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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 four years now and its status is active. The firm's office is based in London at The Studio. Postal code: SW10 9PT.

The company has 3 directors, namely Robert H., Andrew H. and Manuel N.. Of them, Manuel N. has been with the company the longest, being appointed on 13 September 2005 and Robert H. has been with the company for the least time - from 19 April 2021. 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 The Studio
Office Address2 16 Cavaye Place
Town London
Post code SW10 9PT
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 34 years old
Account next due date Thu, 30th Sep 2021 (61 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 21st Feb 2022 (2022-02-21)
Last confirmation statement dated Sun, 7th Feb 2021

Company staff

Robert H.

Position: Director

Appointed: 19 April 2021

Andrew H.

Position: Director

Appointed: 01 July 2009

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 24 June 2009

Manuel N.

Position: Director

Appointed: 13 September 2005

Nicholas C.

Position: Director

Appointed: 23 April 2014

Resigned: 10 June 2015

Helene B.

Position: Director

Appointed: 27 February 2007

Resigned: 28 September 2012

Geoffrey H.

Position: Secretary

Appointed: 07 April 2005

Resigned: 13 September 2005

Robert C.

Position: Director

Appointed: 07 February 2003

Resigned: 02 April 2014

Carolyn H.

Position: Director

Appointed: 07 February 2003

Resigned: 13 April 2005

Margaret J.

Position: Director

Appointed: 03 July 2001

Resigned: 02 September 2016

David D.

Position: Director

Appointed: 04 May 2001

Resigned: 06 March 2002

Geoffrey H.

Position: Director

Appointed: 04 May 2001

Resigned: 13 September 2005

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

Kieran M.

Position: Secretary

Appointed: 21 September 1995

Resigned: 25 February 2009

Peter C.

Position: Director

Appointed: 21 September 1995

Resigned: 01 May 2000

Margaret C.

Position: Director

Appointed: 21 September 1995

Resigned: 31 July 2001

Clifford R.

Position: Director

Appointed: 21 September 1995

Resigned: 14 April 2001

Kumar V.

Position: Director

Appointed: 21 September 1995

Resigned: 04 May 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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Micro company accounts made up to 2019-12-31
filed on: 4th, August 2020
Free Download (8 pages)

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