210 Bath Road Management Company Limited

Company Name	210 Bath Road Management Company Limited
Company Status	Active
Company Number	07402135
Category	Private Limited Company
Incorporation Date	11 October 2010(13 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Bareen Roy Charitra
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 January 2014(3 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Business Analyst
Country of Residence	England
Correspondence Address	Flat 14 210 Bath Rd London Middx TW4 7DE

Director Name	Rebecca Wijeyesinghe
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 January 2014(3 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 15 210 Bath Rd Hounslow Middlesex TW4 7DE

Director Name	Mr Atul Babulal Patil
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Indian
Status	Current
Appointed	12 February 2020(9 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Head Chef
Country of Residence	United Kingdom
Correspondence Address	266 Kingsland Road Kingsland Road London E8 4DG

Director Name	Mrs Supatra Letetia Marcia Fernandes
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 August 2021(10 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Teacher
Country of Residence	England
Correspondence Address	266 Kingsland Road Kingsland Road London E8 4DG

Secretary Name	Managed Exit Limited (Corporation)
Status	Current
Appointed	29 September 2016(5 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	266 Kingsland Road Kingsland Road London E8 4DG

Director Name	Mr Umesh Pasricha
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	343 Bath Road Hounslow West Middlesex TW3 3DH

Director Name	Sarah Anne Douglas
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2014(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 May 2015)
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	Flat 6 210 Bath Road Hounslow Middlesex TW4 7DE

Director Name	Angela Smiline Edison
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2014(3 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 23 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11 210 Bath Road Hounslow Middlesex TW4 7DE

Director Name	Ms Aisha Butt
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2020(9 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	266 Kingsland Road Kingsland Road London E8 4DG

Director Name	Mr Mark Lee Bunyi
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2021(10 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	266 Kingsland Road Kingsland Road London E8 4DG

Secretary Name	Urban Owners Limited (Corporation)
Status	Resigned
Appointed	10 March 2014(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 2016)
Correspondence Address	Third Floor 89 Charterhouse Street London EC1M 6HR

Location

Registered Address	HAUS Block Management 266 Kingsland Road Kingsland Road London E8 4DG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Haggerston
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Angela Edison 5.88% Ordinary
1 at £1	Baren Charitra 5.88% Ordinary
1 at £1	Bhavisha Pasricha & Umesh Pasricha 5.88% Ordinary
1 at £1	Kajalben Patel & Ketan Patel 5.88% Ordinary
1 at £1	Kashif Mufti 5.88% Ordinary
1 at £1	Kingsley Fixon-owoo 5.88% Ordinary
1 at £1	Liliana Sargent & Philip Sargent 5.88% Ordinary
1 at £1	Martha Ziolek & Dominik Ziolek 5.88% Ordinary
1 at £1	Mustafa Bhatti 5.88% Ordinary
1 at £1	Puneet Badohgu & Meera Patel 5.88% Ordinary
1 at £1	Rebecca Wijeyesinghe 5.88% Ordinary
1 at £1	Reena Joseph 5.88% Ordinary
1 at £1	Rohini Ranasinghe 5.88% Ordinary
1 at £1	Sarah Thomas Lane 5.88% Ordinary
1 at £1	Saroj Vakani 5.88% Ordinary
1 at £1	Sui Pong Wan 5.88% Ordinary
1 at £1	Tajal Patel 5.88% Ordinary

Financials

Year	2014
Net Worth	£17

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	11 October 2023 (6 months, 1 week ago)
Next Return Due	25 October 2024 (6 months, 1 week from now)

Filing History

31 October 2023	Micro company accounts made up to 31 October 2022 (3 pages)
16 October 2023	Confirmation statement made on 11 October 2023 with updates (5 pages)
15 November 2022	Termination of appointment of Angela Smiline Edison as a director on 23 October 2022 (1 page)
18 October 2022	Confirmation statement made on 11 October 2022 with updates (5 pages)
29 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
20 October 2021	Confirmation statement made on 11 October 2021 with updates (5 pages)
14 September 2021	Appointment of Mr Mark Lee Bunyi as a director on 24 August 2021 (2 pages)
30 August 2021	Appointment of Mrs Supatra Letetia Marcia Fernandes as a director on 24 August 2021 (2 pages)
31 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
14 July 2021	Termination of appointment of Aisha Butt as a director on 8 July 2021 (1 page)
6 November 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
30 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
3 September 2020	Second filing of Confirmation Statement dated 11 October 2019 (3 pages)
2 September 2020	Second filing of Confirmation Statement dated 11 October 2018 (4 pages)
15 April 2020	Appointment of Ms Aisha Butt as a director on 12 February 2020 (2 pages)
11 March 2020	Appointment of Mr Atul Babulal Patil as a director on 12 February 2020 (2 pages)
11 October 2019	Confirmation statement made on 11 October 2019 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 03/09/2020 (6 pages)
15 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
11 October 2018	11/10/18 Statement of Capital gbp 17 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/09/2020 (7 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
9 November 2017	Confirmation statement made on 11 October 2017 with updates (5 pages)
9 November 2017	Confirmation statement made on 11 October 2017 with updates (5 pages)
27 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
27 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
13 December 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
29 September 2016	Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to C/O Haus Block Management 266 Kingsland Road Kingsland Road London E8 4DG on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Urban Owners Limited as a secretary on 29 September 2016 (1 page)
29 September 2016	Appointment of Managed Exit Limited as a secretary on 29 September 2016 (2 pages)
29 September 2016	Termination of appointment of Urban Owners Limited as a secretary on 29 September 2016 (1 page)
29 September 2016	Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to C/O Haus Block Management 266 Kingsland Road Kingsland Road London E8 4DG on 29 September 2016 (1 page)
29 September 2016	Appointment of Managed Exit Limited as a secretary on 29 September 2016 (2 pages)
25 January 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
25 January 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
5 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 17 (8 pages)
5 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 17 (8 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
12 May 2015	Termination of appointment of Sarah Anne Douglas as a director on 12 May 2015 (1 page)
12 May 2015	Termination of appointment of Sarah Anne Douglas as a director on 12 May 2015 (1 page)
27 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 17 (9 pages)
27 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 17 (9 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
24 April 2014	Appointment of Urban Owners Limited as a secretary (3 pages)
24 April 2014	Appointment of Urban Owners Limited as a secretary (3 pages)
24 April 2014	Registered office address changed from Flat 6 210 Bath Road Hounslow Middlesex TW4 7DE on 24 April 2014 (2 pages)
24 April 2014	Registered office address changed from Flat 6 210 Bath Road Hounslow Middlesex TW4 7DE on 24 April 2014 (2 pages)
12 March 2014	Registered office address changed from 343 Bath Road Hounslow West Middlesex TW3 3DH on 12 March 2014 (2 pages)
12 March 2014	Registered office address changed from 343 Bath Road Hounslow West Middlesex TW3 3DH on 12 March 2014 (2 pages)
5 March 2014	Appointment of Angela Smiline Edison as a director (3 pages)
5 March 2014	Appointment of Angela Smiline Edison as a director (3 pages)
26 February 2014	Termination of appointment of Umesh Pasricha as a director (2 pages)
26 February 2014	Appointment of Sarah Anne Douglas as a director (3 pages)
26 February 2014	Appointment of Bareen Charitra as a director (7 pages)
26 February 2014	Appointment of Bareen Charitra as a director (7 pages)
26 February 2014	Appointment of Sarah Anne Douglas as a director (3 pages)
26 February 2014	Termination of appointment of Umesh Pasricha as a director (2 pages)
25 February 2014	Appointment of Rebecca Wijeyesinghe as a director (3 pages)
25 February 2014	Appointment of Rebecca Wijeyesinghe as a director (3 pages)
6 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 17 (5 pages)
6 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 17 (5 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
23 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
11 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
11 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
1 June 2011	Statement of capital following an allotment of shares on 11 October 2010 GBP 17 (3 pages)
1 June 2011	Statement of capital following an allotment of shares on 11 October 2010 GBP 17 (3 pages)
11 October 2010	Incorporation (45 pages)
11 October 2010	Incorporation (45 pages)

210 Bath Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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