Active
Company Information for 67 BATTERSEA RISE LIMITED
67 BATTERSEA RISE, LONDON, SW11 1HN,
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Company Registration Number
03230461
Private Limited Company
Active |
Company Name | |
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67 BATTERSEA RISE LIMITED | |
Legal Registered Office | |
67 BATTERSEA RISE LONDON SW11 1HN Other companies in SW11 | |
Company Number | 03230461 | |
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Company ID Number | 03230461 | |
Date formed | 1996-07-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-05 18:53:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL AUSTIN DOWLING |
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RACHNA DEWAN |
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DAIRE AUSTIN DOWLING |
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ASHISH SAHASRABUDDHE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUCINDA ROSE GABRIEL |
Director | ||
MICHAEL AUSTIN DOWLING |
Director | ||
JEREMY BARRITT |
Company Secretary | ||
JEREMY BARRITT |
Director | ||
PAUL DAVID TAYLOR |
Company Secretary | ||
PAUL DAVID TAYLOR |
Director | ||
LUDGATE SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
ROBERT HITZTALER |
Director | ||
LUDGATE NOMINEES LIMITED |
Nominated Director | ||
LUDGATE SECRETARIAL SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Michael Austin Dowling on 2022-04-11 | |
AP03 | Appointment of Mr Ashish Sahasrabuddhe as company secretary on 2022-04-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS RITA DEWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHNA DEWAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ASHISH SAHASRABUDDHE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA ROSE GABRIEL | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 4500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAIRE AUSTIN DOWLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUSTIN DOWLING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 4500 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 4500 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 29/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 29/07/11 ANNUAL RETURN FULL LIST | |
AR01 | 29/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA ROSE GABRIEL / 29/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AUSTIN DOWLING / 29/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHNA DEWAN / 29/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 29/07/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS; AMEND | |
123 | £ NC 1000/5000 07/02/97 | |
88(2)R | AD 07/02/97--------- £ SI 4497@1 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 07/02/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS | |
(W)ELRES | S80A AUTH TO ALLOT SEC 07/02/97 | |
(W)ELRES | S386 DIS APP AUDS 07/02/97 | |
SRES01 | ADOPT MEM AND ARTS 07/02/97 | |
(W)ELRES | S366A DISP HOLDING AGM 07/02/97 | |
(W)ELRES | S252 DISP LAYING ACC 07/02/97 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/03/97 FROM: 7 PILGRIM STREET LONDON EC4V 6DR | |
88(2)R | AD 07/01/97--------- £ SI 1@1=1 £ IC 2/3 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LUDGATE 125 LIMITED CERTIFICATE ISSUED ON 15/01/97 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2009-11-24 |
Proposal to Strike Off | 2009-02-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 67 BATTERSEA RISE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 67 BATTERSEA RISE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | 67 BATTERSEA RISE LIMITED | Event Date | 2009-11-24 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 67 BATTERSEA RISE LIMITED | Event Date | 2009-02-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |