67 Battersea Rise Limited

Company Registration Number: 03230461

Company registered in England and Wales

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67 Battersea Rise Limited is a Private Company Limited by Shares first registered on 29 July 1996.

Registered Address

67 BATTERSEA RISE
LONDON
SW11 1HN

There are 10 companies currently registered at this postcode, including this one.

All companies at SW11 1HN

Registration Data

Company Number

03230461

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£4,500£0£0£0£0£4,500
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£4,500£0£0£0£0£4,500
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£4,500£0£0£0£0£4,500

Previous Names

No previous names

Company Officers

  • DOWLING, Michael Austin

    Secretary

    Appointed on 27 November 2003

     

    67 Battersea Rise
    London
    SW11 1HN

  • DEWAN, Rachna

    Director

    Appointed on 7 January 1997

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1971

    67a Battersea Rise
    London
    SW11 1HN

  • DOWLING, Daire Austin

    Director

    Appointed on 15 July 2016

     

    Nationality: Irish

    Occupation: Financial Consultant

    Month of birth: November 1978

    67c
    Battersea Rise
    London
    SW11 1HN
    England

  • GABRIEL, Lucinda Rose

    Director

    Appointed on 10 June 2006

     

    Nationality: British

    Occupation: Pa

    Month of birth: March 1984

    Binley Cottage
    Binley
    Andover
    Hampshire
    SP11 6HA

  • BARRITT, Jeremy

    Secretary

    Appointed on 21 May 1999

    Resigned on 27 November 2003

    67c Battersea Rise
    London
    SW11 1HN

  • TAYLOR, Paul David

    Secretary

    Appointed on 7 January 1997

    Resigned on 21 May 1999

    8 Claygate Avenue
    Harpenden
    Hertfordshire
    AL5 2HF

  • LUDGATE SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 1996

    Resigned on 7 January 1997

    7 Pilgrim Street
    London
    EC4V 6DR

  • BARRITT, Jeremy

    Director

    Appointed on 21 May 1999

    Resigned on 27 November 2003

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: July 1964

    67c Battersea Rise
    London
    SW11 1HN

  • DOWLING, Michael Austin

    Director

    Appointed on 27 November 2003

    Resigned on 15 July 2016

    Nationality: Irish

    Occupation: Accountant

    Month of birth: July 1946

    67 Battersea Rise
    London
    SW11 1HN

  • HITZTALER, Robert

    Director

    Appointed on 7 January 1997

    Resigned on 7 January 1997

    Nationality: American

    Occupation: Computer Auditor

    Month of birth: November 1967

    Flat B 67 Battersea Rise
    London
    SW11 1HN

  • LUDGATE NOMINEES LIMITED

    Nominee Director

    Appointed on 29 July 1996

    Resigned on 7 January 1997

    7 Pilgrim Street
    London
    EC4V 6DR

  • TAYLOR, Paul David

    Director

    Appointed on 7 January 1997

    Resigned on 21 May 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1967

    8 Claygate Avenue
    Harpenden
    Hertfordshire
    AL5 2HF

  • LUDGATE SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 29 July 1996

    Resigned on 7 January 1997

    7 Pilgrim Street
    London
    EC4V 6DR

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1NEYQ. Transaction: MzE1NDc4MzIwMWFkaXF6a2N4.

  2. 9 August 2016 Appointment of Mr Daire Austin Dowling as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: X5D1N26H. Transaction: MzE1NDc4MDAzN2FkaXF6a2N4.

  3. 9 August 2016 Termination of appointment of Michael Austin Dowling as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM01. Barcode: X5D1MYFE. Transaction: MzE1NDc3ODkzMWFkaXF6a2N4.

  4. 4 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55N948B. Transaction: MzE0NzQxOTgzMGFkaXF6a2N4.

  5. 25 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKGXK9. Transaction: MzEyOTY0OTQ5MGFkaXF6a2N4.

  6. 14 May 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46JYBK9. Transaction: MzEyMjg1MTQ0MWFkaXF6a2N4.

  7. 14 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9TBFC. Transaction: MzEwNTYwMzY3MWFkaXF6a2N4.

  8. 23 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35O67HE. Transaction: MzA5ODM0OTQ5OGFkaXF6a2N4.

  9. 13 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2EN1BUX. Transaction: MzA4MzE5ODcxNGFkaXF6a2N4.

  10. 18 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A266C39T. Transaction: MzA3NjQ5MDI3M2FkaXF6a2N4.

  11. 23 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW3SZV. Transaction: MzA2Mjg3MzYxMGFkaXF6a2N4.

  12. 2 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17SZSYW. Transaction: MzA1Njg3NjYwMGFkaXF6a2N4.

  13. 26 August 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AG98JWZL. Transaction: MzA0MjgwNDM2NGFkaXF6a2N4.

  14. 11 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XGMX1WLE. Transaction: MzA0MTk4MTU5OGFkaXF6a2N4.

  15. 5 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XTS9HMA4. Transaction: MzAyMDg1OTkyMWFkaXF6a2N4.

  16. 5 August 2010 Director's details changed for Lucinda Rose Gabriel on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XTS9GMA3. Transaction: MzAyMDg1OTcxNWFkaXF6a2N4.

  17. 5 August 2010 Director's details changed for Michael Austin Dowling on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XTS9FMA2. Transaction: MzAyMDg1OTcxMWFkaXF6a2N4.

  18. 5 August 2010 Director's details changed for Rachna Dewan on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XTS9EMA1. Transaction: MzAyMDg1OTcwOGFkaXF6a2N4.

  19. 10 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A2L2RJR0. Transaction: MzAxNTIyNDMxMWFkaXF6a2N4.

  20. 10 April 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMzIwNDI2NGFkaXF6a2N4.

  21. 9 April 2010 Annual return made up to 29 July 2009 with full list of shareholders [View PDF]

    Action Date: 29 July 2009. Category: Annual return. Type: AR01. Barcode: XF14XJ0X. Transaction: MzAxMzIwNDI0OGFkaXF6a2N4.

  22. 24 November 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMjk3MzI3NGFkaXF6a2N4.

  23. 1 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PFGFEA9W. Transaction: MjAzNDA4NDM0MmFkaXF6a2N4.

  24. 28 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyOTIxMzIwMmFkaXF6a2N4.

  25. 27 March 2009 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1QDN8IE. Transaction: MjAyOTIwMjY3NWFkaXF6a2N4.

  26. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDU2OTQwM2FkaXF6a2N4.

  27. 30 August 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc4NDM1OWFkaXF6a2N4.

  28. 30 August 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc4NjAxNGFkaXF6a2N4.

  29. 16 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI2MzcyNGFkaXF6a2N4.

  30. 5 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ2MTI0MmFkaXF6a2N4.

  31. 29 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgyMDA4OGFkaXF6a2N4.

  32. 14 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDIxNjczMGFkaXF6a2N4.

  33. 22 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUyNjAyNmFkaXF6a2N4.

  34. 23 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Njg0NjY0OGFkaXF6a2N4.

  35. 8 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMjg3MzIzMmFkaXF6a2N4.

  36. 12 May 2005 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyODA3MjQ4N2FkaXF6a2N4.

  37. 24 August 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAzMTI0NWFkaXF6a2N4.

  38. 24 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQzMjI4M2FkaXF6a2N4.

  39. 24 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjU2MDQ5M2FkaXF6a2N4.

  40. 9 September 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk5Nzg2MGFkaXF6a2N4.

  41. 14 April 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzNDU2NTQyMWFkaXF6a2N4.

  42. 12 September 2002 Return made up to 29/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDcwNjg0N2FkaXF6a2N4.

  43. 5 May 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyMDMyNzE0M2FkaXF6a2N4.

  44. 24 July 2001 Return made up to 29/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE2MTA1NmFkaXF6a2N4.

  45. 15 June 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5NTQzMjUxOWFkaXF6a2N4.

  46. 6 September 2000 Return made up to 29/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUwMTk5N2FkaXF6a2N4.

  47. 23 March 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAzNzUyNTMxMmFkaXF6a2N4.

  48. 20 August 1999 Return made up to 29/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQwNDg4M2FkaXF6a2N4.

  49. 20 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTQ4NzUyMmFkaXF6a2N4.

  50. 20 August 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDE3MDcxOWFkaXF6a2N4.

  51. 1 March 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA2ODMyNTI2MGFkaXF6a2N4.

  52. 31 July 1998 Return made up to 29/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMzODcyOWFkaXF6a2N4.

  53. 20 April 1998 Return made up to 29/07/97; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzIyMDQ3NWFkaXF6a2N4.

  54. 8 April 1998 Ad 07/02/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjE1Njg3OWFkaXF6a2N4.

  55. 8 April 1998 £ nc 1000/5000 07/02/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MjA4MzE4OGFkaXF6a2N4.

  56. 27 March 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEyODg2MTEzMmFkaXF6a2N4.

  57. 27 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTA3NjM1MmFkaXF6a2N4.

  58. 22 July 1997 Return made up to 29/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY2ODA3OWFkaXF6a2N4.

  59. 7 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDI0NjQwM2FkaXF6a2N4.

  60. 7 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzE5ODQ1NWFkaXF6a2N4.

  61. 7 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDYxNTkzOGFkaXF6a2N4.

  62. 7 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTE3NzU4MWFkaXF6a2N4.

  63. 7 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjM3Njk1MGFkaXF6a2N4.

  64. 18 March 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0NTMwMDkxNmFkaXF6a2N4.

  65. 18 March 1997 Registered office changed on 18/03/97 from: 7 pilgrim street london EC4V 6DR

    Category: Address. Type: 287. Transaction: MDEzMjA4MTMyMmFkaXF6a2N4.

  66. 21 January 1997 Ad 07/01/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTUzMDU2M2FkaXF6a2N4.

  67. 20 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU0NzQzNGFkaXF6a2N4.

  68. 20 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA0MDk1NmFkaXF6a2N4.

  69. 14 January 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTA4NTc1M2FkaXF6a2N4.

  70. 13 January 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODA4ODc4M2FkaXF6a2N4.

  71. 13 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDkyMjM4M2FkaXF6a2N4.

  72. 29 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTUwMjEyNmFkaXF6a2N4.

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