41 Battersea Rise Ltd.

Company Registration Number: 03618178

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
41 Battersea Rise Ltd. is a Private Company Limited by Shares first registered on 19 August 1998.

Registered Address

15A BARNARD ROAD
LONDON
SW11 1QT

There are 12 companies currently registered at this postcode, including this one.

All companies at SW11 1QT

Registration Data

Company Number

03618178

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £627£488£2,995£2,298£3,782£3,991£2,588
of which Cash £0£0£2,995£2,298£3,782£3,991£2,588
Total Assets £627£488£2,995£2,298£3,782£3,991£2,588
Current Liabilities £623£484£2,991£2,294£3,778£0£0
Net Current Assets £4£4£4£4£4£3,991£2,588
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • ROSLING, James Patrick

    Secretary

    Appointed on 1 July 2000

     

    Nationality: British

    15a Barnard Road
    London
    SW11 1QT

  • ACONS, Georgina

    Director

    Appointed on 31 December 2014

     

    Nationality: British

    Occupation: Banker

    Month of birth: August 1984

    41c
    Battersea Rise
    London
    SW11 1HH
    England

  • TARRANT, Zoe Tristram

    Director

    Appointed on 1 July 2000

     

    Nationality: British

    Occupation: Architect

    Month of birth: April 1968

    106 Old Road
    Headington
    Oxford
    OX3 8SX

  • THOMAS, Mervyn Anthony Keith

    Director

    Appointed on 18 December 2015

     

    Nationality: Uk

    Occupation: N/A

    Month of birth: March 1960

    41a
    Battersea Rise
    London
    SW11 1HH
    England

  • THOMPSON, Sheena Diane

    Director

    Appointed on 31 December 2010

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1980

    15a Barnard Road
    London
    SW11 1QT

  • VENN, Simon

    Secretary

    Appointed on 19 August 1998

    Resigned on 1 July 2000

    41a Battersea Rise
    London
    SW11 1HH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 August 1998

    Resigned on 19 August 1998

    26
    Church Street
    London
    NW8 8EP

  • BISHOP, James

    Director

    Appointed on 1 August 2006

    Resigned on 12 May 2010

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: July 1978

    41 Battersea Rise
    London
    SW11 1HH

  • BOUAISSI, Yamina Badra

    Director

    Appointed on 12 May 2010

    Resigned on 18 December 2015

    Nationality: French

    Occupation: Broker

    Month of birth: March 1976

    15a Barnard Road
    London
    SW11 1QT

  • DERBY, Marie

    Director

    Appointed on 19 August 1998

    Resigned on 28 August 2003

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: July 1971

    9 Berlington Court
    Redcliffe Mead Lane
    Bristol
    BS1 6FB

  • DIXON, Annabel Amy Fraser

    Director

    Appointed on 28 August 2003

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: September 1972

    41b Battersea Rise
    London
    SW11 1HH

  • GASCOINE, Sarah Joanna

    Director

    Appointed on 1 July 2000

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Analyst

    Month of birth: March 1974

    41c Battersea Rise
    Clapham
    London
    SW11 1HH

  • MCINERNEY, Louise Rowena

    Director

    Appointed on 19 August 1998

    Resigned on 9 September 1998

    Nationality: British

    Occupation: Marketing Assistant

    Month of birth: March 1967

    Flat D 41 Battersea Rise
    London
    SW11 1HQ

  • VENN, Simon

    Director

    Appointed on 19 August 1998

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Design Consultant

    Month of birth: August 1972

    41a Battersea Rise
    London
    SW11 1HH

This information was most recently updated 24/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A66R8063. Transaction: MzE3NjUzMDcyNWFkaXF6a2N4.

  2. 14 October 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK0UK1. Transaction: MzE1OTY3MTg0MGFkaXF6a2N4.

  3. 22 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57IL23S. Transaction: MzE0OTEwMjIxN2FkaXF6a2N4.

  4. 16 May 2016 Appointment of Ms Georgina Acons as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: AP01. Barcode: X575AFHC. Transaction: MzE0ODU2OTUyMmFkaXF6a2N4.

  5. 14 May 2016 Termination of appointment of Sarah Joanna Gascoine as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X57094PV. Transaction: MzE0ODUzNjMwN2FkaXF6a2N4.

  6. 4 May 2016 Appointment of Mr Mervyn Anthony Keith Thomas as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: X567FKR9. Transaction: MzE0NzY1ODAzM2FkaXF6a2N4.

  7. 3 May 2016 Termination of appointment of Yamina Badra Bouaissi as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X567FHW3. Transaction: MzE0NzY1NzMzN2FkaXF6a2N4.

  8. 29 August 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4ESH72B. Transaction: MzEzMDA1Mzk3OWFkaXF6a2N4.

  9. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47R4RXV. Transaction: MzEyMzgxMjU4MGFkaXF6a2N4.

  10. 14 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3GFDQO3. Transaction: MzEwNzQ2NTI5MGFkaXF6a2N4.

  11. 26 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38PQO9L. Transaction: MzEwMDY5NjQxM2FkaXF6a2N4.

  12. 11 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPRNKB. Transaction: MzA4NDgyNjk4N2FkaXF6a2N4.

  13. 14 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27O3ZQR. Transaction: MzA3Nzk1NzI2MmFkaXF6a2N4.

  14. 24 August 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYPY29. Transaction: MzA2Mjk1NzYzN2FkaXF6a2N4.

  15. 15 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18NN2KH. Transaction: MzA1NzUxNzgwMGFkaXF6a2N4.

  16. 21 March 2012 Termination of appointment of Annabel Dixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X155FQX4. Transaction: MzA1NDQ3NDMwM2FkaXF6a2N4.

  17. 16 November 2011 Appointment of Sheena Diane Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCVMCZAB. Transaction: MzA0NzMwMDc1M2FkaXF6a2N4.

  18. 24 August 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XK7XZWYE. Transaction: MzA0MjYxNjYxNWFkaXF6a2N4.

  19. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABW1PUGH. Transaction: MzAzNzg5MjA3NmFkaXF6a2N4.

  20. 5 October 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: XIYXRNYM. Transaction: MzAyNDU0MjUyNmFkaXF6a2N4.

  21. 4 October 2010 Director's details changed for Sarah Joanna Gascoine on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XIYXPNYK. Transaction: MzAyNDU0MjQyNGFkaXF6a2N4.

  22. 4 October 2010 Director's details changed for Annabel Amy Fraser Dixon on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XIYXONYJ. Transaction: MzAyNDU0MjQyM2FkaXF6a2N4.

  23. 4 October 2010 Director's details changed for Zoe Tristram Tarrant on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XIYXQNYL. Transaction: MzAyNDU0MjQyNmFkaXF6a2N4.

  24. 4 October 2010 Termination of appointment of James Bishop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIYXNNYI. Transaction: MzAyNDU0MjQyMWFkaXF6a2N4.

  25. 4 October 2010 Appointment of Ms Yamina Bouaissi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIYRJNY8. Transaction: MzAyNDU0MTk5MmFkaXF6a2N4.

  26. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQO3EKD2. Transaction: MzAxNjY1ODY5N2FkaXF6a2N4.

  27. 7 September 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9N6DD2R. Transaction: MjA0MDc3MzE3OWFkaXF6a2N4.

  28. 2 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AFKT9A9U. Transaction: MjAzNDE5OTYyNWFkaXF6a2N4.

  29. 21 November 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6W0P50T. Transaction: MjAxODQ4NTk1NmFkaXF6a2N4.

  30. 9 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AXF500C3. Transaction: MjAwNjg1MDg5NGFkaXF6a2N4.

  31. 9 October 2007 Nc inc already adjusted 31/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NjU5MzE1OGFkaXF6a2N4.

  32. 9 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjU5NDE5MmFkaXF6a2N4.

  33. 25 September 2007 Return made up to 19/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg0OTEyMmFkaXF6a2N4.

  34. 18 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgyMTMwMWFkaXF6a2N4.

  35. 15 December 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3MzY3NDk3MWFkaXF6a2N4.

  36. 23 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQyOTE1OGFkaXF6a2N4.

  37. 11 October 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTMwMjQzMWFkaXF6a2N4.

  38. 11 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQxNTE4MGFkaXF6a2N4.

  39. 7 September 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTgzNzk4OGFkaXF6a2N4.

  40. 5 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExMjk5NzY5M2FkaXF6a2N4.

  41. 21 December 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0MDY2MTY0MmFkaXF6a2N4.

  42. 15 November 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDgxMzYzMGFkaXF6a2N4.

  43. 2 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk4MzAzOWFkaXF6a2N4.

  44. 8 September 2003 Return made up to 19/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkzNzk3NGFkaXF6a2N4.

  45. 6 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzYxMjM4OGFkaXF6a2N4.

  46. 23 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5NzAwOTIxOGFkaXF6a2N4.

  47. 11 September 2002 Return made up to 19/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjkwNTM0NmFkaXF6a2N4.

  48. 6 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxMjUzNTkyOWFkaXF6a2N4.

  49. 29 August 2001 Return made up to 19/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk0ODE2MGFkaXF6a2N4.

  50. 26 June 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5NTMwMTUxMWFkaXF6a2N4.

  51. 13 October 2000 Return made up to 19/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg2MTI2OGFkaXF6a2N4.

  52. 11 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTMxNjYwMWFkaXF6a2N4.

  53. 11 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzE0MjE5NGFkaXF6a2N4.

  54. 11 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg5NjYzMGFkaXF6a2N4.

  55. 11 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQ0ODMxM2FkaXF6a2N4.

  56. 10 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzg4NTY0OWFkaXF6a2N4.

  57. 10 July 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEzNzk1OTY1NWFkaXF6a2N4.

  58. 14 September 1999 Return made up to 19/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY5NTYxM2FkaXF6a2N4.

  59. 19 November 1998 Ad 19/08/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODQxNTU1N2FkaXF6a2N4.

  60. 22 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjAyODMyOWFkaXF6a2N4.

  61. 21 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDcyODcxMWFkaXF6a2N4.

  62. 19 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjQ5MzgwMWFkaXF6a2N4.

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54.224.50.28 Sat, 21 Oct 2017 13:59:10 +0100