Company Information for 62-68 BATTERSEA HIGH STREET (MANAGEMENT) LIMITED
94 PARK LANE, CROYDON, SURREY, CR0 1JB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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62-68 BATTERSEA HIGH STREET (MANAGEMENT) LIMITED | |
Legal Registered Office | |
94 PARK LANE CROYDON SURREY CR0 1JB Other companies in CR0 | |
Company Number | 03685885 | |
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Company ID Number | 03685885 | |
Date formed | 1998-12-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 08:07:22 |
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Officer | Role | Date Appointed |
---|---|---|
DUNCAN JAMES SALVESEN |
||
PHILIP JAMES EDWARD SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HML COMPANY SECRETARIAL SERVICES LTD |
Company Secretary | ||
HML SHAW |
Company Secretary | ||
BLUEROOM PROPERTIES LIMITED |
Director | ||
NIGEL THOMPSON |
Director | ||
DUNLOP HAYWARDS RESIDENTIAL LIMITED |
Company Secretary | ||
PLACES FOR PEOPLE HOMES LIMITED |
Director | ||
SARAH PORTER |
Director | ||
HAYWARDS PROPERTY SERVICES LIMITED |
Company Secretary | ||
MARIA ELIZABETH HIND |
Director | ||
TIMOTHY JOHN WEIGHTMAN |
Director | ||
JSSP LIMITED |
Company Secretary | ||
PAULA KIM MCGOURTY |
Company Secretary | ||
JOHN CHRISTOPHER DODWELL |
Company Secretary | ||
JONATHAN ANGUS BUCHANAN |
Director | ||
JOHN CHRISTOPHER DODWELL |
Director | ||
TANYA SHILLINGFORD |
Company Secretary | ||
GD SECRETARIAL SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HANOVER DORRINGTON LIMITED | Director | 2017-04-13 | CURRENT | 1930-09-20 | Active | |
DORRINGTON PROPERTY DEVELOPMENTS LIMITED | Director | 2016-06-20 | CURRENT | 1972-01-25 | Active | |
135 ASHMORE ROAD LIMITED | Director | 2014-06-05 | CURRENT | 2013-01-17 | Active | |
WALWORTH INVESTMENT PROPERTIES LIMITED | Director | 2013-05-10 | CURRENT | 2013-02-27 | Active | |
THE BRAEMAR ASSOCIATION LIMITED | Director | 2013-02-21 | CURRENT | 2003-08-26 | Active | |
DORRINGTON INVESTMENT HOLDINGS PLC | Director | 2011-04-18 | CURRENT | 1987-07-29 | Active | |
LYNDALE DEVELOPMENT CO. | Director | 2005-03-22 | CURRENT | 1960-04-14 | Active | |
DORRINGTON LYNDALE LIMITED | Director | 2005-03-21 | CURRENT | 2004-10-29 | Active | |
26 HANS ROAD MAINTENANCE LIMITED | Director | 2003-12-15 | CURRENT | 1975-11-14 | Active | |
HEATH RISE FREEHOLD LIMITED | Director | 2003-06-02 | CURRENT | 1987-10-07 | Active - Proposal to Strike off | |
DORRINGTON QUEENSWAY LIMITED | Director | 2001-06-05 | CURRENT | 2000-04-17 | Active | |
HIGHCROFT ESTATES LIMITED | Director | 2000-11-07 | CURRENT | 1948-10-27 | Active | |
F.& D.KNIGHT LIMITED | Director | 2000-05-17 | CURRENT | 1959-02-25 | Active | |
DORRINGTON BELGRAVIA LIMITED | Director | 2000-05-17 | CURRENT | 1987-06-01 | Active | |
HAMPSTEAD PROPERTY LIMITED | Director | 2000-05-17 | CURRENT | 1989-03-28 | Active | |
HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED | Director | 2000-05-17 | CURRENT | 1995-05-30 | Active | |
HEATH (PROPERTIES) LIMITED | Director | 2000-05-17 | CURRENT | 1957-10-15 | Active | |
DORRINGTON HANOVER LIMITED | Director | 2000-02-11 | CURRENT | 1977-06-21 | Active | |
EATON MANOR HOVE LIMITED | Director | 1999-01-06 | CURRENT | 1998-10-01 | Active | |
DORRINGTON INVESTMENT P L C | Director | 1997-05-16 | CURRENT | 1959-08-10 | Active | |
WOODEAN MANAGEMENTS LIMITED | Director | 1997-05-06 | CURRENT | 1980-03-10 | Dissolved 2017-02-14 | |
DORRINGTON INVESTMENT TRUST LIMITED | Director | 1997-05-06 | CURRENT | 1936-06-17 | Active | |
DORRINGTON DEVELOPMENTS LIMITED | Director | 1997-05-06 | CURRENT | 1966-07-26 | Active | |
DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED | Director | 1997-05-06 | CURRENT | 1955-10-29 | Active | |
DORRINGTON RESIDENTIAL LIMITED | Director | 1997-05-06 | CURRENT | 1956-02-07 | Active | |
DORRINGTON HOUSING LIMITED | Director | 1997-05-06 | CURRENT | 1972-08-24 | Active | |
CAPITAL & DISTRICT PROPERTIES LIMITED | Director | 1997-05-06 | CURRENT | 1946-07-16 | Active | |
HANOVER ACCEPTANCES INVESTMENTS LIMITED | Director | 1997-05-06 | CURRENT | 1963-12-09 | Active | |
22 HANS ROAD MAINTENANCE LIMITED | Director | 1997-05-06 | CURRENT | 1975-11-14 | Active | |
28 + 30 HANS ROAD MAINTENANCE LIMITED | Director | 1997-05-06 | CURRENT | 1975-11-10 | Active | |
BARCFOREST LIMITED | Director | 1997-05-06 | CURRENT | 1977-06-21 | Active | |
VENTAQUEST DEVELOPMENTS LIMITED | Director | 1997-05-06 | CURRENT | 1972-12-28 | Active | |
RIVER'S EDGE ESTATES LIMITED | Director | 1997-05-06 | CURRENT | 1972-02-24 | Active | |
LINTSBROOK DEVELOPMENTS LIMITED | Director | 1997-05-06 | CURRENT | 1960-04-11 | Active | |
HANOVER PROPERTY TRUST LIMITED | Director | 1997-05-06 | CURRENT | 1973-12-10 | Active | |
DORRINGTON LONDON FLATS LIMITED | Director | 1997-05-06 | CURRENT | 1938-01-19 | Active | |
TOKISM LIMITED | Director | 2009-01-06 | CURRENT | 2009-01-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR FRANCESCO CIRILLO | ||
APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES SALVESEN | ||
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-13 | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Duncan James Salvesen on 2019-11-01 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2021-02-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | |
AP04 | Appointment of Hml Company Secretarial Services Limited as company secretary on 2019-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/19 FROM 33 Margaret Street London W1G 0JD England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED KIRSTY VICTORIA WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES EDWARD SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | |
TM02 | Termination of appointment of Hml Company Secretarial Services Ltd on 2017-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/18 FROM 94 Park Lane Croydon Surrey CR0 1JB | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LTD on 2016-10-13 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 27 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 27 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 27 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HML SHAW | |
AP04 | Appointment of corporate company secretary Hml Company Secretarial Services Ltd | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/13 FROM Hml Shaw First Floor 91-11 the Quadrant Richmond Surrey TW9 1BP | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/12/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BLUEROOM PROPERTIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR DUNCAN JAMES SALVESEN | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 18/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES EDWARD SMITH / 18/12/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLUEROOM PROPERTIES LIMITED / 18/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML SHAW / 18/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM HMLSHAW FIRST FLOOR 9 - 11 THE QUADRANT RICHMOND SURREY TW9 1BP UNITED KINGDOM | |
288a | DIRECTOR APPOINTED PHILIP JAMES EDWARD SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL THOMPSON | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM FIRST FLOOR 9 - 11 THE QUADRANT RICHMOND SURREY TW9 1BP UNITED KINGDOM | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM HML SHAW 25-27 KEW ROAD RICHMOND SURREY TW9 2NQ | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 25-27 HMLSHAW, KEW ROAD RICHMOND SURREY TW9 2NQ | |
287 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON CR0 2NW | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/12/04; CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 09/08/04 | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
88(2)R | AD 22/05/03--------- £ SI 25@1 | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 15/01/03 | |
363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2004-06-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 62-68 BATTERSEA HIGH STREET (MANAGEMENT) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 62-68 BATTERSEA HIGH STREET (MANAGEMENT) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | 62-68 BATTERSEA HIGH STREET (MANAGEMENT) LIMITED | Event Date | 2004-06-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |