33-49 Battery Road London Limited

Company Registration Number: 08154584

Company registered in England and Wales

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33-49 Battery Road London Limited is a Private Company Limited by Shares first registered on 24 July 2012. Its current registered address is in Chesterfield.

Registered Address

57 VALLEY ROAD
VALLEY ROAD
CHESTERFIELD
ENGLAND
S41 0HB

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

All companies at S41 0HB

Registration Data

Company Number

08154584

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BERNABE, Wanda Maria

    Director

    Appointed on 24 July 2012

     

    Nationality: British

    Occupation: Pianist

    Month of birth: November 1957

    43
    Battery Road
    London
    SE28 0JL
    United Kingdom

  • CHANG, Henyin

    Director

    Appointed on 24 July 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1977

    57 Valley Road
    Valley Road
    Chesterfield
    S41 0HB
    England

  • AHMED, Saghir

    Director

    Appointed on 26 July 2012

    Resigned on 11 March 2016

    Nationality: British

    Occupation: Pharmaceutical Sales Representative

    Month of birth: December 1975

    43
    Battery Road
    London
    SE28 0JL
    United Kingdom

  • STEPHEN RIMMER LLP NOMINEE OFFICER LIMITED

    Corporate Director

    Appointed on 24 July 2012

    Resigned on 1 January 2013

    28-30
    Hyde Gardens
    Eastbourne
    East Sussex
    BN21 4PX
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 8 August 2017 Accounts for a dormant company made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X6CCTH4P. Transaction: MzE4MjQ2NjI1MGFkaXF6a2N4.

  2. 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B08LUG. Transaction: MzE4MDkwNDgwMWFkaXF6a2N4.

  3. 4 April 2017 Registered office address changed from 43 Battery Road London SE28 0JL to 57 Valley Road Valley Road Chesterfield S41 0HB on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Address. Type: AD01. Barcode: X63NBQY8. Transaction: MzE3Mjc5NzY5NGFkaXF6a2N4.

  4. 3 March 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X61GANW1. Transaction: MzE3MDMzNTQ4M2FkaXF6a2N4.

  5. 28 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C68BEX. Transaction: MzE1MzkwODM0NWFkaXF6a2N4.

  6. 14 June 2016 Sub-division of shares on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Capital. Type: SH02. Barcode: A58S1WBK. Transaction: MzE1MDQ5NDQ4MGFkaXF6a2N4.

  7. 28 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UJU6H. Transaction: MzE0NzQ1MDUyNGFkaXF6a2N4.

  8. 11 April 2016 Termination of appointment of Saghir Ahmed as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM01. Barcode: X54O98MR. Transaction: MzE0NjA1OTEzNGFkaXF6a2N4.

  9. 29 July 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4COXURV. Transaction: MzEyODAyMjk3N2FkaXF6a2N4.

  10. 1 May 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A4622388. Transaction: MzEyMjM3OTM0OGFkaXF6a2N4.

  11. 28 July 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1O5X7. Transaction: MzEwNDU1MzY1NWFkaXF6a2N4.

  12. 9 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35H2MCG. Transaction: MzA5NzkzMDI3MWFkaXF6a2N4.

  13. 22 July 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4MZM9. Transaction: MzA4MTg5NDA4NGFkaXF6a2N4.

  14. 22 July 2013 Appointment of Miss Henyin Chang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D4MZM1. Transaction: MzA4MTg5Mzg3OWFkaXF6a2N4.

  15. 8 March 2013 Termination of appointment of Stephen Rimmer Llp Nominee Officer Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23PR5NT. Transaction: MzA3NDE2MDMwMGFkaXF6a2N4.

  16. 26 July 2012 Appointment of Mr Saghir Ahmed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DYL6ZN. Transaction: MzA2MTQzMzI3NGFkaXF6a2N4.

  17. 24 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1DQTQYG. Transaction: MzA2MTIyNDU4OGFkaXF6a2N4.

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54.81.6.121 Fri, 20 Oct 2017 04:56:35 +0100