Bath Road Cheltenham Limited

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Bath Road Cheltenham Limited

03800447•Private Limited With Share Capital

Hallswelle House, 1 Hallswelle Road, London, NW110DH
WebsiteEmail01242505970

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Incorporated

05/07/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Bath Road Cheltenham Limited (03800447) is a private limited with share capital incorporated on 05/07/1999 (26 years old) and registered in london, NW110DH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 05/07/1999
NW110DH

Financial Overview

Total Assets

£139.94M

Liabilities

£134.91M

Net Assets

£5.02M

Cash

£1.98M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

1
S
shulom feldman
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-02-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-02-2016
Accounts Amended With Accounts Type Small
Category:Accounts
Date:11-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-02-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-02-2011
Resolution
Category:Resolution
Date:26-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-01-2010
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2009
Legacy
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:07-07-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:20-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:05-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2007
Legacy
Category:Annual Return
Date:10-07-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:02-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2006
Legacy
Category:Annual Return
Date:19-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2004
Legacy
Category:Annual Return
Date:22-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2004
Legacy
Category:Address
Date:25-05-2004
Legacy
Category:Annual Return
Date:09-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2003
Legacy
Category:Accounts
Date:16-11-2002
Legacy
Category:Annual Return
Date:11-07-2002
Legacy
Category:Annual Return
Date:11-07-2001

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date29/01/2026
Filing Date28/07/2025
Latest Accounts30/04/2024

Trading Addresses

Hallswelle House, 1 Hallswelle Road, London, NW110DH

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Contact

01242505970
contact@bespoketax.cominfo@bespoketax.com
bespoketax.com
Hallswelle House, 1 Hallswelle Road, London, NW110DH