# Bath Road Properties Limited

## Details

- **Company number:** [10219100](https://find-and-update.company-information.service.gov.uk/company/10219100)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 7 Jun 2016
- **Registered office:** 12 URBAN HIVE, THEYDON ROAD, LONDON, E5 9BQ
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Jonathan Michael | director | 13 Jun 2016 | 21 Jul 2016 |
| COLE, John | director | 21 Jul 2016 | 24 May 2021 |
| O'SULLIVAN, Donagh | director | 7 Jun 2016 | 31 Mar 2022 |
| PORTER, Allan William | secretary | 7 Jun 2016 | 31 Dec 2022 |
| CONWAY, Stephen Stuart Solomon | director | 7 Jun 2016 | 31 Mar 2025 |
| LOPES-DIAS, Eli Joseph | director | 31 Mar 2025 | 22 Jul 2025 |
| CONWAY, Gary Alexander | director | 31 Mar 2022 | 22 Jul 2025 |
| O'CONNOR, Rory Anthony | director | 7 Sep 2016 | 22 Jul 2025 |
| ZIEG, Riki | director | 22 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Galliard Developments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Jun 2016 | 24 May 2021 |
| Galliard Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 May 2021 | 22 Jul 2025 |
| Bath Road Properties Sub Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Jul 2025 | 22 Jun 2026 |
| Mrs Riki Zieg | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Jun 2026 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2024 | £89,995 | 0 |





## Directors' other companies

- [ZIEG, Riki](/person/5995167) - director at [Stratfield House Sub Ltd](/company/14191934)
- [ZIEG, Riki](/person/5995167) - director at [Olinda Road Estates Ltd](/company/14102816)
- [ZIEG, Riki](/person/5995167) - director at [Reavant Homes Limited](/company/13375248)
- [ZIEG, Riki](/person/5995167) - director at [DE Vere Sub Ltd](/company/15251900)
- [ZIEG, Riki](/person/5995167) - director at [Grovebury Southgate Ltd](/company/15171442)
- [ZIEG, Riki](/person/5995167) - director at [Bn10 Sub Ltd](/company/15787410)
- [ZIEG, Riki](/person/5995167) - director at [Reavant Limited](/company/13375283)
- [ZIEG, Riki](/person/5995167) - director at [Bn10 Estates Ltd](/company/15724659)
- [ZIEG, Riki](/person/5995167) - director at [Bath Road Properties Sub Ltd](/company/16419634)
- [ZIEG, Riki](/person/5995167) - director at [Bluefield Estates One Ltd](/company/12679473)



## Companies at the same address

- [12 Heath Road Ltd](/company/12587179) (12587179)
- [Abigail Lowestoft Ltd](/company/14338935) (14338935)
- [Acre Long Estates Ltd](/company/13726829) (13726829)
- [Acre Long Sub 1 Ltd](/company/14960039) (14960039)
- [Acre Long Sub 2 Ltd](/company/14960111) (14960111)
- [AIG Croydon Ltd](/company/17176181) (17176181)
- [Altyre Road Limited](/company/15910611) (15910611)
- [Bath Road Properties Sub Ltd](/company/16419634) (16419634)
- [BFE 143 Ltd](/company/13163284) (13163284)
- [Bluefield Estates Ltd](/company/10787686) (10787686)