1 Battersea Rise Limited

Company Name	1 Battersea Rise Limited
Directors	Gabrielle Maria Hegerty and Katharine Fleur Young
Company Status	Active
Company Number	06057721
Category	Private Limited Company
Incorporation Date	18 January 2007(17 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Gabrielle Maria Hegerty
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 August 2009(2 years, 6 months after company formation)
Appointment Duration	14 years, 9 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	1c Battersea Rise London SW11 1HG

Director Name	Miss Katharine Fleur Young
Date of Birth	April 1986 (Born 38 years ago)
Nationality	English
Status	Current
Appointed	16 October 2017(10 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	Flat 2 1a Battersea Rise London SW11 1HG

Secretary Name	Miss Katharine Fleur Young
Status	Current
Appointed	16 October 2017(10 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Flat 2 1a Battersea Rise London SW11 1HG

Director Name	Zoe Elizabeth Jenkins
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1c 1 Battersea Rise London SW11 1HG

Director Name	Mrs Hermione Rose Young
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hanlye Barn Hanlye Lane Cuckfield West Sussex RH17 5HR

Secretary Name	Zoe Elizabeth Jenkins
Nationality	British
Status	Resigned
Appointed	18 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1c 1 Battersea Rise London SW11 1HG

Secretary Name	Mrs Hermione Rose Young
Status	Resigned
Appointed	08 December 2009(2 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 18 July 2019)
Role	Company Director
Correspondence Address	Flat 2 1a Battersea Rise London SW11 1HG

Location

Registered Address	Flat 2 1a Battersea Rise London SW11 1HG
Region	London
Constituency	Battersea
County	Greater London
Ward	Northcote
Built Up Area	Greater London

Shareholders

2 at £1	Cristina Eastwood 33.33% Ordinary
2 at £1	Gabrielle Maria Hegerty 33.33% Ordinary
1 at £1	Hermione Rose Young 16.67% Ordinary
1 at £1	Robert Young 16.67% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	29 July 2023 (9 months, 1 week ago)
Next Return Due	12 August 2024 (3 months from now)

Filing History

29 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
29 January 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
9 January 2020	Termination of appointment of Hermione Rose Young as a director on 18 July 2019 (1 page)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
9 January 2020	Termination of appointment of Hermione Rose Young as a secretary on 18 July 2019 (1 page)
4 November 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
21 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
1 November 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
9 February 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
18 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
18 October 2017	Appointment of Miss Katharine Fleur Young as a director on 16 October 2017 (2 pages)
18 October 2017	Registered office address changed from The Bell House the Bell House, 81, High Street, Sutton Veny Warminster, Wiltshire BA12 7AW to Flat 2 1a Battersea Rise London SW11 1HG on 18 October 2017 (1 page)
18 October 2017	Registered office address changed from The Bell House the Bell House, 81, High Street, Sutton Veny Warminster, Wiltshire BA12 7AW to Flat 2 1a Battersea Rise London SW11 1HG on 18 October 2017 (1 page)
18 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
18 October 2017	Appointment of Miss Katharine Fleur Young as a director on 16 October 2017 (2 pages)
17 October 2017	Appointment of Miss Katharine Fleur Young as a secretary on 16 October 2017 (2 pages)
17 October 2017	Appointment of Miss Katharine Fleur Young as a secretary on 16 October 2017 (2 pages)
27 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
17 January 2017	Accounts for a dormant company made up to 31 January 2016 (2 pages)
17 January 2017	Accounts for a dormant company made up to 31 January 2016 (2 pages)
11 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 6 (4 pages)
11 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 6 (4 pages)
5 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
5 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
12 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 6 (4 pages)
12 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 6 (4 pages)
12 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 6 (4 pages)
25 February 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
25 February 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
24 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 6 (4 pages)
24 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 6 (4 pages)
24 January 2014	Registered office address changed from Hanlye Barn Hanlye Lane Cuckfield RH17 5HR on 24 January 2014 (1 page)
24 January 2014	Registered office address changed from Hanlye Barn Hanlye Lane Cuckfield RH17 5HR on 24 January 2014 (1 page)
24 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 6 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
30 September 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
25 September 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
31 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
7 October 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
26 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
27 September 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
17 February 2010	Appointment of Mrs Hermione Rose Young as a secretary (1 page)
14 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
12 February 2010	Director's details changed for Gabrielle Maria Hegerty on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Mrs Hermione Rose Young on 12 January 2010 (2 pages)
10 February 2010	Director's details changed for Hermione Rose Young on 21 August 2009 (2 pages)
10 February 2010	Annual return made up to 18 January 2009 with a full list of shareholders (4 pages)
30 September 2009	Director appointed gabrielle maria hegerty (2 pages)
9 May 2009	Appointment terminated director and secretary zoe jenkins (1 page)
26 February 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
13 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
11 February 2008	Return made up to 18/01/08; full list of members (3 pages)
11 February 2008	Location of register of members (1 page)
18 January 2007	Incorporation (14 pages)

1 Battersea Rise Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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