73a Battersea Rise Limited in 329 Putney Bridge Road Putney LONDON

73a Battersea Rise Limited LONDON

Founded in 2002, 73a Battersea Rise, classified under reg no. 04384388 is an active company. Currently registered at Lawrence Law Network Business Centre SW15 2PG, London the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2018.

At present there are 2 directors in the the company, namely Alexander S. and Jonathan S.. In addition one secretary - Jonathan S. - is with the firm. As of 4 August 2020, there were 2 ex directors - Sharon T., Paul C. and others listed below. There were no ex secretaries.

73a Battersea Rise Limited Address / Contact

Office Address	Lawrence Law Network Business Centre
Office Address2	329 Putney Bridge Road Putney
Town	London
Post code	SW15 2PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04384388
Date of Incorporation	Thu, 28th Feb 2002
Industry	Residents property management
End of financial Year	31st December
Company age	18 years old
Account next due date	Thu, 31st Dec 2020 (149 days left)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Fri, 23rd Apr 2021 (2021-04-23)
Last confirmation statement dated	Thu, 12th Mar 2020

Company staff

Alexander S.

Position: Director

Appointed: 23 October 2013

Jonathan S.

Position: Director

Appointed: 28 February 2002

Jonathan S.

Position: Secretary

Appointed: 28 February 2002

Sharon T.

Position: Director

Appointed: 01 November 2007

Resigned: 24 October 2013

Margaret D.

Position: Nominee Secretary

Appointed: 28 February 2002

Resigned: 28 February 2002

Paul C.

Position: Director

Appointed: 28 February 2002

Resigned: 20 October 2013

Pamela P.

Position: Nominee Director

Appointed: 28 February 2002

Resigned: 28 February 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Jonathan S. This PSC and has 25-50% shares.

Jonathan S.

Notified on	1 October 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31

Balance Sheet
Current Assets		342	262
Net Assets Liabilities	297	343	265

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	300	346
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3
Net Current Assets Liabilities		342	262
Total Assets Less Current Liabilities	3	3	265

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 30th, August 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 30th, August 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 15th, September 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 7th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 13th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 29, 2016 filed on: 4th, March 2016	annual return	Free Download (4 pages)
CH01	On January 1, 2016 director's details were changed filed on: 4th, March 2016	officers	Free Download (2 pages)
CH03	On January 1, 2016 secretary's details were changed filed on: 3rd, March 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 14th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2015 filed on: 23rd, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 23, 2015: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 12th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2014 filed on: 12th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 12, 2014: 3.00 GBP	capital
TM01	Director's appointment was terminated on November 1, 2013 filed on: 1st, November 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 1, 2013 filed on: 1st, November 2013	officers	Free Download (1 page)
AP01	On November 1, 2013 new director was appointed. filed on: 1st, November 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 23rd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2013 filed on: 1st, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 6th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 29, 2012 filed on: 5th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 14th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2011 filed on: 28th, February 2011	annual return	Free Download (6 pages)
CH01	On February 28, 2011 director's details were changed filed on: 28th, February 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 24th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2010 filed on: 14th, April 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 14th, October 2009	accounts	Free Download (4 pages)
287	Registered office changed on 03/03/2009 from, lawrence law solicitors, argyll house, 1 all saints passage, london, SW18 1EP filed on: 3rd, March 2009	address	Free Download (1 page)
363a	Period up to March 2, 2009 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (4 pages)
363s	Period up to August 19, 2008 - Annual return with full member list filed on: 19th, August 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 7th, March 2008	accounts	Free Download (4 pages)
288a	On December 2, 2007 New director appointed filed on: 2nd, December 2007	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 2nd, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 2nd, December 2007	accounts	Free Download (4 pages)
288a	On December 2, 2007 New director appointed filed on: 2nd, December 2007	officers	Free Download (2 pages)
363s	Period up to March 15, 2007 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (7 pages)
363s	Period up to March 15, 2007 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/03/07	annual return
363s	Period up to June 23, 2006 - Annual return with full member list filed on: 23rd, June 2006	annual return	Free Download (7 pages)
363s	Period up to June 23, 2006 - Annual return with full member list filed on: 23rd, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 10th, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 10th, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 30th, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 30th, March 2005	accounts	Free Download (4 pages)
363s	Period up to March 7, 2005 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (7 pages)
363s	Period up to March 7, 2005 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 27th, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 27th, March 2004	accounts	Free Download (4 pages)
363s	Period up to March 15, 2004 - Annual return with full member list filed on: 15th, March 2004	annual return	Free Download (7 pages)
363s	Period up to March 15, 2004 - Annual return with full member list filed on: 15th, March 2004	annual return	Free Download (7 pages)
363s	Period up to March 24, 2003 - Annual return with full member list filed on: 24th, March 2003	annual return	Free Download (7 pages)
363s	Period up to March 24, 2003 - Annual return with full member list filed on: 24th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 25th, January 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 25th, January 2003	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 13th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 13th, December 2002	accounts	Free Download (1 page)
287	Registered office changed on 11/03/02 from: 2 high street, penydarren road, merthyr tydfil, CF47 9AH filed on: 11th, March 2002	address	Free Download (1 page)
287	Registered office changed on 11/03/02 from: 2 high street, penydarren road, merthyr tydfil, CF47 9AH filed on: 11th, March 2002	address	Free Download (1 page)
288a	On March 11, 2002 New secretary appointed;new director appointed filed on: 11th, March 2002	officers	Free Download (2 pages)
288b	On March 11, 2002 Secretary resigned filed on: 11th, March 2002	officers	Free Download (1 page)
288b	On March 11, 2002 Director resigned filed on: 11th, March 2002	officers	Free Download (1 page)
288b	On March 11, 2002 Director resigned filed on: 11th, March 2002	officers	Free Download (1 page)
288b	On March 11, 2002 Secretary resigned filed on: 11th, March 2002	officers	Free Download (1 page)
288a	On March 11, 2002 New secretary appointed;new director appointed filed on: 11th, March 2002	officers	Free Download (2 pages)
288a	On March 11, 2002 New director appointed filed on: 11th, March 2002	officers	Free Download (2 pages)
288a	On March 11, 2002 New director appointed filed on: 11th, March 2002	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2002	incorporation	Free Download (19 pages)

73a Battersea Rise Limited LONDON

73a Battersea Rise Limited Address / Contact

Company Information / Profile

Company staff

Alexander S.

Jonathan S.

Jonathan S.

Sharon T.

Margaret D.

Paul C.

Pamela P.

People with significant control

Annual reports financial information

Company filings

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