NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED

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

This company is commonly known as No. 1 Battersea Square Property Company Limited. The company was founded 17 years ago and was given the registration number 05934585. The firm's registered office is in HARROW. You can find them at 31-33 College Road, , Harrow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED
Company Number	:	05934585
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 September 2006
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	31-33 College Road, Harrow, England, HA1 1EJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD	Corporate Secretary	07 November 2019	Active
First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD	Director	21 November 2022	Active
First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD	Director	25 April 2012	Active
First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD	Director	21 December 2016	Active
52 Bedford Row, London, WC1R 4LR	Corporate Nominee Secretary	13 September 2006	Active
4 Plantagenet Road, New Barnet, EN5 5JQ	Corporate Secretary	01 July 2008	Active
35a, High Street, Potters Bar, England, EN6 5AJ	Corporate Secretary	01 July 2008	Active
First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD	Director	21 December 2016	Active
4, Plantagenet Road, New Barnet, EN5 5JQ	Director	25 April 2012	Active
17 Gayhurst Close, Rainham, ME8 9EA	Director	11 January 2007	Active
4, Plantagenet Road, New Barnet, EN5 5JQ	Director	25 April 2012	Active
5 Watchetts Lake Close, Camberley, GU15 2PG	Director	11 January 2007	Active
4, Plantagenet Road, New Barnet, EN5 5JQ	Director	23 June 2008	Active
52 Bedford Row, London, WC1R 4LR	Corporate Director	13 September 2006	Active

People with Significant Control

Mr Andrew Graham Hilton
Notified on	:	14 September 2018
Status	:	Active
Date of birth	:	December 1953
Nationality	:	British
Country of residence	:	England
Address	:	First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD
Nature of control	:	Significant influence or control

Mr Edward Michael Beauchamp
Notified on	:	14 September 2018
Status	:	Active
Date of birth	:	October 1959
Nationality	:	British
Country of residence	:	England
Address	:	First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD
Nature of control	:	Significant influence or control

Mr Nigel Cleator Stead
Notified on	:	14 September 2018
Status	:	Active
Date of birth	:	June 1949
Nationality	:	British
Country of residence	:	England
Address	:	First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD
Nature of control	:	Significant influence or control

Mr Andrew Graham Hilton
Notified on	:	20 August 2016
Status	:	Active
Date of birth	:	December 1953
Nationality	:	British
Address	:	4, Plantagenet Road, New Barnet, EN5 5JQ
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

Date	Category	Description
2024-01-09	Accounts	Accounts with accounts type total exemption full.	Download
2023-09-14	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-16	Accounts	Accounts with accounts type total exemption full.	Download
2022-11-22	Officers	Appoint person director company with name date.	Download
2022-11-14	Officers	Termination director company with name termination date.	Download
2022-09-13	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-20	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-17	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-10	Accounts	Accounts with accounts type total exemption full.	Download
2021-04-27	Address	Change registered office address company with date old address new address.	Download
2021-04-27	Officers	Change corporate secretary company with change date.	Download
2020-09-24	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-12	Accounts	Accounts with accounts type total exemption full.	Download
2019-12-04	Confirmation statement	Confirmation statement with no updates.	Download
2019-11-07	Officers	Appoint corporate secretary company with name date.	Download
2019-11-07	Address	Change registered office address company with date old address new address.	Download
2019-06-21	Officers	Termination secretary company with name termination date.	Download
2019-06-21	Accounts	Accounts with accounts type micro entity.	Download
2018-09-14	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-14	Persons with significant control	Notification of a person with significant control.	Download
2018-09-14	Persons with significant control	Notification of a person with significant control.	Download
2018-09-14	Persons with significant control	Notification of a person with significant control.	Download
2018-03-22	Officers	Change corporate secretary company with change date.	Download
2018-02-28	Accounts	Accounts with accounts type micro entity.	Download
2018-02-26	Address	Change registered office address company with date old address new address.	Download