| Company Name | Battersea Alexandra Developments Limited |
|---|---|
| Company Status | Active |
| Company Number | 12485359 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2020(4 years, 1 month ago) |
| Previous Name | Base Develop Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Sean Ellison |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2020(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | Mr Duncan Peter Hughes-Phillips |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2020(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | Mrs Tara Linda Bellenger |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2022(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | Mr Thomas Mathew Taylor |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2022(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 29 March |
Returns
| Latest Return | 22 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 2 weeks from now) |
Filing History
| 19 December 2023 | Previous accounting period shortened from 30 March 2023 to 29 March 2023 (1 page) |
|---|---|
| 3 April 2023 | Accounts for a small company made up to 31 March 2022 (9 pages) |
| 28 March 2023 | Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page) |
| 3 March 2023 | Confirmation statement made on 25 February 2023 with updates (4 pages) |
| 18 May 2022 | Notification of a person with significant control statement (2 pages) |
| 12 May 2022 | Company name changed base develop LIMITED\certificate issued on 12/05/22
|
| 11 May 2022 | Appointment of Mr Thomas Mathew Taylor as a director on 10 May 2022 (2 pages) |
| 11 May 2022 | Director's details changed for Mr Sean Ellison on 10 May 2022 (2 pages) |
| 11 May 2022 | Director's details changed for Mr Duncan Peter Hughes-Phillips on 10 May 2022 (2 pages) |
| 11 May 2022 | Appointment of Mrs Tara Linda Bellenger as a director on 10 May 2022 (2 pages) |
| 11 May 2022 | Registered office address changed from Base Studios Aldwych House 71-91 Aldwych London WC2B 4HN England to 35 Ballards Lane London N3 1XW on 11 May 2022 (1 page) |
| 11 May 2022 | Cessation of Base Quantum Limited as a person with significant control on 10 May 2022 (1 page) |
| 28 February 2022 | Register inspection address has been changed from 21 John De Merrie House Bridge Road Haywards Heath RH16 1UA England to 26 John De Merrie House Bridge Road Haywards Heath RH16 1UA (1 page) |
| 25 February 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
| 1 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 25 February 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
| 6 November 2020 | Current accounting period extended from 28 February 2021 to 31 March 2021 (1 page) |
| 23 June 2020 | Register inspection address has been changed to 21 John De Merrie House Bridge Road Haywards Heath RH16 1UA (1 page) |
| 26 February 2020 | Incorporation Statement of capital on 2020-02-26
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