BATH ROAD TAPLOW LIMITED
Active - Accounts Filed
General Information
NAME
BATH ROAD TAPLOW LIMITED
COMPANY NUMBER
01756963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/09/1983
(41 years and 3 months old)
WEBSITE
http://landsecurities.com
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/12/2004
20/06/2024
LS TAPLOW LIMITED
View all previous names
LONDON
EC3V 3QQ
Telephone: 02074139000
TPS: No
234 Bath Road
Slough
Berkshire
SL1 4EE
73 Cornhill
LONDON
EC3V 3QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 24/06/2024 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 24/06/2024 | LS DIRECTOR LIMITED (913381460) has left the board |
Credit Risk Overview
Want to learn more about BATH ROAD TAPLOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BATH ROAD TAPLOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BATH ROAD TAPLOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2024 - Present (6 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2024 - Present (6 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2024 - Present (6 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2024 - Present (6 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/1992 - 05/05/1992 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENHITHE HOLDINGS LTD | N/A | N/A |
| BLUECO LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER GROUND LEASE LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER OUTER AREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 24/06/2024 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 24/06/2024 | LS DIRECTOR LIMITED (913381460) has left the board |
| 24/06/2024 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) has left the board |
| 24/06/2024 | Leigh McCaveny (929062453) has left the board |
| 24/06/2024 | New Board Member James Montague Osborne (932428550) Appointed |
| 24/06/2024 | New Board Member Sebastian Paul Lim (932428511) Appointed |
| 24/06/2024 | New Board Member Harry Bimbo Hart (932428461) Appointed |
| 24/06/2024 | New Board Member Mark Leo Ratazzi (932428414) Appointed |
| 23/01/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 13/01/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 31/05/2022 | New Board Member Leigh McCaveny (929062453) Appointed |
| 30/05/2022 | Elizabeth Miles (923549815) has left the board |
| 12/01/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 09/01/2018 | Louise Miller (919993577) has left the board |
| 05/01/2018 | New Board Member Elizabeth Miles (923549815) Appointed |
| 16/07/2017 | New Accounts filed |
| 06/04/2017 | Michael Arnaouti (900053904) has left the board |
| 14/03/2017 | New Board Member Louise Miller (919993577) Appointed |
| 02/03/2017 | New Confirmation Statement filed |
| 12/01/2017 | Change in Reg. Office |
| 27/12/2016 | New Accounts filed |
| 08/04/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 28/09/2015 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 28/09/2015 | LS DIRECTOR LIMITED (917680214) has left the board |
| 01/07/2015 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 01/07/2015 | LS COMPANY SECRETARIES LIMITED (916047267) has left the board |
| 20/04/2015 | Adrian Michael De Souza (915838139) has left the board |
| 20/04/2015 | New Board Member Michael Arnaouti (900053904) Appointed |
| 15/04/2015 | New Confirmation Statement filed |
| 24/12/2014 | New Accounts filed |
| 30/04/2014 | New Confirmation Statement filed |
| 09/08/2013 | New Accounts filed |
| 09/05/2013 | LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED (910006979) has left the board |
| 29/04/2013 | New Confirmation Statement filed |
| 26/04/2013 | Change in Reg. Office |
| 22/03/2013 | New Board Member LS DIRECTOR LIMITED (917680214) Appointed |
| 04/12/2012 | New Accounts filed |
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