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BTLWSPV000003 LTD

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

This company is commonly known as Btlwspv000003 Ltd. The company was founded 8 years ago and was given the registration number 09848323. The firm's registered office is in RADLETT. You can find them at 29 Aldenham Avenue, , Radlett, Herts. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BTLWSPV000003 LTD
Company Number:09848323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:29 Aldenham Avenue, Radlett, Herts, England, WD7 8HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Aldenham Avenue, Radlett, United Kingdom, WD7 8HZ

Director29 October 2015Active
100 Castlenau, London, United Kingdom, SW13 9EU

Director21 December 2015Active
54, Clarendon Road, Watford, England, WD17 1DU

Director29 October 2015Active

People with Significant Control

Property Wealth Syndicate Ltd
Notified on:15 May 2020
Status:Active
Country of residence:England
Address:29, Aldenham Avenue, Radlett, England, WD7 8HZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Property Wealth Syndicate Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:29, Aldenham Avenue, Radlett, England, WD7 8HZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Accounts with accounts type unaudited abridged.

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2023-08-18Accounts

Accounts with accounts type unaudited abridged.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type unaudited abridged.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-04-12Address

Change registered office address company with date old address new address.

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2020-09-11Accounts

Accounts with accounts type micro entity.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-05-15Persons with significant control

Notification of a person with significant control.

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2019-09-07Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-10-09Officers

Change person director company with change date.

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2018-09-10Accounts

Accounts with accounts type micro entity.

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2018-03-26Officers

Change person director company with change date.

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2018-03-26Officers

Change person director company with change date.

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2018-02-27Miscellaneous

Legacy.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2017-07-21Accounts

Accounts with accounts type micro entity.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Change account reference date company current extended.

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2016-04-04Address

Change registered office address company with date old address new address.

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2016-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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