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BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED

BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00660950
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED located?

    Registered Office Address
    12th Floor Aldgate Tower
    2 Leman Street
    E1W 9US London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2025
    Next Confirmation Statement DueDec 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2024
    OverdueNo

    What are the latest filings for BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01
    XDHT0B00

    Accounts for a dormant company made up to Apr 30, 2024

    		7 pagesAA
    XDFXFNT5

    Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on Apr 02, 2024

    		1 pagesAD01
    XD06MW56

    Change of details for Bankway Properties Limited as a person with significant control on Apr 02, 2024

    		2 pagesPSC05
    XD06MVZ5

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01
    XCUBKACO

    Accounts for a dormant company made up to Apr 30, 2023

    		7 pagesAA
    XCEI4FAX

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01
    XBV2ZRFM

    Accounts for a dormant company made up to Apr 30, 2022

    		7 pagesAA
    XB9N3QS8

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01
    XAUY6YS9

    Accounts for a dormant company made up to Apr 30, 2021

    		7 pagesAA
    XA8MUXXT

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01
    X9VHE2FF

    Accounts for a dormant company made up to Apr 30, 2020

    		7 pagesAA
    X97S450Z

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01
    X8VS2SA2

    Accounts for a dormant company made up to Apr 30, 2019

    		7 pagesAA
    X8AB7NMJ

    Confirmation statement made on Dec 31, 2018 with updates

    		4 pagesCS01
    X7WBTCQ0

    Accounts for a dormant company made up to Apr 30, 2018

    		6 pagesAA
    X7866PJF

    Confirmation statement made on Dec 31, 2017 with updates

    		4 pagesCS01
    X6WSJOEZ

    Accounts for a dormant company made up to Apr 30, 2017

    		6 pagesAA
    A6967O9D

    Confirmation statement made on Dec 31, 2016 with updates

    		5 pagesCS01
    X5YQSTGB

    Accounts for a dormant company made up to Apr 30, 2016

    		6 pagesAA
    A59MPUF4

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 300
    		SH01
    X4XWPLEY

    Accounts for a dormant company made up to Apr 30, 2015

    		6 pagesAA
    A49VNPFS

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 300
    		SH01
    X3YQ45Y1

    Accounts for a dormant company made up to Apr 30, 2014

    		6 pagesAA
    A38AIOFF

    Annual return made up to Dec 31, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 300
    		SH01
    X2ZJXNM3
    View All Filings

    Who are the officers of BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, William Frederick
    152 West End Lane
    NW6 1SD London
    Haskell House
    United Kingdom
    		Secretary
    152 West End Lane
    NW6 1SD London
    Haskell House
    United Kingdom
    		176750320001
    PEARS, David Alan
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		Secretary
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		British65200910001
    PEARS, David Alan
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		Director
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		EnglandBritishCompany Director65200910001
    PEARS, Mark Andrew
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		Director
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		EnglandBritishCompany Director1447500008
    PEARS, Trevor Steven, Sir
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		Director
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		EnglandBritishCompany Director40036010005
    WPG REGISTRARS LIMITED
    Ground Floor
    30 City Road
    EC1Y 2AB London
    		Director
    Ground Floor
    30 City Road
    EC1Y 2AB London
    		106986280001
    KEIDAN, Michael David Alan
    15 Crooked Usage
    Finchley
    N3 3HD London
    		Secretary
    15 Crooked Usage
    Finchley
    N3 3HD London
    		Other1447490001
    LUCAS, Anthony David
    74 Tunbury Avenue
    ME5 9HY Chatham
    Kent
    		Secretary
    74 Tunbury Avenue
    ME5 9HY Chatham
    Kent
    		British66432650001
    MDAK SECRETARIAL SERVICES LIMITED
    Holborn Hall
    Sixth Floor 100 Grays Inn Road
    WC1X 8BY London
    		Secretary
    Holborn Hall
    Sixth Floor 100 Grays Inn Road
    WC1X 8BY London
    		47794660001
    COLEMAN, John Frederick
    54 Gordon Avenue
    HA7 3QH Stanmore
    Middlesex
    		Director
    54 Gordon Avenue
    HA7 3QH Stanmore
    Middlesex
    		BritishSolicitor9725930001
    KEIDAN, Michael David Alan
    15 Crooked Usage
    Finchley
    N3 3HD London
    		Director
    15 Crooked Usage
    Finchley
    N3 3HD London
    		OtherCompany Director1447490001
    LUCAS, Anthony David
    74 Tunbury Avenue
    ME5 9HY Chatham
    Kent
    		Director
    74 Tunbury Avenue
    ME5 9HY Chatham
    Kent
    		EnglandBritishAccountant66432650001
    PEARS, Clarice Talisman
    Clive House
    Old Brewery Mews
    NW3 London
    		Director
    Clive House
    Old Brewery Mews
    NW3 London
    		BritishCompany Director23604020008
    SHAW, Barry Michael Howard
    5 Moreland Close
    NW11 London
    		Director
    5 Moreland Close
    NW11 London
    		BritishSolicitor47807650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Apr 06, 2016
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00665763
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0