Bath Road Properties Limited

Active10219100 Private limited company
Incorporated
7 June 2016 (10 years)
Industry
Development of building projects (41100)
Directors
Owned by
Riki Zieg
Accounts type
Small
Region
Greater London
Address
12 Urban Hive
Theydon Road
London
E5 9BQ

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2025
British
Born April 1994 (32)
Officer history (8 former)
22 July 2025
Appointed Zieg, Riki as Director
22 July 2025
Resigned Lopes-Dias, Eli Joseph as Director
22 July 2025
Resigned Conway, Gary Alexander as Director
22 July 2025
Resigned O'Connor, Rory Anthony as Director
31 March 2025
Appointed Lopes-Dias, Eli Joseph as Director
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 December 2022
Resigned Porter, Allan William as Secretary
31 March 2022
Resigned O'Sullivan, Donagh as Director
31 March 2022
Appointed Conway, Gary Alexander as Director
24 May 2021
Resigned Cole, John as Director
7 September 2016
Appointed O'Connor, Rory Anthony as Director
21 July 2016
Resigned Morgan, Jonathan Michael as Director
21 July 2016
Appointed Cole, John as Director
13 June 2016
Appointed Morgan, Jonathan Michael as Director
7 June 2016
Appointed O'Sullivan, Donagh as Director
7 June 2016
Appointed Porter, Allan William as Secretary
7 June 2016
Appointed Conway, Stephen Stuart Solomon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1994 (32)
Former controllers (3)
22 June 2026
Ceased Bath Road Properties Sub Ltd — Owns 75–100% of shares
22 July 2025
Ceased Galliard Holdings Limited — Owns 75–100% of shares
24 May 2021
Ceased Galliard Developments Limited — Owns 75–100% of shares

Financials

Cash
£89,995
Profit Before Tax
(£1,046,252)
Current Ratio
1.9x
Balance sheet detail
2024
Current Assets£7,457,787
Debtors£126,986
Cash£89,995
Creditors (< 1 year)£3,885,167
Creditors (> 1 year)£5,408,979
Net Current Assets£3,572,620
Shareholder Funds(£1,836,359)

Filings 60

Show all 60 filings

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