Battersea
London
SW11 3BU
Secretary Name | Mrs Mari Byrne |
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Status | Current |
Appointed | 15 March 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 306 Battersea Park Road Battersea London SW11 3BU |
Registered Address | Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
80 at £1 | Mari Byrne 40.00% Ordinary B |
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80 at £1 | Patrick Joseph Byrne 40.00% Ordinary A |
20 at £1 | John Hywel Davies 10.00% Ordinary C |
20 at £1 | Oisin O'bhrion 10.00% Ordinary C |
Year | 2014 |
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Net Worth | £9,848 |
Cash | £15,648 |
Current Liabilities | £24,004 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 15 March 2023 (1 year ago) |
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Next Return Due | 29 March 2024 (overdue) |
3 August 2023 | Amended total exemption full accounts made up to 31 October 2021 (8 pages) |
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31 July 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
14 July 2023 | Previous accounting period extended from 31 October 2022 to 30 April 2023 (1 page) |
24 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
30 November 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
31 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
27 May 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
22 March 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
26 August 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
18 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
26 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
21 March 2019 | Confirmation statement made on 15 March 2019 with updates (5 pages) |
31 August 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
23 March 2018 | Confirmation statement made on 15 March 2018 with updates (5 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
31 March 2017 | Confirmation statement made on 15 March 2017 with updates (7 pages) |
31 March 2017 | Confirmation statement made on 15 March 2017 with updates (7 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
18 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
17 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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7 September 2014 | Statement of capital following an allotment of shares on 27 August 2014
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7 September 2014 | Statement of capital following an allotment of shares on 27 August 2014
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31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
15 April 2014 | Director's details changed for Mr Patrick Joseph Byrne on 6 April 2013 (2 pages) |
15 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Director's details changed for Mr Patrick Joseph Byrne on 6 April 2013 (2 pages) |
15 April 2014 | Director's details changed for Mr Patrick Joseph Byrne on 6 April 2013 (2 pages) |
15 May 2013 | Statement of capital following an allotment of shares on 6 April 2013
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15 May 2013 | Statement of capital following an allotment of shares on 6 April 2013
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15 May 2013 | Statement of capital following an allotment of shares on 6 April 2013
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15 May 2013 | Statement of capital following an allotment of shares on 6 April 2013
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15 May 2013 | Statement of capital following an allotment of shares on 6 April 2013
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15 May 2013 | Current accounting period shortened from 31 March 2014 to 31 October 2013 (3 pages) |
15 May 2013 | Statement of capital following an allotment of shares on 6 April 2013
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15 May 2013 | Statement of capital following an allotment of shares on 6 April 2013
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15 May 2013 | Current accounting period shortened from 31 March 2014 to 31 October 2013 (3 pages) |
15 May 2013 | Statement of capital following an allotment of shares on 6 April 2013
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15 May 2013 | Statement of capital following an allotment of shares on 6 April 2013
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15 March 2013 | Incorporation (39 pages) |
15 March 2013 | Incorporation (39 pages) |