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65 Battersea Rise Freehold Limited LONDON


65 Battersea Rise Freehold started in year 2014 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09371022. The 65 Battersea Rise Freehold company has been functioning successfully for six years now and its status is active. The firm's office is based in London at 65 Battersea Rise. Postal code: SW11 1HN. Since 23rd May 2015 65 Battersea Rise Freehold Limited is no longer carrying the name 65 Battersea Rise Rtm Company.

The firm has 4 directors, namely Wallace W., Thomas K. and Lawrence S. and others. Of them, Mark B. has been with the company the longest, being appointed on 31 December 2014 and Wallace W. and Thomas K. have been with the company for the least time - from 25 April 2019. As of 10 July 2020, there were 4 ex directors - Simon A., Helena A. and others listed below. There were no ex secretaries.

65 Battersea Rise Freehold Limited Address / Contact

Office Address 65 Battersea Rise
Town London
Post code SW11 1HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09371022
Date of Incorporation Wed, 31st Dec 2014
Industry Residents property management
End of financial Year 30th June
Company age 6 years old
Account next due date Wed, 31st Mar 2021 (264 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Thu, 14th Jan 2021 (2021-01-14)
Last confirmation statement dated Tue, 31st Dec 2019

Company staff

Wallace W.

Position: Director

Appointed: 25 April 2019

Thomas K.

Position: Director

Appointed: 25 April 2019

Lawrence S.

Position: Director

Appointed: 20 January 2018

Mark B.

Position: Director

Appointed: 31 December 2014

Simon A.

Position: Director

Appointed: 03 February 2015

Resigned: 20 January 2018

Helena A.

Position: Director

Appointed: 03 February 2015

Resigned: 01 February 2016

Andrew P.

Position: Director

Appointed: 31 December 2014

Resigned: 16 March 2018

Sally P.

Position: Director

Appointed: 31 December 2014

Resigned: 01 February 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Mark B. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Lawrence S. This PSC and has 25-50% voting rights. The third one is Andrew P., who also meets the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Mark B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Lawrence S.

Notified on 25 January 2018
Nature of control: 25-50% voting rights

Andrew P.

Notified on 6 April 2016
Ceased on 16 March 2018
Nature of control: 25-50% voting rights

Company previous names

65 Battersea Rise Rtm Company May 23, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-30
Net Worth-262 
Balance Sheet
Current Assets278295
Net Assets Liabilities262883
Net Assets Liabilities Including Pension Asset Liability-262 
Reserves/Capital
Shareholder Funds-262 
Other
Creditors5401 178
Net Current Assets Liabilities-262883
Total Assets Less Current Liabilities-262883
Creditors Due Within One Year540 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 30th June 2019
filed on: 31st, March 2020
Free Download (4 pages)

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