67 Battersea Rise Limited in London

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 eight years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31. 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 Rita D., Ashish S. and Daire D.. In addition one secretary - Ashish S. - 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	28 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Ashish S.

Position: Secretary

Appointed: 11 April 2022

Rita D.

Position: Director

Appointed: 31 March 2021

Ashish S.

Position: Director

Appointed: 28 July 2017

Daire D.

Position: Director

Appointed: 15 July 2016

Lucinda G.

Position: Director

Appointed: 10 June 2006

Resigned: 04 January 2017

Michael D.

Position: Director

Appointed: 27 November 2003

Resigned: 15 July 2016

Michael D.

Position: Secretary

Appointed: 27 November 2003

Resigned: 11 April 2022

Jeremy B.

Position: Secretary

Appointed: 21 May 1999

Resigned: 27 November 2003

Jeremy B.

Position: Director

Appointed: 21 May 1999

Resigned: 27 November 2003

Paul T.

Position: Director

Appointed: 07 January 1997

Resigned: 21 May 1999

Rachna D.

Position: Director

Appointed: 07 January 1997

Resigned: 31 March 2021

Robert H.

Position: Director

Appointed: 07 January 1997

Resigned: 07 January 1997

Paul T.

Position: Secretary

Appointed: 07 January 1997

Resigned: 21 May 1999

Ludgate Secretarial Services Limited

Position: Corporate Nominee Director

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 Secretary

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	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	4 500	4 500	4 500

Balance Sheet
Net Assets Liabilities			4 500	4 500	4 500	4 500	4 500	4 500
Net Assets Liabilities Including Pension Asset Liability	4 500	4 500	4 500

Reserves/Capital
Shareholder Funds	4 500	4 500	4 500

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4 500	4 500	4 500	4 500	4 500	4 500	4 500	4 500
Number Shares Allotted		4 500	4 500	4 500	4 500	4 500	4 500	4 500
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4 500	4 500	4 500

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 18th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 18th, April 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-07-31 filed on: 11th, April 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-07-31 filed on: 9th, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-07-31 filed on: 27th, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-07-31 filed on: 26th, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-07-31 filed on: 28th, April 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-07-31 filed on: 28th, April 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-07-31 filed on: 4th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-07-29 with full list of members filed on: 25th, August 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-07-31 filed on: 14th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-07-29 with full list of members filed on: 14th, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-08-14: 4500.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-07-31 filed on: 23rd, April 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-07-29 with full list of members filed on: 13th, August 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-07-31 filed on: 18th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-07-29 with full list of members filed on: 23rd, August 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-07-31 filed on: 2nd, May 2012	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-07-31 filed on: 26th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-07-29 with full list of members filed on: 11th, August 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to 2010-07-29 with full list of members filed on: 5th, August 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-07-31 filed on: 10th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-07-29 with full list of members filed on: 9th, April 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-07-31 filed on: 1st, June 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-03-27 filed on: 27th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-07-31 filed on: 30th, August 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-07-31 filed on: 30th, August 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-07-31 filed on: 30th, August 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-07-31 filed on: 30th, August 2007	accounts	Free Download (3 pages)
363a	Annual return made up to 2007-08-16 filed on: 16th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-16 filed on: 16th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-08-29 filed on: 29th, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-08-29 filed on: 29th, August 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-07-31 filed on: 22nd, May 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-07-31 filed on: 22nd, May 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2005-08-23 filed on: 23rd, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-08-23 filed on: 23rd, August 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-07-31 filed on: 8th, June 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-07-31 filed on: 8th, June 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-07-31 filed on: 12th, May 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-07-31 filed on: 12th, May 2005	accounts	Free Download (3 pages)
363s	Annual return made up to 2004-08-24 filed on: 24th, August 2004	annual return	Free Download (3 pages)
363s	Annual return made up to 2004-08-24 filed on: 24th, August 2004	annual return	Free Download (3 pages)
363s	Annual return made up to 2003-09-09 filed on: 9th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-09-09 filed on: 9th, September 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-07-31 filed on: 14th, April 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-07-31 filed on: 14th, April 2003	accounts	Free Download (3 pages)
363s	Annual return made up to 2002-09-12 filed on: 12th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-09-12 filed on: 12th, September 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-07-31 filed on: 5th, May 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-07-31 filed on: 5th, May 2002	accounts	Free Download (3 pages)
363s	Annual return made up to 2001-07-24 filed on: 24th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-07-24 filed on: 24th, July 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-07-31 filed on: 15th, June 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-07-31 filed on: 15th, June 2001	accounts	Free Download (3 pages)
363s	Annual return made up to 2000-09-06 filed on: 6th, September 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-09-06 filed on: 6th, September 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-07-31 filed on: 23rd, March 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-07-31 filed on: 23rd, March 2000	accounts	Free Download (3 pages)
363s	Annual return made up to 1999-08-20 filed on: 20th, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-08-20 filed on: 20th, August 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-07-31 filed on: 1st, March 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1998-07-31 filed on: 1st, March 1999	accounts	Free Download (3 pages)
363s	Annual return made up to 1998-07-31 filed on: 31st, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-07-31 filed on: 31st, July 1998	annual return	Free Download (6 pages)
363a	Annual return made up to 1998-04-20 filed on: 20th, April 1998	annual return	Free Download (8 pages)
363a	Annual return made up to 1998-04-20 filed on: 20th, April 1998	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1997-07-31 filed on: 27th, March 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1997-07-31 filed on: 27th, March 1998	accounts	Free Download (3 pages)
363s	Annual return made up to 1997-07-22 filed on: 22nd, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-07-22 filed on: 22nd, July 1997	annual return	Free Download (6 pages)