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67 Battersea Rise Limited


Founded in 1996, 67 Battersea Rise, classified under reg no. 03230461 is an active company. Currently registered at 67 Battersea Rise SW11 1HN, the company has been in the business for twenty four years. Its financial year was closed on Fri, 31st Jul and its latest financial statement was filed on 2019-07-31. Since 1997-01-15 67 Battersea Rise Limited is no longer carrying the name Ludgate 125.

At the moment there are 3 directors in the the company, namely Ashish S., Daire D. and Rachna D.. In addition one secretary - Michael D. - is with the firm. At the moment 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.

67 Battersea Rise Limited Address / Contact

Office Address 67 Battersea Rise
Office Address2 London
Town
Post code SW11 1HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03230461
Date of Incorporation Mon, 29th Jul 1996
Industry Residents property management
End of financial Year 31st July
Company age 24 years old
Account next due date Fri, 30th Apr 2021 (297 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Wed, 29th Jul 2020 (2020-07-29)
Last confirmation statement dated Mon, 15th Jul 2019

Company staff

Ashish S.

Position: Director

Appointed: 28 July 2017

Daire D.

Position: Director

Appointed: 15 July 2016

Michael D.

Position: Secretary

Appointed: 27 November 2003

Rachna D.

Position: Director

Appointed: 07 January 1997

Lucinda G.

Position: Director

Appointed: 10 June 2006

Resigned: 04 January 2017

Michael D.

Position: Director

Appointed: 27 November 2003

Resigned: 15 July 2016

Jeremy B.

Position: Director

Appointed: 21 May 1999

Resigned: 27 November 2003

Jeremy B.

Position: Secretary

Appointed: 21 May 1999

Resigned: 27 November 2003

Robert H.

Position: Director

Appointed: 07 January 1997

Resigned: 07 January 1997

Paul T.

Position: Director

Appointed: 07 January 1997

Resigned: 21 May 1999

Paul T.

Position: Secretary

Appointed: 07 January 1997

Resigned: 21 May 1999

Ludgate Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 July 1996

Resigned: 07 January 1997

Ludgate Nominees Limited

Position: Nominee Director

Appointed: 29 July 1996

Resigned: 07 January 1997

Ludgate Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 29 July 1996

Resigned: 07 January 1997

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Daire D. This PSC and has 25-50% shares.

Daire D.

Notified on 15 July 2016
Nature of control: 25-50% shares

Company previous names

Ludgate 125 January 15, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-31
Net Worth4 5004 5004 500  
Balance Sheet
Net Assets Liabilities  4 5004 5004 500
Net Assets Liabilities Including Pension Asset Liability4 5004 5004 500  
Reserves/Capital
Shareholder Funds4 5004 5004 500  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset4 5004 5004 5004 5004 500
Number Shares Allotted 4 5004 5004 5004 500
Par Value Share 1111
Share Capital Allotted Called Up Paid4 5004 5004 500  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Accounts for a dormant company made up to 2019-07-31
filed on: 27th, April 2020
Free Download (2 pages)

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