NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED
COMPANY NUMBER
05934585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/09/2006
(18 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/09/2006
30/11/2006
WB CO (1390) LIMITED
MIDDLESEX
HA4 7BD
Telephone: 01945461116
TPS: No
First Floor, Jebsen House
53-61 High Street
Ruislip
Middlesex HA4 7BD
HA4 7BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALIANT HOUSE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 15/11/2024 | New Board Member Louisa Pritchard (918473428) Appointed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2012 - Present (12 years and 7 months) Born in Dec 1953 (age: 71) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
21/12/2016 - Present (7 years and 11 months) Born in Jun 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
COLLEGE COMPANY SERVICES LIMITED 07/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 1 |
View Report |
|
21/11/2022 - Present (2years) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
12/02/2024 - Present (10 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALIANT HOUSE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 15/11/2024 | New Board Member Louisa Pritchard (918473428) Appointed |
| 18/01/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 24/11/2022 | New Board Member Loic Cerulus (928415806) Appointed |
| 16/11/2022 | Edward Michael Beauchamp (920098863) has left the board |
| 17/09/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Accounts filed |
| 15/06/2021 | New Accounts filed |
| 29/04/2021 | Change in Reg. Office |
| 29/09/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 18/11/2019 | COLLEGE COMPANY SERVICES LIMITED (926416590) has left the board |
| 18/11/2019 | New Company Secretary COLLEGE COMPANY SERVICES LIMITED (926174722) Appointed |
| 11/11/2019 | New Company Secretary COLLEGE COMPANY SERVICES LIMITED (926416590) Appointed |
| 11/11/2019 | Change in Reg. Office |
| 25/06/2019 | New Accounts filed |
| 25/06/2019 | GALLAGHER & BROCKLEHURST (907478264) has left the board |
| 19/09/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 28/02/2018 | Change in Reg. Office |
| 18/09/2017 | New Confirmation Statement filed |
| 12/03/2017 | New Accounts filed |
| 23/02/2017 | New Board Member Nigel Cleator Stead (922520116) Appointed |
| 23/02/2017 | New Board Member Edward Michael Beauchamp (920098863) Appointed |
| 25/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 21/09/2015 | Alan Richard Boddy (905781255) has left the board |
| 21/09/2015 | Robin Sims (907444212) has left the board |
| 30/06/2015 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 18/09/2014 | Peter William Jordan (911137053) has left the board |
| 02/07/2014 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 05/10/2012 | New Company Secretary GALLAGHER & BROCKLEHURST Appointed |
| 05/10/2012 | GAL;LAGHER & BROCKLEHURST has left the board |
| 05/10/2012 | New Annual Return filed |
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