Introduction
Watch Company
B
BATH ROAD PROPERTIES SUB LTD
BATH ROAD PROPERTIES SUB LTD is an active company incorporated on 30 April 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BATH ROAD PROPERTIES SUB LTD was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16419634
LTD Company
Age
N/A Years
Incorporated 30 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 31 January 2027
Period: 30 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
12 Urban Hive Theydon Road London, E5 9BQ,
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ZIEG, Riki
ActiveTheydon Road, LondonE5 9BQ
Born April 1994
Director
Appointed 30 Apr 2025
ZIEG, Riki
Theydon Road, LondonE5 9BQ
Born April 1994
Director
30 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Riki Zieg
ActiveTheydon Road, LondonE5 9BQ
Born April 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2025
Mrs Riki Zieg
Theydon Road, LondonE5 9BQ
Born April 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2025
Active
Filing History
6
Description
Type
Date Filed
Document
17 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2025
28 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2025
28 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2025