1 Battersea Rise Limited in 1a Battersea Rise LONDON

1 Battersea Rise Limited LONDON

Founded in 2007, 1 Battersea Rise, classified under reg no. 06057721 is an active company. Currently registered at Flat 2 SW11 1HG, London the company has been in the business for 17 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.

At present there are 2 directors in the the firm, namely Katharine Y. and Gabrielle H.. In addition one secretary - Katharine Y. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

1 Battersea Rise Limited Address / Contact

Office Address	Flat 2
Office Address2	1a Battersea Rise
Town	London
Post code	SW11 1HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06057721
Date of Incorporation	Thu, 18th Jan 2007
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st January
Company age	17 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Katharine Y.

Position: Secretary

Appointed: 16 October 2017

Katharine Y.

Position: Director

Appointed: 16 October 2017

Gabrielle H.

Position: Director

Appointed: 08 August 2009

Hermione Y.

Position: Secretary

Appointed: 08 December 2009

Resigned: 18 July 2019

Zoe J.

Position: Secretary

Appointed: 18 January 2007

Resigned: 06 March 2009

Hermione Y.

Position: Director

Appointed: 18 January 2007

Resigned: 18 July 2019

Zoe J.

Position: Director

Appointed: 18 January 2007

Resigned: 06 March 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	6	6	6	6

Balance Sheet
Net Assets Liabilities				6	6	6	6	6	6	6
Net Assets Liabilities Including Pension Asset Liability	6	6	6	6

Reserves/Capital
Shareholder Funds	6	6	6	6

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	6	6	6	6	6	6	6	6	6	6
Number Shares Allotted		3	3	3	3	3	3	3	3	3
Par Value Share		2	2	2	2	2	2	2	2	2
Share Capital Allotted Called Up Paid	6	6	6	6

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 27th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 27th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 29th Jul 2023 filed on: 16th, August 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 29th Jul 2022 filed on: 29th, July 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 29th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 15th, July 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 15th Nov 2021 filed on: 15th, November 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 9th Jan 2021 filed on: 29th, January 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 29th, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 9th Jan 2020 filed on: 9th, January 2020	confirmation statement	Free Download (3 pages)
TM01	Thu, 18th Jul 2019 - the day director's appointment was terminated filed on: 9th, January 2020	officers	Free Download (1 page)
TM02	Thu, 18th Jul 2019 - the day secretary's appointment was terminated filed on: 9th, January 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 4th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 9th Jan 2019 filed on: 21st, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 1st, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 9th Jan 2018 filed on: 9th, February 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 18th, October 2017	accounts	Free Download (2 pages)
AP01	On Mon, 16th Oct 2017 new director was appointed. filed on: 18th, October 2017	officers	Free Download (2 pages)
AD01	Address change date: Wed, 18th Oct 2017. New Address: Flat 2 1a Battersea Rise London SW11 1HG. Previous address: The Bell House the Bell House, 81, High Street, Sutton Veny Warminster, Wiltshire BA12 7AW filed on: 18th, October 2017	address	Free Download (1 page)
AP03	New secretary appointment on Mon, 16th Oct 2017 filed on: 17th, October 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 9th Jan 2017 filed on: 27th, January 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 17th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 9th Jan 2016 with full list of members filed on: 11th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 11th Jan 2016: 6.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 5th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 9th Jan 2015 with full list of members filed on: 12th, January 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 25th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 9th Jan 2014 with full list of members filed on: 24th, January 2014	annual return	Free Download (4 pages)
AD01	Company moved to new address on Fri, 24th Jan 2014. Old Address: Hanlye Barn Hanlye Lane Cuckfield RH17 5HR filed on: 24th, January 2014	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 30th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 9th Jan 2013 with full list of members filed on: 9th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 25th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 18th Jan 2012 with full list of members filed on: 31st, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 7th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 18th Jan 2011 with full list of members filed on: 26th, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 27th, September 2010	accounts	Free Download (2 pages)
AP03	New secretary appointment on Wed, 17th Feb 2010 filed on: 17th, February 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 18th Jan 2010 with full list of members filed on: 14th, February 2010	annual return	Free Download (4 pages)
CH01	On Tue, 12th Jan 2010 director's details were changed filed on: 12th, February 2010	officers	Free Download (2 pages)
CH01	On Fri, 12th Feb 2010 director's details were changed filed on: 12th, February 2010	officers	Free Download (2 pages)
CH01	On Fri, 21st Aug 2009 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 18th Jan 2009 with full list of members filed on: 10th, February 2010	annual return	Free Download (4 pages)
288a	On Wed, 30th Sep 2009 Director appointed filed on: 30th, September 2009	officers	Free Download (2 pages)
288b	On Sat, 9th May 2009 Appointment terminated director and secretary filed on: 9th, May 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 26th, February 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 13th, November 2008	accounts	Free Download (1 page)
363a	Annual return up to Mon, 11th Feb 2008 with shareholders record filed on: 11th, February 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 11th, February 2008	address	Free Download (1 page)
363a	Annual return up to Mon, 11th Feb 2008 with shareholders record filed on: 11th, February 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 11th, February 2008	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, January 2007	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 18th, January 2007	incorporation	Free Download (14 pages)

1 Battersea Rise Limited LONDON

1 Battersea Rise Limited Address / Contact

Company Information / Profile

Company staff

Katharine Y.

Katharine Y.

Gabrielle H.

Hermione Y.

Zoe J.

Hermione Y.

Zoe J.

Annual reports financial information

Company filings

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