142 Battersea Park Road Limited

Company Name	142 Battersea Park Road Limited
Company Status	Active
Company Number	02154238
Category	Private Limited Company
Incorporation Date	11 August 1987(36 years, 8 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	Mr Manuel Nogueira
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 September 2005(18 years, 1 month after company formation)
Appointment Duration	18 years, 7 months
Role	Architect
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Andrew Hunt
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(21 years, 11 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Miss Sepideh Behrouzi
Date of Birth	June 1989 (Born 34 years ago)
Nationality	Canadian
Status	Current
Appointed	26 October 2023(36 years, 2 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Rendall & Rittner Limited (Corporation)
Status	Current
Appointed	18 January 2022(34 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	13b St. George Wharf London SW8 2LE

Director Name	George Albert Auger
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1990(2 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 September 1995)
Role	Licensed Insolvency Practitioner
Correspondence Address	1 Wellington Place Church Lane Broxbourne Hertfordshire EN10 7JB

Director Name	Mrs Margaret Ada Tomsett Calvert
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(8 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 2001)
Role	Chartered Accountant
Correspondence Address	3 Chyngton Place Seaford East Sussex BN25 4HQ

Director Name	Peter Blair Coggings
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(8 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 2000)
Role	Chartered Accountant
Correspondence Address	Flat 3 16 Highbury New Park London N5 2DB

Director Name	Kumar Varma
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(8 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 04 May 2001)
Role	Architect
Correspondence Address	7 Cinnamon Row Plantation Wharf London SW11 3TW

Director Name	Clifford John Redgrave
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(8 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 14 April 2001)
Role	Graphic Design
Correspondence Address	67 Elder Road West Norwood London SE27 9NB

Secretary Name	Mr Kieran Colman McCloskey
Nationality	British
Status	Resigned
Appointed	21 September 1995(8 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 25 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Glasslyn Rd London N8 8RH

Director Name	Stewart Norman Heslop
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(12 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 January 2008)
Role	Picture Framer
Correspondence Address	11 Albert Mansions Albert Bridge Road London SW11 4QB

Director Name	Mr Kieran Colman McCloskey
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(12 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 26 February 2009)
Role	Tax Adviser
Country of Residence	England
Correspondence Address	2 Glasslyn Rd London N8 8RH

Director Name	Geoffrey Kenneth Hutchinson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(13 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 September 2005)
Role	Solicitor
Correspondence Address	57 Warriner Gardens Flat 2 London SW11 4QX

Director Name	Alexander Mary Keane
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(13 years, 9 months after company formation)
Appointment Duration	6 years, 12 months (resigned 30 April 2008)
Role	Administrator
Correspondence Address	10 Sarsfeld Road London SW12 8HN

Director Name	Lord David Paul Nicholas Dundas
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(13 years, 9 months after company formation)
Appointment Duration	10 months (resigned 06 March 2002)
Role	Composer
Correspondence Address	80 Primrose Mansions Prince Of Wales Drive London SW11 4EG

Director Name	Mrs Margaret James
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(13 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 02 September 2016)
Role	Retired
Correspondence Address	33 Reynolds Way Croydon Surrey CR0 5JW

Director Name	Carolyn Hill
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(15 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 April 2005)
Role	Co Director
Correspondence Address	4 Franconia Road London SW4 9ND

Director Name	Mr Robert Charles Cosgrave
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(15 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 02 April 2014)
Role	Clothing Agent
Country of Residence	United Kingdom
Correspondence Address	30 Ravensbourne Gardens Ealing London W13 8EW

Secretary Name	Geoffrey Kenneth Hutchinson
Nationality	British
Status	Resigned
Appointed	07 April 2005(17 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 September 2005)
Role	Solicitor
Correspondence Address	2 Mandeville Court London E4 8JB

Director Name	Helene Baines
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(19 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 September 2012)
Role	Company Director
Correspondence Address	Bell Lane Farm Betty's Grave Cirencester Gloucestershire GL7 5SR Wales

Director Name	Mr Nicholas Philippos Charalambous
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2014(26 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor Hill House 17 Highgate Hill London N19 5NA

Director Name	Mr Robert Hester
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2021(33 years, 8 months after company formation)
Appointment Duration	1 year (resigned 19 April 2022)
Role	Fmcg
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 1990(2 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 September 1995)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Principia Estate & Asset Management Ltd (Corporation)
Status	Resigned
Appointed	24 June 2009(21 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 18 January 2022)
Correspondence Address	The Studio 16 Cavaye Place London SW10 9PT

Location

Registered Address	C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	A.j.l. Coakley 5.00% Ordinary
1 at £1	Amadeo Art LTD 5.00% Ordinary
1 at £1	British Federation Of Women Graduates 5.00% Ordinary
1 at £1	C.l. Coppack 5.00% Ordinary
1 at £1	David Dundas 5.00% Ordinary
1 at £1	Georgy Bukhov & Natalia Bovina 5.00% Ordinary
1 at £1	J.a.d.r. Nogueira & L. De Jesus Pirata 5.00% Ordinary
1 at £1	J.j.b. Hill & D.r.a. Webb 5.00% Ordinary
1 at £1	Kate Fraser 5.00% Ordinary
1 at £1	Mr Phillip Roy Young 5.00% Ordinary
1 at £1	Simon Breed 5.00% Ordinary
1 at £1	Straight Jacket Music LTD 5.00% Ordinary
1 at £1	Stuart Heslop 5.00% Ordinary
1 at £1	Tomcat Sarl 5.00% Ordinary
2 at £1	Bond Street Agencies LTD 10.00% Ordinary
2 at £1	Mr C.l. Agombar & Mrs C.l. Agombar 10.00% Ordinary
2 at £1	Optima (Cambridge) LTD 10.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Filing History

19 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
16 February 2023	Confirmation statement made on 7 February 2023 with updates (6 pages)
13 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
19 April 2022	Termination of appointment of Robert Hester as a director on 19 April 2022 (1 page)
21 February 2022	Confirmation statement made on 7 February 2022 with updates (6 pages)
20 January 2022	Appointment of Rendall & Rittner Limited as a secretary on 18 January 2022 (2 pages)
20 January 2022	Director's details changed for Mr Andrew Hunt on 18 January 2022 (2 pages)
20 January 2022	Director's details changed for Mr Manuel Nogueira on 18 January 2022 (2 pages)
20 January 2022	Director's details changed for Mr Robert Hester on 18 January 2022 (2 pages)
20 January 2022	Registered office address changed from 142 Battersea Park Rd London SW11 4NB United Kingdom to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 20 January 2022 (1 page)
18 January 2022	Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 18 January 2022 (1 page)
18 January 2022	Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 142 Battersea Park Rd London SW11 4NB on 18 January 2022 (1 page)
3 September 2021	Micro company accounts made up to 31 December 2020 (8 pages)
24 June 2021	Appointment of Mr Robert Hester as a director on 19 April 2021 (2 pages)
23 March 2021	Confirmation statement made on 7 February 2021 with updates (6 pages)
15 February 2021	Secretary's details changed for Principia Estate & Asset Management Ltd on 7 February 2021 (1 page)
4 August 2020	Micro company accounts made up to 31 December 2019 (8 pages)
7 February 2020	Confirmation statement made on 7 February 2020 with updates (5 pages)
3 September 2019	Micro company accounts made up to 31 December 2018 (8 pages)
27 February 2019	Confirmation statement made on 7 February 2019 with updates (6 pages)
24 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 October 2018	Statement of capital following an allotment of shares on 11 October 2018 GBP 120 (3 pages)
13 September 2018	Micro company accounts made up to 31 December 2017 (7 pages)
9 February 2018	Confirmation statement made on 7 February 2018 with updates (6 pages)
30 May 2017	Micro company accounts made up to 31 December 2016 (6 pages)
30 May 2017	Micro company accounts made up to 31 December 2016 (6 pages)
7 February 2017	Secretary's details changed for Farrar Property Management on 24 February 2016 (1 page)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (7 pages)
7 February 2017	Secretary's details changed for Farrar Property Management on 24 February 2016 (1 page)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (7 pages)
18 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
18 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
9 September 2016	Termination of appointment of Margaret James as a director on 2 September 2016 (1 page)
9 September 2016	Termination of appointment of Margaret James as a director on 2 September 2016 (1 page)
25 April 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 20 (7 pages)
25 April 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 20 (7 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
18 June 2015	Termination of appointment of Nicholas Philippos Charalambous as a director on 10 June 2015 (2 pages)
18 June 2015	Termination of appointment of Nicholas Philippos Charalambous as a director on 10 June 2015 (2 pages)
10 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 20 (8 pages)
10 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 20 (8 pages)
10 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 20 (8 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
8 May 2014	Appointment of Mr Nicholas Philippos Charalambous as a director (3 pages)
8 May 2014	Appointment of Mr Nicholas Philippos Charalambous as a director (3 pages)
30 April 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 20 (8 pages)
30 April 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 20 (8 pages)
30 April 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 20 (8 pages)
4 April 2014	Termination of appointment of Robert Cosgrave as a director (1 page)
4 April 2014	Termination of appointment of Robert Cosgrave as a director (1 page)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
23 April 2013	Annual return made up to 7 February 2013 with a full list of shareholders (8 pages)
23 April 2013	Annual return made up to 7 February 2013 with a full list of shareholders (8 pages)
23 April 2013	Annual return made up to 7 February 2013 with a full list of shareholders (8 pages)
22 April 2013	Termination of appointment of Helene Baines as a director (1 page)
22 April 2013	Termination of appointment of Helene Baines as a director (1 page)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
16 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (9 pages)
16 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (9 pages)
16 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (9 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (9 pages)
11 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (9 pages)
11 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (9 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (12 pages)
3 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (12 pages)
3 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (12 pages)
3 March 2010	Register inspection address has been changed (1 page)
19 October 2009	Termination of appointment of Kieran Mccloskey as a director (1 page)
19 October 2009	Termination of appointment of Kieran Mccloskey as a director (1 page)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 August 2009	Registered office changed on 05/08/2009 from 2 glasslyn road london N8 8RH united kingdom (1 page)
5 August 2009	Registered office changed on 05/08/2009 from 2 glasslyn road london N8 8RH united kingdom (1 page)
23 July 2009	Director appointed andrew revel hunt (2 pages)
23 July 2009	Director appointed andrew revel hunt (2 pages)
2 July 2009	Secretary appointed farrar property management (2 pages)
2 July 2009	Secretary appointed farrar property management (2 pages)
22 April 2009	Appointment terminated secretary kieran mccloskey (1 page)
22 April 2009	Return made up to 07/02/09; full list of members (10 pages)
22 April 2009	Appointment terminated (1 page)
22 April 2009	Appointment terminated (1 page)
22 April 2009	Return made up to 07/02/09; full list of members (10 pages)
22 April 2009	Appointment terminated secretary kieran mccloskey (1 page)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 June 2008	Appointment terminated director alexander keane (1 page)
23 June 2008	Appointment terminated director alexander keane (1 page)
23 April 2008	Appointment terminated director stewart heslop (1 page)
23 April 2008	Director and secretary's change of particulars / kieran mccloskey / 26/01/2008 (1 page)
23 April 2008	Appointment terminated director stewart heslop (1 page)
23 April 2008	Registered office changed on 23/04/2008 from 72 childebert road london SW17 8EX (1 page)
23 April 2008	Registered office changed on 23/04/2008 from 72 childebert road london SW17 8EX (1 page)
23 April 2008	Return made up to 07/02/08; full list of members (11 pages)
23 April 2008	Director and secretary's change of particulars / kieran mccloskey / 26/01/2008 (1 page)
23 April 2008	Return made up to 07/02/08; full list of members (11 pages)
24 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 May 2007	Return made up to 07/02/07; full list of members (6 pages)
8 May 2007	Return made up to 07/02/07; full list of members (6 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
3 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 May 2006	Return made up to 07/02/06; full list of members (10 pages)
12 May 2006	Return made up to 07/02/06; full list of members (10 pages)
14 October 2005	Secretary resigned;director resigned (1 page)
14 October 2005	Secretary resigned;director resigned (1 page)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
20 September 2005	Return made up to 07/02/05; full list of members 363(288) ‐ Director's particulars changed (14 pages)
20 September 2005	Return made up to 07/02/05; full list of members 363(288) ‐ Director's particulars changed (14 pages)
30 August 2005	Director's particulars changed (1 page)
30 August 2005	Director's particulars changed (1 page)
28 June 2005	New secretary appointed (2 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	New secretary appointed (2 pages)
19 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
19 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 April 2004	Return made up to 07/02/04; change of members 363(288) ‐ Director resigned (10 pages)
8 April 2004	Return made up to 07/02/04; change of members 363(288) ‐ Director resigned (10 pages)
7 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 April 2003	Return made up to 07/02/03; full list of members (12 pages)
13 April 2003	Return made up to 07/02/03; full list of members (12 pages)
8 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
30 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
28 March 2002	Return made up to 07/02/02; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
28 March 2002	Return made up to 07/02/02; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	New director appointed (2 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
28 February 2001	Return made up to 07/02/01; full list of members 363(287) ‐ Registered office changed on 28/02/01 363(353) ‐ Location of register of members address changed (14 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Return made up to 07/02/01; full list of members 363(287) ‐ Registered office changed on 28/02/01 363(353) ‐ Location of register of members address changed (14 pages)
28 February 2001	Director resigned (1 page)
3 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
11 May 2000	Return made up to 07/02/00; full list of members (8 pages)
11 May 2000	Return made up to 07/02/00; full list of members (8 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 October 1999	Full accounts made up to 31 December 1998 (7 pages)
13 October 1999	Full accounts made up to 31 December 1998 (7 pages)
11 March 1999	Return made up to 07/02/99; no change of members (4 pages)
11 March 1999	Return made up to 07/02/99; no change of members (4 pages)
22 June 1998	Full accounts made up to 31 December 1997 (8 pages)
22 June 1998	Full accounts made up to 31 December 1997 (8 pages)
9 March 1998	Return made up to 07/02/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 March 1998	Return made up to 07/02/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 October 1997	Full accounts made up to 31 December 1996 (8 pages)
26 October 1997	Full accounts made up to 31 December 1996 (8 pages)
15 April 1997	Return made up to 07/02/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
15 April 1997	Return made up to 07/02/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
17 October 1996	Full accounts made up to 31 December 1995 (7 pages)
17 October 1996	Full accounts made up to 31 December 1995 (7 pages)
28 March 1996	Return made up to 07/02/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 March 1996	Return made up to 07/02/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	New secretary appointed (2 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	New secretary appointed (2 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	Registered office changed on 09/11/95 from: 152 fulham road london SW10 9PR (1 page)
9 November 1995	New director appointed (2 pages)
9 November 1995	Registered office changed on 09/11/95 from: 152 fulham road london SW10 9PR (1 page)
9 November 1995	New director appointed (2 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	Secretary resigned (2 pages)
26 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
26 September 1995	Secretary resigned (2 pages)
22 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
22 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
11 August 1987	Incorporation (19 pages)
11 August 1987	Certificate of incorporation (1 page)
11 August 1987	Certificate of incorporation (1 page)
11 August 1987	Incorporation (19 pages)

142 Battersea Park Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London