No. 1 Battersea Square Property Company Limited
Company Profile
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MicroNo. 1 Battersea Square Property Company Limited
05934585•Private Limited With Share Capital
First Floor, Jebsen House, 53-61 High Street, Ruislip, HA47BD
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Incorporated
13/09/2006
Company Age
19 years
Directors
4
Employees
4
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
No. 1 Battersea Square Property Company Limited (05934585) is a private limited with share capital incorporated on 13/09/2006 (19 years old) and registered in ruislip, HA47BD. The company operates under SIC code 82990 and is classified as Micro.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 13/09/2006
HA47BD
4 employees
Financial Overview
Total Assets
£179.8K
Liabilities
£179.8K
Net Assets
£1
Cash
£0
Key Metrics
4
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
79
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2010
Legacy
Category:Annual Return
Date:15-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:19-09-2008
Legacy
Category:Officers
Date:19-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Address
Date:30-06-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Mortgage
Date:27-06-2008
Legacy
Category:Annual Return
Date:02-10-2007
Legacy
Category:Officers
Date:07-02-2007
Legacy
Category:Officers
Date:07-02-2007
Legacy
Category:Officers
Date:07-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:30-11-2006
Incorporation Company
Category:Incorporation
Date:13-09-2006
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date23/05/2025
Latest Accounts30/09/2024
Trading Addresses
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex Ha4 7Bd, HA47BDRegistered
Related Companies
4
Contact
01945461116
First Floor, Jebsen House, 53-61 High Street, Ruislip, HA47BD