40 Bath Road (freehold) Limited. net worth, address, company information. Free

Company search

40 Bath Road (Freehold) Limited (reg no 06210576) is a private limited company started on 2007-04-12. This company has its registered office at 40A Bath Road, Chiswick, London W4 1LH. 40 Bath Road (Freehold) Limited operates SIC: 98000 which stands for "residents property management".

Company details

Name	40 Bath Road (freehold) Limited
Number	06210576
Date of Incorporation:	Thursday 12th April 2007
End of financial year:	30 April
Address:	40a Bath Road, Chiswick, London, W4 1LH
SIC code:	98000 - Residents property management

As for the 1 managing director that can be found in this particular company, we can name: Lorraine J. (appointed on 10 February 2020). 1 secretary is also there: Lorraine J. (appointed on 10 February 2020). The Companies House reports 2 persons of significant control, Roy S. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Lorraine J.

9 February 2020

Nature of control:	right to appoint and remove directors

Roy S.

10 April 2017 - 9 February 2020

Nature of control:	25-50% voting rights

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 30th April 2023 filed on: 4th, January 2024 \| accounts	Free Download (2 pages)

	Download filing
(AA) Accounts for a dormant company made up to 30th April 2023 filed on: 4th, January 2024 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2022 filed on: 30th, January 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2021 filed on: 13th, December 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2020 filed on: 11th, January 2021 \| accounts	Free Download (2 pages)
(TM01) 9th February 2020 - the day director's appointment was terminated filed on: 17th, April 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th February 2020 filed on: 17th, April 2020 \| officers	Free Download (2 pages)
(TM02) 9th February 2020 - the day secretary's appointment was terminated filed on: 17th, April 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 10th February 2020 filed on: 17th, April 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2019 filed on: 29th, December 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2018 filed on: 17th, December 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2017 filed on: 27th, December 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2016 filed on: 15th, December 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 12th April 2016 with full list of members filed on: 7th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 7th May 2016: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 30th April 2015 filed on: 5th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 12th April 2015 with full list of members filed on: 30th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 30th April 2015: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 30th April 2014 filed on: 8th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 12th April 2014 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 2013 filed on: 3rd, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 12th April 2013 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 2012 filed on: 13th, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 12th April 2012 with full list of members filed on: 22nd, April 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 2011 filed on: 10th, October 2011 \| accounts	Free Download (2 pages)
(TM01) 7th May 2011 - the day director's appointment was terminated filed on: 7th, May 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 12th April 2011 with full list of members filed on: 17th, April 2011 \| annual return	Free Download (5 pages)
(AD04) Change of location of company register(s) to the registered office address filed on: 16th, April 2011 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2010 filed on: 29th, October 2010 \| accounts	Free Download (2 pages)
(CH01) On 7th January 2010 director's details were changed filed on: 13th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 7th January 2010 director's details were changed filed on: 13th, April 2010 \| officers	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 13th, April 2010 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 13th, April 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 12th April 2010 with full list of members filed on: 13th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On 7th January 2010 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 30th April 2009 filed on: 9th, February 2010 \| accounts	Free Download (4 pages)
(AA) Full accounts for the period ending 30th April 2008 filed on: 27th, April 2009 \| accounts	Free Download (3 pages)
(288b) On 23rd April 2009 Appointment terminated secretary filed on: 23rd, April 2009 \| officers	Free Download (1 page)
(288a) On 20th April 2009 Secretary appointed filed on: 20th, April 2009 \| officers	Free Download (2 pages)
(363a) Annual return up to 17th April 2009 with shareholders record filed on: 17th, April 2009 \| annual return	Free Download (8 pages)
(288c) Director's change of particulars filed on: 17th, April 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 18/03/2009 from 16 bryony gardens horton heath eastleigh hampshire SO50 7PT filed on: 18th, March 2009 \| address	Free Download (1 page)
(363a) Annual return up to 30th October 2008 with shareholders record filed on: 30th, October 2008 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 30th, October 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 14/10/2008 from 38 high street botley hampshire SO30 2EA filed on: 14th, October 2008 \| address	Free Download (1 page)
(288a) On 29th May 2007 New director appointed filed on: 29th, May 2007 \| officers	Free Download (2 pages)
(288b) On 29th May 2007 Secretary resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
(288a) On 29th May 2007 New director appointed filed on: 29th, May 2007 \| officers	Free Download (2 pages)
(288b) On 29th May 2007 Director resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
(288b) On 29th May 2007 Secretary resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
(288a) On 29th May 2007 New secretary appointed;new director appointed filed on: 29th, May 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 29/05/07 from: 38 high street botley SO30 2EA filed on: 29th, May 2007 \| address	Free Download (1 page)
(288b) On 29th May 2007 Director resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 29/05/07 from: 38 high street botley SO30 2EA filed on: 29th, May 2007 \| address	Free Download (1 page)
(288a) On 29th May 2007 New secretary appointed;new director appointed filed on: 29th, May 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 18/05/07 from: 40A bath road chiswick london W4 1LH filed on: 18th, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 18/05/07 from: 40A bath road chiswick london W4 1LH filed on: 18th, May 2007 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, April 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 12th, April 2007 \| incorporation	Free Download (16 pages)

Companies nearby
Arts Educational Schools(the) [0.03 mile]
Fintom Limited [0.04 mile]
Airselfie Holdings Limited [0.04 mile]
Global Medical Devices Limited [0.04 mile]


20 Lonsdale Road Residents' Management Company Limited [0.04 mile]
Ariabless Investments Limited [0.04 mile]
Papia Ghoshal (uk) Limited [0.04 mile]
Whitebox Properties Limited [0.04 mile]