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106 BATTERSEA HIGH STREET LIMITED

Company number 09794295

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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)
09 Jul 2024 PSC02 Notification of Brent Group Property Trading Limited as a person with significant control on 31 May 2024
09 Jul 2024 PSC07 Cessation of Jessica Jayne Gilder as a person with significant control on 31 May 2024
09 Jul 2024 PSC07 Cessation of Tim Lewis Silbermann as a person with significant control on 31 May 2024
09 Jul 2024 TM01 Termination of appointment of Tim Lewis Silbermann as a director on 31 May 2024
09 Jul 2024 AP01 Appointment of Mr David Robert Silbermann as a director on 1 July 2024
03 Jul 2024 AA Accounts for a dormant company made up to 30 September 2023
05 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
28 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
17 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
29 Jun 2022 AA Micro company accounts made up to 30 September 2021
09 May 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
09 May 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
30 Jun 2020 AA Micro company accounts made up to 30 September 2019
08 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with updates
23 Sep 2019 AP01 Appointment of Jamie Brooke as a director on 20 August 2019
23 Sep 2019 PSC01 Notification of Jamie Brooke as a person with significant control on 11 January 2019
23 Sep 2019 PSC01 Notification of Jessica Jayne Gilder as a person with significant control on 20 August 2019
17 Sep 2019 PSC07 Cessation of Ross Patrick Connolly as a person with significant control on 20 August 2019
17 Sep 2019 TM01 Termination of appointment of Ross Patrick Connolly as a director on 20 August 2019
17 Sep 2019 PSC01 Notification of Tim Lewis Silbermann as a person with significant control on 20 August 2019
17 Sep 2019 AP01 Appointment of Mr Tim Lewis Silbermann as a director on 20 August 2019
14 Aug 2019 AD01 Registered office address changed from 60 Harvist Road London NW6 6SH England to 106 Battersea High Street London SW11 3HP on 14 August 2019
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with updates
28 Mar 2019 PSC04 Change of details for Mr Ross Patrick Connolly as a person with significant control on 5 November 2018