Battersea Triangle House Residents Company Limited

Company Name	Battersea Triangle House Residents Company Limited
Company Status	Active
Company Number	01990077
Category	Private Limited Company
Incorporation Date	17 February 1986(38 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Malcolm Francis Scott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 March 2014(28 years after company formation)
Appointment Duration	10 years, 1 month
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Edelman House 1238 High Road Whetstone London N20 0LH

Director Name	Mr John Francis Rippon
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 July 2015(29 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Marius Ivan
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Romanian
Status	Current
Appointed	26 May 2022(36 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Amy Gibson
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(36 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Secretary Name	E.L. Services Limited (Corporation)
Status	Current
Appointed	03 September 2015(29 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mr John Hellyar Rikard
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 December 1992)
Role	Civil Servant
Correspondence Address	24 Condray Place London SW11 3PE

Director Name	Mrs Doreen Field
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 15 July 1992)
Role	Retired
Correspondence Address	17 Condray Place London SW11 3PE

Director Name	Mr Leif Blair Gillbert
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 December 1992)
Role	Banker
Correspondence Address	5 Condray Place London SW11 3PE

Secretary Name	Mr Tariq Malik
Nationality	British
Status	Resigned
Appointed	10 July 1991(5 years, 4 months after company formation)
Appointment Duration	11 months (resigned 10 June 1992)
Role	Company Director
Correspondence Address	51 Marlborough Road Langley Slough Berkshire SL3 7JW

Director Name	Mr Dudley Ian Orbell
Date of Birth	June 1932 (Born 91 years ago)
Nationality	English
Status	Resigned
Appointed	05 December 1991(5 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 September 1992)
Role	Piano Manufacturer
Correspondence Address	21 Condray Place London SW11 3PE

Secretary Name	Mr Christopher Anthony Nelson
Nationality	British
Status	Resigned
Appointed	10 June 1992(6 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 April 1993)
Role	Company Director
Correspondence Address	Lingcroft Pyrford Road West Byfleet Surrey KT14 6QS

Director Name	Mr Richard Joohn Tealing Miles
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(6 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 July 1998)
Role	Dental Surgeon
Correspondence Address	10 Condray Place London SW11 3PE

Director Name	Derrick Thackray
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(6 years, 5 months after company formation)
Appointment Duration	4 years (resigned 29 August 1996)
Role	Marketing Manager
Correspondence Address	49 Battersea Church Road London SW11 3LY

Director Name	Mrs Gillian Alexandra Breare
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(6 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 1997)
Role	Writer
Correspondence Address	19 Condray Place London SW11 3PE

Director Name	Diane Gillbert
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(8 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 August 1996)
Role	Airline Personnel
Correspondence Address	25 Condray Place Battersea London SW11 3PE

Director Name	Fiona MacDonald-Hughes
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(8 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 November 2001)
Role	Company Director
Correspondence Address	15 Condray Place London SW11 3PE

Director Name	Mrs Diana Margaret Von Halle
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(9 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 September 1998)
Role	Housewife
Correspondence Address	7 Condray Place London SW11 3PE

Director Name	Clare Grayston
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(11 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 June 1998)
Role	Solicitor
Correspondence Address	49 Battersea Church Road Battersea London SW11 3LY

Secretary Name	Steven Thomas
Nationality	British
Status	Resigned
Appointed	24 November 1998(12 years, 9 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 10 December 1998)
Role	Company Director
Correspondence Address	4 Navigation Walk Leeds LS10 1JJ

Secretary Name	Fiona MacDonald-Hughes
Nationality	British
Status	Resigned
Appointed	10 December 1998(12 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	15 Condray Place London SW11 3PE

Director Name	Diane Gillbert
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(16 years after company formation)
Appointment Duration	2 years, 5 months (resigned 16 August 2004)
Role	Airline Employee
Correspondence Address	25 Condray Place Battersea London SW11 3PE

Secretary Name	Mr Leif Blair Gillbert
Nationality	British
Status	Resigned
Appointed	05 March 2002(16 years after company formation)
Appointment Duration	1 year, 11 months (resigned 18 February 2004)
Role	Retired Banker
Correspondence Address	5 Condray Place London SW11 3PE

Director Name	Clare Grayston
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(16 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 August 2002)
Role	Solicitor
Correspondence Address	49 Battersea Church Road Battersea London SW11 3LY

Director Name	Timothy John Boden
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(16 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 September 2006)
Role	Senior Manager Solicitors
Correspondence Address	18 Condray Place Battersea Church Road Battersea London SW11 3PE

Secretary Name	Ms Clare Grayston
Nationality	British
Status	Resigned
Appointed	22 April 2002(16 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 August 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	509 Butlers Wharf 36 Shad Thames London SE1 2YE

Director Name	Mr Michael Christopher Small
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(16 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 June 2003)
Role	Banker
Country of Residence	England
Correspondence Address	Sw11

Director Name	Margaret Headland Mackinder
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(18 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 July 2006)
Role	Retired
Correspondence Address	23 Condray Place London SW11 3PE

Director Name	Mr Anthony Kenney
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(19 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 July 2007)
Role	Gynaecologist
Country of Residence	England
Correspondence Address	17 Condray Place Battersea Church Road London SW11 3PE

Director Name	Mr Nicholas Beaumont
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(20 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 13 April 2015)
Role	Co Director
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Diane Gillbert
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(20 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 January 2007)
Role	Airline Cabin Crew
Correspondence Address	25 Condray Place Battersea London SW11 3PE

Director Name	Linda Giorgi
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 February 2007(21 years after company formation)
Appointment Duration	8 years, 2 months (resigned 16 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Katja Fleischmann
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(22 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 February 2009)
Role	Banking
Correspondence Address	18 Condray Place London SW11 3PE

Director Name	Patricia Anne Marks
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2015(29 years, 1 month after company formation)
Appointment Duration	1 week, 5 days (resigned 20 April 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Secretary Name	Kinleigh Folkard & Hayward (Corporation)
Status	Resigned
Appointed	29 April 1993(7 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 November 1998)
Correspondence Address	Kfh House Norstead Place Roehampton London SW15 3SA

Secretary Name	Grace Miller & Co. Ltd (Corporation)
Status	Resigned
Appointed	25 November 2003(17 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 03 September 2015)
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

8 at £1	Mr P. Rees-smith 4.62% Ordinary
7 at £1	C.p. Koch 4.05% Ordinary
7 at £1	Celia O'neill 4.05% Ordinary
7 at £1	Dls Properties LTD 4.05% Ordinary
7 at £1	J.h.s. Leung & S.c. Leung 4.05% Ordinary
7 at £1	M. Rock 4.05% Ordinary
7 at £1	M.f. Scott & A.a. Scott 4.05% Ordinary
7 at £1	Miss C.p.l. Mortimer 4.05% Ordinary
7 at £1	Mr A. Kenney 4.05% Ordinary
7 at £1	Mr D.a. Joshi 4.05% Ordinary
7 at £1	Mr J.f. Rippon 4.05% Ordinary
7 at £1	Mr N. Beaumont 4.05% Ordinary
7 at £1	Mr P. Leoncini 4.05% Ordinary
7 at £1	Mrs C.j. Krug 4.05% Ordinary
7 at £1	Mrs D. Gillbert 4.05% Ordinary
7 at £1	Roberto Holinar & Linda Molinari Giorgi 4.05% Ordinary
7 at £1	S. Rock 4.05% Ordinary
7 at £1	S. Walker & R.i.h. Walker 4.05% Ordinary
7 at £1	Spartan Assets LTD 4.05% Ordinary
7 at £1	T. Walker 4.05% Ordinary
-	OTHER 18.50% -

Financials

Year	2014
Turnover	£14,480
Net Worth	£173
Cash	£42,945
Current Liabilities	£970

Accounts

Latest Accounts	15 February 2023 (1 year, 2 months ago)
Next Accounts Due	15 November 2024 (6 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	15 February

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Filing History

7 June 2023	Total exemption full accounts made up to 15 February 2023 (7 pages)
5 May 2023	Termination of appointment of John Francis Rippon as a director on 10 November 2022 (1 page)
9 March 2023	Confirmation statement made on 5 March 2023 with updates (6 pages)
17 February 2023	Termination of appointment of E.L. Services Limited as a secretary on 16 February 2023 (1 page)
17 February 2023	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 17 February 2023 (1 page)
17 February 2023	Appointment of B-Hive Company Secretarial Services Limited as a secretary on 16 February 2023 (2 pages)
17 February 2023	Secretary's details changed for B-Hive Company Secretarial Services Limited on 17 February 2023 (1 page)
8 July 2022	Appointment of Amy Gibson as a director on 26 May 2022 (2 pages)
8 July 2022	Appointment of Marius Ivan as a director on 26 May 2022 (2 pages)
10 May 2022	Total exemption full accounts made up to 15 February 2022 (7 pages)
19 March 2022	Confirmation statement made on 5 March 2022 with updates (5 pages)
20 October 2021	Total exemption full accounts made up to 15 February 2021 (9 pages)
20 April 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
20 October 2020	Total exemption full accounts made up to 15 February 2020 (8 pages)
3 August 2020	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020 (1 page)
23 March 2020	Confirmation statement made on 5 March 2020 with updates (5 pages)
10 June 2019	Confirmation statement made on 5 March 2019 with updates (6 pages)
9 May 2019	Total exemption full accounts made up to 15 February 2019 (8 pages)
2 April 2019	Termination of appointment of Robert Ian Hotchkiss Walker as a director on 26 March 2019 (1 page)
25 April 2018	Total exemption full accounts made up to 15 February 2018 (8 pages)
7 March 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
3 May 2017	Total exemption full accounts made up to 15 February 2017 (8 pages)
3 May 2017	Total exemption full accounts made up to 15 February 2017 (8 pages)
15 March 2017	Confirmation statement made on 5 March 2017 with updates (7 pages)
15 March 2017	Confirmation statement made on 5 March 2017 with updates (7 pages)
5 August 2016	Total exemption full accounts made up to 15 February 2016 (7 pages)
5 August 2016	Total exemption full accounts made up to 15 February 2016 (7 pages)
29 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 173 (6 pages)
29 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 173 (6 pages)
8 January 2016	Director's details changed for Dr Malcolm Francis Scott on 16 October 2015 (2 pages)
8 January 2016	Director's details changed for Dr Malcolm Francis Scott on 16 October 2015 (2 pages)
6 November 2015	Total exemption full accounts made up to 15 February 2015 (8 pages)
6 November 2015	Total exemption full accounts made up to 15 February 2015 (8 pages)
20 October 2015	Director's details changed for Robert Ian Hotchkiss Walker on 1 October 2015 (2 pages)
20 October 2015	Director's details changed for Dr Malcolm Francis Scott on 1 October 2015 (3 pages)
20 October 2015	Director's details changed for Robert Ian Hotchkiss Walker on 1 October 2015 (2 pages)
20 October 2015	Director's details changed for Dr Malcolm Francis Scott on 1 October 2015 (3 pages)
20 October 2015	Director's details changed for Dr Malcolm Francis Scott on 1 October 2015 (3 pages)
20 October 2015	Director's details changed for Robert Ian Hotchkiss Walker on 1 October 2015 (2 pages)
2 October 2015	Registered office address changed from C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS to Edelman House 1238 High Road Whetstone London N20 0LH on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS to Edelman House 1238 High Road Whetstone London N20 0LH on 2 October 2015 (1 page)
2 October 2015	Appointment of E.L. Services Limited as a secretary on 3 September 2015 (2 pages)
2 October 2015	Appointment of Mr John Francis Rippon as a director on 14 July 2015 (2 pages)
2 October 2015	Termination of appointment of Grace Miller & Co. Ltd as a secretary on 3 September 2015 (1 page)
2 October 2015	Appointment of E.L. Services Limited as a secretary on 3 September 2015 (2 pages)
2 October 2015	Termination of appointment of Grace Miller & Co. Ltd as a secretary on 3 September 2015 (1 page)
2 October 2015	Appointment of E.L. Services Limited as a secretary on 3 September 2015 (2 pages)
2 October 2015	Registered office address changed from C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS to Edelman House 1238 High Road Whetstone London N20 0LH on 2 October 2015 (1 page)
2 October 2015	Appointment of Mr John Francis Rippon as a director on 14 July 2015 (2 pages)
2 October 2015	Termination of appointment of Grace Miller & Co. Ltd as a secretary on 3 September 2015 (1 page)
23 April 2015	Termination of appointment of Patricia Anne Marks as a director on 20 April 2015 (1 page)
23 April 2015	Termination of appointment of Patricia Anne Marks as a director on 20 April 2015 (1 page)
21 April 2015	Appointment of Patricia Anne Marks as a director on 8 April 2015 (3 pages)
21 April 2015	Appointment of Patricia Anne Marks as a director on 8 April 2015 (3 pages)
21 April 2015	Appointment of Patricia Anne Marks as a director on 8 April 2015 (3 pages)
16 April 2015	Termination of appointment of Linda Giorgi as a director on 16 April 2015 (1 page)
16 April 2015	Termination of appointment of Linda Giorgi as a director on 16 April 2015 (1 page)
13 April 2015	Termination of appointment of Nicholas Beaumont as a director on 13 April 2015 (1 page)
13 April 2015	Termination of appointment of Nicholas Beaumont as a director on 13 April 2015 (1 page)
2 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 173 (8 pages)
2 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 173 (8 pages)
2 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 173 (8 pages)
28 August 2014	Total exemption full accounts made up to 15 February 2014 (7 pages)
28 August 2014	Total exemption full accounts made up to 15 February 2014 (7 pages)
13 May 2014	Appointment of Malcolm Francis Scott as a director (3 pages)
13 May 2014	Appointment of Malcolm Francis Scott as a director (3 pages)
24 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 173 (7 pages)
24 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 173 (7 pages)
24 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 173 (7 pages)
5 March 2014	Director's details changed for Robert Ian Hotchkiss Walker on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Mr Nicholas Beaumont on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Mr Nicholas Beaumont on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Robert Ian Hotchkiss Walker on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Linda Giorgi on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Mr Nicholas Beaumont on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Robert Ian Hotchkiss Walker on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Linda Giorgi on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Linda Giorgi on 5 March 2014 (2 pages)
13 June 2013	Total exemption full accounts made up to 15 February 2013 (8 pages)
13 June 2013	Total exemption full accounts made up to 15 February 2013 (8 pages)
3 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
3 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
3 April 2013	Director's details changed for Robert Ian Hotchkiss Walker on 1 April 2013 (2 pages)
3 April 2013	Director's details changed for Robert Ian Hotchkiss Walker on 1 April 2013 (2 pages)
3 April 2013	Director's details changed for Robert Ian Hotchkiss Walker on 1 April 2013 (2 pages)
3 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
4 October 2012	Total exemption full accounts made up to 15 February 2012 (9 pages)
4 October 2012	Total exemption full accounts made up to 15 February 2012 (9 pages)
20 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (8 pages)
20 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (8 pages)
20 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (8 pages)
14 September 2011	Secretary's details changed for Grace Miller & Co on 12 September 2011 (2 pages)
14 September 2011	Secretary's details changed for Grace Miller & Co on 12 September 2011 (2 pages)
13 September 2011	Registered office address changed from C/O Grace Miller and Co 2a Lambton Road West Wimbledon London Sw20 Olr on 13 September 2011 (1 page)
13 September 2011	Registered office address changed from C/O Grace Miller and Co 2a Lambton Road West Wimbledon London Sw20 Olr on 13 September 2011 (1 page)
10 May 2011	Total exemption full accounts made up to 15 February 2011 (9 pages)
10 May 2011	Total exemption full accounts made up to 15 February 2011 (9 pages)
16 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (8 pages)
16 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (8 pages)
16 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (8 pages)
17 December 2010	Appointment of Robert Ian Hotchkiss Walker as a director (3 pages)
17 December 2010	Appointment of Robert Ian Hotchkiss Walker as a director (3 pages)
8 July 2010	Total exemption full accounts made up to 15 February 2010 (9 pages)
8 July 2010	Total exemption full accounts made up to 15 February 2010 (9 pages)
29 March 2010	Director's details changed for Nicholas Beaumont on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Linda Giorgi on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (15 pages)
29 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (15 pages)
29 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (15 pages)
29 March 2010	Director's details changed for Nicholas Beaumont on 29 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Grace Miller & Co on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Linda Giorgi on 29 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Grace Miller & Co on 29 March 2010 (2 pages)
18 December 2009	Total exemption full accounts made up to 15 February 2009 (9 pages)
18 December 2009	Total exemption full accounts made up to 15 February 2009 (9 pages)
12 March 2009	Return made up to 05/03/09; full list of members (14 pages)
12 March 2009	Return made up to 05/03/09; full list of members (14 pages)
11 March 2009	Appointment terminated director katja fleischmann (1 page)
11 March 2009	Appointment terminated director katja fleischmann (1 page)
21 May 2008	Total exemption full accounts made up to 15 February 2008 (8 pages)
21 May 2008	Total exemption full accounts made up to 15 February 2008 (8 pages)
28 March 2008	Return made up to 05/03/08; full list of members (15 pages)
28 March 2008	Return made up to 05/03/08; full list of members (15 pages)
18 March 2008	Director appointed katja fleischmann (2 pages)
18 March 2008	Director appointed katja fleischmann (2 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
4 June 2007	Total exemption full accounts made up to 15 February 2007 (7 pages)
4 June 2007	Total exemption full accounts made up to 15 February 2007 (7 pages)
22 March 2007	Return made up to 05/03/07; change of members (7 pages)
22 March 2007	Return made up to 05/03/07; change of members (7 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (2 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
21 August 2006	New director appointed (2 pages)
21 August 2006	New director appointed (2 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
2 June 2006	Total exemption full accounts made up to 15 February 2006 (7 pages)
2 June 2006	Total exemption full accounts made up to 15 February 2006 (7 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
20 March 2006	Return made up to 05/03/06; change of members (7 pages)
20 March 2006	Return made up to 05/03/06; change of members (7 pages)
2 September 2005	Total exemption full accounts made up to 15 February 2005 (8 pages)
2 September 2005	Total exemption full accounts made up to 15 February 2005 (8 pages)
28 April 2005	Return made up to 05/03/05; full list of members (9 pages)
28 April 2005	Return made up to 05/03/05; full list of members (9 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	New director appointed (2 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	New director appointed (2 pages)
6 July 2004	Accounts for a dormant company made up to 15 February 2004 (2 pages)
6 July 2004	Accounts for a dormant company made up to 15 February 2004 (2 pages)
24 May 2004	Return made up to 05/03/04; change of members 363(288) ‐ Secretary resigned (8 pages)
24 May 2004	Return made up to 05/03/04; change of members 363(288) ‐ Secretary resigned (8 pages)
27 January 2004	Accounts for a dormant company made up to 15 February 2003 (2 pages)
27 January 2004	Accounts for a dormant company made up to 15 February 2003 (2 pages)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	New secretary appointed (2 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
22 March 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
22 March 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
18 December 2002	Accounts for a dormant company made up to 15 February 2002 (2 pages)
18 December 2002	Accounts for a dormant company made up to 15 February 2002 (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
8 August 2002	Registered office changed on 08/08/02 from: grace miller & co the white house 94 gloucester road kingston upon thames surrey KT1 3RA (1 page)
8 August 2002	Registered office changed on 08/08/02 from: grace miller & co the white house 94 gloucester road kingston upon thames surrey KT1 3RA (1 page)
15 May 2002	Registered office changed on 15/05/02 from: crown house great george street leeds LS1 3BR (1 page)
15 May 2002	Registered office changed on 15/05/02 from: crown house great george street leeds LS1 3BR (1 page)
14 May 2002	Accounts for a dormant company made up to 15 February 2001 (3 pages)
14 May 2002	Accounts for a dormant company made up to 15 February 2001 (3 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New secretary appointed;new director appointed (2 pages)
2 May 2002	New secretary appointed;new director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	Return made up to 26/06/01; no change of members (6 pages)
2 May 2002	Return made up to 26/06/01; no change of members (6 pages)
20 March 2002	New secretary appointed;new director appointed (2 pages)
20 March 2002	Return made up to 05/03/02; no change of members (6 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	Return made up to 05/03/02; no change of members (6 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New secretary appointed;new director appointed (2 pages)
21 December 2001	Secretary resigned;director resigned (1 page)
21 December 2001	Secretary resigned;director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
18 April 2001	Full accounts made up to 15 February 1998 (10 pages)
18 April 2001	Full accounts made up to 15 February 1999 (10 pages)
18 April 2001	Full accounts made up to 15 February 1999 (10 pages)
18 April 2001	Full accounts made up to 15 February 1998 (10 pages)
18 April 2001	Full accounts made up to 15 February 2000 (10 pages)
18 April 2001	Full accounts made up to 15 February 2000 (10 pages)
4 August 2000	Return made up to 10/07/00; full list of members (13 pages)
4 August 2000	Return made up to 10/07/00; full list of members (13 pages)
3 March 2000	Deferment of dissolution (voluntary) (1 page)
3 March 2000	Deferment of dissolution (voluntary) (1 page)
14 April 1999	Order of court to wind up (1 page)
14 April 1999	Order of court to wind up (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	Secretary resigned (1 page)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	Secretary resigned (1 page)
10 December 1998	Secretary resigned (1 page)
10 December 1998	Secretary resigned (1 page)
30 November 1998	Registered office changed on 30/11/98 from: kfh house norstead place roehampton london SW15 3SA (1 page)
30 November 1998	New secretary appointed (2 pages)
30 November 1998	Registered office changed on 30/11/98 from: kfh house norstead place roehampton london SW15 3SA (1 page)
30 November 1998	New secretary appointed (2 pages)
17 July 1998	Return made up to 10/07/98; full list of members 363(288) ‐ Director resigned (13 pages)
17 July 1998	Return made up to 10/07/98; full list of members 363(288) ‐ Director resigned (13 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
30 October 1997	New director appointed (1 page)
30 October 1997	Full accounts made up to 15 February 1997 (12 pages)
30 October 1997	Full accounts made up to 15 February 1997 (12 pages)
30 October 1997	New director appointed (1 page)
27 July 1997	Return made up to 10/07/97; change of members (8 pages)
27 July 1997	Return made up to 10/07/97; change of members (8 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
16 October 1996	Return made up to 10/07/96; change of members (8 pages)
16 October 1996	Return made up to 10/07/96; change of members (8 pages)
30 September 1996	Full accounts made up to 15 February 1996 (12 pages)
30 September 1996	Full accounts made up to 15 February 1996 (12 pages)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
23 May 1996	Registered office changed on 23/05/96 from: kinleigh LIMITED 81-83 lower richmond road putney london SW15 1EU (1 page)
23 May 1996	Registered office changed on 23/05/96 from: kinleigh LIMITED 81-83 lower richmond road putney london SW15 1EU (1 page)
8 January 1996	New director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
18 July 1995	Return made up to 10/07/95; full list of members (8 pages)
18 July 1995	Return made up to 10/07/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
17 February 1986	Incorporation (18 pages)
17 February 1986	Incorporation (18 pages)

Battersea Triangle House Residents Company Limited

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