UKBizDB.co.uk

BTLWSPV000010 LTD

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

This company is commonly known as Btlwspv000010 Ltd. The company was founded 8 years ago and was given the registration number 09997708. The firm's registered office is in RADLETT. You can find them at 29 Aldenham Avenue, , Radlett, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BTLWSPV000010 LTD
Company Number:09997708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2016
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, Hertfordshire, England, WD7 8HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Aldenham Avenue, Radlett, England, WD7 8HZ

Director10 February 2016Active
100 Castlenau, London, United Kingdom, SW13 9EU

Director10 February 2016Active
54, Clarendon Road, Watford, England, WD17 1DU

Director10 February 2016Active

People with Significant Control

Property Wealth Syndicate Ltd
Notified on:01 June 2019
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
Nitro Property 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type unaudited abridged.

Download
2023-08-18Accounts

Accounts with accounts type unaudited abridged.

Download
2023-05-17Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-23Confirmation statement

Confirmation statement with no updates.

Download
2021-09-02Accounts

Accounts with accounts type micro entity.

Download
2021-05-26Confirmation statement

Confirmation statement with no updates.

Download
2021-04-12Address

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

Download
2020-09-11Accounts

Accounts with accounts type micro entity.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-09-07Accounts

Accounts with accounts type micro entity.

Download
2019-06-11Persons with significant control

Notification of a person with significant control.

Download
2019-06-05Confirmation statement

Confirmation statement with updates.

Download
2019-06-05Persons with significant control

Cessation of a person with significant control.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2018-10-09Officers

Change person director company with change date.

Download
2018-09-10Accounts

Accounts with accounts type micro entity.

Download
2018-04-23Officers

Change person director company with change date.

Download
2018-04-23Officers

Change person director company with change date.

Download
2018-02-19Confirmation statement

Confirmation statement with updates.

Download
2017-09-19Accounts

Accounts with accounts type micro entity.

Download
2017-04-27Resolution

Resolution.

Download
2017-02-27Confirmation statement

Confirmation statement with updates.

Download
2016-11-28Mortgage

Mortgage create with deed.

Download
2016-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.