 08 May 1998 | |
| MEM/ARTS - N/A | 30 April 1998 | |
| CERTNM - Change of name certificate | 24 April 1998 | |
| RESOLUTIONS - N/A | 23 April 1998 | |
| RESOLUTIONS - N/A | 23 April 1998 | |
| RESOLUTIONS - N/A | 23 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1998 | |
| 287 - Change in situation or address of Registered Office | 23 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 1998 | |
| NEWINC - New incorporation documents | 19 March 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental deed of charge | 29 January 2007 | Fully Satisfied |
N/A |
| Supplemental deed of charge, supplemental to a deed of charge dated 26 february 2001 and | 04 December 2006 | Fully Satisfied |
N/A |
| Supplemental deed of charge | 27 November 2006 | Fully Satisfied |
N/A |
| A buy back deed | 15 November 2006 | Fully Satisfied |
N/A |
| Supplemental deed of charge | 14 November 2006 | Fully Satisfied |
N/A |
| Supplemental deed of charge | 11 October 2006 | Fully Satisfied |
N/A |
| Supplemental deed of charge | 04 August 2006 | Fully Satisfied |
N/A |
| Buy back deed | 07 July 2006 | Fully Satisfied |
N/A |
| A buy back deed | 11 October 2005 | Fully Satisfied |
N/A |
| Supplemental deed of charge | 01 August 2005 | Fully Satisfied |
N/A |
| A buy back deed | 28 February 2005 | Fully Satisfied |
N/A |
| Buy back deed | 27 October 2004 | Fully Satisfied |
N/A |
| Buy back deed | 06 July 2004 | Fully Satisfied |
N/A |
| A buy back deed | 19 February 2004 | Fully Satisfied |
N/A |
| A deed of charge (as subsequently amended and restated on 5 november 2001 and 5 january 2004 | 05 January 2004 | Fully Satisfied |
N/A |
| Buy back deed | 25 September 2003 | Fully Satisfied |
N/A |
| A buy back deed | 07 July 2003 | Fully Satisfied |
N/A |
| A buy back deed | 29 October 2002 | Fully Satisfied |
N/A |
| A supplemental deed of charge (comprising an assignation in security and intimation thereof) supplemental to a deed of charge dated 26 february 2001 (as subsequently amended and restated on 5 november 2001) and | 01 May 2002 | Fully Satisfied |
N/A |
| A buy back deed | 30 April 2002 | Fully Satisfied |
N/A |
| Amendment and restatement agreement relating to a deed of charge dated 26 february 2001 (the "deed") | 05 November 2001 | Fully Satisfied |
N/A |
| A deed of assignment | 22 October 2001 | Fully Satisfied |
N/A |
| Deed of assignment | 30 April 2001 | Fully Satisfied |
N/A |
| A deed of charge of even date and made between the company, the chargee (in its capacities as the "security trustee" and the "lender" and norland capital limited ("ncl") (the beneficiary). | 26 February 2001 | Fully Satisfied |
N/A |
| Deed of assignment | 14 September 2000 | Fully Satisfied |
N/A |
| A deed of charge | 28 February 2000 | Fully Satisfied |
N/A |
| Deed of charge | 02 March 1999 | Fully Satisfied |
N/A |
