67 BATTERSEA RISE LIMITED
Overview
Company Name | 67 BATTERSEA RISE LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 03230461 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of 67 BATTERSEA RISE LIMITED?
Company Name | From | Until |
---|---|---|
LUDGATE 125 LIMITED | Jul 29, 1996 | Jul 29, 1996 |
What are the latest accounts for 67 BATTERSEA RISE LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jul 31, 2025 |
Next Accounts Due On | Apr 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for 67 BATTERSEA RISE LIMITED?
Last Confirmation Statement Made Up To | Mar 26, 2026 |
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Next Confirmation Statement Due | Apr 09, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 26, 2025 |
Overdue | No |
What are the latest filings for 67 BATTERSEA RISE LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Austin Dowling as a secretary on Apr 11, 2022 | 1 pages | TM02 | ||
Appointment of Mr Ashish Sahasrabuddhe as a secretary on Apr 11, 2022 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 24, 2021 with updates | 4 pages | CS01 | ||
Appointment of Miss Rita Dewan as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Rachna Dewan as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 29, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 29, 2017 with updates | 4 pages | CS01 | ||
Appointment of Mr Ashish Sahasrabuddhe as a director on Jul 28, 2017 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||
Termination of appointment of Lucinda Rose Gabriel as a director on Jan 04, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jul 29, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of 67 BATTERSEA RISE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
SAHASRABUDDHE, Ashish | Secretary | Battersea Rise SW11 1HN London 67b England | 294652690001 | |||||||
DEWAN, Rita | Director | Battersea Rise SW11 1HN London 67a Battersea Rise England | England | British | Brand Director | 284594740001 | ||||
DOWLING, Daire Austin | Director | Battersea Rise SW11 1HN London 67c England | England | Irish | Financial Consultant | 211878750001 | ||||
SAHASRABUDDHE, Ashish | Director | Battersea Rise SW11 1HN London 67b England | United Kingdom | Australian | Producer | 236131620001 | ||||
BARRITT, Jeremy | Secretary | 67c Battersea Rise SW11 1HN London | British | Systems Analyst | 65710790001 | |||||
DOWLING, Michael Austin | Secretary | 67 Battersea Rise SW11 1HN London | Irish | Accountant | 107554860001 | |||||
TAYLOR, Paul David | Secretary | 8 Claygate Avenue AL5 2HF Harpenden Hertfordshire | British | Solicitor | 142413720001 | |||||
LUDGATE SECRETARIAL SERVICES LIMITED | Nominee Secretary | 7 Pilgrim Street EC4V 6DR London | 900013900001 | |||||||
BARRITT, Jeremy | Director | 67c Battersea Rise SW11 1HN London | British | Systems Analyst | 65710790001 | |||||
DEWAN, Rachna | Director | 67a Battersea Rise SW11 1HN London | United Kingdom | British | Banker | 51917860001 | ||||
DOWLING, Michael Austin | Director | 67 Battersea Rise SW11 1HN London | United Kingdom | Irish | Accountant | 107554860001 | ||||
GABRIEL, Lucinda Rose | Director | Binley Cottage Binley SP11 6HA Andover Hampshire | United Kingdom | British | Pa | 115254710001 | ||||
HITZTALER, Robert | Director | Flat B 67 Battersea Rise SW11 1HN London | American | Computer Auditor | 51051350001 | |||||
TAYLOR, Paul David | Director | 8 Claygate Avenue AL5 2HF Harpenden Hertfordshire | United Kingdom | British | Solicitor | 142413720001 | ||||
LUDGATE NOMINEES LIMITED | Nominee Director | 7 Pilgrim Street EC4V 6DR London | 900013890001 | |||||||
LUDGATE SECRETARIAL SERVICES LIMITED | Nominee Director | 7 Pilgrim Street EC4V 6DR London | 900013900001 |
Who are the persons with significant control of 67 BATTERSEA RISE LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Daire Austin Dowling | Jul 15, 2016 | Battersea Rise SW11 1HN London 67c England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
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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