47 Battersea Rise Management Limited

Company Registration Number: 07190527

Company registered in England and Wales

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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.
47 Battersea Rise Management Limited is a Private Company Limited by Shares first registered on 16 March 2010. Its current registered address is in Bray on Thames, Berkshire.

Registered Address

WEIRBANK
MONKEY ISLAND LANE
BRAY ON THAMES
BERKSHIRE
ENGLAND
SL6 2ED

There are 137 companies currently registered at this postcode, including this one.

All companies at SL6 2ED

Registration Data

Company Number

07190527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BARTRAM, David Charles

    Director

    Appointed on 22 June 2010

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: October 1983

    47c
    Battersea Rise
    London
    SW11 1HH
    England

  • MACLEOD, Candice Christina

    Director

    Appointed on 16 March 2010

     

    Nationality: British

    Occupation: Legal Counsel

    Month of birth: February 1983

    Flat D
    47 Battersea Rise
    London
    SW111HH
    United Kingdom

  • RANE, Abhay, Dr

    Director

    Appointed on 6 November 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1959

    Weirbank
    Monkey Island Lane
    Bray On Thames
    Berkshire
    SL6 2ED
    England

  • WILLIAMSON, Joan Margaret

    Director

    Appointed on 16 March 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1945

    White Gates
    Middle Entrance Drive
    Storrs Park
    Bowness-On-Windermere
    Cumbria
    LA233JZ
    United Kingdom

  • MACLEOD, Candice Christina

    Secretary

    Appointed on 16 March 2010

    Resigned on 15 March 2012

    Flat D
    47 Battersea Rise
    London
    SW111HH
    United Kingdom

  • CARGIL MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 March 2012

    Resigned on 15 March 2012

    27-28
    Eastcastle Street
    London
    W1W 8DH
    United Kingdom

  • CARGIL MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 March 2012

    Resigned on 16 November 2015

    27-28
    Eastcastle Street
    London
    W1W 8DH

  • CARGILL MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 March 2012

    Resigned on 15 March 2012

    27-28
    Eastcastle Street
    London
    W1W 8DH
    United Kingdom

  • GOODHEAD, Neil Derek

    Director

    Appointed on 23 January 2012

    Resigned on 6 November 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1973

    37
    Hillcrest Road
    Camberley
    Surrey
    GU15 1LF
    Uk

  • HARDWICKE, Risteard Daniel

    Director

    Appointed on 16 March 2010

    Resigned on 12 December 2011

    Nationality: Irish

    Occupation: Consultant

    Month of birth: October 1981

    Flat A
    47 Battersea Rise
    London
    SW111HH
    United Kingdom

  • MASON, Richard

    Director

    Appointed on 16 March 2010

    Resigned on 22 June 2010

    Nationality: British

    Occupation: Website Developer

    Month of birth: January 1979

    Flat C
    47 Battersea Rise
    London
    SW111HH
    United Kingdom

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

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Latest Filings

  1. 16 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X572WO74. Transaction: MzE0ODYxODkyNGFkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X56N3Y2B. Transaction: MzE0ODE5Njg5NmFkaXF6a2N4.

  3. 10 May 2016 Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to Weirbank Monkey Island Lane Bray on Thames Berkshire SL6 2ED on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Address. Type: AD01. Barcode: X56N3Y8Q. Transaction: MzE0ODEyNDI2M2FkaXF6a2N4.

  4. 17 November 2015 Termination of appointment of Cargil Management Services Limited as a secretary on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: TM02. Barcode: X4KD9HGR. Transaction: MzEzNTM1Njk1NGFkaXF6a2N4.

  5. 8 May 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A46C7FJ5. Transaction: MzEyMjUyMjQ3MmFkaXF6a2N4.

  6. 26 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X4407L2P. Transaction: MzExOTk5OTE2MmFkaXF6a2N4.

  7. 18 March 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A42NM9KX. Transaction: MzExOTM5NDc1NWFkaXF6a2N4.

  8. 15 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSJ3CZ. Transaction: MzExMzQ5NzMyMGFkaXF6a2N4.

  9. 17 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X33VLAS0. Transaction: MzA5NjM1ODk3N2FkaXF6a2N4.

  10. 10 March 2014 Appointment of Mr Abhay Rane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33DFLMP. Transaction: MzA5NTk0NzI5M2FkaXF6a2N4.

  11. 10 March 2014 Termination of appointment of Neil Goodhead as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33DFLM9. Transaction: MzA5NTk0NzI5MWFkaXF6a2N4.

  12. 2 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2G2K08X. Transaction: MzA4NDI0ODE0N2FkaXF6a2N4.

  13. 19 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24FGG6Y. Transaction: MzA3NDYyODAxMWFkaXF6a2N4.

  14. 2 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1EGP143. Transaction: MzA2MTg0NTA1NGFkaXF6a2N4.

  15. 23 May 2012 Registered office address changed from 47 Battersea Rise London SW11 1HH United Kingdom on 23 May 2012 [View PDF]

    Action Date: 23 May 2012. Category: Address. Type: AD01. Barcode: X19ITXFL. Transaction: MzA1Nzk1NjYzNmFkaXF6a2N4.

  16. 9 May 2012 Second filing of AR01 previously delivered to Companies House made up to 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Document replacement. Type: RP04. Barcode: A180N8KH. Transaction: MzA1NzE4MzQ5NGFkaXF6a2N4.

  17. 3 May 2012 Termination of appointment of Cargill Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X185X4AG. Transaction: MzA1NjkzNzEyM2FkaXF6a2N4.

  18. 30 April 2012 Termination of appointment of Cargil Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17Y2XAQ. Transaction: MzA1NjcwNTcwNGFkaXF6a2N4.

  19. 13 April 2012 Appointment of Cargill Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A16L9XGB. Transaction: MzA1NTc4MTM4OGFkaXF6a2N4.

  20. 12 April 2012 Appointment of Cargil Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: L16LXQ57. Transaction: MzA1NTc0NTgyNGFkaXF6a2N4.

  21. 11 April 2012 Appointment of Cargil Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A16DMQNL. Transaction: MzA1NTY3MzMwOWFkaXF6a2N4.

  22. 5 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X168BY21. Transaction: MzA1NTQ0MzU3NGFkaXF6a2N4.

  23. 30 March 2012 Termination of appointment of Candice Macleod as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A15DPKLF. Transaction: MzA1NTA2NjU0MmFkaXF6a2N4.

  24. 3 February 2012 Appointment of Mr Neil Derek Goodhead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11SVW09. Transaction: MzA1MTg2NTM0OWFkaXF6a2N4.

  25. 16 January 2012 Termination of appointment of Risteard Hardwicke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A10FN8OX. Transaction: MzA1MDc2NTYzMGFkaXF6a2N4.

  26. 16 January 2012 Appointment of David Charles Bartram as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10FN8OD. Transaction: MzA1MDc2NDU0N2FkaXF6a2N4.

  27. 16 January 2012 Termination of appointment of Richard Mason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A10FN8OH. Transaction: MzA1MDc2NDMxNmFkaXF6a2N4.

  28. 22 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OI6PKW. Transaction: MzA0OTUzNDgwNGFkaXF6a2N4.

  29. 3 May 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XHN3TTTJ. Transaction: MzAzNjQ0MzM5OGFkaXF6a2N4.

  30. 16 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X279KIBS. Transaction: MzAxMTQ4NDQwNmFkaXF6a2N4.

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