UKBizDB.co.uk

BTLWSPV000044 LTD

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

This company is commonly known as Btlwspv000044 Ltd. The company was founded 6 years ago and was given the registration number 10876191. The firm's registered office is in RADLETT. You can find them at 29 Aldenham Avenue, , Radlett, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BTLWSPV000044 LTD
Company Number:10876191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
100, Castelnau, London, England, SW13 9EU

Director01 October 2021Active
Unit 1, Avia House, Avia Close, Hemel Hempstead, England, HP3 9TH

Director01 October 2021Active
29, Aldenham Avenue, Radlett, England, WD7 8HZ

Director20 July 2017Active
100 Castlenau, London, United Kingdom, SW13 9EU

Director20 July 2017Active

People with Significant Control

Mr Oliver Ross
Notified on:01 October 2021
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:Unit 1, Avia House, Hemel Hempstead, England, HP3 9TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Nixxie Ltd
Notified on:01 October 2021
Status:Active
Country of residence:England
Address:100, Castelnau, London, England, SW13 9EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Nitro Property Ltd
Notified on:14 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
Mr Julian Richard Mountford
Notified on:20 July 2017
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:29, Aldenham Avenue, Radlett, England, WD7 8HZ
Nature of control:
  • Significant influence or control
Mr Julian Vasant Pancholi
Notified on:20 July 2017
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:29, Aldenham Avenue, Radlett, United Kingdom, WD7 8HZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved compulsory.

Download
2022-12-06Gazette

Gazette notice compulsory.

Download
2022-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-04Resolution

Resolution.

Download
2021-10-01Address

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

Download
2021-10-01Persons with significant control

Notification of a person with significant control.

Download
2021-10-01Persons with significant control

Notification of a person with significant control.

Download
2021-10-01Capital

Capital allotment shares.

Download
2021-10-01Officers

Appoint person director company with name date.

Download
2021-10-01Officers

Appoint person director company with name date.

Download
2021-10-01Officers

Termination director company with name termination date.

Download
2021-10-01Officers

Termination director company with name termination date.

Download
2021-10-01Persons with significant control

Cessation of a person with significant control.

Download
2021-08-24Accounts

Accounts with accounts type unaudited abridged.

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 unaudited abridged.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-05-14Persons with significant control

Notification of a person with significant control.

Download
2020-05-14Persons with significant control

Cessation of a person with significant control.

Download
2020-05-14Persons with significant control

Cessation of a person with significant control.

Download
2019-07-22Accounts

Accounts with accounts type micro entity.

Download
2019-06-05Confirmation statement

Confirmation statement with no updates.

Download
2018-10-09Officers

Change person director company with change date.

Download
2018-09-02Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.