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BATLEYS PROPERTIES LIMITED

Learn more about BATLEYS PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 ABBEY ROAD, LONDON, NW10 7BW

BATLEYS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00170410
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.09.24
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

U.S. BANK TRUSTEES LIMITED
- Outstanding on 2014.10.03
U.S. BANK TRUSTEES LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01).
- Outstanding on 2014.10.15
U.S. BANK TRUSTEES LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01).
- Outstanding on 2014.10.20

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.15
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 51605000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.10.21
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REGISTRATION OF A CHARGE / CHARGE CODE 001704100009
Form type: MR01
Date: 2014.10.20
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.10.17
£2.95
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ALTER ARTICLES 29/09/2014
Form type: RES01
Date: 2014.10.17
£2.95
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APPROVAL OF CERTAIN DOCUMENTS 29/09/2014
Form type: RES13
Date: 2014.10.17
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REGISTRATION OF A CHARGE / CHARGE CODE 001704100008
Form type: MR01
Date: 2014.10.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.10.08
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REGISTRATION OF A CHARGE / CHARGE CODE 001704100007
Form type: MR01
Date: 2014.10.03
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MOHAMMED PERVEZ
Form type: TM01
Date: 2014.04.01
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.28
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.15
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.29
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4
Form type: MG01
Date: 2011.04.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6
Form type: MG01
Date: 2011.04.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.04.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.03.25
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.18
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAWOOD PERVEZ / 31/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED YOUNUS SHEIKH / 31/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN PERVEZ / 31/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / SIR MOHAMMED ANWAR PERVEZ / 31/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ZAMEER MOHAMMED CHOUDREY / 31/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARSHAD MEHMOOD CHAUDHARY / 31/07/2010
Form type: CH01
Date: 2010.08.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DAWOOD PERVEZ / 31/07/2010
Form type: CH03
Date: 2010.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.24
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.01
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REGISTERED OFFICE CHANGED ON 01/08/2008 FROM, 2 ABBEY ROAD, LONDON, NW10 7BW
Form type: 287
Date: 2008.08.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.01
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAWOOD PERVEZ / 31/07/2008
Form type: 288c
Date: 2008.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / ARSHAD CHAUDHARY / 26/06/2008
Form type: 288c
Date: 2008.06.26
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAWOOD PERVEZ / 30/04/2008
Form type: 288c
Date: 2008.06.26
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAWOOD PERVEZ / 30/04/2008
Form type: 288c
Date: 2008.05.13
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
£2.95
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S366A DISP HOLDING AGM 24/08/07
Form type: ELRES
Date: 2007.09.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.30
Child documents:
Document type: ANNOTATION
Date: 2007.09.30
Form type: ELRES
Document description: S386 DISP APP AUDS 24/08/07
Document type: ANNOTATION
Date: 2007.09.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/08/07
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.03
Child documents:
Document type: ANNOTATION
Date: 2007.09.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.10
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
Child documents:
Document type: ANNOTATION
Date: 2006.08.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.06.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.05.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.28

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Company directors and board members:

DAWOOD PERVEZ (current)
Secretary, DIRECTOR, 2006.07.26
2 ABBEY ROAD , LONDON
NW10 7BW
ARSHAD MEHMOOD CHAUDHARY (current)
Director, COMPANY DIRECTOR, 2006.07.26
2 ABBEY ROAD , LONDON
NW10 7BW
ZAMEER MOHAMMED CHOUDREY (current)
Director, CHARTERED ACCOUNTANT, 2005.01.28
2 ABBEY ROAD , LONDON
NW10 7BW
DAWOOD PERVEZ (current)
Director, COMPANY DIRECTOR, 2006.07.26
2 ABBEY ROAD , LONDON
NW10 7BW
RIZWAN PERVEZ (current)
Director, COMPANY DIRECTOR, 2005.01.28
2 ABBEY ROAD , LONDON
NW10 7BW
MOHAMMED YOUNUS SHEIKH (current)
Director, COMPANY DIRECTOR, 2005.01.28
2 ABBEY ROAD , LONDON
NW10 7BW
JOHN PETER STEVENSON (resigned)
Secretary, 1991.07.31 - 1992.10.30
CROFT FARM STONEGATE , WHIXLEY
YO5 8AS, YORKSHIRE
JOHN TOBIN (resigned)
Secretary, FINANCIAL DIRECTOR, 1992.11.02 - 2006.07.25
FRIEZLAND HOUSE HIGH HOYLAND LANE HIGH HOYLAND , BARNSLEY
S75 4AY, SOUTH YORKSHIRE
LAWRENCE BATLEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2002.08.23
HEATON PARK HOUSE HEATON ROAD , HUDDERSFIELD
HD1 4HX, WEST YORKSHIRE
BRUCE FIRTH (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2005.01.28
THE FIELD HOUSE RIGTON GREEN BARDSEY , LEEDS
LS17 9AR, WEST YORKSHIRE
LEONARD WILLIAM MCCORMICK (resigned)
Director, MANAGING DIRECTOR, 1998.01.23 - 2006.09.29
CLIFFORDMOOR FARMHOUSE CLIFFORD BOSTON SPA , WETHERBY
LS23 6HQ, YORKSHIRE
MOHAMMED ANWAR PERVEZ (resigned)
Director, COMPANY DIRECTOR, 2005.01.28 - 2014.04.01
2 ABBEY ROAD , LONDON
NW10 7BW
JOHN PETER STEVENSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1992.10.30
CROFT FARM STONEGATE , WHIXLEY
YO5 8AS, YORKSHIRE
JOHN TOBIN (resigned)
Director, FINANCIAL DIRECTOR, 1992.11.02 - 2006.07.25
FRIEZLAND HOUSE HIGH HOYLAND LANE HIGH HOYLAND , BARNSLEY
S75 4AY, SOUTH YORKSHIRE

Companies near to BATLEYS PROPERTIES ltd.

Information about the Private Limited Company BATLEYS PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data