NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 13/11/2413 November 2024 | Appointment of Ms Louisa Pritchard as a director on 2024-02-12 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 16/02/2316 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 22/11/2222 November 2022 | Appointment of Mr Loic Cerulus as a director on 2022-11-21 |
| 14/11/2214 November 2022 | Termination of appointment of Edward Michael Beauchamp as a director on 2022-05-31 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 20/01/2220 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/06/2110 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 27/04/2127 April 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COLLEGE COMPANY SERVICES LIMITED / 20/04/2021 |
| 27/04/2127 April 2021 | REGISTERED OFFICE CHANGED ON 27/04/2021 FROM 31-33 COLLEGE ROAD HARROW HA1 1EJ ENGLAND |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 12/06/2012 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 07/11/197 November 2019 | CORPORATE SECRETARY APPOINTED COLLEGE COMPANY SERVICES LIMITED |
| 07/11/197 November 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM 35A HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AJ ENGLAND |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, SECRETARY GALLAGHER & BROCKLEHURST |
| 21/06/1921 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/09/1814 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL CLEATOR STEAD |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 14/09/1814 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD MICHAEL BEAUCHAMP |
| 14/09/1814 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GRAHAM HILTON |
| 22/03/1822 March 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALLAGHER & BROCKLEHURST / 22/03/2018 |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 26/02/1826 February 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 4 PLANTAGENET ROAD NEW BARNET HERTS EN5 5JQ |
| 13/09/1713 September 2017 | CESSATION OF ANDREW GRAHAM HILTON AS A PSC |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 12/09/1712 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/03/178 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED MR EDWARD MICHAEL BEAUCHAMP |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED MR NIGEL CLEATOR STEAD |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/10/157 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN BODDY |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SIMS |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/09/1416 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER JORDAN |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/09/1316 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/10/122 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GAL;LAGHER & BROCKLEHURST / 02/10/2012 |
| 02/10/122 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SIMS / 02/10/2012 |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR PETER WILLIAM GRANTHAM JORDAN |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED REVEREND ALAN RICHARD BODDY |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MR ANDREW GRAHAM HILTON |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/10/114 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/10/104 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SIMS / 01/10/2009 |
| 30/09/1030 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GAL;LAGHER & BROCKLEHURST / 01/10/2009 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED SECRETARY GALLAGHER & BROCKLEHURST |
| 19/09/0819 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 04/07/084 July 2008 | DIRECTOR APPOINTED ROBIN SIMS |
| 02/07/082 July 2008 | SECRETARY APPOINTED GAL;LAGHER & BROCKLEHURST |
| 02/07/082 July 2008 | SECRETARY APPOINTED GALLAGHER & BROCKLEHURST |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY BREAMS REGISTRARS AND NOMINEES LIMITED |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP BROWN |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 52 BEDFORD ROW LONDON WC1R 4LR |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAMIAN O HARA |
| 27/06/0827 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/10/072 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | COMPANY NAME CHANGED WB CO (1390) LIMITED CERTIFICATE ISSUED ON 30/11/06 |
| 13/09/0613 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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