Bath (RD) Limited

Company Name	Bath (RD) Limited
Company Status	Active
Company Number	08203264
Category	Private Limited Company
Incorporation Date	5 September 2012(11 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Eddie Zakay
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 September 2012(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	7th Floor 105 Wigmore Street London W1U 1QY

Director Name	Mr Mark Simon Kingston
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 May 2014(1 year, 8 months after company formation)
Appointment Duration	9 years, 11 months
Role	Real Estate Professional
Country of Residence	United Kingdom
Correspondence Address	7th Floor 105 Wigmore Street London W1U 1QY

Director Name	Mr Terence David O'Beirne
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	13 May 2020(7 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7th Floor 105 Wigmore Street London W1U 1QY

Secretary Name	Natalia Franchini Gliorsi
Status	Current
Appointed	01 September 2022(9 years, 12 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	7th Floor 105 Wigmore Street London W1U 1QY

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Clive Edward Bush
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Nations House 103 Wigmore Street London W1U 1QS

Director Name	Mr Richard William Jones
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 105 Wigmore Street London W1U 1QY

Secretary Name	Mrs Cheryl Frances Moharm
Status	Resigned
Appointed	05 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	Second Floor 105 Wigmore Street London W1U 1QY

Director Name	Mrs Cheryl Frances Moharm
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 03 November 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Second Floor 105 Wigmore Street London W1U 1QY

Director Name	Mr Sol Zakay
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 105 Wigmore Street London W1U 1QY

Director Name	Mr Lionel Johnathan Benjamin
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(2 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2019)
Role	Director - Hotels
Country of Residence	United Kingdom
Correspondence Address	Second Floor 105 Wigmore Street London W1U 1QY

Director Name	Mr Simon Levick Garth Wilson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(4 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 May 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Second Floor 105 Wigmore Street London W1U 1QY

Location

Registered Address	105 Wigmore Street 7th Floor London W1U 1QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Topland (Rch) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£26,568
Net Worth	-£130,305
Cash	£34,231
Current Liabilities	£1,168,055

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	5 September 2023 (7 months, 2 weeks ago)
Next Return Due	19 September 2024 (5 months from now)

Filing History

27 December 2023	Accounts for a small company made up to 31 May 2023 (18 pages)
24 November 2023	Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY (1 page)
22 November 2023	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY (1 page)
12 September 2023	Director's details changed for Mr Eddie Zakay on 13 March 2023 (2 pages)
12 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
12 September 2023	Change of details for Topland (Rch) Limited as a person with significant control on 21 June 2023 (2 pages)
12 September 2023	Director's details changed for Mr Terence David O'beirne on 13 March 2023 (2 pages)
12 September 2023	Secretary's details changed for Natalia Franchini Gliorsi on 13 March 2023 (1 page)
12 September 2023	Director's details changed for Mr Mark Simon Kingston on 13 March 2023 (2 pages)
21 June 2023	Registered office address changed from 55 Baker Street London W1U 7EU to 105 Wigmore Street 7th Floor London W1U 1QY on 21 June 2023 (1 page)
15 December 2022	Accounts for a small company made up to 31 May 2022 (18 pages)
16 September 2022	Termination of appointment of Cheryl Frances Moharm as a secretary on 1 September 2022 (1 page)
16 September 2022	Appointment of Natalia Franchini Gliorsi as a secretary on 1 September 2022 (2 pages)
12 September 2022	Director's details changed for Mr Eddie Zakay on 1 October 2021 (2 pages)
12 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
18 July 2022	Director's details changed for Mr Terence David O'beirne on 13 May 2020 (2 pages)
31 January 2022	Accounts for a small company made up to 31 May 2021 (19 pages)
15 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
13 September 2021	Director's details changed for Mr Eddie Zakay on 1 April 2017 (2 pages)
13 September 2021	Director's details changed for Mr Eddie Zakay on 1 April 2017 (2 pages)
15 December 2020	Accounts for a small company made up to 31 May 2020 (18 pages)
8 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
27 May 2020	Appointment of Mr Terence David O'beirne as a director on 13 May 2020 (2 pages)
18 May 2020	Termination of appointment of Simon Levick Garth Wilson as a director on 13 May 2020 (1 page)
17 December 2019	Termination of appointment of Lionel Johnathan Benjamin as a director on 30 November 2019 (1 page)
28 November 2019	Accounts for a small company made up to 31 May 2019 (16 pages)
9 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
3 December 2018	Accounts for a small company made up to 31 May 2018 (16 pages)
12 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
13 December 2017	Accounts for a small company made up to 31 May 2017 (17 pages)
6 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
1 June 2017	Director's details changed (2 pages)
1 June 2017	Director's details changed (2 pages)
6 April 2017	Appointment of Mr Simon Levick Garth Wilson as a director on 27 March 2017 (2 pages)
6 April 2017	Appointment of Mr Simon Levick Garth Wilson as a director on 27 March 2017 (2 pages)
6 March 2017	Full accounts made up to 31 May 2016 (17 pages)
6 March 2017	Full accounts made up to 31 May 2016 (17 pages)
23 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
3 December 2015	Full accounts made up to 31 May 2015 (14 pages)
3 December 2015	Full accounts made up to 31 May 2015 (14 pages)
16 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 (7 pages)
16 September 2015	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
16 September 2015	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
16 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 (7 pages)
16 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 (7 pages)
17 July 2015	Termination of appointment of Richard William Jones as a director on 9 July 2015 (1 page)
17 July 2015	Appointment of Mr Lionel Johnathan Benjamin as a director on 9 July 2015 (2 pages)
17 July 2015	Termination of appointment of Richard William Jones as a director on 9 July 2015 (1 page)
17 July 2015	Appointment of Mr Lionel Johnathan Benjamin as a director on 9 July 2015 (2 pages)
17 July 2015	Appointment of Mr Lionel Johnathan Benjamin as a director on 9 July 2015 (2 pages)
17 July 2015	Termination of appointment of Richard William Jones as a director on 9 July 2015 (1 page)
22 December 2014	Full accounts made up to 31 May 2014 (16 pages)
22 December 2014	Full accounts made up to 31 May 2014 (16 pages)
6 November 2014	Termination of appointment of Sol Zakay as a director on 3 November 2014 (1 page)
6 November 2014	Termination of appointment of Cheryl Frances Moharm as a director on 3 November 2014 (1 page)
6 November 2014	Termination of appointment of Cheryl Frances Moharm as a director on 3 November 2014 (1 page)
6 November 2014	Termination of appointment of Sol Zakay as a director on 3 November 2014 (1 page)
6 November 2014	Termination of appointment of Sol Zakay as a director on 3 November 2014 (1 page)
6 November 2014	Termination of appointment of Cheryl Frances Moharm as a director on 3 November 2014 (1 page)
9 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (9 pages)
9 September 2014	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
9 September 2014	Secretary's details changed for Mrs Cheryl Frances Moharm on 2 September 2013 (1 page)
9 September 2014	Director's details changed for Eddie Zakay on 2 September 2013 (2 pages)
9 September 2014	Director's details changed for Mr Richard William Jones on 2 September 2013 (2 pages)
9 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (9 pages)
9 September 2014	Director's details changed for Mrs Cheryl Frances Moharm on 2 September 2013 (2 pages)
9 September 2014	Director's details changed for Mrs Cheryl Frances Moharm on 2 September 2013 (2 pages)
9 September 2014	Director's details changed for Mr Richard William Jones on 2 September 2013 (2 pages)
9 September 2014	Secretary's details changed for Mrs Cheryl Frances Moharm on 2 September 2013 (1 page)
9 September 2014	Director's details changed for Mr Richard William Jones on 2 September 2013 (2 pages)
9 September 2014	Director's details changed for Eddie Zakay on 2 September 2013 (2 pages)
9 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (9 pages)
9 September 2014	Director's details changed for Mrs Cheryl Frances Moharm on 2 September 2013 (2 pages)
9 September 2014	Director's details changed for Eddie Zakay on 2 September 2013 (2 pages)
9 September 2014	Secretary's details changed for Mrs Cheryl Frances Moharm on 2 September 2013 (1 page)
9 September 2014	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
8 July 2014	Director's details changed for Mrs Cheryl Frances Moharm on 22 May 2014 (2 pages)
8 July 2014	Director's details changed for Mrs Cheryl Frances Moharm on 22 May 2014 (2 pages)
20 May 2014	Appointment of Mr Mark Simon Kingston as a director (2 pages)
20 May 2014	Appointment of Mr Mark Simon Kingston as a director (2 pages)
20 May 2014	Termination of appointment of Clive Bush as a director (1 page)
20 May 2014	Termination of appointment of Clive Bush as a director (1 page)
21 March 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Sol Zakay (5 pages)
21 March 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Sol Zakay (5 pages)
4 March 2014	Full accounts made up to 31 May 2013 (13 pages)
4 March 2014	Full accounts made up to 31 May 2013 (13 pages)
13 November 2013	Appointment of Mr Sol Zakay as a director ANNOTATION A second filed AP01 was registered on 21/03/2014 (3 pages)
13 November 2013	Appointment of Mr Sol Zakay as a director ANNOTATION A second filed AP01 was registered on 21/03/2014 (3 pages)
23 September 2013	Register inspection address has been changed (1 page)
23 September 2013	Register inspection address has been changed (1 page)
23 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,000 (8 pages)
23 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,000 (8 pages)
23 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,000 (8 pages)
20 September 2013	Register(s) moved to registered inspection location (1 page)
20 September 2013	Register(s) moved to registered inspection location (1 page)
14 February 2013	Current accounting period shortened from 30 September 2013 to 31 May 2013 (1 page)
14 February 2013	Current accounting period shortened from 30 September 2013 to 31 May 2013 (1 page)
16 January 2013	Director's details changed for Mrs Cheryl Frances Moharm on 7 January 2013 (3 pages)
16 January 2013	Director's details changed for Mrs Cheryl Frances Moharm on 7 January 2013 (3 pages)
16 January 2013	Director's details changed for Mrs Cheryl Frances Moharm on 7 January 2013 (3 pages)
4 October 2012	Appointment of Mrs Cheryl Frances Moharm as a director (2 pages)
4 October 2012	Appointment of Mrs Cheryl Frances Moharm as a director (2 pages)
11 September 2012	Appointment of Clive Edward Bush as a director (2 pages)
11 September 2012	Director's details changed for Clive Edward Bush on 5 September 2012 (2 pages)
11 September 2012	Appointment of Clive Edward Bush as a director (2 pages)
11 September 2012	Appointment of Eddie Zakay as a director (2 pages)
11 September 2012	Director's details changed for Clive Edward Bush on 5 September 2012 (2 pages)
11 September 2012	Director's details changed for Clive Edward Bush on 5 September 2012 (2 pages)
11 September 2012	Appointment of Eddie Zakay as a director (2 pages)
10 September 2012	Appointment of Mrs Cheryl Frances Moharm as a secretary (2 pages)
10 September 2012	Appointment of Mr Richard William Jones as a director (2 pages)
10 September 2012	Appointment of Mrs Cheryl Frances Moharm as a secretary (2 pages)
10 September 2012	Appointment of Mr Richard William Jones as a director (2 pages)
5 September 2012	Termination of appointment of Andrew Davis as a director (1 page)
5 September 2012	Incorporation (43 pages)
5 September 2012	Incorporation (43 pages)
5 September 2012	Termination of appointment of Andrew Davis as a director (1 page)

Bath (RD) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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