BR

BATH ROAD TAPLOW LIMITED

Active

Company number 01756963

London, England · Incorporated 28 September 1983

73 Cornhill, London, EC3V 3QQ, England

Last updated on 31 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

HARMUD PROPERTIES LIMITED · 28 September 1983 – 23 June 1997

THE BISHOP CENTRE LTD. · 23 June 1997 – 16 December 2004

LS TAPLOW LIMITED · 16 December 2004 – 20 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2023
Next due
31 December 2024
Overdue by 21 months
Confirmation statement Up to date
Last filed
13 August 2025
Next due
27 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
14 February 2026 View
Gazette Notice Compulsory
Gazette
30 December 2025 View
Gazette Filings Brought Up To Date
Gazette
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Gazette Notice Compulsory
Gazette
5 August 2025 View
Change Person Director Company With Change Date
Officers
10 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2024 View
Appoint Person Director Company With Name Date
Officers
20 June 2024 View
Appoint Person Director Company With Name Date
Officers
20 June 2024 View
Appoint Person Director Company With Name Date
Officers
20 June 2024 View
Appoint Person Director Company With Name Date
Officers
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
20 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2024 View
Certificate Change Of Name Company
Change Of Name
20 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2024 View
Legacy
Other
24 December 2023 View
Legacy
Other
24 December 2023 View
Legacy
Accounts
24 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Full
Accounts
15 November 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2022 View
Accounts With Accounts Type Full
Accounts
29 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Full
Accounts
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Full
Accounts
27 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Full
Accounts
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Accounts With Accounts Type Full
Accounts
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
11 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Accounts With Accounts Type Full
Accounts
21 December 2016 View
Change Corporate Director Company With Change Date
Officers
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Full
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Miscellaneous
Miscellaneous
8 October 2013 View
Accounts With Accounts Type Full
Accounts
2 August 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Appoint Corporate Director Company With Name
Officers
20 March 2013 View
Accounts With Accounts Type Full
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Accounts With Accounts Type Full
Accounts
9 December 2011 View
Termination Secretary Company With Name
Officers
3 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
1 June 2011 View
Appoint Person Director Company With Name
Officers
31 May 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Full
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Accounts With Accounts Type Full
Accounts
9 January 2010 View
Legacy
Annual Return
7 May 2009 View
Accounts With Accounts Type Full
Accounts
3 December 2008 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
9 October 2008 View
Resolution
Resolution
3 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Mortgage
2 September 2008 View
Legacy
Mortgage
2 September 2008 View
Legacy
Annual Return
6 May 2008 View
Accounts With Accounts Type Full
Accounts
30 January 2008 View
Legacy
Annual Return
10 May 2007 View
Accounts With Accounts Type Full
Accounts
24 March 2007 View
Legacy
Annual Return
2 August 2006 View
Accounts With Accounts Type Full
Accounts
14 June 2006 View
Resolution
Resolution
27 October 2005 View
Resolution
Resolution
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Annual Return
9 May 2005 View
Resolution
Resolution
21 December 2004 View
Legacy
Accounts
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
20 December 2004 View
Legacy
Address
20 December 2004 View
Legacy
Officers
20 December 2004 View
Certificate Change Of Name Company
Change Of Name
16 December 2004 View
Legacy
Mortgage
9 November 2004 View
Legacy
Mortgage
9 November 2004 View
Accounts With Accounts Type Full
Accounts
24 May 2004 View
Legacy
Annual Return
23 April 2004 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Annual Return
11 July 2003 View
Accounts With Accounts Type Full
Accounts
19 May 2003 View
Auditors Resignation Company
Auditors
30 January 2003 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
17 October 2002 View
Accounts With Accounts Type Full
Accounts
1 June 2002 View
Legacy
Annual Return
5 May 2002 View
Legacy
Officers
18 July 2001 View
Accounts With Accounts Type Full
Accounts
22 May 2001 View
Legacy
Annual Return
3 May 2001 View
Accounts With Accounts Type Full
Accounts
19 June 2000 View
Legacy
Annual Return
3 May 2000 View
Accounts With Accounts Type Full
Accounts
21 June 1999 View
Legacy
Annual Return
25 April 1999 View
Legacy
Accounts
25 September 1998 View
Auditors Resignation Company
Auditors
9 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Address
10 May 1998 View
Auditors Resignation Company
Auditors
10 May 1998 View
Legacy
Annual Return
22 April 1998 View
Accounts With Accounts Type Full
Accounts
15 January 1998 View
Legacy
Officers
28 June 1997 View
Legacy
Officers
20 June 1997 View
Legacy
Officers
20 June 1997 View
Legacy
Officers
20 June 1997 View
Legacy
Officers
20 June 1997 View
Legacy
Officers
20 June 1997 View
Legacy
Address
20 June 1997 View
Certificate Change Of Name Company
Change Of Name
20 June 1997 View
Legacy
Mortgage
17 June 1997 View
Legacy
Annual Return
14 May 1997 View
Legacy
Mortgage
6 May 1997 View
Legacy
Accounts
4 April 1997 View
Accounts With Accounts Type Full
Accounts
2 October 1996 View
Legacy
Annual Return
15 May 1996 View
Accounts With Accounts Type Full
Accounts
11 July 1995 View
Legacy
Annual Return
21 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
7 October 1994 View
Legacy
Annual Return
26 April 1994 View
Resolution
Resolution
8 March 1994 View
Resolution
Resolution
8 March 1994 View
Resolution
Resolution
8 March 1994 View
Resolution
Resolution
8 March 1994 View
Accounts With Accounts Type Small
Accounts
12 November 1993 View
Legacy
Annual Return
25 April 1993 View
Accounts With Accounts Type Full
Accounts
31 July 1992 View
Legacy
Officers
7 May 1992 View
Legacy
Annual Return
29 April 1992 View
Accounts With Accounts Type Full
Accounts
12 February 1992 View
Legacy
Annual Return
1 May 1991 View
Legacy
Address
30 April 1991 View
Accounts With Accounts Type Full
Accounts
14 December 1990 View
Legacy
Annual Return
14 May 1990 View
Legacy
Annual Return
27 April 1990 View
Accounts With Accounts Type Full
Accounts
15 March 1990 View
Legacy
Address
8 December 1988 View
Legacy
Officers
24 August 1988 View
Legacy
Address
22 August 1988 View
Legacy
Annual Return
18 August 1988 View
Accounts With Made Up Date
Accounts
30 June 1988 View
Accounts With Accounts Type Full
Accounts
30 June 1988 View
Legacy
Officers
25 April 1988 View
Accounts With Accounts Type Full
Accounts
25 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
7 November 1986 View
Miscellaneous
Miscellaneous
28 September 1983 View
Incorporation Company
Incorporation
28 September 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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