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BATH ROAD SL1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bath Road Sl1 Limited. The company was founded 4 years ago and was given the registration number 12755670. The firm's registered office is in SOUTHALL. You can find them at 75 Western Road, , Southall, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BATH ROAD SL1 LIMITED
Company Number:12755670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:75 Western Road, Southall, England, UB2 5HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Elmwood Road, Chiswick, London, England, W4 3DZ

Director17 March 2021Active
21, Dame Kelly Holmes Way, Tonbridge, England, TN9 2FB

Director17 March 2021Active
75, Western Road, Southall, England, UB2 5HQ

Director19 April 2021Active
75, Western Road, Southall, England, UB2 5HQ

Director16 April 2021Active
16, Elmwood Road, London, England, W4 3DZ

Director29 October 2020Active
16, Elmwood Road, London, England, W4 3DZ

Director28 October 2020Active
16, Elmwood Road, London, England, W4 3DZ

Director28 October 2020Active
75 Western Road, Southall, England, UB2 5HQ

Director19 October 2020Active
75 Western Road, Southall, England, UB2 5HQ

Director20 July 2020Active
139 Vicarage Farm Road, Hounslow, England, TW5 0AA

Corporate Director20 July 2020Active
Office Gold, Building 3 Chiswick Park, Chiswick High Road, London, England, W4 5YA

Corporate Director19 October 2020Active
1110 Herald Avenue, Coventry Business Park L D P Luckmans, Coventry, England, CV5 6UB

Corporate Director20 July 2020Active
262 Station Road, Addlestone, England, KT15 2PU

Corporate Director20 July 2020Active
International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN

Corporate Director16 March 2021Active
75, Western Road, Southall, England, UB2 5HQ

Corporate Director15 August 2020Active
Office Gold, Building 3 Chiswick Park, Chiswick High Road, London, England, W4 5YA

Corporate Director19 October 2020Active
Office Gold, Building 3, 566 Chiswick High Road, London, United Kingdom, W4 5YA

Corporate Director16 March 2021Active
Office Gold, Building 3 Chiswick Park, Chiswick High Road, London, England, W4 5YA

Corporate Director19 October 2020Active

People with Significant Control

Dhatt Holdings Limited
Notified on:20 July 2020
Status:Active
Country of residence:England
Address:139 Vicarage Farm Road, Hounslow, England, TW5 0AA
Nature of control:
  • Significant influence or control
Gk Investments Wd Limited
Notified on:20 July 2020
Status:Active
Country of residence:England
Address:1110 Herald Avenue, Coventry Business Park L D P Luckmans, Coventry, England, CV5 6UB
Nature of control:
  • Significant influence or control
Mr Jiwan Verma
Notified on:20 July 2020
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:75 Western Road, Southall, England, UB2 5HQ
Nature of control:
  • Significant influence or control
Gr Ventures Limited
Notified on:20 July 2020
Status:Active
Country of residence:England
Address:262 Station Road, Addlestone, England, KT15 2PU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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