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 ten 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 3 directors, namely Cicely M., Thomas K. and Wallace W.. Of them, Thomas K., Wallace W. have been with the company the longest, being appointed on 25 April 2019 and Cicely M. has been with the company for the least time - from 26 March 2024. As of 1 May 2024, there were 6 ex directors - Lawrence S., Simon A. and others listed below. There were no ex secretaries.
| Office Address | 65 Battersea Rise |
| Town | London |
| Post code | SW11 1HN |
| Country of origin | United Kingdom |
| Registration Number | 09371022 |
| Date of Incorporation | Wed, 31st Dec 2014 |
| Industry | Residents property management |
| End of financial Year | 29th June |
| Company age | 10 years old |
| Account next due date | Fri, 29th Mar 2024 (33 days after) |
| Account last made up date | Wed, 29th Jun 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 26 March 2024
Position: Director
Appointed: 25 April 2019
Position: Director
Appointed: 25 April 2019
The list of PSCs that own or have control over the company is made up of 5 names. As BizStats established, there is Thomas K. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Wallace W. This PSC has significiant influence or control over the company,. The third one is Mark B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Thomas K.
| Notified on | 25 April 2019 |
| Nature of control: |
significiant influence or control |
Wallace W.
| Notified on | 25 April 2019 |
| Nature of control: |
significiant influence or control |
Mark B.
| Notified on | 6 April 2016 |
| Ceased on | 10 October 2023 |
| Nature of control: |
25-50% voting rights |
Lawrence S.
| Notified on | 25 January 2018 |
| Ceased on | 10 October 2023 |
| 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 |
| 65 Battersea Rise Rtm Company | May 23, 2015 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2021-06-29 | 2022-06-29 | 2023-06-29 |
| Net Worth | -262 | ||||
| Balance Sheet | |||||
| Current Assets | 278 | 295 | 168 | 480 | 1 331 |
| Net Assets Liabilities | 262 | 883 | |||
| Net Assets Liabilities Including Pension Asset Liability | -262 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | -262 | ||||
| Other | |||||
| Creditors | 540 | 1 178 | 3 737 | 480 | 1 331 |
| Net Current Assets Liabilities | -262 | 883 | |||
| Total Assets Less Current Liabilities | -262 | 883 | |||
| Creditors Due Within One Year | 540 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 10th October 2023 filed on: 10th, March 2024 |
persons with significant control | Free Download (1 page) |
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