203 St John's Hill Battersea Limited in LONDON

203 St John's Hill Battersea Limited LONDON

Founded in 2013, 203 St John's Hill Battersea, classified under reg no. 08354902 is an active company. Currently registered at 1 Vincent Square SW1P 2PN, London the company has been in the business for 11 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

The company has one director. Graeme M., appointed on 6 February 2014. There are currently no secretaries appointed. As of 6 October 2024, there were 3 ex directors - John C., Christopher T. and others listed below. There were no ex secretaries.

203 St John's Hill Battersea Limited Address / Contact

Office Address	1 Vincent Square
Town	London
Post code	SW1P 2PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08354902
Date of Incorporation	Thu, 10th Jan 2013
Industry	Residents property management
End of financial Year	31st January
Company age	11 years old
Account next due date	Thu, 31st Oct 2024 (25 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Graeme M.

Position: Director

Appointed: 06 February 2014

John C.

Position: Director

Appointed: 10 January 2013

Resigned: 10 January 2013

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 10 January 2013

Resigned: 10 January 2013

Christopher T.

Position: Director

Appointed: 10 January 2013

Resigned: 06 February 2014

Geoffrey U.

Position: Director

Appointed: 10 January 2013

Resigned: 06 February 2014

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Graeme M. This PSC and has 75,01-100% shares.

Graeme M.

Notified on	1 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-10 filed on: 21st, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-10 filed on: 21st, February 2024	confirmation statement	Free Download (3 pages)
AD01	New registered office address 1 Vincent Square London SW1P 2PN. Change occurred on 2023-08-31. Company's previous address: 5th Floor 7 Birchin Lane London EC3V 9BW. filed on: 31st, August 2023	address	Free Download (1 page)
RT01	Administrative restoration application filed on: 29th, August 2023	restoration	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 29th, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 29th, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 29th, August 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-01-10 filed on: 29th, August 2023	confirmation statement	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-01-10 filed on: 29th, August 2023	confirmation statement	Free Download (2 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 22nd, March 2022	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, January 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-01-10 filed on: 9th, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 3rd, March 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-01-10 filed on: 10th, January 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-01-10 filed on: 4th, April 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-01-31 filed on: 15th, March 2019	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, January 2019	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, January 2019	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-01-31 filed on: 4th, January 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-01-10 filed on: 14th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 17th, May 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-01-10 filed on: 25th, April 2017	confirmation statement	Free Download (5 pages)
AD01	New registered office address 5th Floor 7 Birchin Lane London EC3V 9BW. Change occurred on 2017-04-21. Company's previous address: 20 the Serpentine South Liverpool Merseyside L23 6UQ. filed on: 21st, April 2017	address	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, April 2017	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, April 2017	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, January 2017	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 9th, January 2017	accounts	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, January 2017	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-10 filed on: 28th, January 2016	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2016-01-28: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-01-31 filed on: 25th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-10 filed on: 17th, April 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-04-17: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-01-31 filed on: 16th, October 2014	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-02-17 filed on: 17th, February 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-02-17 filed on: 17th, February 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-02-17 filed on: 17th, February 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-10 filed on: 17th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-17: 1.00 GBP	capital
TM01	Director's appointment was terminated on 2014-02-17 filed on: 17th, February 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-02-17 filed on: 17th, February 2014	officers	Free Download (1 page)
AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2013-02-15 filed on: 15th, February 2013	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-02-15 filed on: 15th, February 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-02-15 filed on: 15th, February 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-02-15 filed on: 15th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-02-15 filed on: 15th, February 2013	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, January 2013	incorporation	Free Download (39 pages)

203 St John's Hill Battersea Limited LONDON

203 St John's Hill Battersea Limited Address / Contact

Company Information / Profile

Company staff

Graeme M.

John C.

London Law Secretarial Limited

Christopher T.

Geoffrey U.

People with significant control

Company filings

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