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NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED

Company number 05934585

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
13 Nov 2024 AP01 Appointment of Ms Louisa Pritchard as a director on 12 February 2024
09 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
14 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
16 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
22 Nov 2022 AP01 Appointment of Mr Loic Cerulus as a director on 21 November 2022
14 Nov 2022 TM01 Termination of appointment of Edward Michael Beauchamp as a director on 31 May 2022
13 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
20 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
17 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
10 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
27 Apr 2021 AD01 Registered office address changed from 31-33 College Road Harrow HA1 1EJ England to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 27 April 2021
27 Apr 2021 CH04 Secretary's details changed for College Company Services Limited on 20 April 2021
24 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
12 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
04 Dec 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
07 Nov 2019 AP04 Appointment of College Company Services Limited as a secretary on 7 November 2019
07 Nov 2019 AD01 Registered office address changed from 35a High Street Potters Bar Hertfordshire EN6 5AJ England to 31-33 College Road Harrow HA1 1EJ on 7 November 2019
21 Jun 2019 TM02 Termination of appointment of Gallagher & Brocklehurst as a secretary on 20 June 2019
21 Jun 2019 AA Micro company accounts made up to 30 September 2018
14 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
14 Sep 2018 PSC01 Notification of Nigel Cleator Stead as a person with significant control on 14 September 2018
14 Sep 2018 PSC01 Notification of Edward Michael Beauchamp as a person with significant control on 14 September 2018
14 Sep 2018 PSC01 Notification of Andrew Graham Hilton as a person with significant control on 14 September 2018
22 Mar 2018 CH04 Secretary's details changed for Gallagher & Brocklehurst on 22 March 2018