UKBizDB.co.uk

134 BATTERSEA HEIGHTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 134 Battersea Heights Limited. The company was founded 5 years ago and was given the registration number 11910660. The firm's registered office is in LONDON. You can find them at 38 Constantine Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:134 BATTERSEA HEIGHTS LIMITED
Company Number:11910660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:38 Constantine Road, London, England, NW3 2NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111a, Walton Street, London, United Kingdom, SW3 2HP

Director28 March 2019Active
111a, Walton Street, London, United Kingdom, SW3 2HP

Director28 March 2019Active
111a, Walton Street, London, United Kingdom, SW3 2HP

Director28 March 2019Active
111a, Walton Street, London, United Kingdom, SW3 2HP

Director28 March 2019Active

People with Significant Control

Mylodge Limited
Notified on:28 March 2019
Status:Active
Country of residence:England
Address:1, Angel Court, London, England, SW1Y 6QF
Nature of control:
  • Ownership of shares 25 to 50 percent
Westbrook Whitfield Group Ltd
Notified on:28 March 2019
Status:Active
Country of residence:United Kingdom
Address:111a, Walton Street, London, United Kingdom, SW3 2HP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type total exemption full.

Download
2023-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-14Mortgage

Mortgage satisfy charge full.

Download
2023-04-13Confirmation statement

Confirmation statement with no updates.

Download
2022-08-02Accounts

Accounts with accounts type total exemption full.

Download
2022-05-26Accounts

Accounts amended with accounts type total exemption full.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Accounts

Accounts with accounts type total exemption full.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Address

Change registered office address company with date old address new address.

Download
2020-07-06Accounts

Accounts with accounts type total exemption full.

Download
2020-06-01Confirmation statement

Confirmation statement with updates.

Download
2020-04-09Address

Change registered office address company with date old address new address.

Download
2020-03-16Mortgage

Mortgage satisfy charge full.

Download
2020-03-16Mortgage

Mortgage satisfy charge full.

Download
2020-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-15Persons with significant control

Change to a person with significant control.

Download
2019-04-08Officers

Termination director company with name termination date.

Download
2019-03-28Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.