189 Battersea Bridge Road Limited

Company Registration Number: 05588612

Company registered in England and Wales

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189 Battersea Bridge Road Limited is a Private Company Limited by Shares first registered on 11 October 2005.

Registered Address

189 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

05588612

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £954£263£2,385£2,641£2,826£2,084
of which Cash £950£259£2,381£2,637£2,822£2,080
Total Assets £954£263£2,385£2,641£2,826£2,084
Current Liabilities £0£0£973£0£0£0
Net Current Assets £954£263£1,412£2,641£2,826£2,084
Total Net Worth £954£263£1,412£2,641£2,826£2,084

Previous Names

No previous names

Company Officers

  • HUTTON, Matthew Charles Arthur, Rev

    Secretary

    Appointed on 27 October 2008

     

    Nationality: British

    Occupation: Farmer

    Broom Farm
    Chedgrave
    Norwich
    Norfolk
    NR14 6BQ

  • COLLUMBINE, Helen

    Director

    Appointed on 11 October 2005

     

    Nationality: British

    Occupation: Nurse Manager

    Month of birth: February 1951

    Flat 3
    189 Battersea Bridge Road
    London
    SW11 3AS

  • HUTTON, Matthew Charles Arthur, Rev

    Director

    Appointed on 13 November 2008

     

    Nationality: British

    Occupation: Farmer

    Month of birth: September 1953

    Broom Farm
    Chedgrave
    Norwich
    Norfolk
    NR14 6BQ

  • EVANS, Rosemary Broke

    Secretary

    Appointed on 11 October 2005

    Resigned on 21 August 2008

    189 Battersea Bridge Road
    London
    SW11 3AS

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 October 2005

    Resigned on 11 October 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 October 2005

    Resigned on 11 October 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZR79V. Transaction: MzE2MDExODQ4MWFkaXF6a2N4.

  2. 16 September 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5FNLNRM. Transaction: MzE1NzUzMTEyM2FkaXF6a2N4.

  3. 16 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4EEBU. Transaction: MzEzMzE4Mjg1MWFkaXF6a2N4.

  4. 23 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C9EXH5. Transaction: MzEyNzY0NzYwMGFkaXF6a2N4.

  5. 4 November 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYVUVL. Transaction: MzExMDY3NjQwMWFkaXF6a2N4.

  6. 25 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A346FJ1L. Transaction: MzA5NjkzMjg1NGFkaXF6a2N4.

  7. 19 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2JB8QJF. Transaction: MzA4NzI1MzU2MmFkaXF6a2N4.

  8. 12 December 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1NA0LA8. Transaction: MzA2OTMwMTE4NGFkaXF6a2N4.

  9. 5 November 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1P6IH. Transaction: MzA2Njk2MDg2MWFkaXF6a2N4.

  10. 25 January 2012 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X11A0E4X. Transaction: MzA1MTM0MjcxM2FkaXF6a2N4.

  11. 19 December 2011 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A0O58N7U. Transaction: MzA0OTIwOTYyNmFkaXF6a2N4.

  12. 19 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ATO0OVU4. Transaction: MzA0MDY3MjM0MmFkaXF6a2N4.

  13. 1 November 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XTDZ0OOE. Transaction: MzAyNjE3OTEwNGFkaXF6a2N4.

  14. 8 October 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AY38AO1I. Transaction: MzAyNDg3OTg3MGFkaXF6a2N4.

  15. 16 December 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XGZVNFS1. Transaction: MzAwNTEwMjcwNGFkaXF6a2N4.

  16. 16 December 2009 Director's details changed for Helen Collumbine on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XGZVMFS0. Transaction: MzAwNTEwMjE3M2FkaXF6a2N4.

  17. 9 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PC1DHBEL. Transaction: MjAzNjgyOTQ2MWFkaXF6a2N4.

  18. 12 February 2009 Ad 27/01/09\gbp si [email protected]=1\gbp ic 3/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1YGI78M. Transaction: MjAyNTY0NzkyOWFkaXF6a2N4.

  19. 8 December 2008 Director appointed matthew charles arthur hutton [View PDF]

    Category: Officers. Type: 288a. Barcode: A5MCC5E8. Transaction: MjAxOTU3NTQ0NGFkaXF6a2N4.

  20. 6 November 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3KVT4KW. Transaction: MjAxNzQwNTA5NWFkaXF6a2N4.

  21. 4 November 2008 Secretary appointed matthew charles arthur hutton [View PDF]

    Category: Officers. Type: 288a. Barcode: ANB6C4JD. Transaction: MjAxNzI1MzMxN2FkaXF6a2N4.

  22. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOX672NX. Transaction: MjAxMjEyODIwMGFkaXF6a2N4.

  23. 29 August 2008 Appointment terminated secretary rosemary evans [View PDF]

    Category: Officers. Type: 288b. Barcode: AOX662NW. Transaction: MjAxMjEyNzc2OGFkaXF6a2N4.

  24. 1 November 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzY1ODcwNGFkaXF6a2N4.

  25. 28 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc2MzQwMWFkaXF6a2N4.

  26. 23 November 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI3OTQ3M2FkaXF6a2N4.

  27. 18 November 2005 Registered office changed on 18/11/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODYwNDE5NWFkaXF6a2N4.

  28. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzYyNzk4N2FkaXF6a2N4.

  29. 18 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzgzNjIwN2FkaXF6a2N4.

  30. 18 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDgxNTA0NWFkaXF6a2N4.

  31. 18 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzM0MDM2N2FkaXF6a2N4.

  32. 11 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjIzNjQzMWFkaXF6a2N4.

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