Battersea Heights Residents Association Limited

Company Name	Battersea Heights Residents Association Limited
Directors	Charles William Fletcher and Grace Watts
Company Status	Active
Company Number	01945659
Category	Private Limited Company
Incorporation Date	9 September 1985(38 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Secretary Name	Fiona Langford
Nationality	British
Status	Current
Appointed	12 July 2001(15 years, 10 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Correspondence Address	106 Gleneldon Road London SW16 2BZ

Director Name	Mr Charles William Fletcher
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 July 2014(28 years, 10 months after company formation)
Appointment Duration	9 years, 9 months
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 94-100 Latchmere Road London SW11 2JT

Director Name	Miss Grace Watts
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	03 June 2019(33 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 2 Battersea Heights 94 - 100 Latchmere Road London SW11 2JT

Director Name	David John Barnes
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 7 months after company formation)
Appointment Duration	1 day (resigned 01 May 1991)
Role	Accountant
Country of Residence	England
Correspondence Address	Hunters Dene 8 Croydon Lane Banstead Surrey SM7 3AS

Director Name	Katherine Sara Bottomley
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 7 months after company formation)
Appointment Duration	1 day (resigned 01 May 1991)
Role	Personal Assistant
Correspondence Address	39 Eversleigh Road London SW11 5UX

Director Name	Alan David Charles Griffiths
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 7 months after company formation)
Appointment Duration	27 years, 4 months (resigned 12 September 2018)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	Flat 1 Battersea Heights 94-100 Latchmere Road London SW11 2JT

Director Name	Julia Elizabeth Chaplin
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 7 months after company formation)
Appointment Duration	28 years, 1 month (resigned 31 May 2019)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	Flat 6 Battersea Heights 94-100 Latchmere Road London SW11 2JT

Secretary Name	Peter Malcolm Wood
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 September 1991)
Role	Company Director
Correspondence Address	Flat 8 124 Gloucester Terrace London W2 6HP

Director Name	John Graham Cooper
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(6 years after company formation)
Appointment Duration	4 years, 8 months (resigned 12 June 1996)
Role	Analyst/Programmer
Correspondence Address	Flat 4 94-100 Latchmere Road London SW11 2JT

Director Name	Philippa Ann Lorimer
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(6 years after company formation)
Appointment Duration	4 years, 8 months (resigned 17 June 1996)
Role	Sales Consultant
Correspondence Address	Flat 9 94-100 Latchmere Road London SW11 2JT

Secretary Name	Peter Jackson
Nationality	British
Status	Resigned
Appointed	24 September 1991(6 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	Flat 3 94-100 Latchmere Road London SW11 2JT

Secretary Name	John Graham Cooper
Nationality	British
Status	Resigned
Appointed	31 January 1995(9 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 June 1996)
Role	Company Director
Correspondence Address	Flat 4 94-100 Latchmere Road London SW11 2JT

Secretary Name	Alan David Charles Griffiths
Nationality	British
Status	Resigned
Appointed	12 June 1996(10 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 July 2001)
Role	Sales Planning Coordinator
Country of Residence	England
Correspondence Address	Flat 1 Battersea Heights 94-100 Latchmere Road London SW11 2JT

Director Name	Maureen Wright
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(10 years, 9 months after company formation)
Appointment Duration	17 years (resigned 27 June 2013)
Role	Administrator
Country of Residence	England
Correspondence Address	Penton Cottage Church Street Bentworth Alton Hampshire GU34 5RD

Director Name	Peter Jackson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(10 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 August 1997)
Role	Manager
Correspondence Address	Flat 3 94-100 Latchmere Road London SW11 2JT

Location

Registered Address	18 Glenburnie Road London SW17 7PJ
Region	London
Constituency	Tooting
County	Greater London
Ward	Nightingale
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Alan David Charles Griffiths 11.11% Ordinary
2 at £1	Charles William Fletcher 11.11% Ordinary
2 at £1	Christopher Jean Michel Sugden 11.11% Ordinary
2 at £1	Eve Tibber & Peter Harris Tibber 11.11% Ordinary
2 at £1	Fiona Langford 11.11% Ordinary
2 at £1	Julia Elizabeth Chaplin 11.11% Ordinary
2 at £1	Philippa Ann Lorimer 11.11% Ordinary
2 at £1	Richard Henry Crane 11.11% Ordinary
2 at £1	Sandra Bloodworth & Anthony Mcgough & Joan Stubbs 11.11% Ordinary

Financials

Year	2014
Turnover	£6,300
Net Worth	£11,814
Cash	£2,524
Current Liabilities	£500

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Filing History

16 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
16 June 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
2 March 2023	Director's details changed for Miss Grace Watts on 25 February 2023 (2 pages)
15 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
28 June 2022	Confirmation statement made on 14 May 2022 with updates (4 pages)
14 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
4 June 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
26 January 2021	Micro company accounts made up to 31 March 2020 (4 pages)
31 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
9 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
16 June 2019	Appointment of Miss Grace Watts as a director on 3 June 2019 (2 pages)
12 June 2019	Termination of appointment of Julia Elizabeth Chaplin as a director on 31 May 2019 (1 page)
28 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
25 October 2018	Micro company accounts made up to 31 March 2018 (4 pages)
13 September 2018	Termination of appointment of Alan David Charles Griffiths as a director on 12 September 2018 (1 page)
11 June 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
17 October 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
17 October 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
29 September 2016	Secretary's details changed for Fiona Langford on 29 September 2016 (1 page)
29 September 2016	Secretary's details changed for Fiona Langford on 29 September 2016 (1 page)
1 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 18 (7 pages)
1 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 18 (7 pages)
3 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
3 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
26 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 18 (7 pages)
26 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 18 (7 pages)
3 February 2015	Appointment of Mr Charles William Fletcher as a director on 5 July 2014 (2 pages)
3 February 2015	Appointment of Mr Charles William Fletcher as a director on 5 July 2014 (2 pages)
3 February 2015	Appointment of Mr Charles William Fletcher as a director on 5 July 2014 (2 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 18 (6 pages)
2 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 18 (6 pages)
2 June 2014	Registered office address changed from 21 Park Close Ashby De La Zouch Leicestershire LE65 2FS on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 21 Park Close Ashby De La Zouch Leicestershire LE65 2FS on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 21 Park Close Ashby De La Zouch Leicestershire LE65 2FS on 2 June 2014 (1 page)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 October 2013	Termination of appointment of Maureen Wright as a director (1 page)
10 October 2013	Termination of appointment of Maureen Wright as a director (1 page)
17 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
17 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
5 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (7 pages)
22 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (7 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (8 pages)
9 June 2010	Director's details changed for Maureen Wright on 14 May 2010 (2 pages)
9 June 2010	Director's details changed for Maureen Wright on 14 May 2010 (2 pages)
9 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (8 pages)
9 June 2010	Director's details changed for Julia Elizabeth Chaplin on 14 May 2010 (2 pages)
9 June 2010	Director's details changed for Alan David Charles Griffiths on 14 May 2010 (2 pages)
9 June 2010	Director's details changed for Alan David Charles Griffiths on 14 May 2010 (2 pages)
9 June 2010	Secretary's details changed for Fiona Langford on 24 April 2010 (1 page)
9 June 2010	Secretary's details changed for Fiona Langford on 24 April 2010 (1 page)
9 June 2010	Director's details changed for Julia Elizabeth Chaplin on 14 May 2010 (2 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 June 2009	Return made up to 14/05/09; full list of members (7 pages)
9 June 2009	Return made up to 14/05/09; full list of members (7 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 June 2008	Return made up to 14/05/08; full list of members (8 pages)
3 June 2008	Return made up to 14/05/08; full list of members (8 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 June 2007	Return made up to 14/05/07; change of members (7 pages)
26 June 2007	Return made up to 14/05/07; change of members (7 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 July 2006	Return made up to 14/05/06; full list of members (10 pages)
14 July 2006	Return made up to 14/05/06; full list of members (10 pages)
23 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
23 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
6 June 2005	Return made up to 14/05/05; full list of members (10 pages)
6 June 2005	Return made up to 14/05/05; full list of members (10 pages)
8 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 June 2004	Return made up to 14/05/04; full list of members (10 pages)
24 June 2004	Return made up to 14/05/04; full list of members (10 pages)
7 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
7 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
25 June 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 June 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 October 2002	Ad 29/03/02--------- Â£ si 5@1 (2 pages)
11 October 2002	Ad 29/03/02--------- Â£ si 4@1 (2 pages)
11 October 2002	Ad 29/03/02--------- Â£ si 4@1 (2 pages)
11 October 2002	Ad 29/03/02--------- Â£ si 5@1 (2 pages)
24 June 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 June 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
27 July 2001	Secretary resigned (2 pages)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	Secretary resigned (2 pages)
30 May 2001	Return made up to 14/05/01; full list of members (10 pages)
30 May 2001	Return made up to 14/05/01; full list of members (10 pages)
10 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
10 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 June 2000	Return made up to 14/05/00; full list of members (10 pages)
14 June 2000	Return made up to 14/05/00; full list of members (10 pages)
5 October 1999	Registered office changed on 05/10/99 from: 50 gwencole crescent narborough road south leicester LE3 2FH (1 page)
5 October 1999	Registered office changed on 05/10/99 from: 50 gwencole crescent narborough road south leicester LE3 2FH (1 page)
16 July 1999	Full accounts made up to 31 March 1999 (8 pages)
16 July 1999	Full accounts made up to 31 March 1999 (8 pages)
24 May 1999	Return made up to 14/05/99; no change of members (4 pages)
24 May 1999	Return made up to 14/05/99; no change of members (4 pages)
21 July 1998	Full accounts made up to 31 March 1998 (9 pages)
21 July 1998	Full accounts made up to 31 March 1998 (9 pages)
28 May 1998	Return made up to 14/05/98; full list of members (6 pages)
28 May 1998	Return made up to 14/05/98; full list of members (6 pages)
24 September 1997	Full accounts made up to 31 March 1997 (9 pages)
24 September 1997	Full accounts made up to 31 March 1997 (9 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
27 May 1997	Return made up to 14/05/97; full list of members (6 pages)
27 May 1997	Return made up to 14/05/97; full list of members (6 pages)
20 March 1997	Full accounts made up to 31 March 1996 (8 pages)
20 March 1997	Full accounts made up to 31 March 1996 (8 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
18 June 1996	New secretary appointed (1 page)
18 June 1996	Secretary resigned;director resigned (1 page)
18 June 1996	Secretary resigned;director resigned (1 page)
18 June 1996	New secretary appointed (1 page)
13 June 1996	Return made up to 14/05/96; full list of members (6 pages)
13 June 1996	Return made up to 14/05/96; full list of members (6 pages)
1 February 1996	Full accounts made up to 31 March 1995 (8 pages)
1 February 1996	Full accounts made up to 31 March 1995 (8 pages)
27 June 1995	Return made up to 14/05/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 1995	Return made up to 14/05/95; change of members 363(288) ‐ Director's particulars changed (6 pages)

Battersea Heights Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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