BATTERSEA PARK DEVELOPMENTS LIMITED
Company number 04409836 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 16 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 25 Apr 2025 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 26 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 26 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Jun 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Jun 2024 | First Gazette notice for compulsory strike-off | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 26 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 8 Nov 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 27 Sep 2023 | Appointment of Mrs Michelle Helen Clarke as a secretary on 2023-09-25 · 2 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 15 Apr 2023 | Compulsory strike-off action has been discontinued | View document |
| 15 Apr 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Apr 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Apr 2023 | First Gazette notice for compulsory strike-off | View document |
| 10 May 2022 | Confirmation statement made on 2022-04-05 with no updates · 3 pages | View document |
| 4 May 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 May 2022 | Compulsory strike-off action has been discontinued | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 27 Apr 2022 | Termination of appointment of Sarah Montague Wilson as a director on 2022-04-21 · 1 page | View document |
| 29 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Apr 2021 | REGISTERED OFFICE CHANGED ON 28/04/2021 FROM FLAT 30 5 ELM PARK GARDENS LONDON SW10 9QQ ENGLAND | View document |
| 28 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2021 | CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 30 Mar 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 18 WINCHESTER WALK 18 WINCHESTER WALK LONDON SE1 9AG ENGLAND | View document |
| 2 Mar 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 26 IVES STREET LONDON SW3 2ND | View document |
| 27 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Apr 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 25 Jan 2019 | PREVSHO FROM 29/04/2018 TO 28/04/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 29 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY ANN BELL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 21 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 9 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 11 Nov 2015 | DIRECTOR APPOINTED MRS SARAH MONTAGUE WILSON | View document |
| 1 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 57 BUCKINGHAM GATE ST JAMES'S PARK LONDON SW1E 6AJ | View document |
| 7 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Jan 2014 | PREVSHO FROM 30/04/2013 TO 29/04/2013 | View document |
| 28 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 12 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 5 Apr 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 3 Jun 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 19 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 23 Jun 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 19/21 GROSVENOR GARDENS C/O ASHLEY WILSON SOLICITORS LONDON SW1W 0BD | View document |
| 20 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 13 Sep 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 13 Apr 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 19 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | View document |
| 1 Jun 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2002 | DIRECTOR RESIGNED | View document |
| 10 Jun 2002 | SECRETARY RESIGNED | View document |
| 10 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB | View document |
| 5 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |