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134 Battersea Heights Limited LONDON


134 Battersea Heights Limited is a private limited company situated at 38 Constantine Road, London NW3 2NG. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-03-28, this 1-year-old company is run by 3 directors.
Director Kane J., appointed on 28 March 2019. Director Rupert C., appointed on 28 March 2019. Director Mark W., appointed on 28 March 2019.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was filed on 2020-03-27 and the deadline for the next filing is 2021-04-10.

134 Battersea Heights Limited Address / Contact

Office Address 38 Constantine Road
Town London
Post code NW3 2NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11910660
Date of Incorporation Thu, 28th Mar 2019
Industry Development of building projects
End of financial Year 31st March
Company age one year old
Account next due date Sun, 28th Mar 2021 (233 days left)
Next confirmation statement due date Sat, 10th Apr 2021 (2021-04-10)
Last confirmation statement dated Fri, 27th Mar 2020

Company staff

Kane J.

Position: Director

Appointed: 28 March 2019

Rupert C.

Position: Director

Appointed: 28 March 2019

Mark W.

Position: Director

Appointed: 28 March 2019

Richard C.

Position: Director

Appointed: 28 March 2019

Resigned: 31 March 2019

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Westbrook Whitfield Group Ltd from London, United Kingdom. This PSC is classified as "a corporate" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the PSC register is Mylodge Limited that put London, England as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares. This PSC owns 25-50% shares.

Westbrook Whitfield Group Ltd

111a Walton Street, London, SW3 2HP, United Kingdom

Legal authority Uk
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 11530813
Notified on 28 March 2019
Nature of control: 25-50% shares

Mylodge Limited

1 Angel Court, London, SW1Y 6QF, England

Legal authority Uk
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 02591695
Notified on 28 March 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-31
Balance Sheet
Cash Bank On Hand8 130
Current Assets2 774 937
Debtors8 287
Net Assets Liabilities-11 505
Other Debtors8 237
Total Inventories2 758 520
Other
Accrued Liabilities Deferred Income2 000
Amounts Owed By Group Undertakings50
Amounts Owed To Group Undertakings504 297
Bank Borrowings Overdrafts1 775 093
Creditors1 775 093
Net Current Assets Liabilities1 763 588
Other Creditors357 293
Trade Creditors Trade Payables31 234

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2020-03-31
filed on: 6th, July 2020
Free Download (7 pages)

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