63 Battersea Rise Management Company Limited

Company Registration Number: 05693943

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.
63 Battersea Rise Management Company Limited is a Private Company Limited by Guarantee first registered on 1 February 2006. Its current registered address is in London.

Registered Address

63 BATTERSEA RISE
FLAT 2
LONDON
SW11 1HH

There are 8 companies currently registered at this postcode, including this one.

All companies at SW11 1HH

Registration Data

Company Number

05693943

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£6,400£6,400£6,400£6,400
Current Assets £17,497£16,402£14,290£12,942£10,788£11,548
of which Cash £17,497£16,402£14,290£12,942£10,788£11,548
Total Assets £17,497£16,402£20,690£19,342£17,188£17,948
Current Liabilities £0£0£0£0£0£0
Net Current Assets £17,497£16,402£14,290£12,942£10,788£11,548
Total Net Worth £17,497£16,402£20,690£19,342£17,188£17,948

Previous Names

No previous names

Company Officers

  • DAVIES, James Rees

    Secretary

    Appointed on 15 May 2007

     

    Flat 4
    63 Battersea Rise
    London
    SW11 1HH

  • DAVIES, James Rees

    Director

    Appointed on 12 June 2006

     

    Nationality: British

    Occupation: Banker

    Month of birth: July 1974

    Flat 4
    63 Battersea Rise
    London
    SW11 1HH

  • DEAN, James Anthony

    Director

    Appointed on 9 April 2008

     

    Nationality: British

    Occupation: Fund Accountant

    Month of birth: November 1978

    Flat 2
    63 Battersea Rise
    London
    SW11 1HH

  • NEAL, Philip Alexander Richard

    Director

    Appointed on 12 June 2006

     

    Nationality: British

    Occupation: Accounts Director

    Month of birth: September 1974

    Flat 1 63 Battersea Rise
    London
    SW11 1HH

  • NEWMAN, Anthony David

    Director

    Appointed on 28 April 2010

     

    Nationality: British

    Occupation: None

    Month of birth: August 1972

    Flat 3
    63 Battersea Rise
    London
    SW11 1AH

  • STERN, Helen Katharine

    Director

    Appointed on 12 June 2006

     

    Nationality: British

    Occupation: Actress

    Month of birth: June 1976

    Flat 4 63 Battersea Rise
    London
    SW11 1HH

  • BAYLISS, Laura

    Secretary

    Appointed on 1 February 2006

    Resigned on 13 June 2006

    Heron Wood
    Gracious Lane
    Sevenoaks
    Kent
    TN13 1TJ

  • FLETCHER, Lucy Anne

    Secretary

    Appointed on 12 June 2006

    Resigned on 15 May 2007

    Flat1 63 Battersea Rise
    London
    SW11 1HH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 2006

    Resigned on 1 February 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • BATISTA DA SILVA, Nanci

    Director

    Appointed on 12 June 2006

    Resigned on 9 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    Flat 2 63 Battersea Rise
    London
    SW11 1HH

  • BAYLISS, Jeremy Spencer

    Director

    Appointed on 1 February 2006

    Resigned on 13 June 2006

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1970

    Herons Wood
    Gracious Lane
    Sevenoaks
    Kent
    TN13 1TJ

  • FLETCHER, Lucy Anne

    Director

    Appointed on 12 June 2006

    Resigned on 15 May 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1977

    Flat1 63 Battersea Rise
    London
    SW11 1HH

  • PHELAN, Glen Michael

    Director

    Appointed on 12 June 2006

    Resigned on 28 April 2010

    Nationality: British

    Occupation: Cad Engineering

    Month of birth: November 1971

    Flat 3
    63 Battersea Rise
    Battersea
    London
    SW11 1HH

  • PHELAN LI, Ho Wing Cara

    Director

    Appointed on 12 June 2006

    Resigned on 28 April 2010

    Nationality: British

    Occupation: Manager

    Month of birth: May 1973

    Flat 3 63 Battersea Rise
    London
    SW11 1HH

  • TURNIDGE, John Weslay

    Director

    Appointed on 12 June 2006

    Resigned on 9 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1977

    Flat 2
    63 Battersea Rise
    London
    SW11 1HH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 February 2006

    Resigned on 1 February 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 1 February 2006

    Resigned on 1 February 2006

    6-8 Underwood Street
    London
    N1 7JQ

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

Latest Filings

  1. 18 April 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X556PT00. Transaction: MzE0NjU2Nzg4MWFkaXF6a2N4.

  2. 17 March 2016 Annual return made up to 1 February 2016 no member list [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X52XH054. Transaction: MzE0NDI4MTUyNGFkaXF6a2N4.

  3. 21 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X47UG03P. Transaction: MzEyMzU4MjEwN2FkaXF6a2N4.

  4. 10 April 2015 Annual return made up to 1 February 2015 no member list [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X450TP5L. Transaction: MzEyMDk2MjUyM2FkaXF6a2N4.

  5. 28 April 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X36RL7K0. Transaction: MzA5ODkwMjM4MGFkaXF6a2N4.

  6. 4 February 2014 Annual return made up to 1 February 2014 no member list [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X30XCK2B. Transaction: MzA5MzgxNDExOWFkaXF6a2N4.

  7. 14 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2AJJBH6. Transaction: MzA3OTgwMzkzMGFkaXF6a2N4.

  8. 27 February 2013 Annual return made up to 1 February 2013 no member list [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X232BYSO. Transaction: MzA3MzU5OTczNWFkaXF6a2N4.

  9. 8 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1J42SBC. Transaction: MzA2NTQ3NDQzM2FkaXF6a2N4.

  10. 1 February 2012 Annual return made up to 1 February 2012 no member list [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X11S5FUG. Transaction: MzA1MTc0MDUzMGFkaXF6a2N4.

  11. 1 February 2012 Registered office address changed from Flat 1 63 Battersea Rise London SW11 1HH on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Address. Type: AD01. Barcode: X11S5FU8. Transaction: MzA1MTc0MDQ5MmFkaXF6a2N4.

  12. 26 January 2012 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A11AMUPM. Transaction: MzA1MTQzMDAyMWFkaXF6a2N4.

  13. 2 February 2011 Annual return made up to 1 February 2011 no member list [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XN9V9RAY. Transaction: MzAzMTQ3ODMxNmFkaXF6a2N4.

  14. 11 January 2011 Termination of appointment of Ho Phelan Li as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG290QP3. Transaction: MzAzMDIyMjA5NGFkaXF6a2N4.

  15. 6 July 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8X8OLB7. Transaction: MzAxODk2MjgxMWFkaXF6a2N4.

  16. 6 July 2010 Termination of appointment of Glen Phelan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8X8PLB8. Transaction: MzAxODk2MjcyNmFkaXF6a2N4.

  17. 6 July 2010 Appointment of Anthony David Newman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8X8QLB9. Transaction: MzAxODk2MjUxNmFkaXF6a2N4.

  18. 19 April 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AEJYZJ6T. Transaction: MzAxMzcyOTAwNWFkaXF6a2N4.

  19. 10 February 2010 Annual return made up to 1 February 2010 no member list [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XFG2BHDZ. Transaction: MzAwOTE1MDM5NGFkaXF6a2N4.

  20. 10 February 2010 Director's details changed for Helen Katharine Stern on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XFG2AHDY. Transaction: MzAwOTE0OTgzMmFkaXF6a2N4.

  21. 10 February 2010 Director's details changed for Ho Wing Cara Phelan Li on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XFG29HDX. Transaction: MzAwOTE0OTgzMWFkaXF6a2N4.

  22. 10 February 2010 Director's details changed for Glen Michael Phelan on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XFG28HDW. Transaction: MzAwOTE0OTgzMGFkaXF6a2N4.

  23. 10 February 2010 Director's details changed for Philip Alexander Richard Neal on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XFG27HDV. Transaction: MzAwOTE0OTgyOWFkaXF6a2N4.

  24. 10 February 2010 Director's details changed for James Rees Davies on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XFG25HDT. Transaction: MzAwOTE0OTgyN2FkaXF6a2N4.

  25. 10 February 2010 Director's details changed for Mr James Dean on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XFG26HDU. Transaction: MzAwOTE0OTgyOGFkaXF6a2N4.

  26. 18 August 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AD6FKCFJ. Transaction: MjAzOTQ0NjAwM2FkaXF6a2N4.

  27. 6 March 2009 Annual return made up to 01/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVWJJ7WT. Transaction: MjAyNzUwMjQ2N2FkaXF6a2N4.

  28. 15 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A1CN95L9. Transaction: MjAyMDI0MTc5OGFkaXF6a2N4.

  29. 10 April 2008 Director appointed mr james dean [View PDF]

    Category: Officers. Type: 288a. Barcode: XT0XTYQ4. Transaction: MjAwMjk5MTQ1OWFkaXF6a2N4.

  30. 9 April 2008 Appointment terminated director john turnidge [View PDF]

    Category: Officers. Type: 288b. Barcode: XSYCHYQ4. Transaction: MjAwMjk3ODg0NmFkaXF6a2N4.

  31. 9 April 2008 Appointment terminated director nanci batista da silva [View PDF]

    Category: Officers. Type: 288b. Barcode: XSYBIYQ4. Transaction: MjAwMjk3ODgzMmFkaXF6a2N4.

  32. 4 March 2008 Annual return made up to 01/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZW3XP1. Transaction: MjAwMDcyMzMxMWFkaXF6a2N4.

  33. 2 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAyMzAwM2FkaXF6a2N4.

  34. 29 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU0NDcxNWFkaXF6a2N4.

  35. 29 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU0MjU0NmFkaXF6a2N4.

  36. 6 March 2007 Annual return made up to 01/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE4NDA3N2FkaXF6a2N4.

  37. 29 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA5OTc5NWFkaXF6a2N4.

  38. 29 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjEwMDYyM2FkaXF6a2N4.

  39. 19 June 2006 Registered office changed on 19/06/06 from: heron wood, gracious lane sevenoaks kent TN13 1TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjE1NTE0N2FkaXF6a2N4.

  40. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE1NTI1M2FkaXF6a2N4.

  41. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE1NTI2NmFkaXF6a2N4.

  42. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE1NTIwNGFkaXF6a2N4.

  43. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE1NTIwM2FkaXF6a2N4.

  44. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE1NTIwMmFkaXF6a2N4.

  45. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE1NTEwOWFkaXF6a2N4.

  46. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE1NTEwOGFkaXF6a2N4.

  47. 19 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE1NTIwMWFkaXF6a2N4.

  48. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE3NjA0MWFkaXF6a2N4.

  49. 20 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM0OTg1N2FkaXF6a2N4.

  50. 20 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzI4MjA2N2FkaXF6a2N4.

  51. 20 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU5OTY0N2FkaXF6a2N4.

  52. 1 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjE0NzI3NGFkaXF6a2N4.

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