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BATH ROAD CHELTENHAM LIMITED - Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom
Company Information
- Company registration number
- 03800447
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hallswelle House
- 1 Hallswelle Road
- London
- NW11 0DH Hallswelle House, 1 Hallswelle Road, London, NW11 0DH UK
Management
- Managing Directors
- FELDMAN, Dwora
- FELDMAN, Heinrich
- FELDMAN, Shulom
- Company secretaries
- FELDMAN, Dwora
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-05
- Age Of Company 1999-07-05 24 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Heinrich Feldman
- -
- Mr Heinrich Feldman
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IVORYMIND LIMITED
- Filing of Accounts
- Due Date: 2020-08-04
- Last Date: 2018-04-30
- Last Return Made Up To:
- 2012-07-05
- Annual Return
- Due Date: 2020-07-19
- Last Date: 2019-07-05
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BATH ROAD CHELTENHAM LIMITED Company Description
- BATH ROAD CHELTENHAM LIMITED is a ltd registered in United Kingdom with the Company reg no 03800447. Its current trading status is "live". It was registered 1999-07-05. It was previously called IVORYMIND LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-07-05.It can be contacted at Hallswelle House .
Get BATH ROAD CHELTENHAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bath Road Cheltenham Limited - Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom
- 1999-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-06-18) - AP01
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change-account-reference-date-company-previous-shortened (2020-02-06) - AA01
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change-account-reference-date-company-previous-shortened (2020-05-04) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-24) - AA
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confirmation-statement-with-no-updates (2019-07-17) - CS01
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change-account-reference-date-company-previous-shortened (2019-04-25) - AA01
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change-account-reference-date-company-previous-shortened (2019-01-28) - AA01
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change-account-reference-date-company-previous-extended (2019-07-29) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-08) - CS01
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accounts-with-accounts-type-small (2018-07-31) - AA
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change-account-reference-date-company-previous-shortened (2018-04-27) - AA01
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change-account-reference-date-company-previous-shortened (2018-01-31) - AA01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-02-02) - AA01
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change-account-reference-date-company-previous-shortened (2017-04-28) - AA01
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termination-secretary-company-with-name-termination-date (2017-07-27) - TM02
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termination-director-company-with-name-termination-date (2017-07-27) - TM01
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cessation-of-a-person-with-significant-control (2017-08-22) - PSC07
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confirmation-statement-with-no-updates (2017-08-22) - CS01
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accounts-with-accounts-type-small (2017-09-19) - AA
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notification-of-a-person-with-significant-control (2017-08-22) - PSC01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-10) - CS01
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accounts-with-accounts-type-small (2016-08-01) - AA
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mortgage-satisfy-charge-full (2016-06-09) - MR04
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change-account-reference-date-company-previous-shortened (2016-05-01) - AA01
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change-account-reference-date-company-previous-shortened (2016-02-03) - AA01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-01-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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change-account-reference-date-company-previous-shortened (2015-02-06) - AA01
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accounts-with-accounts-type-small (2015-08-04) - AA
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accounts-amended-with-accounts-type-small (2015-08-11) - AAMD
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change-account-reference-date-company-previous-shortened (2015-05-05) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-04-25) - AA
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change-account-reference-date-company-previous-shortened (2014-01-31) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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accounts-with-accounts-type-full (2013-05-08) - AA
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change-account-reference-date-company-previous-shortened (2013-02-01) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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accounts-with-accounts-type-full (2012-06-11) - AA
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change-account-reference-date-company-previous-shortened (2012-04-29) - AA01
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change-account-reference-date-company-previous-shortened (2012-01-31) - AA01
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-02-02) - AA01
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accounts-with-accounts-type-full (2011-04-20) - AA
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appoint-person-director-company-with-name (2011-10-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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change-person-director-company-with-change-date (2011-10-11) - CH01
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change-person-secretary-company-with-change-date (2011-10-12) - CH03
keyboard_arrow_right 2010
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resolution (2010-11-26) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-09-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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change-person-secretary-company-with-change-date (2010-07-15) - CH03
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change-person-director-company-with-change-date (2010-07-15) - CH01
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accounts-with-accounts-type-small (2010-04-26) - AA
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change-account-reference-date-company-previous-shortened (2010-01-25) - AA01
keyboard_arrow_right 2009
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legacy (2009-07-07) - 363a
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accounts-with-accounts-type-small (2009-03-09) - AA
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legacy (2009-02-25) - 225
keyboard_arrow_right 2008
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legacy (2008-07-07) - 363a
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accounts-amended-with-made-up-date (2008-03-20) - AAMD
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accounts-with-accounts-type-small (2008-03-04) - AA
keyboard_arrow_right 2007
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legacy (2007-07-05) - 363a
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accounts-with-accounts-type-small (2007-03-25) - AA
keyboard_arrow_right 2006
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legacy (2006-07-10) - 363a
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accounts-amended-with-made-up-date (2006-06-02) - AAMD
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accounts-with-accounts-type-small (2006-03-02) - AA
keyboard_arrow_right 2005
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legacy (2005-07-19) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-22) - 363a
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accounts-with-accounts-type-full (2004-06-22) - AA
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legacy (2004-05-25) - 287
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accounts-with-accounts-type-small (2004-12-15) - AA
keyboard_arrow_right 2003
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legacy (2003-08-09) - 363a
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accounts-with-accounts-type-full (2003-03-17) - AA
keyboard_arrow_right 2002
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legacy (2002-07-11) - 363a
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legacy (2002-11-16) - 225
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-07) - AA
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legacy (2001-07-11) - 363a
keyboard_arrow_right 2000
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legacy (2000-01-06) - 225
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auditors-resignation-company (2000-03-02) - AUD
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legacy (2000-03-24) - 123
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resolution (2000-03-24) - RESOLUTIONS
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legacy (2000-03-24) - 88(2)R
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legacy (2000-03-31) - 155(6)a
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resolution (2000-03-31) - RESOLUTIONS
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legacy (2000-04-12) - 288b
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legacy (2000-04-05) - 395
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legacy (2000-09-14) - 363a
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legacy (2000-09-07) - 225
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legacy (2000-04-12) - 288a
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auditors-resignation-company (2000-06-22) - AUD
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legacy (2000-04-12) - 287
keyboard_arrow_right 1999
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legacy (1999-08-08) - 288b
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certificate-change-of-name-company (1999-07-28) - CERTNM
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legacy (1999-07-29) - 287
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resolution (1999-07-29) - RESOLUTIONS
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legacy (1999-12-29) - 288a
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legacy (1999-08-08) - 288a
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resolution (1999-09-13) - RESOLUTIONS
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incorporation-company (1999-07-05) - NEWINC