| Company Name | Battersea Real Estates Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 11402476 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2018(5 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Sajid Bashir |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 2 Crawford Place London W1H 5NA |
| Secretary Name | Mr Sajid Bashir |
|---|---|
| Status | Current |
| Appointed | 07 June 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor 2 Crawford Place London W1H 5NA |
| Director Name | BPS Real Estates Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 June 2018(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Crawford London W1H 5NA |
| Director Name | BPS Sales Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 June 2018(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Crawford Place London W1H 5NA |
| Director Name | PONT De L'Atlantique Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 June 2018(same day as company formation) |
| Correspondence Address | Granary House The Grange St. Peter Port Guernsey |
Location
| Registered Address | 17-19 Crawford Place London W1H 4LG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2022 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 June 2021 (2 years, 11 months ago) |
|---|---|
| Next Return Due | 20 June 2022 (overdue) |
Filing History
| 12 July 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 30 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 11 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 12 December 2019 | Registered office address changed from 3rd Floor 2 Crawford Place London W1H 5NA England to 17-19 Crawford Place London W1H 4LG on 12 December 2019 (1 page) |
| 10 June 2019 | Confirmation statement made on 6 June 2019 with updates (4 pages) |
| 25 June 2018 | Statement of capital following an allotment of shares on 25 June 2018
|
| 8 June 2018 | Change of details for Bps Sales Limited as a person with significant control on 7 June 2018 (2 pages) |
| 8 June 2018 | Change of details for Bps Real Estates Limited as a person with significant control on 7 June 2018 (2 pages) |
| 7 June 2018 | Director's details changed for Pont De L'atlantique Limited on 7 June 2018 (1 page) |
| 7 June 2018 | Incorporation Statement of capital on 2018-06-07
|