67 BATTERSEA RISE LIMITED

67 BATTERSEA RISE LIMITED

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

    Company Name67 BATTERSEA RISE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03230461
    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 67 BATTERSEA RISE LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 67 BATTERSEA RISE LIMITED located?

    Registered Office Address
    67 Battersea Rise
    London
    SW11 1HN
    Undeliverable Registered Office AddressNo

    What were the previous names of 67 BATTERSEA RISE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LUDGATE 125 LIMITEDJul 29, 1996Jul 29, 1996

    What are the latest accounts for 67 BATTERSEA RISE LIMITED?

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

    What is the status of the latest confirmation statement for 67 BATTERSEA RISE LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for 67 BATTERSEA RISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 26, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 24, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Michael Austin Dowling as a secretary on Apr 11, 2022

    1 pagesTM02

    Appointment of Mr Ashish Sahasrabuddhe as a secretary on Apr 11, 2022

    2 pagesAP03

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 24, 2021 with updates

    4 pagesCS01

    Appointment of Miss Rita Dewan as a director on Mar 31, 2021

    2 pagesAP01

    Termination of appointment of Rachna Dewan as a director on Mar 31, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 29, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 29, 2017 with updates

    4 pagesCS01

    Appointment of Mr Ashish Sahasrabuddhe as a director on Jul 28, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Termination of appointment of Lucinda Rose Gabriel as a director on Jan 04, 2017

    1 pagesTM01

    Confirmation statement made on Jul 29, 2016 with updates

    6 pagesCS01

    Who are the officers of 67 BATTERSEA RISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAHASRABUDDHE, Ashish
    Battersea Rise
    SW11 1HN London
    67b
    England
    Secretary
    Battersea Rise
    SW11 1HN London
    67b
    England
    294652690001
    DEWAN, Rita
    Battersea Rise
    SW11 1HN London
    67a Battersea Rise
    England
    Director
    Battersea Rise
    SW11 1HN London
    67a Battersea Rise
    England
    EnglandBritishBrand Director284594740001
    DOWLING, Daire Austin
    Battersea Rise
    SW11 1HN London
    67c
    England
    Director
    Battersea Rise
    SW11 1HN London
    67c
    England
    EnglandIrishFinancial Consultant211878750001
    SAHASRABUDDHE, Ashish
    Battersea Rise
    SW11 1HN London
    67b
    England
    Director
    Battersea Rise
    SW11 1HN London
    67b
    England
    United KingdomAustralianProducer236131620001
    BARRITT, Jeremy
    67c Battersea Rise
    SW11 1HN London
    Secretary
    67c Battersea Rise
    SW11 1HN London
    BritishSystems Analyst65710790001
    DOWLING, Michael Austin
    67 Battersea Rise
    SW11 1HN London
    Secretary
    67 Battersea Rise
    SW11 1HN London
    IrishAccountant107554860001
    TAYLOR, Paul David
    8 Claygate Avenue
    AL5 2HF Harpenden
    Hertfordshire
    Secretary
    8 Claygate Avenue
    AL5 2HF Harpenden
    Hertfordshire
    BritishSolicitor142413720001
    LUDGATE SECRETARIAL SERVICES LIMITED
    7 Pilgrim Street
    EC4V 6DR London
    Nominee Secretary
    7 Pilgrim Street
    EC4V 6DR London
    900013900001
    BARRITT, Jeremy
    67c Battersea Rise
    SW11 1HN London
    Director
    67c Battersea Rise
    SW11 1HN London
    BritishSystems Analyst65710790001
    DEWAN, Rachna
    67a Battersea Rise
    SW11 1HN London
    Director
    67a Battersea Rise
    SW11 1HN London
    United KingdomBritishBanker51917860001
    DOWLING, Michael Austin
    67 Battersea Rise
    SW11 1HN London
    Director
    67 Battersea Rise
    SW11 1HN London
    United KingdomIrishAccountant107554860001
    GABRIEL, Lucinda Rose
    Binley Cottage
    Binley
    SP11 6HA Andover
    Hampshire
    Director
    Binley Cottage
    Binley
    SP11 6HA Andover
    Hampshire
    United KingdomBritishPa115254710001
    HITZTALER, Robert
    Flat B 67 Battersea Rise
    SW11 1HN London
    Director
    Flat B 67 Battersea Rise
    SW11 1HN London
    AmericanComputer Auditor51051350001
    TAYLOR, Paul David
    8 Claygate Avenue
    AL5 2HF Harpenden
    Hertfordshire
    Director
    8 Claygate Avenue
    AL5 2HF Harpenden
    Hertfordshire
    United KingdomBritishSolicitor142413720001
    LUDGATE NOMINEES LIMITED
    7 Pilgrim Street
    EC4V 6DR London
    Nominee Director
    7 Pilgrim Street
    EC4V 6DR London
    900013890001
    LUDGATE SECRETARIAL SERVICES LIMITED
    7 Pilgrim Street
    EC4V 6DR London
    Nominee Director
    7 Pilgrim Street
    EC4V 6DR London
    900013900001

    Who are the persons with significant control of 67 BATTERSEA RISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daire Austin Dowling
    Battersea Rise
    SW11 1HN London
    67c
    England
    Jul 15, 2016
    Battersea Rise
    SW11 1HN London
    67c
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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