73a Battersea Rise Limited

Company Registration Number: 04384388

Company registered in England and Wales

Approximate Location Map
Streetview
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.
73a Battersea Rise Limited is a Private Company Limited by Shares first registered on 28 February 2002. Its current registered address is in London.

Registered Address

LAWRENCE LAW NETWORK BUSINESS CENTRE
329 PUTNEY BRIDGE ROAD PUTNEY
LONDON
SW15 2PG

There are 141 companies currently registered at this postcode, including this one.

All companies at SW15 2PG

Registration Data

Company Number

04384388

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2002

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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £319£1,058£586£726£504£672
of which Cash £319£1,058£586£726£504£672
Total Assets £319£1,058£586£726£504£672
Current Liabilities £0£0£0£0£0£0
Net Current Assets £319£1,058£586£726£504£672
Total Net Worth £319£1,058£586£726£504£672

Previous Names

No previous names

Company Officers

  • SAVITT, Jonathan

    Secretary

    Appointed on 28 February 2002

     

    Nationality: British

    Occupation: Solicitor

    329 Putney Bridge Road London
    Putney Bridge Road
    London
    SW15 2PG
    England

  • SAVITT, Jonathan

    Director

    Appointed on 28 February 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1953

    Lawrence Law
    Network Business Centre
    329 Putney Bridge Road Putney
    London
    SW15 2PG

  • SIMMONDS, Alexander James

    Director

    Appointed on 23 October 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1987

    73a
    Battersea Rise
    London
    London
    SW11 1HN
    United Kingdom

  • DAVIES, Margaret Michelle

    Nominee Secretary

    Appointed on 28 February 2002

    Resigned on 28 February 2002

    25 Twelfth Avenue
    Merthyr Tydfil
    CF47 9TB

  • CUTCLIFFE, Paul

    Director

    Appointed on 28 February 2002

    Resigned on 20 October 2013

    Nationality: British

    Occupation: Recruitment

    Month of birth: March 1972

    73a Battersea Rise
    London
    SW11 1HN

  • PIKE, Pamela

    Nominee Director

    Appointed on 28 February 2002

    Resigned on 28 February 2002

    Nationality: British

    Month of birth: October 1949

    88 Trevethick Street
    Merthyr Tydfil
    Mid Glamorgan
    CF47 0HX

  • TOWNS, Sharon Jennifer

    Director

    Appointed on 1 November 2007

    Resigned on 24 October 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1978

    Top Floor Flat 73 Battersea Rise
    London
    SW11 1HN

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

Latest Filings

  1. 3 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G812R. Transaction: MzE3MDMwOTM1M2FkaXF6a2N4.

  2. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EWQI61. Transaction: MzE1NzE2MDg0MGFkaXF6a2N4.

  3. 4 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZF0V5. Transaction: MzE0MzM2NjI2M2FkaXF6a2N4.

  4. 4 March 2016 Director's details changed for Mr Jonathan Savitt on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X51ZF0UX. Transaction: MzE0MzI4MzM2NmFkaXF6a2N4.

  5. 3 March 2016 Secretary's details changed for Mr Jonathan Savitt on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X51ZF109. Transaction: MzE0MzI4MzM3MGFkaXF6a2N4.

  6. 14 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F5IZY1. Transaction: MzEzMDczNzE4MGFkaXF6a2N4.

  7. 23 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43SAOHD. Transaction: MzExOTcyMDAyN2FkaXF6a2N4.

  8. 12 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1CD4P. Transaction: MzEwNzM5MTIyMWFkaXF6a2N4.

  9. 12 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X33IQXQI. Transaction: MzA5NjE0MDU2NmFkaXF6a2N4.

  10. 1 November 2013 Termination of appointment of Sharon Towns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K8XBC1. Transaction: MzA4ODA0NzE0M2FkaXF6a2N4.

  11. 1 November 2013 Appointment of Mr Alexander James Simmonds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K8XB6G. Transaction: MzA4ODA0NzExMGFkaXF6a2N4.

  12. 1 November 2013 Termination of appointment of Paul Cutcliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K8XA0I. Transaction: MzA4ODA0Njc4OGFkaXF6a2N4.

  13. 23 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2JI615C. Transaction: MzA4NzQ5MTIyOGFkaXF6a2N4.

  14. 1 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X237NRFT. Transaction: MzA3Mzc3MjI4NGFkaXF6a2N4.

  15. 6 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GS1O7M. Transaction: MzA2MzY5OTM3M2FkaXF6a2N4.

  16. 5 March 2012 Annual return made up to 29 February 2012 with full list of shareholders [View PDF]

    Action Date: 29 February 2012. Category: Annual return. Type: AR01. Barcode: X142N3TC. Transaction: MzA1MzU3NDQxNGFkaXF6a2N4.

  17. 14 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AATAAXIC. Transaction: MzA0MzgxNTY5MWFkaXF6a2N4.

  18. 28 February 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XVXBUS1N. Transaction: MzAzMjk5NDc2OGFkaXF6a2N4.

  19. 28 February 2011 Director's details changed for Sharon Jennifer Towns on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH01. Barcode: XVXBTS1M. Transaction: MzAzMjk5NDYwN2FkaXF6a2N4.

  20. 24 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5RIINMF. Transaction: MzAyMzk0NTAzN2FkaXF6a2N4.

  21. 14 April 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: AIC5VJ1O. Transaction: MzAxMzUwODk5NWFkaXF6a2N4.

  22. 14 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APG5PDZL. Transaction: MzAwMDcxMDg1MWFkaXF6a2N4.

  23. 3 March 2009 Registered office changed on 03/03/2009 from, lawrence law solicitors, argyll house, 1 all saints passage, london, SW18 1EP [View PDF]

    Category: Address. Type: 287. Barcode: XUS9O7TG. Transaction: MjAyNzA5MDgxMGFkaXF6a2N4.

  24. 2 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUSKV7TY. Transaction: MjAyNzA5MjU0OGFkaXF6a2N4.

  25. 19 August 2008 Return made up to 28/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATFJY2BC. Transaction: MjAxMTM3MTU4OWFkaXF6a2N4.

  26. 7 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AU4KFXMQ. Transaction: MjAwMDk5MTM4M2FkaXF6a2N4.

  27. 2 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTU0MjI4NWFkaXF6a2N4.

  28. 2 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTUzODI4NmFkaXF6a2N4.

  29. 15 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzM0MzYzMGFkaXF6a2N4.

  30. 23 June 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYxNjYyMWFkaXF6a2N4.

  31. 10 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI1Njk0MGFkaXF6a2N4.

  32. 30 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNzI4MDMxNWFkaXF6a2N4.

  33. 7 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM2MTc0MmFkaXF6a2N4.

  34. 27 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNjQ3NTA4N2FkaXF6a2N4.

  35. 15 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY0NTcxOWFkaXF6a2N4.

  36. 24 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQzMTc2OGFkaXF6a2N4.

  37. 25 January 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MjAwODI5OGFkaXF6a2N4.

  38. 13 December 2002 Accounting reference date shortened from 28/02/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwODg1MDQxNmFkaXF6a2N4.

  39. 11 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjg1NDc3MmFkaXF6a2N4.

  40. 11 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI5MjkxN2FkaXF6a2N4.

  41. 11 March 2002 Registered office changed on 11/03/02 from: 2 high street, penydarren road, merthyr tydfil, CF47 9AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTQ1MDU4MGFkaXF6a2N4.

  42. 11 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI2NjA2MmFkaXF6a2N4.

  43. 11 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjIwMzQ5NWFkaXF6a2N4.

  44. 28 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjcyNjgzM2FkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 09:10:39 +0100