163-165 BATTERSEA RISE (FREEHOLD) LIMITED
| Status | ACTIVE |
| Company No. | 08057612 |
| Category | Private Limited Company |
| Incorporated | 04 May 2012 |
| Age | 12 years, 25 days |
| Jurisdiction | England Wales |
SUMMARY
163-165 BATTERSEA RISE (FREEHOLD) LIMITED is an active private limited company with number 08057612. It was incorporated 12 years, 25 days ago, on 04 May 2012. The company address is Pmuk The Base, Dartford Business Park Pmuk The Base, Dartford Business Park, Dartford, DA1 5FS, Kent, England.
Company Fillings
Confirmation statement with no updates
Date: 23 May 2024
Action Date: 13 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-13
Documents
Accounts with accounts type dormant
Date: 06 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 28 Apr 2023
Action Date: 13 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-13
Documents
Accounts with accounts type dormant
Date: 08 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 28 Apr 2022
Action Date: 13 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-13
Documents
Termination director company with name termination date
Date: 27 Apr 2022
Action Date: 18 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jerome Saigol
Termination date: 2021-04-18
Documents
Cessation of a person with significant control
Date: 27 Apr 2022
Action Date: 18 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-07-18
Psc name: Jerome Saigol
Documents
Accounts with accounts type dormant
Date: 28 Feb 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 13 Apr 2021
Action Date: 13 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-13
Documents
Accounts with accounts type dormant
Date: 30 Nov 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 14 Apr 2020
Action Date: 14 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-14
Documents
Accounts with accounts type dormant
Date: 05 Dec 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change account reference date company previous shortened
Date: 22 Oct 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-30
Made up date: 2019-12-31
Documents
Accounts with accounts type dormant
Date: 30 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 15 Apr 2019
Action Date: 15 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-15
Documents
Accounts with accounts type dormant
Date: 11 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 16 Apr 2018
Action Date: 15 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-15
Documents
Accounts with accounts type dormant
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 12 Jun 2017
Action Date: 15 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-15
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2017
Action Date: 27 Apr 2017
Category: Address
Type: AD01
New address: Pmuk the Base, Dartford Business Park Victoria Road Dartford Kent DA1 5FS
Old address: 163-165 Battersea Rise London SW11 1HP England
Change date: 2017-04-27
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2017
Action Date: 09 Mar 2017
Category: Address
Type: AD01
New address: 163-165 Battersea Rise London SW11 1HP
Change date: 2017-03-09
Old address: C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF
Documents
Termination secretary company with name termination date
Date: 09 Mar 2017
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-10-31
Officer name: Urang Property Management Ltd
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2016
Action Date: 15 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-15
Documents
Accounts with accounts type dormant
Date: 05 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type dormant
Date: 14 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 25 Aug 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-25
Officer name: Mr Nick Auston
Documents
Appoint person director company with name date
Date: 20 May 2015
Action Date: 20 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Wheaton
Appointment date: 2015-05-20
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2015
Action Date: 15 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-15
Documents
Change person director company with change date
Date: 08 May 2015
Action Date: 10 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jack Barklie De Courcy Robinson
Change date: 2015-04-10
Documents
Termination director company with name termination date
Date: 08 May 2015
Action Date: 10 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cara Denise Madden
Termination date: 2015-04-10
Documents
Termination director company with name termination date
Date: 08 May 2015
Action Date: 10 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aidan John Gallagher
Termination date: 2015-04-10
Documents
Capital allotment shares
Date: 09 Mar 2015
Action Date: 19 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-19
Capital : 5 GBP
Documents
Change account reference date company current shortened
Date: 10 Nov 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-09-23
New date: 2014-12-31
Documents
Accounts with accounts type dormant
Date: 10 Nov 2014
Action Date: 23 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-23
Documents
Appoint corporate secretary company with name date
Date: 28 Aug 2014
Action Date: 26 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2014-08-26
Officer name: Urang Property Management Ltd
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2014
Action Date: 19 Aug 2014
Category: Address
Type: AD01
Old address: Flat B 165 Battersea Rise London SW11 1HP
New address: C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF
Change date: 2014-08-19
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2014
Action Date: 04 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-04
Documents
Capital allotment shares
Date: 09 Apr 2014
Action Date: 31 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-31
Capital : 5 GBP
Documents
Accounts with accounts type dormant
Date: 06 Mar 2014
Action Date: 23 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-23
Documents
Change account reference date company previous extended
Date: 23 Sep 2013
Action Date: 23 Sep 2013
Category: Accounts
Type: AA01
New date: 2013-09-23
Made up date: 2013-05-31
Documents
Appoint person director company with name
Date: 23 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jack Barklie De Courcy Robinson
Documents
Appoint person director company with name
Date: 23 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aidan Gallagher
Documents
Gazette filings brought up to date
Date: 04 Sep 2013
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2013
Action Date: 04 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-04
Documents
Termination director company with name
Date: 02 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kieran Gallagher
Documents
Termination director company with name
Date: 02 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luke Stack
Documents
Termination director company with name
Date: 02 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luke Stack
Documents
Termination director company with name
Date: 02 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kieran Gallagher
Documents
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