58 Battersea High Street Management Company Limited

Company Registration Number: 04448471

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.
58 Battersea High Street Management Company Limited is a Private Company Limited by Shares first registered on 28 May 2002. Its current registered address is in London.

Registered Address

1 THE QUAD
58 BATTERSEA HIGH STREET
LONDON
SW11 3HX

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

All companies at SW11 3HX

Registration Data

Company Number

04448471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4£0£8£1,067£1,067£947£827
of which Cash £0£0£8£4£4£4£4
Total Assets £4£0£8£1,067£1,067£947£827
Current Liabilities £0£0£4£1,063£0£943£823
Net Current Assets £4£0£4£4£1,067£4£4
Total Net Worth £4£0£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • PANKHURST, Julie Kay

    Secretary

    Appointed on 4 July 2013

     

    4 The Quad
    58 Battersea High Street
    London
    SW11 3HX
    England

  • PANKHURST, Julie Kay

    Director

    Appointed on 11 March 2013

     

    Nationality: British

    Occupation: None

    Month of birth: January 1965

    4 The Quad 58
    Battersea High Street
    London
    SW11 3HX
    England

  • POLLARD, Rosemary Ann

    Director

    Appointed on 29 October 2014

     

    Nationality: British

    Occupation: None

    Month of birth: August 1959

    1 The Quad
    58 Battersea High Street
    London
    SW11 3HX
    United Kingdom

  • STARLING, Jeremy

    Director

    Appointed on 7 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    Flat 3 The Quad
    58 Battersea High Street
    London
    SW11 3HX

  • WELD, James Joseph

    Director

    Appointed on 28 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    2 The Quad
    58 Battersea High Street
    London
    SW11 3HX
    England

  • GORING, Lesley

    Secretary

    Appointed on 7 July 2004

    Resigned on 4 July 2013

    1 The Quad
    58 Battersea High Street
    London
    SW11

  • SWAN, Emma Penelope

    Secretary

    Appointed on 28 May 2002

    Resigned on 7 July 2004

    66 Pretoria Road
    London
    SW16 6RP

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 May 2002

    Resigned on 28 May 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • GORING, Lesley

    Director

    Appointed on 7 July 2004

    Resigned on 4 July 2013

    Nationality: British

    Occupation: Show Producer

    Month of birth: March 1950

    1 The Quad
    58 Battersea High Street
    London
    SW11

  • LAMBERT, Phoebe Joanna

    Director

    Appointed on 7 July 2004

    Resigned on 28 April 2015

    Nationality: British

    Occupation: Freelance

    Month of birth: February 1942

    2 The Quad
    58 Battersea High Street
    London
    SW11

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 28 May 2002

    Resigned on 28 May 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MIDDLEHURST, Lester Roy David

    Director

    Appointed on 7 July 2004

    Resigned on 22 November 2010

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1955

    4 The Quad
    58 Battersea High Street
    London
    SW11 3HX

  • NEVILL, Richard Janion

    Director

    Appointed on 28 May 2002

    Resigned on 7 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    Sungrove Lodge
    East End
    Newbury
    Berkshire
    RG20 0AG

  • WELD, James Joseph

    Director

    Appointed on 28 April 2015

    Resigned on 28 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    2 The Quad
    58 Battersea High Street
    London
    SW11 3HX
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60V17VU. Transaction: MzE2OTU5NjAxOGFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X58R9P4Z. Transaction: MzE1MDQ2OTgxMGFkaXF6a2N4.

  3. 22 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BGPFF. Transaction: MzE0MjM5MzU2MGFkaXF6a2N4.

  4. 11 January 2016 Termination of appointment of James Joseph Weld as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: TM01. Barcode: X4YCHWMP. Transaction: MzEzOTQ0MjA5N2FkaXF6a2N4.

  5. 1 July 2015 Appointment of Mr James Joseph Weld as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: AP01. Barcode: A4ADK52Z. Transaction: MzEyNjAxOTMxNGFkaXF6a2N4.

  6. 22 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4A32PE0. Transaction: MzEyNTU3Nzg5OGFkaXF6a2N4.

  7. 22 June 2015 Termination of appointment of Phoebe Joanna Lambert as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: TM01. Barcode: X4A327LL. Transaction: MzEyNTU3MzI5NWFkaXF6a2N4.

  8. 22 June 2015 Appointment of Mr James Joseph Weld as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: AP01. Barcode: X4A3286O. Transaction: MzEyNTU3MzUyM2FkaXF6a2N4.

  9. 30 May 2015 Appointment of Rosemary Ann Pollard as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: AP01. Barcode: A47TOHA0. Transaction: MzEyMzk2MjYzMGFkaXF6a2N4.

  10. 16 January 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L3YJ3P5E. Transaction: MzExNTA3ODQ2OGFkaXF6a2N4.

  11. 25 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3AT24OW. Transaction: MzEwMjU5MjY3OGFkaXF6a2N4.

  12. 31 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X34TK6S2. Transaction: MzA5NzMwMjk3M2FkaXF6a2N4.

  13. 16 July 2013 Appointment of Julie Kay Pankhurst as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2CD6KER. Transaction: MzA4MTYwOTcwM2FkaXF6a2N4.

  14. 16 July 2013 Termination of appointment of Lesley Goring as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2CD6KEZ. Transaction: MzA4MTYwOTY2MGFkaXF6a2N4.

  15. 16 July 2013 Termination of appointment of Lesley Goring as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2CD6KFF. Transaction: MzA4MTYwOTYxN2FkaXF6a2N4.

  16. 19 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2ATU8WJ. Transaction: MzA4MDAyNjAxMWFkaXF6a2N4.

  17. 25 March 2013 Appointment of Julie Kay Pankhurst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24JGNRM. Transaction: MzA3NTA5NDM4NmFkaXF6a2N4.

  18. 17 December 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1NMSZAH. Transaction: MzA2OTQ5NzA1MGFkaXF6a2N4.

  19. 15 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1B61MGR. Transaction: MzA1OTIyMjM0NWFkaXF6a2N4.

  20. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13DJ576. Transaction: MzA1MzE2MTEzOWFkaXF6a2N4.

  21. 1 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XSD5AUMX. Transaction: MzAzODEyMzQ2OGFkaXF6a2N4.

  22. 23 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AVU34SNL. Transaction: MzAzNDMxODkxOWFkaXF6a2N4.

  23. 18 January 2011 Termination of appointment of Lester Middlehurst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AM4RFQTP. Transaction: MzAzMDYzMDQ3MWFkaXF6a2N4.

  24. 16 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XI70NKVO. Transaction: MzAxNzYzNDUzOGFkaXF6a2N4.

  25. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LS1MFHUQ. Transaction: MzAxMDQ4MjQ0MWFkaXF6a2N4.

  26. 30 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP2MIB47. Transaction: MjAzNjA2ODIyN2FkaXF6a2N4.

  27. 18 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJ7ZS854. Transaction: MjAyODQ2NDkyOGFkaXF6a2N4.

  28. 12 August 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKBV9275. Transaction: MjAxMDgyNjgwNWFkaXF6a2N4.

  29. 12 August 2008 Nc inc already adjusted 10/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AWSFV24E. Transaction: MjAxMDc5NzgzNmFkaXF6a2N4.

  30. 29 July 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AF7S614Z. Transaction: MjAwOTg1Mzg1MmFkaXF6a2N4.

  31. 11 July 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AF0CT14Z. Transaction: MjAwODg1MDkzOWFkaXF6a2N4.

  32. 11 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODg1MDg3NWFkaXF6a2N4.

  33. 17 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AJX0EY13. Transaction: MjAwMTU3MzM0OWFkaXF6a2N4.

  34. 3 July 2007 Return made up to 28/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzIyNzU2MWFkaXF6a2N4.

  35. 19 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYwMDI2NWFkaXF6a2N4.

  36. 8 June 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg0Mjk4NWFkaXF6a2N4.

  37. 3 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA2MzkzNGFkaXF6a2N4.

  38. 26 July 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkyOTkxOWFkaXF6a2N4.

  39. 26 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTcxMzc1NGFkaXF6a2N4.

  40. 5 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1MTk0ODY0M2FkaXF6a2N4.

  41. 26 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU3OTMzOWFkaXF6a2N4.

  42. 16 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzI3Mjk3MGFkaXF6a2N4.

  43. 16 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjYwNjUyOWFkaXF6a2N4.

  44. 16 August 2004 Registered office changed on 16/08/04 from: ship house 35 battersea square london SW11 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjQ2Mjc5MGFkaXF6a2N4.

  45. 6 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk2Mzk5OGFkaXF6a2N4.

  46. 6 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTcyNDgzOWFkaXF6a2N4.

  47. 27 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQzNTMwNWFkaXF6a2N4.

  48. 9 June 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzYxMDEzM2FkaXF6a2N4.

  49. 10 February 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxMzc0NjM1NmFkaXF6a2N4.

  50. 8 July 2003 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA0Nzg2NGFkaXF6a2N4.

  51. 12 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzI1MjQ4NmFkaXF6a2N4.

  52. 12 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTU2MjIxNmFkaXF6a2N4.

  53. 12 July 2002 Registered office changed on 12/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTUzMjM5OGFkaXF6a2N4.

  54. 12 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQyMDA2OWFkaXF6a2N4.

  55. 12 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTg3ODg0OGFkaXF6a2N4.

  56. 28 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDI2NzI0NmFkaXF6a2N4.

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