BRIDGES WHARF BATTERSEA MANAGEMENT LIMITED
Overview
| Company Name | BRIDGES WHARF BATTERSEA MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06590423 |
| 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 BRIDGES WHARF BATTERSEA MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BRIDGES WHARF BATTERSEA MANAGEMENT LIMITED located?
| Registered Office Address | C/O Jfm Block & Estate Management Middlesex House 130 College Road HA1 1BQ Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIDGES WHARF BATTERSEA MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BRIDGES WHARF BATTERSEA MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for BRIDGES WHARF BATTERSEA MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 6 pages | AA | ||
Appointment of Mr Andrew Brian Marshall as a director on Nov 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jfm Block & Estate Management as a secretary on Oct 11, 2024 | 1 pages | TM02 | ||
Appointment of Jfm Block Management Ltd as a secretary on Oct 11, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Morley Stokes as a director on May 11, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Termination of appointment of Blanche Barnes as a director on Oct 07, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Simon Morley Stokes on Oct 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Costa Pnematicatos on Oct 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Blanche Barnes on Oct 01, 2021 | 2 pages | CH01 | ||
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow HA1 1BQ on Oct 04, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr Jami Tehrani on Oct 01, 2021 | 2 pages | CH01 | ||
Appointment of Jfm Block & Estate Management as a secretary on Oct 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of Rendall and Rittner Limited as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||
Termination of appointment of Marvin Bernard Shaire as a director on Aug 29, 2021 | 1 pages | TM01 | ||
Termination of appointment of Bernadette Marian Turnbull as a director on May 20, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Blanche Barnes as a director on Apr 12, 2021 | 2 pages | AP01 | ||
Who are the officers of BRIDGES WHARF BATTERSEA MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JFM BLOCK MANAGEMENT LTD | Secretary | 130 College Road HA1 1BQ Harrow Middlesex House England |
| 335075500001 | ||||||||||
| MARSHALL, Andrew Brian | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management England | England | British | 342262360001 | |||||||||
| PNEMATICATOS, Michael Costa | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management Middlesex United Kingdom | England | Greek | 282120450001 | |||||||||
| TEHRANI, Jami | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management Middlesex United Kingdom | England | British | 276944910001 | |||||||||
| WOODLON LIMITED | Director | Newall Road London Heathrow Airport TW6 2TA Hounslow World Business Centre 3 England |
| 280926190001 | ||||||||||
| O'CONNELL, Kevin Daniel | Secretary | 27 Stag Green Avenue AL9 5EB Hatfield Hertfordshire | English | 15336730002 | ||||||||||
| STEPHENSON, Richard John | Secretary | Brompton Road SW1X 7XL London 87-135 | British | 81401680001 | ||||||||||
| JFM BLOCK & ESTATE MANAGEMENT | Secretary | 130 College Road HA1 1BQ Harrow Middlesex House England |
| 286303870001 | ||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England |
| 51173740001 | ||||||||||
| BALOGUN, Julie-Ann | Director | Brompton Road SW1X 7XL London 87-135 | England | British | 139310250001 | |||||||||
| BARNES, Blanche | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management Middlesex United Kingdom | England | British | 283298100001 | |||||||||
| GAYER, Stephen | Director | 1 Burnt House Pudding Lane IG7 6BY Chigwell Essex | United Kingdom | British | 115820280001 | |||||||||
| JACOB, Gareth Russell | Director | Baynard Avenue CM6 3FF Little Dunmow 1 Essex | British | 101465320006 | ||||||||||
| NARASIMHAN, Ravichandran | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | Indian | 277062340001 | |||||||||
| O'CONNELL, Kevin Daniel | Director | Stag Green Avenue Hatfield AL9 5EB Hertfordshire 27 England | England | English | 15336730002 | |||||||||
| O'CONNELL, Kevin Daniel | Director | 27 Stag Green Avenue AL9 5EB Hatfield Hertfordshire | England | English | 15336730002 | |||||||||
| RITTNER, John William Matthew | Director | 155-157 Minories EC3N 1LJ London Portsoken House England | United Kingdom | British | 40883170004 | |||||||||
| SHAIRE, Marvin Bernard | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 274337870001 | |||||||||
| SHARMA, Khama Ram | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 280610940001 | |||||||||
| STEPHENSON, Richard John | Director | Hammersmith Road W14 8YW London 68 United Kingdom | England | British | 81401680001 | |||||||||
| STEPHENSON, Richard John | Director | Brompton Road SW1X 7XL London 87-135 | England | British | 81401680001 | |||||||||
| STOKES, Simon Morley | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management Middlesex United Kingdom | England | British | 119099930003 | |||||||||
| THOMAS, Stuart Richard | Director | Parsonage Road CM22 6PU Takeley The Weston Group Business Centre Essex England | England | British | 96566950001 | |||||||||
| TURNBULL, Bernadette Marian | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | Northern Irish | 217674000001 | |||||||||
| WRANG-WIDEN, Carl Gustaf Joachim | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | Swedish | 276945180001 |
What are the latest statements on persons with significant control for BRIDGES WHARF BATTERSEA MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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