9 Park Lane (bath) Limited

General information

Name:

9 Park Lane (bath) Ltd

Office Address:

9 Park Lane Bath BA1 2XG Bath

Number: 02407447

Incorporation date: 1989-07-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this firm was registered is Monday 24th July 1989. Started under company registration number 02407447, this company operates as a Private Limited Company. You may visit the office of the firm during office hours under the following address: 9 Park Lane Bath, BA1 2XG Bath. This enterprise's SIC code is 68209 meaning Other letting and operating of own or leased real estate. The most recent annual accounts describe the period up to Tuesday 31st March 2020 and the most current confirmation statement was released on Monday 6th July 2020.

In the following firm, most of director's tasks up till now have been carried out by Betty M., Louisa T. and Elena V.. Amongst these three managers, Elena V. has administered firm for the longest period of time, having become a vital part of directors' team five years ago. In order to provide support to the directors, the abovementioned firm has been utilizing the skills of Nicholas K. as a secretary since January 2016.

Financial data based on annual reports

Company staff

Betty M.

Role: Director

Appointed: 10 June 2018

Latest update: 17 December 2020

Louisa T.

Role: Director

Appointed: 16 September 2016

Latest update: 17 December 2020

Nicholas K.

Role: Secretary

Appointed: 01 January 2016

Latest update: 17 December 2020

Elena V.

Role: Director

Appointed: 01 January 2016

Latest update: 17 December 2020

People with significant control

Executives who control this firm include: Nicholas K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. George M. owns 1/2 or less of company shares. Elena V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nicholas K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Elena V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daphne P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
George M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Nicholas K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elena V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 20 July 2021
Confirmation statement last made up date 06 July 2020
Annual Accounts 3 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 3 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st March 2020 (AA)
filed on: 18th, December 2020
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
31
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