62-68 Battersea High Street (Management) Limited

Company Registration Number: 03685885

Company registered in England and Wales

Approximate Location Map
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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.
62-68 Battersea High Street (Management) Limited is a Private Company Limited by Shares first registered on 18 December 1998. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1560 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

03685885

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,378£2,924£2,619£2,317£2,013£1,713
of which Cash £3,378£2,924£2,619£2,317£2,013£1,563
Total Assets £3,378£2,924£2,619£2,317£2,013£1,713
Current Liabilities £3,071£2,617£2,312£2,010£1,706£1,406
Net Current Assets £307£307£307£307£307£307
Total Net Worth £307£307£307£307£307£307

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 April 2013

     

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • SALVESEN, Duncan James

    Director

    Appointed on 16 November 2011

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1957

    16
    Hans Road
    London
    SW15 1BH
    England

  • SMITH, Philip James Edward

    Director

    Appointed on 15 June 2009

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: November 1970

    3
    Restoration Square
    62-68 Battersea High Street
    London
    SW11 3HJ
    United Kingdom

  • DODWELL, John Christopher

    Secretary

    Appointed on 5 October 1999

    Resigned on 22 May 2003

    Aria House
    23 Craven Street
    London
    WC2N 5NT

  • HAYWARDS PROPERTY SERVICES LIMITED

    Secretary

    Appointed on 1 April 2004

    Resigned on 21 August 2006

    Phoenix House
    11 Wellesley Road
    Croydon
    Surrey
    CR0 2NW

  • JSSP LIMITED

    Secretary

    Appointed on 22 May 2003

    Resigned on 1 April 2004

    41 Paradise Walk
    Chelsea
    London
    SW3 4JL

  • MCGOURTY, Paula Kim

    Secretary

    Appointed on 3 May 2000

    Resigned on 11 July 2003

    68 Standen Road
    Southfields
    London
    SW18 5TG

  • SHILLINGFORD, Tanya

    Secretary

    Appointed on 18 December 1998

    Resigned on 5 October 1999

    13 Ascham Street
    London
    NW5 2PB

  • DUNLOP HAYWARDS RESIDENTIAL LIMITED

    Corporate Secretary

    Appointed on 21 August 2006

    Resigned on 3 December 2007

    Phoenix House
    11 Wellesley Road
    Croydon
    CR0 2NW

  • HML SHAW

    Corporate Secretary

    Appointed on 3 December 2007

    Resigned on 1 April 2013

    Hmlshaw
    First Floor
    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    Great Britain

  • BUCHANAN, Jonathan Angus

    Director

    Appointed on 5 October 1999

    Resigned on 22 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    Unstead Manor
    Trunley Heath Road Bramley
    Guildford
    Surrey
    GU5 0BW

  • DODWELL, John Christopher

    Director

    Appointed on 5 October 1999

    Resigned on 22 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1945

    Aria House
    23 Craven Street
    London
    WC2N 5NT

  • HIND, Maria Elizabeth

    Director

    Appointed on 22 May 2003

    Resigned on 15 March 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1967

    1 Restoration Square
    Battersea
    London
    SW11 3HJ

  • PORTER, Sarah

    Director

    Appointed on 15 March 2006

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Company Sec

    Month of birth: May 1966

    House 62 Restoration Square
    62-68 Battersea High Street
    London
    SW11 3HX

  • THOMPSON, Nigel

    Director

    Appointed on 21 February 2007

    Resigned on 15 June 2009

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1975

    66 Battersea High Street
    London
    SW11 3HX

  • WEIGHTMAN, Timothy John

    Director

    Appointed on 22 May 2003

    Resigned on 5 November 2005

    Nationality: British

    Occupation: Operations Manager

    Month of birth: October 1971

    11 Swinside Drive
    Belmont
    Durham
    DH1 1AD

  • BLUEROOM PROPERTIES LIMITED

    Corporate Director

    Appointed on 31 October 2005

    Resigned on 15 November 2011

    4
    The Pavilions
    Port Way
    Preston
    Lancashire
    PR2 2YB
    Great Britain

  • GD SECRETARIAL SERVICES LIMITED

    Corporate Director

    Appointed on 18 December 1998

    Resigned on 5 October 1999

    Goodman Derrick
    6th Floor 90 Fetter Lane
    London
    EC4A 1PT

  • PLACES FOR PEOPLE HOMES LIMITED

    Corporate Director

    Appointed on 9 March 2006

    Resigned on 18 December 2006

    4 The Pavilions
    Portway
    Preston
    Lancashire
    PR2 2YB

This information was most recently updated 20/01/2017.

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. 21 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MALRSJ. Transaction: MzE2NDk2Nzk3NmFkaXF6a2N4.

  2. 14 October 2016 Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: CH04. Barcode: X5HHHPT4. Transaction: MzE1OTYzOTQ0MGFkaXF6a2N4.

  3. 15 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4GPM1. Transaction: MzE1NzM3MzEwOGFkaXF6a2N4.

  4. 22 December 2015 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPBB57. Transaction: MzEzODAzMjU0M2FkaXF6a2N4.

  5. 17 May 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46WL957. Transaction: MzEyMjg4MDM2NmFkaXF6a2N4.

  6. 18 December 2014 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0FLJU. Transaction: MzExMzc1NjM2M2FkaXF6a2N4.

  7. 11 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BCL9QR. Transaction: MzEwMzQ2NjA5NGFkaXF6a2N4.

  8. 23 December 2013 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUPKW9. Transaction: MzA5MTQwMTM0OGFkaXF6a2N4.

  9. 24 May 2013 Termination of appointment of Hml Shaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29196O0. Transaction: MzA3ODU4MzI3NGFkaXF6a2N4.

  10. 24 May 2013 Appointment of Hml Company Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X29196XN. Transaction: MzA3ODU4MzMzN2FkaXF6a2N4.

  11. 24 May 2013 Registered office address changed from Hml Shaw First Floor 91-11 the Quadrant Richmond Surrey TW9 1BP on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Address. Type: AD01. Barcode: X291956W. Transaction: MzA3ODU4Mjc3MWFkaXF6a2N4.

  12. 24 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28LCXFS. Transaction: MzA3ODU4MDA0NmFkaXF6a2N4.

  13. 16 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X206ZJN4. Transaction: MzA3MTIwMzg0OGFkaXF6a2N4.

  14. 4 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GFAQLT. Transaction: MzA2MzUwNTgyOWFkaXF6a2N4.

  15. 22 December 2011 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ6GU3. Transaction: MzA0OTUyODIxNWFkaXF6a2N4.

  16. 22 December 2011 Termination of appointment of Blueroom Properties Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OQ6GTV. Transaction: MzA0OTUyODA4NmFkaXF6a2N4.

  17. 22 November 2011 Appointment of Mr Duncan James Salvesen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALPVSZCI. Transaction: MzA0NzU1Mjg4OWFkaXF6a2N4.

  18. 18 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJDTPWQA. Transaction: MzA0MjMwODM0NmFkaXF6a2N4.

  19. 25 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XKFD5R38. Transaction: MzAzMTAyNzk3MGFkaXF6a2N4.

  20. 31 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIDLKMVR. Transaction: MzAyMjM5NzU3NWFkaXF6a2N4.

  21. 29 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XY4S4H1D. Transaction: MzAwODE1MzYzNWFkaXF6a2N4.

  22. 28 January 2010 Secretary's details changed for Hml Shaw on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH04. Barcode: XY4S1H1A. Transaction: MzAwODE1MjUzOWFkaXF6a2N4.

  23. 28 January 2010 Director's details changed for Mr Philip James Edward Smith on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XY4S3H1C. Transaction: MzAwODE1MjU0MWFkaXF6a2N4.

  24. 28 January 2010 Director's details changed for Blueroom Properties Limited on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH02. Barcode: XY4S2H1B. Transaction: MzAwODE1MjU0MGFkaXF6a2N4.

  25. 27 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYLEHECP. Transaction: MzAwMTU2MjMzNWFkaXF6a2N4.

  26. 30 June 2009 Registered office changed on 30/06/2009 from hmlshaw first floor 9 - 11 the quadrant richmond surrey TW9 1BP united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A1DGKB21. Transaction: MjAzNjE0MzkxNGFkaXF6a2N4.

  27. 25 June 2009 Director appointed philip james edward smith [View PDF]

    Category: Officers. Type: 288a. Barcode: A3DYHAZE. Transaction: MjAzNTgzMTM2MGFkaXF6a2N4.

  28. 23 June 2009 Appointment terminated director nigel thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: XN83CAYF. Transaction: MjAzNTY2MTEyN2FkaXF6a2N4.

  29. 13 March 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQ4P83O. Transaction: MjAyODEwNTA1MGFkaXF6a2N4.

  30. 13 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XXQ4O83N. Transaction: MjAyODAyOTExNmFkaXF6a2N4.

  31. 13 March 2009 Registered office changed on 13/03/2009 from first floor 9 - 11 the quadrant richmond surrey TW9 1BP united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XXQ4N83M. Transaction: MjAyODAyOTExNGFkaXF6a2N4.

  32. 28 January 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LBNKX6U0. Transaction: MjAyNDQwNzI2N2FkaXF6a2N4.

  33. 1 October 2008 Registered office changed on 01/10/2008 from hml shaw 25-27 kew road richmond surrey TW9 2NQ [View PDF]

    Category: Address. Type: 287. Barcode: XVB353LZ. Transaction: MjAxNDUxMTE3M2FkaXF6a2N4.

  34. 19 February 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQxMzcxM2FkaXF6a2N4.

  35. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQxMzcxNGFkaXF6a2N4.

  36. 8 January 2008 Registered office changed on 08/01/08 from: phoenix house 11 wellesley road croydon CR0 2NW [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDMwMjUyOWFkaXF6a2N4.

  37. 8 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMyMzI2NmFkaXF6a2N4.

  38. 8 January 2008 Registered office changed on 08/01/08 from: 25-27 hmlshaw, kew road richmond surrey TW9 2NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDMyNDIwMWFkaXF6a2N4.

  39. 7 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMwMjExOGFkaXF6a2N4.

  40. 22 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg1MjAyMWFkaXF6a2N4.

  41. 29 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODEyNTQzNWFkaXF6a2N4.

  42. 18 December 2006 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgzNjc3OGFkaXF6a2N4.

  43. 18 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk5NDM1M2FkaXF6a2N4.

  44. 19 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU5MjA5MGFkaXF6a2N4.

  45. 19 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTMxOTY1N2FkaXF6a2N4.

  46. 18 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg5ODMyM2FkaXF6a2N4.

  47. 14 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjEyNzAzOWFkaXF6a2N4.

  48. 19 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTAxNzE1MmFkaXF6a2N4.

  49. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM0NDM2OWFkaXF6a2N4.

  50. 16 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzE5MTA1NmFkaXF6a2N4.

  51. 16 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDUyODE5MGFkaXF6a2N4.

  52. 16 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE4NzY4MmFkaXF6a2N4.

  53. 1 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NDQ1ODgzOGFkaXF6a2N4.

  54. 17 January 2005 Return made up to 18/12/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE5MzE0NWFkaXF6a2N4.

  55. 26 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MTA3MjAxMmFkaXF6a2N4.

  56. 18 August 2004 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5Nzc0ODk1MGFkaXF6a2N4.

  57. 16 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUxMDc2NmFkaXF6a2N4.

  58. 10 August 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxNDI2MDAwNWFkaXF6a2N4.

  59. 9 August 2004 Ad 22/05/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzQyMDUxMWFkaXF6a2N4.

  60. 9 August 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTI4MzEyM2FkaXF6a2N4.

  61. 9 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI4MzY4OGFkaXF6a2N4.

  62. 9 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTUwNjk4OWFkaXF6a2N4.

  63. 9 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODE1ODE1OWFkaXF6a2N4.

  64. 9 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTE2NjkxNGFkaXF6a2N4.

  65. 1 June 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExMjA4MTMzM2FkaXF6a2N4.

  66. 17 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTk3NTY2OWFkaXF6a2N4.

  67. 15 January 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk1NjM5NWFkaXF6a2N4.

  68. 29 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MTY5MTQxN2FkaXF6a2N4.

  69. 20 December 2001 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg0MjM2M2FkaXF6a2N4.

  70. 1 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MDExMDUwNGFkaXF6a2N4.

  71. 20 January 2001 Return made up to 18/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTkwODk0M2FkaXF6a2N4.

  72. 4 August 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMzE4NjAxNmFkaXF6a2N4.

  73. 25 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDU4ODIwNGFkaXF6a2N4.

  74. 12 January 2000 Return made up to 18/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM5Nzg5MGFkaXF6a2N4.

  75. 8 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTM1ODI4MGFkaXF6a2N4.

  76. 8 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjM4MjM3NWFkaXF6a2N4.

  77. 8 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjMyNTg3OWFkaXF6a2N4.

  78. 8 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODA5OTY1MGFkaXF6a2N4.

  79. 18 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTExMTkzOGFkaXF6a2N4.

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