58 BATTERSEA HIGH STREET MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 58 BATTERSEA HIGH STREET MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04448471 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 58 BATTERSEA HIGH STREET MANAGEMENT COMPANY LIMITED?
- Undifferentiated goods-producing activities of private households for own use (98100) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 58 BATTERSEA HIGH STREET MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1 The Quad 58 Battersea High Street SW11 3HX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 58 BATTERSEA HIGH STREET MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for 58 BATTERSEA HIGH STREET MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2026 |
| Overdue | No |
What are the latest filings for 58 BATTERSEA HIGH STREET MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 28, 2026 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of Julie Kay Pankhurst as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Joseph Weld as a secretary on Jan 16, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Julie Kay Pankhurst as a secretary on Jan 15, 2024 | 1 pages | TM02 | ||||||||||
Cessation of Julie Kay Pankhurst as a person with significant control on Oct 16, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 28, 2017 with updates | 8 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 58 BATTERSEA HIGH STREET MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELD, James Joseph | Secretary | Lulworth Castle House East Lulworth BH20 5QS Wareham Lulworth Castle House Dorset United Kingdom | 318739690001 | |||||||
| POLLARD, Rosemary Ann | Director | 58 Battersea High Street SW11 3HX London 1 The Quad United Kingdom | United Kingdom | British | 114177910004 | |||||
| STARLING, Jeremy | Director | Flat 3 The Quad 58 Battersea High Street SW11 3HX London | United Kingdom | British | 65340170004 | |||||
| WELD, James Joseph | Director | 58 Battersea High Street SW11 3HX London 2 The Quad England | England | British | 198729340001 | |||||
| GORING, Lesley | Secretary | 1 The Quad 58 Battersea High Street SW11 London | British | 99200830001 | ||||||
| PANKHURST, Julie Kay | Secretary | 58 Battersea High Street SW11 3HX London 4 The Quad England | British | 179842990001 | ||||||
| SWAN, Emma Penelope | Secretary | 66 Pretoria Road SW16 6RP London | British | 71391320001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| GORING, Lesley | Director | 1 The Quad 58 Battersea High Street SW11 London | British | 99200830001 | ||||||
| LAMBERT, Phoebe Joanna | Director | 2 The Quad 58 Battersea High Street SW11 London | British | 102738370001 | ||||||
| MIDDLEHURST, Lester Roy David | Director | 4 The Quad 58 Battersea High Street SW11 3HX London | British | 89763710001 | ||||||
| NEVILL, Richard Janion | Director | Sungrove Lodge East End RG20 0AG Newbury Berkshire | United Kingdom | British | 37744010002 | |||||
| PANKHURST, Julie Kay | Director | Battersea High Street SW11 3HX London 4 The Quad 58 England | England | British | 176917000001 | |||||
| WELD, James Joseph | Director | 58 Battersea High Street SW11 3HX London 2 The Quad England | England | British | 198729340001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of 58 BATTERSEA HIGH STREET MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Julie Kay Pankhurst | May 28, 2017 | 58 Battersea High Street SW11 3HX London 4 The Quad United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rosemary Ann Pollard | May 28, 2017 | 58 Battersea High Street SW11 3HX London 1 The Quad United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jeremy Starling | May 28, 2017 | 58 Battersea High Street SW11 3HX London 3 The Quad United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Joseph Weld | May 28, 2017 | 58 Battersea High Street SW11 3HX London 2 The Quad United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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