Menna Overview
Here’s a quick overview of NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED 👀 — a Ruislip, Middlesex based business that started in 2006.
NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED
- Company statusactive
- Company No05934585
- Age19 years 10 months Incorporated 13 September 2006
- Officers5
Address
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England
NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED is an active company incorporated on 13 September 2006 and based in Ruislip, Middlesex, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 Apr 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Dec 2019
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 07 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 07 Nov 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 21 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 21 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Sep 2018
Notification Of A Person With Significant Control
7 Years Ago on 14 Sep 2018
Notification Of A Person With Significant Control
7 Years Ago on 14 Sep 2018
Notification Of A Person With Significant Control
7 Years Ago on 14 Sep 2018
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLEGE COMPANY SERVICES LIMITED | corporate secretary | 07 Nov 2019 | |
| CERULUS, Loic | director | Nov 1990 | 21 Nov 2022 |
| HILTON, Andrew Graham | director | Dec 1953 | 25 Apr 2012 |
| PRITCHARD, Louisa | director | Nov 1971 | 12 Feb 2024 |
| STEAD, Nigel Cleator | director | Jun 1949 | 21 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Graham Hilton | Dec 1953 | 14 Sept 2018 |
| Mr Edward Michael Beauchamp | Oct 1959 | 14 Sept 2018 |
| Mr Nigel Cleator Stead | Jun 1949 | 14 Sept 2018 |
| Mr Andrew Graham Hilton | Dec 1953 | 20 Aug 2016 |
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Here’s a quick overview of NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED 👀 — a Ruislip, Middlesex based business that started in 2006.