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142 Battersea Park Road Limited LONDON


142 Battersea Park Road started in year 1987 as Private Limited Company with registration number 02154238. The 142 Battersea Park Road company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in London at C/o Rendall And Rittner Limited. Postal code: SW8 2LE.

The company has 3 directors, namely John P., Sepideh B. and Manuel N.. Of them, Manuel N. has been with the company the longest, being appointed on 13 September 2005 and John P. has been with the company for the least time - from 1 April 2025. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

142 Battersea Park Road Limited Address / Contact

Office Address C/o Rendall And Rittner Limited
Office Address2 13b St. George Wharf
Town London
Post code SW8 2LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02154238
Date of Incorporation Tue, 11th Aug 1987
Industry Residents property management
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (287 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

John P.

Position: Director

Appointed: 01 April 2025

Sepideh B.

Position: Director

Appointed: 26 October 2023

Rendall & Rittner Limited

Position: Corporate Secretary

Appointed: 18 January 2022

Manuel N.

Position: Director

Appointed: 13 September 2005

Robert H.

Position: Director

Appointed: 19 April 2021

Resigned: 19 April 2022

Nicholas C.

Position: Director

Appointed: 23 April 2014

Resigned: 10 June 2015

Andrew H.

Position: Director

Appointed: 01 July 2009

Resigned: 01 April 2025

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 24 June 2009

Resigned: 18 January 2022

Helene B.

Position: Director

Appointed: 27 February 2007

Resigned: 28 September 2012

Geoffrey H.

Position: Secretary

Appointed: 07 April 2005

Resigned: 13 September 2005

Carolyn H.

Position: Director

Appointed: 07 February 2003

Resigned: 13 April 2005

Robert C.

Position: Director

Appointed: 07 February 2003

Resigned: 02 April 2014

Margaret J.

Position: Director

Appointed: 03 July 2001

Resigned: 02 September 2016

Geoffrey H.

Position: Director

Appointed: 04 May 2001

Resigned: 13 September 2005

David D.

Position: Director

Appointed: 04 May 2001

Resigned: 06 March 2002

Alexander K.

Position: Director

Appointed: 04 May 2001

Resigned: 30 April 2008

Kieran M.

Position: Director

Appointed: 22 March 2000

Resigned: 26 February 2009

Stewart H.

Position: Director

Appointed: 22 March 2000

Resigned: 17 January 2008

Peter C.

Position: Director

Appointed: 21 September 1995

Resigned: 01 May 2000

Clifford R.

Position: Director

Appointed: 21 September 1995

Resigned: 14 April 2001

Kumar V.

Position: Director

Appointed: 21 September 1995

Resigned: 04 May 2001

Kieran M.

Position: Secretary

Appointed: 21 September 1995

Resigned: 25 February 2009

Margaret C.

Position: Director

Appointed: 21 September 1995

Resigned: 31 July 2001

George A.

Position: Director

Appointed: 08 August 1990

Resigned: 21 September 1995

Gray's Inn Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 1990

Resigned: 21 September 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets20202020
Net Assets Liabilities20202020
Other
Net Current Assets Liabilities20202020
Total Assets Less Current Liabilities20202020

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Micro company accounts made up to 2023-12-31
filed on: 30th, September 2024
Free Download (3 pages)

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