Battersea And General Estates Company Limited

Company Name	Battersea And General Estates Company Limited
Company Status	Active
Company Number	00112407
Category	Private Limited Company
Incorporation Date	27 October 1910(113 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Celia Anne Campbell
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 May 1991(80 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Stockbroker
Country of Residence	Gibraltar
Correspondence Address	7 Dexterous House Ordnance Wharf Queensway GX11 1AA

Director Name	Sharon Mary Ashby
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 April 1996(85 years, 6 months after company formation)
Appointment Duration	27 years, 8 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	191 Lavender Hill Clapham Junction London SW11 5TB

Director Name	Mr Colin Edward Griffin Campbell
Date of Birth	February 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	13 March 2017(106 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	3b Prince Of Wales Drive London SW11 4SB

Director Name	Mr Angus Robert Griffin Campbell
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	26 April 2019(108 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Orbel Street London SW11 3NZ

Secretary Name	Mr Angus Robert Griffin Campbell
Status	Current
Appointed	19 June 2019(108 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	22 Orbel Street London SW11 3NZ

Director Name	Mrs Iris May Griffin
Date of Birth	May 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(80 years, 7 months after company formation)
Appointment Duration	19 years, 1 month (resigned 03 July 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	32 Branksea Avenue Poole Dorset BH15 4DP

Director Name	Mr Colin Seymour Griffin
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(80 years, 7 months after company formation)
Appointment Duration	25 years, 8 months (resigned 13 January 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	32 Branksea Avenue Poole Dorset BH15 4DP

Secretary Name	Mrs Iris May Griffin
Nationality	British
Status	Resigned
Appointed	23 May 1991(80 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (resigned 20 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Branksea Avenue Poole Dorset BH15 4DP

Secretary Name	Mr Angus Robert Griffin Campbell
Nationality	British
Status	Resigned
Appointed	03 April 2006(95 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 19 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Orbel Street London SW11 3NZ

Contact

Telephone	020 83336940
Telephone region	London

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	C.e.g. Campbell 9.48% Ordinary
100 at £1	Executors Of D.r.s. Allward 9.48% Ordinary
50 at £1	A.r.g. Campbell 4.74% Ordinary
35 at £1	Mr P.w. Brook 3.32% Ordinary
35 at £1	Mrs B.m. Clough 3.32% Ordinary
255 at £1	Mr C.s. Griffin 24.17% Ordinary
130 at £1	Mrs C.a. Campbell 12.32% Ordinary
130 at £1	S.m. Ashby 12.32% Ordinary
108 at £1	Mr T.h. Griffin 10.24% Ordinary
107 at £1	Miss V.j. Griffin 10.14% Ordinary
5 at £1	Executors Of K. Griffin 0.47% Ordinary

Financials

Year	2014
Net Worth	£2,272,003
Cash	£294,350
Current Liabilities	£35,337

Accounts

Latest Accounts	30 September 2022 (1 year, 2 months ago)
Next Accounts Due	30 June 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 June 2023 (5 months, 1 week ago)
Next Return Due	4 July 2024 (7 months from now)

Charges

9 February 1976	Delivered on: 27 February 1976 Persons entitled: Mary Griffin Classification: Charge of whole Secured details: Â£10,000. Particulars: 5 & 9 prince of wales drive battersea. Outstanding
3 December 1953	Delivered on: 18 December 1953 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 71 kelmscott road, battersea, london, S.W. 11 title no. 109340. Outstanding
3 December 1953	Delivered on: 18 December 1953 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 71 kelmscott road, battersea, london S.w 11. title no. 305462. Outstanding
22 August 1941	Delivered on: 25 August 1941 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 18 & 20 st leonards road mortlake surrey t/no. SY41130. Outstanding
25 March 1937	Delivered on: 30 March 1937 Persons entitled: H Griffin Classification: Charge under land registry act 1925 Secured details: Â£650. Particulars: Freehold ground rents on nos 9 & 11 spencer st and 47, 49 & 51 candaler rd battersea. Outstanding
10 March 1911	Delivered on: 20 March 1911 Persons entitled: West London Perm Mut Benefit Build Soc Classification: Transfer of mortgage & assignment of equity Secured details: Â£88 13/10. Particulars: 27 grant road battersea. Outstanding

Filing History

27 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
24 May 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
28 February 2023	Director's details changed for Mr Colin Edward Griffin Campbell on 24 February 2023 (2 pages)
27 February 2023	Director's details changed for Mr Colin Edward Griffin Campbell on 24 February 2023 (2 pages)
23 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
23 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
4 May 2022	Registered office address changed from 191a Lavender Hill Lavender Hill London SW11 5TB England to 73 Cornhill London EC3V 3QQ on 4 May 2022 (1 page)
29 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
29 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
24 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
4 July 2019	Termination of appointment of Angus Robert Griffin Campbell as a secretary on 19 June 2019 (1 page)
4 July 2019	Appointment of Mr Angus Robert Griffin Campbell as a secretary on 19 June 2019 (2 pages)
4 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
13 May 2019	Director's details changed for Mr Colin Edward Griffin Campbell on 30 April 2019 (2 pages)
9 May 2019	Director's details changed for Mrs Celia Anne Campbell on 26 April 2019 (2 pages)
9 May 2019	Director's details changed for Mr Colin Edward Griffin Canpbell on 30 April 2019 (2 pages)
9 May 2019	Secretary's details changed for Mrs Celia Anne Campbell on 26 April 2019 (1 page)
9 May 2019	Registered office address changed from 191 Lavender Hill Clapham Junction London SW11 5TB to 191a Lavender Hill Lavender Hill London SW11 5TB on 9 May 2019 (1 page)
9 May 2019	Appointment of Mr Angus Robert Griffin Campbell as a director on 26 April 2019 (2 pages)
28 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
25 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
30 June 2017	Notification of Celia Anne Campbell as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Sharon Mary Ashby as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Notification of Sharon Mary Ashby as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Celia Anne Campbell as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
30 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
23 March 2017	Appointment of Mr Colin Edward Griffin Canpbell as a director on 13 March 2017 (2 pages)
23 March 2017	Appointment of Mr Colin Edward Griffin Canpbell as a director on 13 March 2017 (2 pages)
26 January 2017	Termination of appointment of Colin Seymour Griffin as a director on 13 January 2017 (1 page)
26 January 2017	Termination of appointment of Colin Seymour Griffin as a director on 13 January 2017 (1 page)
29 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,055 (7 pages)
29 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,055 (7 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
2 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,055 (7 pages)
2 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,055 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,055 (7 pages)
3 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,055 (7 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
26 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
28 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 June 2011	Termination of appointment of Iris Griffin as a director (1 page)
20 June 2011	Termination of appointment of Iris Griffin as a director (1 page)
20 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
20 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
21 July 2010	Director's details changed for Sharon Mary Ashby on 2 October 2009 (2 pages)
21 July 2010	Director's details changed for Mrs Celia Anne Campbell on 2 October 2009 (2 pages)
21 July 2010	Director's details changed for Mrs Iris May Griffin on 2 October 2009 (2 pages)
21 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (8 pages)
21 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (8 pages)
21 July 2010	Director's details changed for Mrs Iris May Griffin on 2 October 2009 (2 pages)
21 July 2010	Director's details changed for Sharon Mary Ashby on 2 October 2009 (2 pages)
21 July 2010	Director's details changed for Mrs Celia Anne Campbell on 2 October 2009 (2 pages)
21 July 2010	Director's details changed for Sharon Mary Ashby on 2 October 2009 (2 pages)
21 July 2010	Director's details changed for Mr Colin Seymour Griffin on 2 October 2009 (2 pages)
21 July 2010	Director's details changed for Mrs Iris May Griffin on 2 October 2009 (2 pages)
21 July 2010	Director's details changed for Mrs Celia Anne Campbell on 2 October 2009 (2 pages)
21 July 2010	Director's details changed for Mr Colin Seymour Griffin on 2 October 2009 (2 pages)
21 July 2010	Director's details changed for Mr Colin Seymour Griffin on 2 October 2009 (2 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 July 2009	Return made up to 20/06/09; full list of members (7 pages)
1 July 2009	Return made up to 20/06/09; full list of members (7 pages)
24 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
24 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
4 July 2008	Return made up to 20/06/08; full list of members (7 pages)
4 July 2008	Return made up to 20/06/08; full list of members (7 pages)
11 September 2007	Return made up to 20/06/07; no change of members (8 pages)
11 September 2007	Return made up to 20/06/07; no change of members (8 pages)
5 June 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
5 June 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
1 September 2006	Return made up to 20/06/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
1 September 2006	New secretary appointed (2 pages)
1 September 2006	Return made up to 20/06/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
1 September 2006	New secretary appointed (2 pages)
28 June 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
28 June 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
7 July 2005	Return made up to 20/06/05; full list of members (11 pages)
7 July 2005	Return made up to 20/06/05; full list of members (11 pages)
29 June 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
29 June 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
11 August 2004	Return made up to 20/06/04; full list of members (11 pages)
11 August 2004	Return made up to 20/06/04; full list of members (11 pages)
19 May 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
19 May 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
28 July 2003	Return made up to 20/06/03; full list of members (11 pages)
28 July 2003	Return made up to 20/06/03; full list of members (11 pages)
17 May 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
17 May 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
23 July 2002	Return made up to 20/06/02; full list of members (11 pages)
23 July 2002	Return made up to 20/06/02; full list of members (11 pages)
10 May 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
10 May 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
4 July 2001	Return made up to 20/06/01; full list of members (10 pages)
4 July 2001	Return made up to 20/06/01; full list of members (10 pages)
12 June 2001	Full accounts made up to 30 September 2000 (13 pages)
12 June 2001	Full accounts made up to 30 September 2000 (13 pages)
26 June 2000	Return made up to 20/06/00; full list of members (8 pages)
26 June 2000	Return made up to 20/06/00; full list of members (8 pages)
9 May 2000	Full accounts made up to 30 September 1999 (13 pages)
9 May 2000	Full accounts made up to 30 September 1999 (13 pages)
23 August 1999	Return made up to 30/06/99; full list of members (8 pages)
23 August 1999	Return made up to 30/06/99; full list of members (8 pages)
25 May 1999	Full accounts made up to 30 September 1998 (13 pages)
25 May 1999	Full accounts made up to 30 September 1998 (13 pages)
29 June 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 May 1998	Full accounts made up to 30 September 1997 (13 pages)
28 May 1998	Full accounts made up to 30 September 1997 (13 pages)
19 September 1997	Return made up to 30/06/97; full list of members 363(287) ‐ Registered office changed on 19/09/97 (10 pages)
19 September 1997	Return made up to 30/06/97; full list of members 363(287) ‐ Registered office changed on 19/09/97 (10 pages)
6 June 1997	Full accounts made up to 30 September 1996 (11 pages)
6 June 1997	Full accounts made up to 30 September 1996 (11 pages)
17 July 1996	Return made up to 30/06/96; change of members (7 pages)
17 July 1996	Return made up to 30/06/96; change of members (7 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
13 June 1996	Full accounts made up to 30 September 1995 (12 pages)
13 June 1996	Full accounts made up to 30 September 1995 (12 pages)
1 August 1995	Return made up to 30/06/95; no change of members (6 pages)
1 August 1995	Return made up to 30/06/95; no change of members (6 pages)
9 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)

Battersea And General Estates Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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