185 Battersea Bridge Road Management Company Limited

Company Registration Number: 03794744

Company registered in England and Wales

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185 Battersea Bridge Road Management Company Limited is a Private Company Limited by Shares first registered on 24 June 1999.

Registered Address

185 BATTERSEA BRIDGE ROAD
LONDON
SW11 3AS

There are 6 companies currently registered at this postcode, including this one.

All companies at SW11 3AS

Registration Data

Company Number

03794744

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £472£361£596£544£492£649£546
of which Cash £184£90£325£273£221£396£234
Total Assets £472£361£596£544£492£649£546
Current Liabilities £221£221£221£221£220£221£221
Net Current Assets £251£140£375£323£272£428£325
Total Net Worth £252£141£376£324£273£429£326

Previous Names

No previous names

Company Officers

  • HOFFMAN, Susan Mary

    Secretary

    Appointed on 17 September 2004

     

    Nationality: Irish

    Occupation: Secretary

    Upper Ground Floor Flat
    185 Battersea Bridge Road
    London
    SW11 3AS

  • HOFFMAN, Susan Mary

    Director

    Appointed on 9 July 1999

     

    Nationality: Irish

    Occupation: Secretary

    Month of birth: May 1956

    Upper Ground Floor Flat
    185 Battersea Bridge Road
    London
    SW11 3AS

  • PAGE, Andrew Richard Escott

    Director

    Appointed on 9 August 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1981

    185 Battersea Bridge Road
    London
    SW11 3AS

  • RILEY, Daniel Antony

    Director

    Appointed on 24 March 2014

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1980

    185 Battersea Bridge Road
    London
    SW11 3AS

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 24 June 1999

    Resigned on 24 June 1999

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • HADDOCK, Frank Nicholas Fraser

    Secretary

    Appointed on 24 June 1999

    Resigned on 24 February 2004

    Wallhurst Manor
    Cowfold
    West Sussex
    RH13 8AW

  • DOYLE, Betty June

    Nominee Director

    Appointed on 24 June 1999

    Resigned on 24 June 1999

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 24 June 1999

    Resigned on 24 June 1999

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • FREELAND, Virginia Jane Ross

    Director

    Appointed on 24 June 1999

    Resigned on 24 February 2004

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1965

    Lower Ground Floor Flat
    185 Battersea Bridge Road
    London
    SW11 3AS

  • HENRY, Simon Charles

    Director

    Appointed on 2 January 2007

    Resigned on 11 February 2014

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: January 1981

    185 Battersea Bridge Road
    London
    SW11 3AS

  • NEWELL, Thomas Patrick

    Director

    Appointed on 29 October 2001

    Resigned on 2 January 2007

    Nationality: British

    Occupation: Property Consultant

    Month of birth: January 1958

    185 Battersea Bridge Road
    London
    SW11 3AS

  • RINKEL, James David

    Director

    Appointed on 27 April 2011

    Resigned on 9 August 2013

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: February 1984

    185 Battersea Bridge Road
    London
    SW11 3AS

  • WALLACE, Emma Clare

    Director

    Appointed on 29 August 2003

    Resigned on 27 April 2011

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1972

    Lower Ground Floor
    185 Battersea Bridge Road
    London
    SW11 3AS

This information was most recently updated 23/09/2017.

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. 7 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V7UGH. Transaction: MzE3MzA3NzE3NWFkaXF6a2N4.

  2. 21 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62ORCHM. Transaction: MzE3MTU2NjI2NGFkaXF6a2N4.

  3. 10 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X54LQPJ4. Transaction: MzE0NjA0NzM4MWFkaXF6a2N4.

  4. 15 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52S7TKQ. Transaction: MzE0NDA5NzA1MWFkaXF6a2N4.

  5. 7 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X44SZ0HM. Transaction: MzEyMDcyMDc4MWFkaXF6a2N4.

  6. 11 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42X469K. Transaction: MzExODk1ODAxNWFkaXF6a2N4.

  7. 6 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X3599U4G. Transaction: MzA5NzcxOTQwNGFkaXF6a2N4.

  8. 6 April 2014 Termination of appointment of Simon Henry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3599T4H. Transaction: MzA5NzcxOTIxNWFkaXF6a2N4.

  9. 6 April 2014 Appointment of Mr Daniel Antony Riley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3599T21. Transaction: MzA5NzcxOTE5OGFkaXF6a2N4.

  10. 6 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3339K94. Transaction: MzA5NTgwODg5N2FkaXF6a2N4.

  11. 30 November 2013 Appointment of Mr Andrew Richard Escott Page as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M9GLY0. Transaction: MzA4OTgxMDcyOGFkaXF6a2N4.

  12. 30 November 2013 Termination of appointment of James Rinkel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M9GL8O. Transaction: MzA4OTgxMDYxMGFkaXF6a2N4.

  13. 3 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRLQL6. Transaction: MzA4MDg2MzUxMWFkaXF6a2N4.

  14. 19 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24I5IA2. Transaction: MzA3NDczMTA5NGFkaXF6a2N4.

  15. 6 November 2012 Second filing of AR01 previously delivered to Companies House made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Document replacement. Type: RP04. Barcode: A1K4VJI2. Transaction: MzA2NzA0MzM1N2FkaXF6a2N4.

  16. 10 July 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTD1FD. Transaction: MzA2MDUxOTQ5OWFkaXF6a2N4.

  17. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NH2JT. Transaction: MzA1NDg4OTI3NGFkaXF6a2N4.

  18. 6 July 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X433BVKX. Transaction: MzAzOTk0ODAyNmFkaXF6a2N4.

  19. 15 June 2011 Appointment of Mr James David Rinkel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWS8EUZ0. Transaction: MzAzODgzOTQyOGFkaXF6a2N4.

  20. 14 June 2011 Termination of appointment of Emma Wallace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWS8OUZA. Transaction: MzAzODgzOTQ0NWFkaXF6a2N4.

  21. 18 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X2SKSSJE. Transaction: MzAzNDA1Mjc1M2FkaXF6a2N4.

  22. 13 July 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XXWZMLNJ. Transaction: MzAxOTQyNzEwNmFkaXF6a2N4.

  23. 13 July 2010 Director's details changed for Susan Mary Hoffman on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XXWZKLNH. Transaction: MzAxOTQyNjc1N2FkaXF6a2N4.

  24. 13 July 2010 Director's details changed for Simon Charles Henry on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XXWZJLNG. Transaction: MzAxOTQyNjc1NmFkaXF6a2N4.

  25. 13 July 2010 Director's details changed for Emma Clare Wallace on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XXWZLLNI. Transaction: MzAxOTQyNjc1OGFkaXF6a2N4.

  26. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X8YD8IPV. Transaction: MzAxMjM5NTEyNGFkaXF6a2N4.

  27. 30 June 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP4OZB4S. Transaction: MjAzNjEwNTgyN2FkaXF6a2N4.

  28. 13 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A5OBE8VV. Transaction: MjAzMDQ2NTI0NmFkaXF6a2N4.

  29. 7 July 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBVJX15P. Transaction: MjAwODUzNDgzMWFkaXF6a2N4.

  30. 18 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AJQLBY1E. Transaction: MjAwMTYyNTQ0MmFkaXF6a2N4.

  31. 27 June 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg0MDg0NmFkaXF6a2N4.

  32. 23 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA1NjMyN2FkaXF6a2N4.

  33. 9 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE4OTI2NGFkaXF6a2N4.

  34. 9 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ4MTc4OWFkaXF6a2N4.

  35. 14 July 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzgxMzQwOGFkaXF6a2N4.

  36. 14 March 2006 Ad 15/02/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODY2OTg2MWFkaXF6a2N4.

  37. 9 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA4MTM1MGFkaXF6a2N4.

  38. 21 July 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM5NjE3OWFkaXF6a2N4.

  39. 17 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMDE0MjI5NGFkaXF6a2N4.

  40. 8 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjkwMjMzN2FkaXF6a2N4.

  41. 2 July 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU5MTIxM2FkaXF6a2N4.

  42. 3 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNTg2ODQxN2FkaXF6a2N4.

  43. 6 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQwMDc5N2FkaXF6a2N4.

  44. 6 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODg4MzQxMmFkaXF6a2N4.

  45. 17 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDA3MTMxNGFkaXF6a2N4.

  46. 5 September 2003 Return made up to 24/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI3NzU2MWFkaXF6a2N4.

  47. 26 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzNjM4MzQ0M2FkaXF6a2N4.

  48. 19 August 2002 Return made up to 24/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY4NDEwOWFkaXF6a2N4.

  49. 3 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExNDc4MjQxNWFkaXF6a2N4.

  50. 7 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjE2MzI2MmFkaXF6a2N4.

  51. 24 October 2001 Return made up to 24/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUzOTYzMWFkaXF6a2N4.

  52. 19 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1MjIxMTQ3M2FkaXF6a2N4.

  53. 25 October 2000 Return made up to 24/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc0NzIzNmFkaXF6a2N4.

  54. 28 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTIxNjM5NWFkaXF6a2N4.

  55. 1 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjI3OTA1MWFkaXF6a2N4.

  56. 1 July 1999 Registered office changed on 01/07/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQ5ODI3MGFkaXF6a2N4.

  57. 1 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTcxMzIxOGFkaXF6a2N4.

  58. 1 July 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzY2NjM3MmFkaXF6a2N4.

  59. 1 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzY0Nzc5MGFkaXF6a2N4.

  60. 24 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDUwMTgxMGFkaXF6a2N4.

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54.81.79.128 Fri, 20 Oct 2017 03:25:07 +0100