54/56 Battersea High Street Freehold Company Limited

Company Registration Number: 07523599

Company registered in England and Wales

Approximate Location Map
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54/56 Battersea High Street Freehold Company Limited is a Private Company Limited by Shares first registered on 9 February 2011. Its current registered address is in London.

Registered Address

FLAT 3
54 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

07523599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £146,160£146,160£146,160£0
Current Assets £138£274£137£2
of which Cash £138£274£137£0
Total Assets £146,298£146,434£146,297£2
Current Liabilities £17,677£17,813£17,676£0
Net Current Assets £-17,539£-17,539£-17,539£2
Total Net Worth £128,621£128,621£128,621£2

Previous Names

No previous names

Company Officers

  • KENNEDY, Daniel Mackay

    Secretary

    Appointed on 9 February 2011

     

    Flat 3
    54 Battersea High Stre
    London
    SW11 3HX
    United Kingdom

  • KENNEDY, Daniel Mackay

    Director

    Appointed on 9 February 2011

     

    Nationality: British

    Occupation: Senior Digital Project Manager

    Month of birth: December 1973

    Flat 3
    54 Battersea High Stre
    London
    SW11 3HX
    United Kingdom

  • WALKER, Michael James

    Director

    Appointed on 9 February 2011

     

    Nationality: British

    Occupation: Sound Designer

    Month of birth: June 1965

    Flat 5
    Battersea High Street
    London
    SW11 3HX
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 9 February 2011

    Resigned on 9 February 2011

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 9 February 2011

    Resigned on 9 February 2011

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 March 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X51WQ7UZ. Transaction: MzE0MzE0NDg4OGFkaXF6a2N4.

  2. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCRNIA. Transaction: MzEzODYxNzY2OGFkaXF6a2N4.

  3. 10 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X40YLWIA. Transaction: MzExNzAwNDgwNmFkaXF6a2N4.

  4. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVNMY9. Transaction: MzExNDUwNDU1NGFkaXF6a2N4.

  5. 28 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X32NQ5C9. Transaction: MzA5NTQ1NDU1M2FkaXF6a2N4.

  6. 28 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O7HYKA. Transaction: MzA5MTU4NDAwMGFkaXF6a2N4.

  7. 13 August 2013 Statement of capital following an allotment of shares on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Capital. Type: SH01. Barcode: X2EMZC9F. Transaction: MzA4MzE3MzkzMmFkaXF6a2N4.

  8. 23 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X22S1YQO. Transaction: MzA3MzM4NzgxOGFkaXF6a2N4.

  9. 13 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JGZKT7. Transaction: MzA2NTc4MzQ3OGFkaXF6a2N4.

  10. 6 October 2012 Previous accounting period extended from 29 February 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1IYYOBL. Transaction: MzA2NTM3NzQ3M2FkaXF6a2N4.

  11. 17 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X12UUK21. Transaction: MzA1MjYzMzkwMmFkaXF6a2N4.

  12. 10 February 2011 Appointment of Mr Micheal James Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ704RJ8. Transaction: MzAzMTk5NDQ1NWFkaXF6a2N4.

  13. 10 February 2011 Appointment of Mr Daniel Mackay Kennedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ70SRJW. Transaction: MzAzMTk5NDQ3OWFkaXF6a2N4.

  14. 10 February 2011 Appointment of Mr Daniel Mackay Kennedy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQ72ARJG. Transaction: MzAzMTk5NDU2M2FkaXF6a2N4.

  15. 10 February 2011 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Address. Type: AD01. Barcode: XQ72RRJX. Transaction: MzAzMTk5NDY1M2FkaXF6a2N4.

  16. 10 February 2011 Termination of appointment of John Jeremy Arthur Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ6ZORJQ. Transaction: MzAzMTk5NDM5NGFkaXF6a2N4.

  17. 10 February 2011 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ6YWRJX. Transaction: MzAzMTk5NDMyNWFkaXF6a2N4.

  18. 9 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPT8IRIE. Transaction: MzAzMTkyOTc2NWFkaXF6a2N4.

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