147 Battersea Rise Limited

Company Registration Number: 07240938

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.
147 Battersea Rise Limited is a Private Company Limited by Shares first registered on 30 April 2010. Its current registered address is in London.

Registered Address

59 KELMSCOTT ROAD
LONDON
SW11 6QX

There are 7 companies currently registered at this postcode, including this one.

All companies at SW11 6QX

Registration Data

Company Number

07240938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4£4£4£0£0
of which Cash £0£0£0£0£0
Total Assets £4£4£4£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£4£0£0
Total Net Worth £4£4£4£0£0

Previous Names

No previous names

Company Officers

  • FARMER, Michael

    Director

    Appointed on 30 April 2010

     

    Nationality: British

    Occupation: Programme Manager

    Month of birth: December 1967

    59
    Kelmscott Road
    London
    SW11 6QX
    United Kingdom

  • FROST, Kevin Peter

    Director

    Appointed on 1 February 2014

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: July 1962

    59
    Kelmscott Road
    London
    SW11 6QX
    United Kingdom

  • MCFARLING, Tina Louise

    Director

    Appointed on 30 April 2010

     

    Nationality: British

    Occupation: Communications Exe

    Month of birth: August 1960

    147d
    Battersea Rise
    London
    SW11 1HE
    United Kingdom

  • WHEELER, Alison Jacqueline

    Director

    Appointed on 15 February 2016

     

    Nationality: British

    Occupation: Mother

    Month of birth: July 1971

    Cliff Cottage
    1 Shore Road
    Cowes
    Isle Of Wight
    PO31 8LB

  • GOODSELL, Donna Maria Antoinette

    Director

    Appointed on 30 April 2010

    Resigned on 17 February 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1962

    103
    The Chase
    Clapham
    London
    SW4 0NR
    United Kingdom

  • PIPER, Adam Benedict

    Director

    Appointed on 30 April 2010

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Risk Manager

    Month of birth: May 1973

    Flat 2
    30 Altenburg Gardens
    London
    SW11 1JJ
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56SG5UY. Transaction: MzE0ODMyMDkwNmFkaXF6a2N4.

  2. 11 May 2016 Termination of appointment of Donna Maria Antoinette Goodsell as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: TM01. Barcode: X56SG5YH. Transaction: MzE0ODMxOTg5NmFkaXF6a2N4.

  3. 2 March 2016 Appointment of Alison Jacqueline Wheeler as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: AP01. Barcode: A51ITO69. Transaction: MzE0Mjg0MzYyNGFkaXF6a2N4.

  4. 15 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YN1NEI. Transaction: MzEzOTgwNjc0N2FkaXF6a2N4.

  5. 26 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X4879DWW. Transaction: MzEyMzg2NjIwMGFkaXF6a2N4.

  6. 15 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z5O8M8. Transaction: MzExNTQ1ODUwOGFkaXF6a2N4.

  7. 20 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X38AC0KY. Transaction: MzEwMDM2NTc2OGFkaXF6a2N4.

  8. 20 May 2014 Appointment of Mr Kevin Peter Frost as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38AC0KQ. Transaction: MzEwMDM2NTU1M2FkaXF6a2N4.

  9. 20 May 2014 Termination of appointment of Adam Piper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38AC0KI. Transaction: MzEwMDM2NTU1MmFkaXF6a2N4.

  10. 16 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NCGKOW. Transaction: MzA5MDgyNzU0NWFkaXF6a2N4.

  11. 2 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27J2ZW3. Transaction: MzA3NzM2MDAwNWFkaXF6a2N4.

  12. 30 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214LQI1. Transaction: MzA3MTk4NzgxNWFkaXF6a2N4.

  13. 28 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X19T3UXL. Transaction: MzA1ODE3MzAzN2FkaXF6a2N4.

  14. 23 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X114V9Q8. Transaction: MzA1MTE4NTU3NmFkaXF6a2N4.

  15. 16 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XMJ5RU6Y. Transaction: MzAzNzIyMTE1NGFkaXF6a2N4.

  16. 16 May 2011 Registered office address changed from 103 the Chase Clapham London SW4 0NR United Kingdom on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Address. Type: AD01. Barcode: XMJ5QU6X. Transaction: MzAzNzIyMDk3OGFkaXF6a2N4.

  17. 30 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPMTOJLT. Transaction: MzAxNDY3NTM2NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.