62-68 Battersea High Street (Management) Limited

Company Name	62-68 Battersea High Street (Management) Limited
Director	Kirsty Victoria Watson
Company Status	Active
Company Number	03685885
Category	Private Limited Company
Incorporation Date	18 December 1998(25 years, 4 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	Kirsty Victoria Watson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 March 2019(20 years, 3 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 November 2019(20 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 November 2019(20 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	Ms Tanya Shillingford
Nationality	British
Status	Resigned
Appointed	18 December 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Ascham Street London NW5 2PB

Director Name	Mr Jonathan Angus Buchanan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 22 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Unstead Manor Trunley Heath Road Bramley Guildford Surrey GU5 0BW

Director Name	John Christopher Dodwell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 22 May 2003)
Role	Company Director
Correspondence Address	Aria House 23 Craven Street London WC2N 5NT

Secretary Name	John Christopher Dodwell
Nationality	British
Status	Resigned
Appointed	05 October 1999(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 22 May 2003)
Role	Company Director
Correspondence Address	Aria House 23 Craven Street London WC2N 5NT

Secretary Name	Paula Kim McGourty
Nationality	British
Status	Resigned
Appointed	03 May 2000(1 year, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 July 2003)
Role	Chartered Accountant
Correspondence Address	68 Standen Road Southfields London SW18 5TG

Director Name	Timothy John Weightman
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(4 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 November 2005)
Role	Operations Manager
Correspondence Address	11 Swinside Drive Belmont Durham DH1 1AD

Director Name	Maria Elizabeth Hind
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(4 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 March 2006)
Role	Managing Director
Correspondence Address	1 Restoration Square Battersea London SW11 3HJ

Director Name	Sarah Porter
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(7 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 November 2006)
Role	Company Secretary
Correspondence Address	House 62 Restoration Square 62-68 Battersea High Street London SW11 3HX

Director Name	Mr Nigel Thompson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(8 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 June 2009)
Role	Surveyor
Correspondence Address	66 Battersea High Street London SW11 3HX

Director Name	Mr Philip James Edward Smith
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(10 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 25 March 2019)
Role	TV Producer
Country of Residence	London, United Kingdom
Correspondence Address	3 Restoration Square 62-68 Battersea High Street London SW11 3HJ

Director Name	Mr Duncan James Salvesen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(12 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 25 March 2024)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Gd Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 December 1998(same day as company formation)
Correspondence Address	Goodman Derrick 6th Floor 90 Fetter Lane London EC4A 1PT

Secretary Name	JSSP Limited (Corporation)
Status	Resigned
Appointed	22 May 2003(4 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 April 2004)
Correspondence Address	41 Paradise Walk Chelsea London SW3 4JL

Secretary Name	Haywards Property Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2004(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 August 2006)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Director Name	Blueroom Properties Limited (Corporation)
Status	Resigned
Appointed	31 October 2005(6 years, 10 months after company formation)
Appointment Duration	6 years (resigned 15 November 2011)
Correspondence Address	4 The Pavilions Port Way Preston Lancashire PR2 2YB

Director Name	Places For People Homes Limited (Corporation)
Status	Resigned
Appointed	09 March 2006(7 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 December 2006)
Correspondence Address	4 The Pavilions Portway Preston Lancashire PR2 2YB

Secretary Name	Dunlop Haywards Residential Limited (Corporation)
Status	Resigned
Appointed	21 August 2006(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 December 2007)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon CR0 2NW

Secretary Name	HML Shaw (Corporation)
Status	Resigned
Appointed	03 December 2007(8 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2013)
Correspondence Address	Hmlshaw First Floor 9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	HML Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	01 April 2013(14 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 2017)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

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

16 at £1	Dorrington Residential Flats LTD 59.26% Ordinary
1 at £1	Alexander John Cavill 3.70% Ordinary
1 at £1	Anthony Douglas Realff 3.70% Ordinary
1 at £1	Eva-marie Basch 3.70% Ordinary
1 at £1	Katie Annabel Powell 3.70% Ordinary
1 at £1	Kerstein Eva-maria Von Der Brelie 3.70% Ordinary
1 at £1	Kirsty Mcdowell 3.70% Ordinary
1 at £1	Lucia Theresa Mary Deere 3.70% Ordinary
1 at £1	Marijane Warren 3.70% Ordinary
1 at £1	Mountain Estates PLC 3.70% Ordinary
1 at £1	Mr A. Walters 3.70% Ordinary
1 at £1	Philip James Edward Smith 3.70% Ordinary

Financials

Year	2014
Turnover	£304
Net Worth	£307
Cash	£2,924
Current Liabilities	£2,617

Accounts

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

Returns

Latest Return	20 January 2024 (3 months ago)
Next Return Due	3 February 2025 (9 months, 2 weeks from now)

Filing History

11 February 2021	Director's details changed for Kirsty Victoria Watson on 1 November 2019 (2 pages)
11 February 2021	Director's details changed for Mr Duncan James Salvesen on 1 November 2019 (2 pages)
9 February 2021	Withdrawal of a person with significant control statement on 9 February 2021 (2 pages)
9 February 2021	Notification of a person with significant control statement (2 pages)
9 February 2021	Withdrawal of a person with significant control statement on 9 February 2021 (2 pages)
29 January 2021	Confirmation statement made on 15 January 2021 with updates (3 pages)
22 December 2020	Micro company accounts made up to 31 December 2019 (6 pages)
19 December 2019	Confirmation statement made on 18 December 2019 with updates (3 pages)
21 November 2019	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 November 2019 (2 pages)
21 November 2019	Registered office address changed from 33 Margaret Street London W1G 0JD England to 94 Park Lane Croydon Surrey CR0 1JB on 21 November 2019 (1 page)
19 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
2 April 2019	Appointment of Kirsty Victoria Watson as a director on 27 March 2019 (2 pages)
27 March 2019	Termination of appointment of Philip James Edward Smith as a director on 25 March 2019 (1 page)
20 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
20 February 2018	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 1 June 2017 (1 page)
20 February 2018	Confirmation statement made on 18 December 2017 with updates (4 pages)
19 February 2018	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 33 Margaret Street London W1G 0JD on 19 February 2018 (1 page)
13 December 2017	Micro company accounts made up to 31 December 2016 (6 pages)
21 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
14 October 2016	Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016 (1 page)
14 October 2016	Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016 (1 page)
15 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
15 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
22 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 27 (6 pages)
22 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 27 (6 pages)
17 May 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
17 May 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 27 (6 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 27 (6 pages)
11 July 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
11 July 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
23 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 27 (6 pages)
23 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 27 (6 pages)
24 May 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
24 May 2013	Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages)
24 May 2013	Registered office address changed from Hml Shaw First Floor 91-11 the Quadrant Richmond Surrey TW9 1BP on 24 May 2013 (1 page)
24 May 2013	Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages)
24 May 2013	Termination of appointment of Hml Shaw as a secretary (1 page)
24 May 2013	Termination of appointment of Hml Shaw as a secretary (1 page)
24 May 2013	Registered office address changed from Hml Shaw First Floor 91-11 the Quadrant Richmond Surrey TW9 1BP on 24 May 2013 (1 page)
24 May 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
16 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
4 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
4 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
22 December 2011	Termination of appointment of Blueroom Properties Limited as a director (1 page)
22 December 2011	Termination of appointment of Blueroom Properties Limited as a director (1 page)
22 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (8 pages)
22 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (8 pages)
22 November 2011	Appointment of Mr Duncan James Salvesen as a director (3 pages)
22 November 2011	Appointment of Mr Duncan James Salvesen as a director (3 pages)
18 August 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
18 August 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
25 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
25 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
31 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
31 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
29 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (15 pages)
29 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (15 pages)
28 January 2010	Secretary's details changed for Hml Shaw on 18 December 2009 (2 pages)
28 January 2010	Director's details changed for Blueroom Properties Limited on 18 December 2009 (2 pages)
28 January 2010	Director's details changed for Mr Philip James Edward Smith on 18 December 2009 (2 pages)
28 January 2010	Secretary's details changed for Hml Shaw on 18 December 2009 (2 pages)
28 January 2010	Director's details changed for Blueroom Properties Limited on 18 December 2009 (2 pages)
28 January 2010	Director's details changed for Mr Philip James Edward Smith on 18 December 2009 (2 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
30 June 2009	Registered office changed on 30/06/2009 from hmlshaw first floor 9 - 11 the quadrant richmond surrey TW9 1BP united kingdom (1 page)
30 June 2009	Registered office changed on 30/06/2009 from hmlshaw first floor 9 - 11 the quadrant richmond surrey TW9 1BP united kingdom (1 page)
25 June 2009	Director appointed philip james edward smith (3 pages)
25 June 2009	Director appointed philip james edward smith (3 pages)
23 June 2009	Appointment terminated director nigel thompson (1 page)
23 June 2009	Appointment terminated director nigel thompson (1 page)
13 March 2009	Location of register of members (1 page)
13 March 2009	Location of register of members (1 page)
13 March 2009	Registered office changed on 13/03/2009 from first floor 9 - 11 the quadrant richmond surrey TW9 1BP united kingdom (1 page)
13 March 2009	Return made up to 18/12/08; full list of members (13 pages)
13 March 2009	Registered office changed on 13/03/2009 from first floor 9 - 11 the quadrant richmond surrey TW9 1BP united kingdom (1 page)
13 March 2009	Return made up to 18/12/08; full list of members (13 pages)
28 January 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
28 January 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
1 October 2008	Registered office changed on 01/10/2008 from hml shaw 25-27 kew road richmond surrey TW9 2NQ (1 page)
1 October 2008	Registered office changed on 01/10/2008 from hml shaw 25-27 kew road richmond surrey TW9 2NQ (1 page)
19 February 2008	Return made up to 18/12/07; full list of members (9 pages)
19 February 2008	Return made up to 18/12/07; full list of members (9 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
8 January 2008	New secretary appointed (2 pages)
8 January 2008	Registered office changed on 08/01/08 from: 25-27 hmlshaw, kew road richmond surrey TW9 2NQ (1 page)
8 January 2008	New secretary appointed (2 pages)
8 January 2008	Registered office changed on 08/01/08 from: 25-27 hmlshaw, kew road richmond surrey TW9 2NQ (1 page)
8 January 2008	Registered office changed on 08/01/08 from: phoenix house 11 wellesley road croydon CR0 2NW (1 page)
8 January 2008	Registered office changed on 08/01/08 from: phoenix house 11 wellesley road croydon CR0 2NW (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Secretary resigned (1 page)
22 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
29 March 2007	New director appointed (4 pages)
29 March 2007	New director appointed (4 pages)
18 December 2006	Return made up to 18/12/06; full list of members (9 pages)
18 December 2006	Return made up to 18/12/06; full list of members (9 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
19 September 2006	New secretary appointed (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	New secretary appointed (1 page)
19 September 2006	Secretary resigned (1 page)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	Return made up to 18/12/05; full list of members (9 pages)
16 January 2006	Return made up to 18/12/05; full list of members (9 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (2 pages)
1 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 January 2005	Return made up to 18/12/04; change of members (7 pages)
17 January 2005	Return made up to 18/12/04; change of members (7 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
18 August 2004	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 August 2004	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 August 2004	Secretary resigned (1 page)
16 August 2004	Secretary resigned (1 page)
10 August 2004	Compulsory strike-off action has been discontinued (1 page)
10 August 2004	Compulsory strike-off action has been discontinued (1 page)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	Ad 22/05/03--------- Â£ si 25@1 (4 pages)
9 August 2004	Return made up to 18/12/03; full list of members 363(287) ‐ Registered office changed on 09/08/04 363(288) ‐ Secretary resigned;director resigned (7 pages)
9 August 2004	Ad 22/05/03--------- Â£ si 25@1 (4 pages)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	New director appointed (3 pages)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	New director appointed (3 pages)
9 August 2004	Return made up to 18/12/03; full list of members 363(287) ‐ Registered office changed on 09/08/04 363(288) ‐ Secretary resigned;director resigned (7 pages)
1 June 2004	First Gazette notice for compulsory strike-off (1 page)
1 June 2004	First Gazette notice for compulsory strike-off (1 page)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Secretary resigned (1 page)
15 January 2003	Return made up to 18/12/02; full list of members 363(287) ‐ Registered office changed on 15/01/03 363(288) ‐ Director's particulars changed (7 pages)
15 January 2003	Return made up to 18/12/02; full list of members 363(287) ‐ Registered office changed on 15/01/03 363(288) ‐ Director's particulars changed (7 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
20 December 2001	Return made up to 18/12/01; full list of members 363(287) ‐ Registered office changed on 20/12/01 (7 pages)
20 December 2001	Return made up to 18/12/01; full list of members 363(287) ‐ Registered office changed on 20/12/01 (7 pages)
1 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
1 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
20 January 2001	Return made up to 18/12/00; full list of members (7 pages)
20 January 2001	Return made up to 18/12/00; full list of members (7 pages)
4 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
4 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	New secretary appointed (2 pages)
12 January 2000	Return made up to 18/12/99; full list of members 363(287) ‐ Registered office changed on 12/01/00 (6 pages)
12 January 2000	Return made up to 18/12/99; full list of members 363(287) ‐ Registered office changed on 12/01/00 (6 pages)
8 October 1999	New secretary appointed;new director appointed (6 pages)
8 October 1999	New secretary appointed;new director appointed (6 pages)
8 October 1999	New director appointed (3 pages)
8 October 1999	New director appointed (3 pages)
8 October 1999	Secretary resigned (1 page)
8 October 1999	Secretary resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
18 December 1998	Incorporation (25 pages)
18 December 1998	Incorporation (25 pages)

62-68 Battersea High Street (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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