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BATTERSEA PARK DEVELOPMENTS LIMITED

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

This company is commonly known as Battersea Park Developments Limited. The company was founded 22 years ago and was given the registration number 04409836. The firm's registered office is in LONDON. You can find them at Flat 30, 5 Elm Park Gardens, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BATTERSEA PARK DEVELOPMENTS LIMITED
Company Number:04409836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Flat 30, 5 Elm Park Gardens, London, England, SW10 9QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Winchester Stables, Winchester Walk, London, England, SE1 9AG

Secretary25 September 2023Active
The Oaks, Lidwells Lane, Goudhurst, TN17 1EP

Director05 April 2002Active
29 Mossman Drive, Caddington, LU1 4EX

Secretary05 April 2002Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Secretary05 April 2002Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Director05 April 2002Active
18, Winchester Stables, Winchester Walk, London, England, SE1 9AG

Director06 April 2015Active

People with Significant Control

Mr Anthony Ashley Wilson
Notified on:05 April 2017
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:18, Winchester Stables, London, England, SE1 9AG
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-09-27Officers

Appoint person secretary company with name date.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-04-15Gazette

Gazette filings brought up to date.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-08-10Accounts

Accounts amended with accounts type total exemption full.

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2022-08-10Accounts

Accounts amended with accounts type total exemption full.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-05-04Gazette

Gazette filings brought up to date.

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2022-04-27Officers

Termination director company with name termination date.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-04-28Address

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

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2021-04-05Confirmation statement

Confirmation statement with no updates.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-03-30Address

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

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2020-03-02Address

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

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Change account reference date company previous shortened.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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