Battersea Crime Prevention Panel

Company Name	Battersea Crime Prevention Panel
Company Status	Active
Company Number	03731933
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	12 March 1999(25 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mrs Marlene Gwen Price Bem
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 March 1999(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Scholey House Ingrave Street London SW11 2SE

Director Name	Mrs Marlene Gwen Price B.E.M.
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 March 1999(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Scholey House Ingrave Street London SW11 2SE

Director Name	Mr Charles Jones
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 September 1999(6 months, 1 week after company formation)
Appointment Duration	24 years, 7 months
Role	Chartered Architect
Country of Residence	England
Correspondence Address	G002 Du Cane Court Balham High Road London SW17 7JS

Secretary Name	Mr John David Hallmark
Status	Current
Appointed	21 April 2021(22 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	43 Elspeth Road London SW11 1DW

Director Name	Mr Stuart Edwards
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(23 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Finance
Country of Residence	England
Correspondence Address	87 Stormont Road London SW11 5EJ

Director Name	Col Martin Stratton Cbe
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	19 April 2023(24 years, 1 month after company formation)
Appointment Duration	1 year
Role	Retired
Country of Residence	England
Correspondence Address	3 Paveley Drive London SW11 3TP

Director Name	Mr Freddie Morrison
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 April 2023(24 years, 1 month after company formation)
Appointment Duration	1 year
Role	Community Worker
Country of Residence	England
Correspondence Address	36 Carminia Road London SW17 8AH

Director Name	Mrs Syeda Islam
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 April 2023(24 years, 1 month after company formation)
Appointment Duration	1 year
Role	Community Worker
Country of Residence	England
Correspondence Address	Tamarind 1 Takhar Mews London SW11 2UT

Director Name	Mrs Sarah Banham
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 April 2023(24 years, 1 month after company formation)
Appointment Duration	1 year
Role	Public Relations
Country of Residence	England
Correspondence Address	21 Juer Street London SW11 4RE

Director Name	Mr Martin Stratton
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	3 Paveley Drive Morgans Walk London SW11 3TP

Director Name	Henrietta Croker Poole Mbe
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	17 Rosenau Crescent London SW11 4RY

Director Name	Eric Langcaster
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Role	Self Employed
Correspondence Address	29 Hillbury Road London SW17 8JT

Secretary Name	David Alexander Floyd Marsden Tulloch
Nationality	British
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Battersea Police Station 112 Battersea Bridge Road London SW11 3AF

Secretary Name	Anthony Arthur Croker Poole
Nationality	British
Status	Resigned
Appointed	22 September 1999(6 months, 1 week after company formation)
Appointment Duration	11 years, 7 months (resigned 20 April 2011)
Role	Retired
Correspondence Address	17 Rosenau Crescent London SW11 4RY

Secretary Name	James Edmund Milan
Nationality	British
Status	Resigned
Appointed	20 April 2011(12 years, 1 month after company formation)
Appointment Duration	10 years (resigned 21 April 2021)
Role	Company Director
Correspondence Address	20 Priory Road Cheam Sutton Surrey SM3 8LN

Director Name	Mrs Catherine Emma Meacock
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2013(14 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 31 July 2022)
Role	Housewife
Country of Residence	England
Correspondence Address	12 Berber Road London SW11 6RZ

Director Name	Mr Andrew Paul Healey
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2015(16 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 October 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	39a Bolingbroke Grove London SW11 6EH

Contact

Website	batterseasummerscheme.org
Telephone	020 79785865
Telephone region	London

Location

Registered Address	9 Hare & Billet Road London SE3 0RB
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Blackheath
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£268,725
Net Worth	£298,560
Cash	£313,809
Current Liabilities	£16,535

Accounts

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

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 5 days from now)

Filing History

15 November 2023	Director's details changed for Mrs Marlene Gwen Price B.E.M. on 14 November 2023 (2 pages)
15 November 2023	Director's details changed for Mrs Sarah Linda Jane Banham on 14 November 2023 (2 pages)
15 November 2023	Termination of appointment of Martin Stratton as a director on 14 November 2023 (1 page)
15 November 2023	Appointment of Colonel Martin Stratton Cbe as a director on 19 April 2023 (2 pages)
15 November 2023	Appointment of Mrs Syeda Islam as a director on 19 April 2023 (2 pages)
15 November 2023	Appointment of Mr Freddie Morrison as a director on 19 April 2023 (2 pages)
15 November 2023	Director's details changed for Mr Freddie Morrison on 14 November 2023 (2 pages)
15 November 2023	Appointment of Mrs Sarah Linda Jane Banham as a director on 19 April 2023 (2 pages)
15 November 2023	Director's details changed for Mrs Syeda Islam on 14 November 2023 (2 pages)
13 November 2023	Termination of appointment of Henrietta Croker Poole Mbe as a director on 19 April 2023 (1 page)
11 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
1 February 2023	Total exemption full accounts made up to 31 March 2022 (22 pages)
16 September 2022	Registered office address changed from C/O Field Sullivan Limited Chartered Accountants Neptune House 70 Royal Hill London SE10 8RF to 9 Hare & Billet Road London SE3 0RB on 16 September 2022 (1 page)
19 August 2022	Termination of appointment of Catherine Emma Meacock as a director on 31 July 2022 (1 page)
19 August 2022	Appointment of Mr Stuart Edwards as a director on 1 August 2022 (2 pages)
13 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (21 pages)
10 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
29 April 2021	Appointment of Mr John David Hallmark as a secretary on 21 April 2021 (2 pages)
29 April 2021	Termination of appointment of James Edmund Milan as a secretary on 21 April 2021 (1 page)
19 February 2021	Total exemption full accounts made up to 31 March 2020 (21 pages)
21 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
6 January 2020	Accounts for a small company made up to 31 March 2019 (22 pages)
2 November 2019	Termination of appointment of Andrew Paul Healey as a director on 23 October 2019 (1 page)
13 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (20 pages)
16 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
5 January 2018	Accounts for a small company made up to 31 March 2017 (20 pages)
5 June 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
5 June 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
11 January 2017	Full accounts made up to 31 March 2016 (18 pages)
11 January 2017	Full accounts made up to 31 March 2016 (18 pages)
17 May 2016	Annual return made up to 10 May 2016 no member list (8 pages)
17 May 2016	Annual return made up to 10 May 2016 no member list (8 pages)
28 April 2016	Director's details changed for Mrs Marlene Gwen Price Bem on 27 April 2016 (2 pages)
28 April 2016	Director's details changed for Mrs Marlene Gwen Price Bem on 27 April 2016 (2 pages)
24 January 2016	Director's details changed for Adrian Keith Charles Jones on 24 January 2016 (2 pages)
24 January 2016	Director's details changed for Adrian Keith Charles Jones on 24 January 2016 (2 pages)
11 January 2016	Full accounts made up to 31 March 2015 (19 pages)
11 January 2016	Full accounts made up to 31 March 2015 (19 pages)
21 December 2015	Appointment of Mr Andrew Paul Healey as a director on 21 June 2015 (2 pages)
21 December 2015	Appointment of Mr Andrew Paul Healey as a director on 21 June 2015 (2 pages)
10 June 2015	Annual return made up to 10 May 2015 no member list (7 pages)
10 June 2015	Director's details changed for Mrs Marlene Gwen Price on 10 June 2015 (2 pages)
10 June 2015	Director's details changed for Colonel Martin Stratton on 10 June 2015 (2 pages)
10 June 2015	Director's details changed for Colonel Martin Stratton on 10 June 2015 (2 pages)
10 June 2015	Director's details changed for Mrs Marlene Gwen Price on 10 June 2015 (2 pages)
10 June 2015	Annual return made up to 10 May 2015 no member list (7 pages)
14 January 2015	Full accounts made up to 31 March 2014 (18 pages)
14 January 2015	Full accounts made up to 31 March 2014 (18 pages)
23 May 2014	Annual return made up to 10 May 2014 no member list (7 pages)
23 May 2014	Director's details changed for Mrs Marlene Gwen Price on 30 September 2011 (2 pages)
23 May 2014	Director's details changed for Mrs Marlene Gwen Price on 30 September 2011 (2 pages)
23 May 2014	Annual return made up to 10 May 2014 no member list (7 pages)
3 January 2014	Full accounts made up to 31 March 2013 (17 pages)
3 January 2014	Full accounts made up to 31 March 2013 (17 pages)
29 May 2013	Appointment of Mrs Catherine Emma Meacock as a director (2 pages)
29 May 2013	Appointment of Mrs Catherine Emma Meacock as a director (2 pages)
28 May 2013	Director's details changed for Henrietta Croker Poole Mba on 28 May 2013 (2 pages)
28 May 2013	Annual return made up to 10 May 2013 no member list (6 pages)
28 May 2013	Director's details changed for Henrietta Croker Poole Mba on 28 May 2013 (2 pages)
28 May 2013	Annual return made up to 10 May 2013 no member list (6 pages)
20 December 2012	Full accounts made up to 31 March 2012 (20 pages)
20 December 2012	Full accounts made up to 31 March 2012 (20 pages)
30 October 2012	Registered office address changed from C/O Susan Field Limited Chartered Accountants Neptune House 70 Royal Hill London SE10 8RF on 30 October 2012 (1 page)
30 October 2012	Registered office address changed from C/O Susan Field Limited Chartered Accountants Neptune House 70 Royal Hill London SE10 8RF on 30 October 2012 (1 page)
6 August 2012	Auditor's resignation (1 page)
6 August 2012	Auditor's resignation (1 page)
25 May 2012	Director's details changed for Marlene Gwen Price on 25 May 2012 (2 pages)
25 May 2012	Director's details changed for Henrietta Croker Poole Mba on 25 May 2012 (2 pages)
25 May 2012	Director's details changed for Henrietta Croker Poole Mba on 25 May 2012 (2 pages)
25 May 2012	Director's details changed for Adrian Keith Charles Jones on 25 May 2012 (2 pages)
25 May 2012	Director's details changed for Marlene Gwen Price on 25 May 2012 (2 pages)
25 May 2012	Director's details changed for Mr Martin Stratton on 25 May 2012 (2 pages)
25 May 2012	Annual return made up to 10 May 2012 no member list (6 pages)
25 May 2012	Director's details changed for Adrian Keith Charles Jones on 25 May 2012 (2 pages)
25 May 2012	Director's details changed for Mr Martin Stratton on 25 May 2012 (2 pages)
25 May 2012	Annual return made up to 10 May 2012 no member list (6 pages)
22 December 2011	Full accounts made up to 31 March 2011 (21 pages)
22 December 2011	Full accounts made up to 31 March 2011 (21 pages)
18 August 2011	Annual return made up to 10 May 2011 (16 pages)
18 August 2011	Annual return made up to 10 May 2011 (16 pages)
28 July 2011	Termination of appointment of Anthony Croker Poole as a secretary (2 pages)
28 July 2011	Registered office address changed from 112 Battersea Bridge Road London SW11 3AF on 28 July 2011 (2 pages)
28 July 2011	Registered office address changed from 112 Battersea Bridge Road London SW11 3AF on 28 July 2011 (2 pages)
28 July 2011	Appointment of James Edmund Milan as a secretary (3 pages)
28 July 2011	Termination of appointment of Anthony Croker Poole as a secretary (2 pages)
28 July 2011	Appointment of James Edmund Milan as a secretary (3 pages)
11 January 2011	Full accounts made up to 31 March 2010 (20 pages)
11 January 2011	Full accounts made up to 31 March 2010 (20 pages)
18 May 2010	Annual return made up to 10 May 2010 (16 pages)
18 May 2010	Annual return made up to 10 May 2010 (16 pages)
26 January 2010	Full accounts made up to 31 March 2009 (19 pages)
26 January 2010	Full accounts made up to 31 March 2009 (19 pages)
14 May 2009	Annual return made up to 12/03/09 (10 pages)
14 May 2009	Annual return made up to 12/03/09 (10 pages)
15 December 2008	Full accounts made up to 31 March 2008 (19 pages)
15 December 2008	Full accounts made up to 31 March 2008 (19 pages)
30 April 2008	Annual return made up to 12/03/08 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (5 pages)
30 April 2008	Annual return made up to 12/03/08 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (5 pages)
2 February 2008	Full accounts made up to 31 March 2007 (18 pages)
2 February 2008	Full accounts made up to 31 March 2007 (18 pages)
7 August 2007	Annual return made up to 12/03/07 (5 pages)
7 August 2007	Annual return made up to 12/03/07 (5 pages)
8 February 2007	Full accounts made up to 31 March 2006 (18 pages)
8 February 2007	Full accounts made up to 31 March 2006 (18 pages)
5 April 2006	Annual return made up to 12/03/06 (5 pages)
5 April 2006	Annual return made up to 12/03/06 (5 pages)
6 February 2006	Full accounts made up to 31 March 2005 (12 pages)
6 February 2006	Full accounts made up to 31 March 2005 (12 pages)
2 June 2005	Annual return made up to 12/03/05 (5 pages)
2 June 2005	Annual return made up to 12/03/05 (5 pages)
17 January 2005	Full accounts made up to 31 March 2004 (14 pages)
17 January 2005	Full accounts made up to 31 March 2004 (14 pages)
10 November 2004	Annual return made up to 12/03/04 363(288) ‐ Director's particulars changed (5 pages)
10 November 2004	Annual return made up to 12/03/04 363(288) ‐ Director's particulars changed (5 pages)
30 January 2004	Full accounts made up to 31 March 2003 (13 pages)
30 January 2004	Full accounts made up to 31 March 2003 (13 pages)
8 July 2003	Annual return made up to 12/03/03 363(288) ‐ Secretary resigned (5 pages)
8 July 2003	Annual return made up to 12/03/03 363(288) ‐ Secretary resigned (5 pages)
28 January 2003	Full accounts made up to 31 March 2002 (12 pages)
28 January 2003	Full accounts made up to 31 March 2002 (12 pages)
29 May 2002	Annual return made up to 12/03/02 (4 pages)
29 May 2002	Annual return made up to 12/03/02 (4 pages)
2 February 2002	Full accounts made up to 31 March 2001 (11 pages)
2 February 2002	Full accounts made up to 31 March 2001 (11 pages)
20 March 2001	Annual return made up to 12/03/01 363(288) ‐ Director's particulars changed (4 pages)
20 March 2001	Annual return made up to 12/03/01 363(288) ‐ Director's particulars changed (4 pages)
15 January 2001	Full accounts made up to 31 March 2000 (11 pages)
15 January 2001	Full accounts made up to 31 March 2000 (11 pages)
27 March 2000	Annual return made up to 12/03/00 (4 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	Annual return made up to 12/03/00 (4 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	New director appointed (2 pages)
12 March 1999	Incorporation (27 pages)
12 March 1999	Incorporation (27 pages)

Battersea Crime Prevention Panel

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London