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Company Information for

189 BATTERSEA BRIDGE ROAD LIMITED

189 BATTERSEA BRIDGE ROAD, LONDON, LONDON, SW11 3AS,
Company Registration Number
05588612
Private Limited Company
Active

Company Overview

About 189 Battersea Bridge Road Ltd
189 BATTERSEA BRIDGE ROAD LIMITED was founded on 2005-10-11 and has its registered office in London. The organisation's status is listed as "Active". 189 Battersea Bridge Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
189 BATTERSEA BRIDGE ROAD LIMITED
 
Legal Registered Office
189 BATTERSEA BRIDGE ROAD
LONDON
LONDON
SW11 3AS
Other companies in SW11
 
Filing Information
Company Number 05588612
Company ID Number 05588612
Date formed 2005-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-11
Return next due 2017-10-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 07:02:35
Primary Source:Companies House
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Company Officers of 189 BATTERSEA BRIDGE ROAD LIMITED

Current Directors
Officer Role Date Appointed
HELEN COLLUMBINE
Director 2005-10-11
MATTHEW CHARLES ARTHUR HUTTON
Director 2008-11-13
MATTHEW CHARLES ARTHUR HUTTON
Company Secretary 2008-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY BROKE EVANS
Company Secretary 2005-10-11 2008-08-21
LONDON LAW SERVICES LIMITED
Nominated Director 2005-10-11 2005-10-11
LONDON LAW SERVICES LIMITED
Nominated Secretary 2005-10-11 2005-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW CHARLES ARTHUR HUTTON FLEXIPUMP IRRIGATION LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
MATTHEW CHARLES ARTHUR HUTTON BUSK MANAGEMENT LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
MATTHEW CHARLES ARTHUR HUTTON HUTTON TECHNOLOGIES LIMITED Director 2012-09-07 CURRENT 2012-09-07 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
2017-04-18AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-09-16AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-16AR0111/10/15 FULL LIST
2015-07-23AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-04AR0111/10/14 FULL LIST
2014-03-25AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-19LATEST SOC19/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-19AR0111/10/13 FULL LIST
2012-12-12AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-05AR0111/10/12 FULL LIST
2012-01-25AR0111/10/11 FULL LIST
2011-12-19AA31/10/11 TOTAL EXEMPTION SMALL
2011-07-19AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-01AR0111/10/10 FULL LIST
2010-10-08AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-16AR0111/10/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN COLLUMBINE / 14/12/2009
2009-07-09AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-1288(2)AD 27/01/09 GBP SI 1@1=1 GBP IC 3/4
2008-12-08288aDIRECTOR APPOINTED MATTHEW CHARLES ARTHUR HUTTON
2008-11-06363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-11-04288aSECRETARY APPOINTED MATTHEW CHARLES ARTHUR HUTTON
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-29288bAPPOINTMENT TERMINATED SECRETARY ROSEMARY EVANS
2007-11-01363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-23363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2005-11-18288bDIRECTOR RESIGNED
2005-11-18288aNEW SECRETARY APPOINTED
2005-11-18288aNEW DIRECTOR APPOINTED
2005-11-18288bSECRETARY RESIGNED
2005-11-18287REGISTERED OFFICE CHANGED ON 18/11/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 189 BATTERSEA BRIDGE ROAD 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 189 BATTERSEA BRIDGE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
189 BATTERSEA BRIDGE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

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
2015-10-31
Annual Accounts
2016-10-31

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 189 BATTERSEA BRIDGE ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 189 BATTERSEA BRIDGE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 189 BATTERSEA BRIDGE ROAD LIMITED
Trademarks
We have not found any records of 189 BATTERSEA BRIDGE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 189 BATTERSEA BRIDGE ROAD 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 189 BATTERSEA BRIDGE ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 189 BATTERSEA BRIDGE ROAD 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 189 BATTERSEA BRIDGE ROAD 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 189 BATTERSEA BRIDGE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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