163-165 BATTERSEA RISE (FREEHOLD) LIMITED
Overview
| Company Name | 163-165 BATTERSEA RISE (FREEHOLD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08057612 |
| 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 163-165 BATTERSEA RISE (FREEHOLD) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 163-165 BATTERSEA RISE (FREEHOLD) LIMITED located?
| Registered Office Address | Pmuk The Base, Dartford Business Park Victoria Road DA1 5FS Dartford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 163-165 BATTERSEA RISE (FREEHOLD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 163-165 BATTERSEA RISE (FREEHOLD) LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2024 |
| Overdue | No |
What are the latest filings for 163-165 BATTERSEA RISE (FREEHOLD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Jack Barklie De Courcy Robinson as a person with significant control on Apr 22, 2025 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Jerome Saigol as a director on Apr 18, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Jerome Saigol as a person with significant control on Jul 18, 2021 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 8 pages | CS01 | ||||||||||
Registered office address changed from 163-165 Battersea Rise London SW11 1HP England to Pmuk the Base, Dartford Business Park Victoria Road Dartford Kent DA1 5FS on Apr 27, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 163-165 Battersea Rise London SW11 1HP on Mar 09, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Urang Property Management Ltd as a secretary on Oct 31, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 163-165 BATTERSEA RISE (FREEHOLD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUSTON, Nick | Director | The Base, Dartford Business Park Victoria Road DA1 5FS Dartford Pmuk Kent England | England | British | Director | 200459810001 | ||||||||
| DE COURCY ROBINSON, Jack Barklie | Director | The Base, Dartford Business Park Victoria Road DA1 5FS Dartford Pmuk Kent England | England | British | Salesman | 181512900001 | ||||||||
| WHEATON, Thomas Anthony Edwin | Director | The Base, Dartford Business Park Victoria Road DA1 5FS Dartford Pmuk Kent England | England | British | Accountant | 197835170001 | ||||||||
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 United Kingdom |
| 135241450002 | ||||||||||
| GALLAGHER, Aidan John | Director | Battersea Rise SW11 1HP London 165a England | United Kingdom | Irish | Property Developer | 181512710001 | ||||||||
| GALLAGHER, Kieran | Director | 165 Battersea Rise SW11 1HP London Flat B England | Bahrain | Irish | Trading Occupation | 168891400001 | ||||||||
| MADDEN, Cara Denise | Director | c/o Urang Property Management Ltd New Kings Road SW6 4NF London 196 Uk | United Kingdom | Australian / British (Dual | Accountant | 168891430001 | ||||||||
| SAIGOL, Jerome | Director | The Base, Dartford Business Park Victoria Road DA1 5FS Dartford Pmuk Kent England | England | British | Commercial Governance Manager | 168891420001 | ||||||||
| STACK, Luke Ronald | Director | 165 Battersea Rise SW11 1HP London Flat B England | United Kingdom | British | Chartered Surveyor | 132743290001 |
Who are the persons with significant control of 163-165 BATTERSEA RISE (FREEHOLD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Anthony Edwin Wheaton | May 20, 2016 | The Base, Dartford Business Park Victoria Road DA1 5FS Dartford Pmuk Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jack Barklie De Courcy Robinson | Apr 06, 2016 | The Base, Dartford Business Park Victoria Road DA1 5FS Dartford Pmuk Kent England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jerome Saigol | Apr 06, 2016 | The Base, Dartford Business Park Victoria Road DA1 5FS Dartford Pmuk Kent England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nick Auston | Apr 06, 2016 | The Base, Dartford Business Park Victoria Road DA1 5FS Dartford Pmuk Kent England | No |
Nationality: British Country of Residence: England | |||
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