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62-68 Battersea High Street (management) Limited LONDON


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 21 years now and its status is active. The firm's office is based in London at 33 Margaret Street. Postal code: W1G 0JD.

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 33 Margaret Street
Town London
Post code W1G 0JD
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 21 years old
Account next due date Wed, 30th Sep 2020 (333 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 1st Jan 2020 (2020-01-01)
Last confirmation statement dated Tue, 18th Dec 2018

Company staff

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

Residential Management Group 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

Jssp Limited

Position: Secretary

Appointed: 22 May 2003

Resigned: 01 April 2004

Maria H.

Position: Director

Appointed: 22 May 2003

Resigned: 15 March 2006

Timothy W.

Position: Director

Appointed: 22 May 2003

Resigned: 05 November 2005

Paula M.

Position: Secretary

Appointed: 03 May 2000

Resigned: 11 July 2003

Jonathan B.

Position: Director

Appointed: 05 October 1999

Resigned: 22 May 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

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 2015-12-312016-12-312017-12-312018-12-31
Balance Sheet
Current Assets3 3783 3793 5313 831
Other
Creditors3 0713 0723 2243 524
Net Current Assets Liabilities307307307307
Other Operating Income Format241  
Raw Materials Consumables Used304301  
Total Assets Less Current Liabilities307307307307
Turnover Revenue300300  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
New director appointment on Wednesday 27th March 2019.
filed on: 2nd, April 2019
Free Download (2 pages)

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