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Home > England & Wales Companies > 142 BATTERSEA PARK ROAD LIMITED
Company Information for

142 BATTERSEA PARK ROAD LIMITED

C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE,
Company Registration Number
02154238
Private Limited Company
Active

Company Overview

About 142 Battersea Park Road Ltd
142 BATTERSEA PARK ROAD LIMITED was founded on 1987-08-11 and has its registered office in London. The organisation's status is listed as "Active". 142 Battersea Park Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
142 BATTERSEA PARK ROAD LIMITED
 
Legal Registered Office
C/O RENDALL AND RITTNER LIMITED
13B ST. GEORGE WHARF
LONDON
SW8 2LE
Other companies in SW10
 
Filing Information
Company Number 02154238
Company ID Number 02154238
Date formed 1987-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 21:59:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 142 BATTERSEA PARK ROAD LIMITED
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Company Officers of 142 BATTERSEA PARK ROAD LIMITED

Current Directors
Officer Role Date Appointed
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
 Company Secretary 2009-06-24
ANDREW HUNT
 Director 2009-07-01
MANUEL NOGUEIRA
 Director 2005-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET JAMES
 Director 2001-07-03 2016-09-02
NICHOLAS PHILIPPOS CHARALAMBOUS
 Director 2014-04-23 2015-06-10
ROBERT CHARLES COSGRAVE
 Director 2003-02-07 2014-04-02
HELENE BAINES
 Director 2007-02-27 2012-09-28
KIERAN COLMAN MCCLOSKEY
 Director 2000-03-22 2009-02-26
KIERAN COLMAN MCCLOSKEY
 Company Secretary 1995-09-21 2009-02-25
ALEXANDER MARY KEANE
 Director 2001-05-04 2008-04-30
STEWART NORMAN HESLOP
 Director 2000-03-22 2008-01-17
GEOFFREY KENNETH HUTCHINSON
 Company Secretary 2005-04-07 2005-09-13
GEOFFREY KENNETH HUTCHINSON
 Director 2001-05-04 2005-09-13
CAROLYN HILL
 Director 2003-02-07 2005-04-13
DAVID PAUL NICHOLAS DUNDAS
 Director 2001-05-04 2002-03-06
MARGARET ADA TOMSETT CALVERT
 Director 1995-09-21 2001-07-31
KUMAR VARMA
 Director 1995-09-21 2001-05-04
CLIFFORD JOHN REDGRAVE
 Director 1995-09-21 2001-04-14
PETER BLAIR COGGINGS
 Director 1995-09-21 2000-05-01
GRAY'S INN SECRETARIES LIMITED
 Nominated Secretary 1990-08-08 1995-09-21
GEORGE ALBERT AUGER
 Director 1990-08-08 1995-09-21

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ANDREW HUNT AMADEO ART LTD Director 2011-08-31 CURRENT 2002-05-15 Active
ANDREW HUNT AMADEO LTD Director 2000-07-27 CURRENT 2000-07-27 Active
MANUEL NOGUEIRA AND INTERIORS LTD Director 2018-01-05 CURRENT 2018-01-05 Active
MANUEL NOGUEIRA AND ARCHITECTURE LTD Director 1998-12-31 CURRENT 1998-12-22 Active
MANUEL NOGUEIRA AND ARCHITECTS LIMITED Director 1998-12-08 CURRENT 1998-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-16CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HESTER
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-01-20REGISTERED OFFICE CHANGED ON 20/01/22 FROM 142 Battersea Park Rd London SW11 4NB United Kingdom
2022-01-20Appointment of Rendall & Rittner Limited as company secretary on 2022-01-18
2022-01-20Appointment of Rendall & Rittner Limited as company secretary on 2022-01-18
2022-01-20Director's details changed for Mr Robert Hester on 2022-01-18
2022-01-20Director's details changed for Mr Robert Hester on 2022-01-18
2022-01-20Director's details changed for Mr Andrew Hunt on 2022-01-18
2022-01-20Director's details changed for Mr Andrew Hunt on 2022-01-18
2022-01-20Director's details changed for Mr Manuel Nogueira on 2022-01-18
2022-01-20Director's details changed for Mr Manuel Nogueira on 2022-01-18
2022-01-20CH01Director's details changed for Mr Robert Hester on 2022-01-18
2022-01-20AP04Appointment of Rendall & Rittner Limited as company secretary on 2022-01-18
2022-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/22 FROM 142 Battersea Park Rd London SW11 4NB United Kingdom
2022-01-18Termination of appointment of Principia Estate & Asset Management Ltd on 2022-01-18
2022-01-18REGISTERED OFFICE CHANGED ON 18/01/22 FROM The Studio 16 Cavaye Place London SW10 9PT
2022-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/22 FROM The Studio 16 Cavaye Place London SW10 9PT
2022-01-18TM02Termination of appointment of Principia Estate & Asset Management Ltd on 2022-01-18
2021-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-24AP01DIRECTOR APPOINTED MR ROBERT HESTER
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES
2021-02-15CH04SECRETARY'S DETAILS CHNAGED FOR PRINCIPIA ESTATE & ASSET MANAGEMENT LTD on 2021-02-07
2020-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-10-24RES10Resolutions passed:
  • Resolution of allotment of securities
2018-10-15SH0111/10/18 STATEMENT OF CAPITAL GBP 120
2018-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 20
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2017-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-07CH04SECRETARY'S DETAILS CHNAGED FOR FARRAR PROPERTY MANAGEMENT on 2016-02-24
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 20
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET JAMES
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 20
2016-04-25AR0107/02/16 ANNUAL RETURN FULL LIST
2015-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PHILIPPOS CHARALAMBOUS
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 20
2015-02-10AR0107/02/15 ANNUAL RETURN FULL LIST
2014-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-08AP01DIRECTOR APPOINTED MR NICHOLAS PHILIPPOS CHARALAMBOUS
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 20
2014-04-30AR0107/02/14 ANNUAL RETURN FULL LIST
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT COSGRAVE
2013-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-23AR0107/02/13 ANNUAL RETURN FULL LIST
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR HELENE BAINES
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-16AR0107/02/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0107/02/11 ANNUAL RETURN FULL LIST
2010-09-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-03AR0107/02/10 FULL LIST
2010-03-03AD02SAIL ADDRESS CREATED
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN MCCLOSKEY
2009-08-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-05287REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 2 GLASSLYN ROAD LONDON N8 8RH UNITED KINGDOM
2009-07-23288aDIRECTOR APPOINTED ANDREW REVEL HUNT
2009-07-02288aSECRETARY APPOINTED FARRAR PROPERTY MANAGEMENT
2009-04-22363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-04-22288bAPPOINTMENT TERMINATED
2009-04-22288bAPPOINTMENT TERMINATED SECRETARY KIERAN MCCLOSKEY
2008-09-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER KEANE
2008-04-23363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-04-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KIERAN MCCLOSKEY / 26/01/2008
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR STEWART HESLOP
2008-04-23287REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 72 CHILDEBERT ROAD LONDON SW17 8EX
2007-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-08363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-03-26288aNEW DIRECTOR APPOINTED
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-12363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-10-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-04288aNEW DIRECTOR APPOINTED
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-20363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2005-08-30288cDIRECTOR'S PARTICULARS CHANGED
2005-06-28288bDIRECTOR RESIGNED
2005-06-28288aNEW SECRETARY APPOINTED
2004-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-08363(288)DIRECTOR RESIGNED
2004-04-08363sRETURN MADE UP TO 07/02/04; CHANGE OF MEMBERS
2003-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-13363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2003-03-08288aNEW DIRECTOR APPOINTED
2003-03-08288aNEW DIRECTOR APPOINTED
2002-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-28363sRETURN MADE UP TO 07/02/02; CHANGE OF MEMBERS
2002-03-28288bDIRECTOR RESIGNED
2002-03-28288bDIRECTOR RESIGNED
2002-03-28363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-10-08288aNEW DIRECTOR APPOINTED
2001-06-21288aNEW DIRECTOR APPOINTED
2001-06-21288aNEW DIRECTOR APPOINTED
2001-06-21288aNEW DIRECTOR APPOINTED
2001-06-21288bDIRECTOR RESIGNED
2001-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-28363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2001-02-28288bDIRECTOR RESIGNED
2001-02-28363(287)REGISTERED OFFICE CHANGED ON 28/02/01
2001-02-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 142 BATTERSEA PARK ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 142 BATTERSEA PARK ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
142 BATTERSEA PARK ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 142 BATTERSEA PARK ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 142 BATTERSEA PARK ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 142 BATTERSEA PARK ROAD LIMITED
Trademarks
We have not found any records of 142 BATTERSEA PARK ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 142 BATTERSEA PARK ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 142 BATTERSEA PARK ROAD LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where 142 BATTERSEA PARK ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 142 BATTERSEA PARK ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 142 BATTERSEA PARK ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW8 2LE