OFFICE ESTATES (BATTERSEA) LIMITED
In Liquidation
General Information
NAME
OFFICE ESTATES (BATTERSEA) LIMITED
COMPANY NUMBER
11278958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
27/03/2018
(6 years and 8 months old)
WEBSITE
hermesestates.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N12 8LY
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
N12 8LY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about OFFICE ESTATES (BATTERSEA) 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 OFFICE ESTATES (BATTERSEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFFICE ESTATES (BATTERSEA) 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 |
|---|---|---|---|---|
|
21/01/2021 - Present (3 years and 10 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 37 Past: 0 |
View Report |
|
21/01/2021 - Present (3 years and 10 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 42 Past: 0 |
View Report |
|
27/03/2018 - Present (6 years and 8 months) Born in Nov 1977 |
Resigned | Director |
Current: 12 Past: 24 |
View Report |
|
27/03/2018 - Present (6 years and 8 months) Born in Jan 1980 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
27/03/2018 - Present (6 years and 8 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALLEROY PROPERTIES (2) LIMITED | Active - Accounts Filed | View Report |
| BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Board Member Mark Richard Morgan (916767010) Appointed |
| 03/02/2021 | New Board Member Mark Morgan (927911009) Appointed |
| 01/02/2021 | New Board Member Victoria Anne Skinner (927906624) Appointed |
| 01/02/2021 | Change in Reg. Office |
| 01/02/2021 | Michael Greene (900463473) has left the board |
| 12/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 05/12/2019 | Michael Greene (926482698) has left the board |
| 05/12/2019 | New Board Member Michael Greene (900463473) Appointed |
| 02/12/2019 | New Board Member Michael Greene (926482698) Appointed |
| 02/12/2019 | Terence Henry William Buckland (903370584) has left the board |
| 08/09/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 19/02/2019 | Luke Dominic James Carson (924467154) has left the board |
| 19/02/2019 | New Board Member Luke Dominic James Carson (919120340) Appointed |
| 22/01/2019 | New Board Member Benjamin Paul Carson (916424999) Appointed |
| 22/01/2019 | Benjamin Paul Carson (924467152) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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