NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED
Company number 05934585
- Company Overview for NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED (05934585)
- Filing history for NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED (05934585)
- People for NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED (05934585)
- Charges for NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED (05934585)
- More for NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED (05934585)
| 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) |
|---|---|---|---|
| 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 | |
| 28 Feb 2018 | AA | Micro company accounts made up to 30 September 2017 |