Company Information for CLAN BATTERSEA SQUARE LIMITED
25 OCTAVIA STREET, LONDON, SW11 3DN,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CLAN BATTERSEA SQUARE LIMITED | |
Legal Registered Office | |
25 OCTAVIA STREET LONDON SW11 3DN Other companies in SW11 | |
Company Number | 08387223 | |
---|---|---|
Company ID Number | 08387223 | |
Date formed | 2013-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-07 10:21:38 |
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Officer | Role | Date Appointed |
---|---|---|
HARRY JOSCELINE BAGOT |
||
ANDREW ROBERTSON SMITH |
||
ESMOND ROBERT SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HBJG SECRETARIAL |
Company Secretary | ||
DEBORAH JANE ALMOND |
Director | ||
HBJG LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIPPO DEVELOPMENTS LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active - Proposal to Strike off | |
CHAMELEON LDN LTD | Director | 2014-04-24 | CURRENT | 2014-04-24 | Dissolved 2018-07-17 | |
BATTERSEA SQUARE MEWS FREEHOLD LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
CHAMELEONLDN LTD | Director | 2010-09-27 | CURRENT | 2010-09-27 | Active | |
ENTERPRISE IN STYLE LIMITED | Director | 2016-01-07 | CURRENT | 2015-11-04 | Dissolved 2018-01-09 | |
ENTERPRISE IN SPEED LIMITED | Director | 2016-01-07 | CURRENT | 2015-12-04 | Active - Proposal to Strike off | |
UNBRANDED CAPITAL LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
BATTERSEA SQUARE MEWS FREEHOLD LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
NUDGE APPLICATIONS LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Dissolved 2015-08-04 | |
CLAN QUEEN STREET LIMITED | Director | 2013-08-29 | CURRENT | 2013-07-31 | Liquidation | |
FRIENDS OF ECURIE ECOSSE LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2015-07-31 | |
CODE (THE BINDERY) LIMITED | Director | 2001-11-08 | CURRENT | 2001-10-10 | Active | |
ASHFORD PROPERTY LIMITED | Director | 2001-10-31 | CURRENT | 1979-01-31 | Active | |
ASHFORD ESTATES LIMITED | Director | 2001-04-11 | CURRENT | 1997-02-17 | Active | |
ASHFORD LAND LTD. | Director | 2001-04-11 | CURRENT | 1997-11-20 | Active - Proposal to Strike off | |
CLAN QUEEN STREET LIMITED | Director | 2013-08-29 | CURRENT | 2013-07-31 | Liquidation | |
CHEYLESMORE PROPERTIES LIMITED | Director | 2011-02-01 | CURRENT | 2007-11-26 | Active - Proposal to Strike off | |
ASHFORD LAND LTD. | Director | 1998-02-18 | CURRENT | 1997-11-20 | Active - Proposal to Strike off | |
ASHFORD PROPERTY LIMITED | Director | 1988-10-28 | CURRENT | 1979-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESMOND ROBERT SMITH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY JOSCELINE BAGOT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBERTSON SMITH | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/14 FROM 1 Paternoster Square London EC4M 7DX | |
AA01 | Previous accounting period shortened from 30/04/14 TO 31/03/14 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED HARRY JOSCELINE BAGOT | |
AA01 | Current accounting period extended from 28/02/14 TO 30/04/14 | |
RES01 | ADOPT ARTICLES 15/02/13 | |
RES12 | Resolution of varying share rights or name | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HBJG SECRETARIAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND | |
AP01 | DIRECTOR APPOINTED ESMOND ROBERT SMITH | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERTSON SMITH | |
SH08 | Change of share class name or designation | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 CLAN BATTERSEA SQUARE LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CLAN BATTERSEA SQUARE LIMITED are:
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. |