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163-165 BATTERSEA RISE (FREEHOLD) LIMITED

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

This company is commonly known as 163-165 Battersea Rise (freehold) Limited. The company was founded 12 years ago and was given the registration number 08057612. The firm's registered office is in DARTFORD. You can find them at Pmuk The Base, Dartford Business Park, Victoria Road, Dartford, Kent. This company's SIC code is 98000 - Residents property management.

Company Information

Name:163-165 BATTERSEA RISE (FREEHOLD) LIMITED
Company Number:08057612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Pmuk The Base, Dartford Business Park, Victoria Road, Dartford, Kent, England, DA1 5FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, England, DA1 5FS

Director25 August 2015Active
Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, England, DA1 5FS

Director01 August 2013Active
Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, England, DA1 5FS

Director20 May 2015Active
196, New Kings Road, London, United Kingdom, SW6 4NF

Corporate Secretary26 August 2014Active
165a, Battersea Rise, London, England, SW11 1HP

Director01 May 2013Active
Flat B, 165 Battersea Rise, London, England, SW11 1HP

Director04 May 2012Active
196, New Kings Road, London, Uk, SW6 4NF

Director04 May 2012Active
Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, England, DA1 5FS

Director04 May 2012Active
Flat B, 165 Battersea Rise, London, England, SW11 1HP

Director04 May 2012Active

People with Significant Control

Mr Thomas Anthony Edwin Wheaton
Notified on:20 May 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:Pmuk, The Base, Dartford Business Park, Dartford, England, DA1 5FS
Nature of control:
  • Significant influence or control
Mr Jerome Saigol
Notified on:06 April 2016
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:Pmuk, The Base, Dartford Business Park, Dartford, England, DA1 5FS
Nature of control:
  • Significant influence or control
Mr Jack Barklie De Courcy Robinson
Notified on:06 April 2016
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:Pmuk, The Base, Dartford Business Park, Dartford, England, DA1 5FS
Nature of control:
  • Significant influence or control
Mr Nick Auston
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:Pmuk, The Base, Dartford Business Park, Dartford, England, DA1 5FS
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type dormant.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type dormant.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2022-04-27Officers

Termination director company with name termination date.

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2022-04-27Persons with significant control

Cessation of a person with significant control.

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2022-02-28Accounts

Accounts with accounts type dormant.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type dormant.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type dormant.

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2019-10-22Accounts

Change account reference date company previous shortened.

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2019-08-30Accounts

Accounts with accounts type dormant.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type dormant.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-04-27Address

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

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2017-03-09Address

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

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2017-03-09Officers

Termination secretary company with name termination date.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Accounts

Accounts with accounts type dormant.

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2015-09-14Accounts

Accounts with accounts type dormant.

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2015-08-25Officers

Appoint person director company with name date.

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