163-165 Battersea Rise (Freehold) Limited

Company Name	163-165 Battersea Rise (Freehold) Limited
Company Status	Active
Company Number	08057612
Category	Private Limited Company
Incorporation Date	4 May 2012(11 years, 11 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 Jack Barklie De Courcy Robinson
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(1 year, 2 months after company formation)
Appointment Duration	10 years, 8 months
Role	Salesman
Country of Residence	England
Correspondence Address	Pmuk The Base, Dartford Business Park Victoria Road Dartford Kent DA1 5FS

Director Name	Mr Thomas Anthony Edwin Wheaton
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 May 2015(3 years after company formation)
Appointment Duration	8 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Pmuk The Base, Dartford Business Park Victoria Road Dartford Kent DA1 5FS

Director Name	Mr Nick Auston
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 August 2015(3 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pmuk The Base, Dartford Business Park Victoria Road Dartford Kent DA1 5FS

Director Name	Kieran Gallagher
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 May 2012(same day as company formation)
Role	Trading Occupation
Country of Residence	Bahrain
Correspondence Address	Flat B 165 Battersea Rise London SW11 1HP

Director Name	Luke Ronald Stack
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat B 165 Battersea Rise London SW11 1HP

Director Name	Cara Denise Madden
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Australian / British
Status	Resigned
Appointed	04 May 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Mr Jerome Saigol
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(same day as company formation)
Role	Commercial Governance Manager
Country of Residence	England
Correspondence Address	Pmuk The Base, Dartford Business Park Victoria Road Dartford Kent DA1 5FS

Director Name	Mr Aidan John Gallagher
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2013(12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 April 2015)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	165a Battersea Rise London SW11 1HP

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	26 August 2014(2 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2016)
Correspondence Address	196 New Kings Road London SW6 4NF

Location

Registered Address	Pmuk The Base, Dartford Business Park Victoria Road Dartford Kent DA1 5FS
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London

Shareholders

1 at £1	Jack De Courcy Robinson 20.00% Ordinary
1 at £1	Jerome Saigol 20.00% Ordinary
1 at £1	Paul Auston 20.00% Ordinary
1 at £1	Rebecca Hall 20.00% Ordinary
1 at £1	Thomas Wheaton & Lina Sleimana 20.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (1 week, 1 day from now)

Filing History

28 April 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
8 March 2023	Accounts for a dormant company made up to 30 June 2022 (6 pages)
28 April 2022	Confirmation statement made on 13 April 2022 with updates (4 pages)
27 April 2022	Cessation of Jerome Saigol as a person with significant control on 18 July 2021 (1 page)
27 April 2022	Termination of appointment of Jerome Saigol as a director on 18 April 2021 (1 page)
28 February 2022	Accounts for a dormant company made up to 30 June 2021 (6 pages)
13 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
30 November 2020	Accounts for a dormant company made up to 30 June 2020 (6 pages)
14 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
5 December 2019	Accounts for a dormant company made up to 30 June 2019 (6 pages)
22 October 2019	Previous accounting period shortened from 31 December 2019 to 30 June 2019 (1 page)
30 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
16 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
12 June 2017	Confirmation statement made on 15 April 2017 with updates (8 pages)
12 June 2017	Confirmation statement made on 15 April 2017 with updates (8 pages)
27 April 2017	Registered office address changed from 163-165 Battersea Rise London SW11 1HP England to Pmuk the Base, Dartford Business Park Victoria Road Dartford Kent DA1 5FS on 27 April 2017 (1 page)
27 April 2017	Registered office address changed from 163-165 Battersea Rise London SW11 1HP England to Pmuk the Base, Dartford Business Park Victoria Road Dartford Kent DA1 5FS on 27 April 2017 (1 page)
9 March 2017	Termination of appointment of Urang Property Management Ltd as a secretary on 31 October 2016 (1 page)
9 March 2017	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 163-165 Battersea Rise London SW11 1HP on 9 March 2017 (1 page)
9 March 2017	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 163-165 Battersea Rise London SW11 1HP on 9 March 2017 (1 page)
9 March 2017	Termination of appointment of Urang Property Management Ltd as a secretary on 31 October 2016 (1 page)
20 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 5 (6 pages)
20 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 5 (6 pages)
5 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 August 2015	Appointment of Mr Nick Auston as a director on 25 August 2015 (2 pages)
25 August 2015	Appointment of Mr Nick Auston as a director on 25 August 2015 (2 pages)
20 May 2015	Appointment of Mr Thomas Wheaton as a director on 20 May 2015 (2 pages)
20 May 2015	Appointment of Mr Thomas Wheaton as a director on 20 May 2015 (2 pages)
8 May 2015	Director's details changed for Mr Jack Barklie De Courcy Robinson on 10 April 2015 (2 pages)
8 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 5 (5 pages)
8 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 5 (5 pages)
8 May 2015	Director's details changed for Mr Jack Barklie De Courcy Robinson on 10 April 2015 (2 pages)
8 May 2015	Termination of appointment of Cara Denise Madden as a director on 10 April 2015 (1 page)
8 May 2015	Termination of appointment of Aidan John Gallagher as a director on 10 April 2015 (1 page)
8 May 2015	Termination of appointment of Cara Denise Madden as a director on 10 April 2015 (1 page)
8 May 2015	Termination of appointment of Aidan John Gallagher as a director on 10 April 2015 (1 page)
9 March 2015	Statement of capital following an allotment of shares on 19 September 2014 GBP 5 (4 pages)
9 March 2015	Statement of capital following an allotment of shares on 19 September 2014 GBP 5 (4 pages)
10 November 2014	Current accounting period shortened from 23 September 2015 to 31 December 2014 (1 page)
10 November 2014	Accounts for a dormant company made up to 23 September 2014 (2 pages)
10 November 2014	Current accounting period shortened from 23 September 2015 to 31 December 2014 (1 page)
10 November 2014	Accounts for a dormant company made up to 23 September 2014 (2 pages)
28 August 2014	Appointment of Urang Property Management Ltd as a secretary on 26 August 2014 (2 pages)
28 August 2014	Appointment of Urang Property Management Ltd as a secretary on 26 August 2014 (2 pages)
19 August 2014	Registered office address changed from Flat B 165 Battersea Rise London SW11 1HP to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 19 August 2014 (2 pages)
19 August 2014	Registered office address changed from Flat B 165 Battersea Rise London SW11 1HP to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 19 August 2014 (2 pages)
29 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 5 (6 pages)
29 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 5 (6 pages)
29 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 5 (6 pages)
9 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 5 (4 pages)
9 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 5 (4 pages)
6 March 2014	Accounts for a dormant company made up to 23 September 2013 (1 page)
6 March 2014	Accounts for a dormant company made up to 23 September 2013 (1 page)
23 September 2013	Appointment of Mr Jack Barklie De Courcy Robinson as a director (2 pages)
23 September 2013	Appointment of Mr Jack Barklie De Courcy Robinson as a director (2 pages)
23 September 2013	Appointment of Mr Aidan Gallagher as a director (2 pages)
23 September 2013	Appointment of Mr Aidan Gallagher as a director (2 pages)
23 September 2013	Previous accounting period extended from 31 May 2013 to 23 September 2013 (1 page)
23 September 2013	Previous accounting period extended from 31 May 2013 to 23 September 2013 (1 page)
4 September 2013	Compulsory strike-off action has been discontinued (1 page)
4 September 2013	Compulsory strike-off action has been discontinued (1 page)
3 September 2013	First Gazette notice for compulsory strike-off (1 page)
3 September 2013	First Gazette notice for compulsory strike-off (1 page)
2 September 2013	Termination of appointment of Kieran Gallagher as a director (1 page)
2 September 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
2 September 2013	Termination of appointment of Luke Stack as a director (1 page)
2 September 2013	Termination of appointment of Kieran Gallagher as a director (1 page)
2 September 2013	Termination of appointment of Luke Stack as a director (1 page)
2 September 2013	Termination of appointment of Luke Stack as a director (1 page)
2 September 2013	Termination of appointment of Kieran Gallagher as a director (1 page)
2 September 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
2 September 2013	Termination of appointment of Luke Stack as a director (1 page)
2 September 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
2 September 2013	Termination of appointment of Kieran Gallagher as a director (1 page)
4 May 2012	Incorporation (27 pages)
4 May 2012	Incorporation (27 pages)

163-165 Battersea Rise (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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