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Home > England & Wales Companies > VANTAGE (BATTERSEA) LIMITED
Company Information for

VANTAGE (BATTERSEA) LIMITED

122 ORBIS WHARF, BRIDGES COURT ROAD, BRIDGES COURT ROAD, LONDON, SW11 3GX,
Company Registration Number
04604394
Private Limited Company
Active

Company Overview

About Vantage (battersea) Ltd
VANTAGE (BATTERSEA) LIMITED was founded on 2002-11-29 and has its registered office in London. The organisation's status is listed as "Active". Vantage (battersea) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VANTAGE (BATTERSEA) LIMITED
 
Legal Registered Office
122 ORBIS WHARF, BRIDGES COURT ROAD
BRIDGES COURT ROAD
LONDON
SW11 3GX
Other companies in E14
 
Previous Names
WESTON CORPORATION LIMITED09/07/2013
Filing Information
Company Number 04604394
Company ID Number 04604394
Date formed 2002-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:35:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VANTAGE (BATTERSEA) LIMITED
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Company Officers of VANTAGE (BATTERSEA) LIMITED

Current Directors
Officer Role Date Appointed
EDWINA LAI YEE CHIU
 Company Secretary 2013-07-31
EDWIN YIU LEUNG CHIU
 Director 2013-07-31
EDWINA LAI YEE CHIU
 Director 2013-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
STUART RICHARD THOMAS
 Company Secretary 2012-06-11 2013-07-31
MICHAEL WILLIAM ALDEN
 Director 2008-06-17 2013-07-31
STEPHEN PAUL BICKEL
 Director 2004-10-22 2013-07-31
STUART RICHARD THOMAS
 Director 2008-06-17 2013-07-31
ROBERT PAUL WESTON
 Director 2002-11-29 2013-07-31
KEVIN DANIEL O'CONNELL
 Company Secretary 2004-10-14 2012-06-11
RAYMOND PETER WELLS
 Director 2002-11-29 2011-12-22
RAYMOND PETER WELLS
 Company Secretary 2002-11-29 2004-10-14
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-11-29 2002-11-29
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-11-29 2002-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWIN YIU LEUNG CHIU SINA OVERSEAS PROPERTIES (UK) LTD Director 2014-11-19 CURRENT 2014-11-19 Dissolved 2018-05-01
EDWINA LAI YEE CHIU HENNESSY ASSET UK LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-03-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-01-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWINA LAI YEE CHIU
2023-01-03Change of details for Mr Edwin Yiu Leung Chiu as a person with significant control on 2016-08-01
2023-01-03SECRETARY'S DETAILS CHNAGED FOR EDWINA LAI YEE CHIU on 2023-01-01
2023-01-03Change of details for Edwina Lai Yee Chiu as a person with significant control on 2016-08-01
2023-01-03Director's details changed for Mrs Edwina Lai Yee Chiu on 2023-01-01
2023-01-03CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2023-01-03CH01Director's details changed for Mrs Edwina Lai Yee Chiu on 2023-01-01
2023-01-03CH01Director's details changed for Mrs Edwina Lai Yee Chiu on 2023-01-01
2023-01-03PSC04Change of details for Mr Edwin Yiu Leung Chiu as a person with significant control on 2016-08-01
2023-01-03CH03SECRETARY'S DETAILS CHNAGED FOR EDWINA LAI YEE CHIU on 2023-01-01
2023-01-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWINA LAI YEE CHIU
2022-11-14CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2020-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/20 FROM 24 Skylines Limeharbour London E14 9TS
2019-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2018-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-02-07DISS40Compulsory strike-off action has been discontinued
2017-02-04LATEST SOC04/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-04CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2017-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-01-11AR0105/11/15 ANNUAL RETURN FULL LIST
2015-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-19AR0105/11/14 ANNUAL RETURN FULL LIST
2014-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-27AR0105/11/13 ANNUAL RETURN FULL LIST
2013-11-05AP03Appointment of Edwina Lai Yee Chiu as company secretary
2013-11-05AP01DIRECTOR APPOINTED EDWINA LAI YEE CHIU
2013-10-31AP01DIRECTOR APPOINTED MR EDWIN YIU LEUNG CHIU
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/13 FROM the Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU
2013-08-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY STUART THOMAS
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WESTON
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR STUART THOMAS
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BICKEL
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALDEN
2013-07-09RES15CHANGE OF NAME 11/06/2013
2013-07-09CERTNMCompany name changed weston corporation LIMITED\certificate issued on 09/07/13
2013-06-26RES15CHANGE OF COMPANY NAME 30/05/19
2013-06-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-26AR0105/11/12 FULL LIST
2012-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD THOMAS / 13/08/2012
2012-06-21AP03SECRETARY APPOINTED STUART RICHARD THOMAS
2012-06-21TM02APPOINTMENT TERMINATED, SECRETARY KEVIN O'CONNELL
2012-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND WELLS
2011-11-14AR0105/11/11 FULL LIST
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PETER WELLS / 05/11/2011
2010-11-30AR0105/11/10 FULL LIST
2010-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PETER WELLS / 01/11/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PETER WELLS / 09/12/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PETER WELLS / 09/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL WESTON / 27/11/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM ALDEN / 30/11/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD THOMAS / 27/11/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BICKEL / 30/11/2009
2010-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / KEVIN DANIEL O'CONNELL / 27/11/2009
2009-12-21AR0105/11/09 FULL LIST
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-11-06363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-06-24288aDIRECTOR APPOINTED MR MICHAEL WILLIAM ALDEN
2008-06-24288aDIRECTOR APPOINTED MR STUART RICHARD THOMAS
2007-11-12363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2006-11-23363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2005-11-17288cDIRECTOR'S PARTICULARS CHANGED
2005-11-17363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-11-17288cDIRECTOR'S PARTICULARS CHANGED
2005-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2004-12-07363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-11-03288aNEW DIRECTOR APPOINTED
2004-10-21288aNEW SECRETARY APPOINTED
2004-10-21288bSECRETARY RESIGNED
2004-10-19AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2003-12-23363aRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-06-29287REGISTERED OFFICE CHANGED ON 29/06/03 FROM: 18 THE CAUSEWAY BISHOPS STORTFORD HERTFORDHSIRE CM23 2EJ
2003-02-1288(2)RAD 29/11/02--------- £ SI 1@1=1 £ IC 1/2
2002-12-16225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/07/03
2002-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-10288bSECRETARY RESIGNED
2002-12-10288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to VANTAGE (BATTERSEA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VANTAGE (BATTERSEA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VANTAGE (BATTERSEA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 VANTAGE (BATTERSEA) LIMITED

Intangible Assets
Patents
We have not found any records of VANTAGE (BATTERSEA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VANTAGE (BATTERSEA) LIMITED
Trademarks
We have not found any records of VANTAGE (BATTERSEA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VANTAGE (BATTERSEA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as VANTAGE (BATTERSEA) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where VANTAGE (BATTERSEA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VANTAGE (BATTERSEA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VANTAGE (BATTERSEA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW11 3GX