62-68 Battersea High Street (management) Limited in CROYDON

62-68 Battersea High Street (management) Limited CROYDON

62-68 Battersea High Street (management) started in year 1998 as Private Limited Company with registration number 03685885. The 62-68 Battersea High Street (management) company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Croydon at 94 Park Lane. Postal code: CR0 1JB.

The company has 2 directors, namely Kirsty W., Duncan S.. Of them, Duncan S. has been with the company the longest, being appointed on 16 November 2011 and Kirsty W. has been with the company for the least time - from 27 March 2019. Currently 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.

62-68 Battersea High Street (management) Limited Address / Contact

Office Address	94 Park Lane
Town	Croydon
Post code	CR0 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03685885
Date of Incorporation	Fri, 18th Dec 1998
Industry	Residents property management
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 November 2019

Kirsty W.

Position: Director

Appointed: 27 March 2019

Duncan S.

Position: Director

Appointed: 16 November 2011

Hml Company Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 01 April 2013

Resigned: 01 June 2017

Philip S.

Position: Director

Appointed: 15 June 2009

Resigned: 25 March 2019

Hml Shaw

Position: Corporate Secretary

Appointed: 03 December 2007

Resigned: 01 April 2013

Nigel T.

Position: Director

Appointed: 21 February 2007

Resigned: 15 June 2009

Dunlop Haywards Residential Limited

Position: Corporate Secretary

Appointed: 21 August 2006

Resigned: 03 December 2007

Sarah P.

Position: Director

Appointed: 15 March 2006

Resigned: 01 November 2006

Places For People Homes Limited

Position: Corporate Director

Appointed: 09 March 2006

Resigned: 18 December 2006

Blueroom Properties Limited

Position: Corporate Director

Appointed: 31 October 2005

Resigned: 15 November 2011

Haywards Property Services Limited

Position: Secretary

Appointed: 01 April 2004

Resigned: 21 August 2006

Timothy W.

Position: Director

Appointed: 22 May 2003

Resigned: 05 November 2005

Jssp Limited

Position: Secretary

Appointed: 22 May 2003

Resigned: 01 April 2004

Maria H.

Position: Director

Appointed: 22 May 2003

Resigned: 15 March 2006

Paula M.

Position: Secretary

Appointed: 03 May 2000

Resigned: 11 July 2003

John D.

Position: Director

Appointed: 05 October 1999

Resigned: 22 May 2003

John D.

Position: Secretary

Appointed: 05 October 1999

Resigned: 22 May 2003

Jonathan B.

Position: Director

Appointed: 05 October 1999

Resigned: 22 May 2003

Tanya S.

Position: Secretary

Appointed: 18 December 1998

Resigned: 05 October 1999

Gd Secretarial Services Limited

Position: Corporate Director

Appointed: 18 December 1998

Resigned: 05 October 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	3 378	3 379	3 531	3 831	605	799	799	799

Other
Creditors	3 071	3 072	3 224	3 524	618	918	918	918
Net Current Assets Liabilities	307	307	307	307	-13	-119	-119	-119
Other Operating Income Format2	4	1
Raw Materials Consumables Used	304	301
Total Assets Less Current Liabilities	307	307	307	307	-13	-119	-119	-119
Turnover Revenue	300	300

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 27th, March 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 29th, June 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 19th, September 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 13th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 15th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th December 2015 filed on: 22nd, December 2015	annual return	Free Download (6 pages)
SH01	27.00 GBP is the capital in company's statement on Tuesday 22nd December 2015	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 17th, May 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th December 2014 filed on: 18th, December 2014	annual return	Free Download (6 pages)
SH01	27.00 GBP is the capital in company's statement on Thursday 18th December 2014	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 11th, July 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th December 2013 filed on: 23rd, December 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 24th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th December 2012 filed on: 16th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 4th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th December 2011 filed on: 22nd, December 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 18th, August 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th December 2010 filed on: 25th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 31st, August 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th December 2009 filed on: 29th, January 2010	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 27th, October 2009	accounts	Free Download (9 pages)
363a	Period up to Friday 13th March 2009 - Annual return with full member list filed on: 13th, March 2009	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 28th, January 2009	accounts	Free Download (9 pages)
363a	Period up to Tuesday 19th February 2008 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (9 pages)
363a	Period up to Tuesday 19th February 2008 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 22nd, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 22nd, September 2007	accounts	Free Download (1 page)
363a	Period up to Monday 18th December 2006 - Annual return with full member list filed on: 18th, December 2006	annual return	Free Download (9 pages)
363a	Period up to Monday 18th December 2006 - Annual return with full member list filed on: 18th, December 2006	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 18th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 18th, September 2006	accounts	Free Download (1 page)
363s	Period up to Monday 16th January 2006 - Annual return with full member list filed on: 16th, January 2006	annual return	Free Download (9 pages)
363s	Period up to Monday 16th January 2006 - Annual return with full member list filed on: 16th, January 2006	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 1st, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 1st, September 2005	accounts	Free Download (1 page)
363s	Period up to Monday 17th January 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 17th January 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 26th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 26th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 18th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 18th, August 2004	accounts	Free Download (1 page)
363s	Period up to Monday 9th August 2004 - Annual return with full member list filed on: 9th, August 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 9th August 2004 - Annual return with full member list filed on: 9th, August 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 15th January 2003 - Annual return with full member list filed on: 15th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 15th January 2003 (Registered office changed on 15/01/03)	annual return
363s	Period up to Wednesday 15th January 2003 - Annual return with full member list filed on: 15th, January 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 29th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 29th, October 2002	accounts	Free Download (1 page)
363s	Period up to Thursday 20th December 2001 - Annual return with full member list filed on: 20th, December 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/12/01	annual return
363s	Period up to Thursday 20th December 2001 - Annual return with full member list filed on: 20th, December 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/12/01	annual return
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 1st, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 1st, October 2001	accounts	Free Download (1 page)
363s	Period up to Saturday 20th January 2001 - Annual return with full member list filed on: 20th, January 2001	annual return	Free Download (7 pages)
363s	Period up to Saturday 20th January 2001 - Annual return with full member list filed on: 20th, January 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 4th, August 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 4th, August 2000	accounts	Free Download (1 page)
363s	Period up to Wednesday 12th January 2000 - Annual return with full member list filed on: 12th, January 2000	annual return	Free Download (6 pages)
363s	Period up to Wednesday 12th January 2000 - Annual return with full member list filed on: 12th, January 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/01/00	annual return

62-68 Battersea High Street (management) Limited CROYDON

62-68 Battersea High Street (management) Limited Address / Contact

Company Information / Profile

Company staff

B-Hive Company Secretarial Services Limited

Kirsty W.

Duncan S.

Hml Company Secretarial Services Ltd

Philip S.

Hml Shaw

Nigel T.

Dunlop Haywards Residential Limited

Sarah P.

Places For People Homes Limited

Blueroom Properties Limited

Haywards Property Services Limited

Timothy W.

Jssp Limited

Maria H.

Paula M.

John D.

John D.

Jonathan B.

Tanya S.

Gd Secretarial Services Limited

Annual reports financial information

Company filings

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