NO. 1 Battersea Square Property Company Limited

Company Name	NO. 1 Battersea Square Property Company Limited
Company Status	Active
Company Number	05934585
Category	Private Limited Company
Incorporation Date	13 September 2006(17 years, 7 months ago)
Previous Name	Wb Co (1390) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Graham Hilton
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 April 2012(5 years, 7 months after company formation)
Appointment Duration	11 years, 12 months
Role	Auctioneer
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Mr Nigel Cleator Stead
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 December 2016(10 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Mr Loic Cerulus
Date of Birth	November 1990 (Born 33 years ago)
Nationality	Belgian
Status	Current
Appointed	21 November 2022(16 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Energy Storage
Country of Residence	United Kingdom
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Secretary Name	College Company Services Limited (Corporation)
Status	Current
Appointed	07 November 2019(13 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Mr Philip Francis Christopher Brown
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Gayhurst Close Rainham Kent ME8 9EA

Director Name	Damian Francis Seamus O Hara
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 June 2008)
Role	Company Director
Correspondence Address	5 Watchetts Lake Close Camberley Surrey GU15 2PG

Director Name	Robin Sims
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(1 year, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Plantagenet Road New Barnet Herts EN5 5JQ

Director Name	Mr Peter William Jordan
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Plantagenet Road New Barnet Herts EN5 5JQ

Director Name	Rev Alan Richard Boddy
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(5 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 September 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Plantagenet Road New Barnet Herts EN5 5JQ

Director Name	Mr Edward Michael Beauchamp
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(10 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Breams Corporate Services Limited (Corporation)
Status	Resigned
Appointed	13 September 2006(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	13 September 2006(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Secretary Name	Gallagher & Brocklehurst (Corporation)
Status	Resigned
Appointed	01 July 2008(1 year, 9 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 July 2008)
Correspondence Address	4 Plantagenet Road New Barnet Hertfordshire EN5 5JQ

Location

Registered Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Valiant House Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£575
Current Liabilities	£171,666

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months, 1 week from now)

Charges

23 June 2008	Delivered on: 27 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and valiant house properties limited to the chargee on any account whatsoever. Particulars: F/H property k/a 1 battersea square, london. Outstanding

Filing History

9 January 2024	Total exemption full accounts made up to 30 September 2023 (8 pages)
14 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
16 February 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
22 November 2022	Appointment of Mr Loic Cerulus as a director on 21 November 2022 (2 pages)
14 November 2022	Termination of appointment of Edward Michael Beauchamp as a director on 31 May 2022 (1 page)
13 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
20 January 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
17 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
10 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
27 April 2021	Secretary's details changed for College Company Services Limited on 20 April 2021 (1 page)
27 April 2021	Registered office address changed from 31-33 College Road Harrow HA1 1EJ England to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 27 April 2021 (1 page)
24 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
12 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
4 December 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
7 November 2019	Appointment of College Company Services Limited as a secretary on 7 November 2019 (2 pages)
7 November 2019	Registered office address changed from 35a High Street Potters Bar Hertfordshire EN6 5AJ England to 31-33 College Road Harrow HA1 1EJ on 7 November 2019 (1 page)
21 June 2019	Micro company accounts made up to 30 September 2018 (6 pages)
21 June 2019	Termination of appointment of Gallagher & Brocklehurst as a secretary on 20 June 2019 (1 page)
14 September 2018	Notification of Andrew Graham Hilton as a person with significant control on 14 September 2018 (2 pages)
14 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
14 September 2018	Notification of Nigel Cleator Stead as a person with significant control on 14 September 2018 (2 pages)
14 September 2018	Notification of Edward Michael Beauchamp as a person with significant control on 14 September 2018 (2 pages)
22 March 2018	Secretary's details changed for Gallagher & Brocklehurst on 22 March 2018 (1 page)
28 February 2018	Micro company accounts made up to 30 September 2017 (2 pages)
26 February 2018	Registered office address changed from 4 Plantagenet Road New Barnet Herts EN5 5JQ to 35a High Street Potters Bar Hertfordshire EN6 5AJ on 26 February 2018 (1 page)
13 September 2017	Cessation of Andrew Graham Hilton as a person with significant control on 20 August 2016 (1 page)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 September 2017	Cessation of Andrew Graham Hilton as a person with significant control on 20 August 2016 (1 page)
12 September 2017	Satisfaction of charge 1 in full (1 page)
12 September 2017	Satisfaction of charge 1 in full (1 page)
8 March 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
8 March 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
21 February 2017	Appointment of Mr Nigel Cleator Stead as a director on 21 December 2016 (2 pages)
21 February 2017	Appointment of Mr Edward Michael Beauchamp as a director on 21 December 2016 (2 pages)
21 February 2017	Appointment of Mr Nigel Cleator Stead as a director on 21 December 2016 (2 pages)
21 February 2017	Appointment of Mr Edward Michael Beauchamp as a director on 21 December 2016 (2 pages)
20 October 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
15 March 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 March 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (3 pages)
7 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (3 pages)
17 September 2015	Termination of appointment of Alan Richard Boddy as a director on 11 September 2015 (1 page)
17 September 2015	Termination of appointment of Alan Richard Boddy as a director on 11 September 2015 (1 page)
17 September 2015	Termination of appointment of Robin Sims as a director on 11 September 2015 (1 page)
17 September 2015	Termination of appointment of Robin Sims as a director on 11 September 2015 (1 page)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 September 2014	Termination of appointment of Peter William Jordan as a director on 23 June 2014 (1 page)
16 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (4 pages)
16 September 2014	Termination of appointment of Peter William Jordan as a director on 23 June 2014 (1 page)
16 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (5 pages)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
2 October 2012	Director's details changed for Robin Sims on 2 October 2012 (2 pages)
2 October 2012	Secretary's details changed for Gal;Lagher & Brocklehurst on 2 October 2012 (1 page)
2 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Director's details changed for Robin Sims on 2 October 2012 (2 pages)
2 October 2012	Secretary's details changed for Gal;Lagher & Brocklehurst on 2 October 2012 (1 page)
2 October 2012	Secretary's details changed for Gal;Lagher & Brocklehurst on 2 October 2012 (1 page)
2 October 2012	Director's details changed for Robin Sims on 2 October 2012 (2 pages)
2 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
25 June 2012	Appointment of Mr Peter William Grantham Jordan as a director (2 pages)
25 June 2012	Appointment of Mr Peter William Grantham Jordan as a director (2 pages)
30 April 2012	Appointment of Reverend Alan Richard Boddy as a director (2 pages)
30 April 2012	Appointment of Reverend Alan Richard Boddy as a director (2 pages)
25 April 2012	Appointment of Mr Andrew Graham Hilton as a director (2 pages)
25 April 2012	Appointment of Mr Andrew Graham Hilton as a director (2 pages)
20 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Director's details changed for Robin Sims on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Robin Sims on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Robin Sims on 1 October 2009 (2 pages)
30 September 2010	Secretary's details changed for Gal;Lagher & Brocklehurst on 1 October 2009 (2 pages)
30 September 2010	Secretary's details changed for Gal;Lagher & Brocklehurst on 1 October 2009 (2 pages)
30 September 2010	Secretary's details changed for Gal;Lagher & Brocklehurst on 1 October 2009 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 September 2009	Return made up to 13/09/09; full list of members (3 pages)
15 September 2009	Return made up to 13/09/09; full list of members (3 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
19 September 2008	Return made up to 13/09/08; full list of members (3 pages)
19 September 2008	Appointment terminated secretary gallagher & brocklehurst (1 page)
19 September 2008	Return made up to 13/09/08; full list of members (3 pages)
19 September 2008	Appointment terminated secretary gallagher & brocklehurst (1 page)
9 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
9 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
4 July 2008	Director appointed robin sims (2 pages)
4 July 2008	Director appointed robin sims (2 pages)
2 July 2008	Secretary appointed gal;lagher & brocklehurst (1 page)
2 July 2008	Secretary appointed gallagher & brocklehurst (1 page)
2 July 2008	Secretary appointed gallagher & brocklehurst (1 page)
2 July 2008	Secretary appointed gal;lagher & brocklehurst (1 page)
30 June 2008	Appointment terminated director philip brown (1 page)
30 June 2008	Appointment terminated director damian o hara (1 page)
30 June 2008	Appointment terminated director damian o hara (1 page)
30 June 2008	Appointment terminated director philip brown (1 page)
30 June 2008	Appointment terminated secretary breams registrars and nominees LIMITED (1 page)
30 June 2008	Registered office changed on 30/06/2008 from 52 bedford row london WC1R 4LR (1 page)
30 June 2008	Appointment terminated secretary breams registrars and nominees LIMITED (1 page)
30 June 2008	Registered office changed on 30/06/2008 from 52 bedford row london WC1R 4LR (1 page)
27 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 October 2007	Return made up to 13/09/07; full list of members (2 pages)
2 October 2007	Return made up to 13/09/07; full list of members (2 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
30 November 2006	Company name changed wb co (1390) LIMITED\certificate issued on 30/11/06 (2 pages)
30 November 2006	Company name changed wb co (1390) LIMITED\certificate issued on 30/11/06 (2 pages)
13 September 2006	Incorporation (19 pages)
13 September 2006	Incorporation (19 pages)

NO. 1 Battersea Square Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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