TWELVE BATTISHILL STREET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

TWELVE BATTISHILL STREET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TWELVE BATTISHILL STREET MANAGEMENT LIMITED was incorporated 51 years ago on 17/04/1973 and has the registered number: 01108953. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

TWELVE BATTISHILL STREET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SECOND FLOOR
LONDON
EC3M 7AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS FAN REN Apr 1994 British Director 2022-03-03 CURRENT
MR ROLAND CHARLES ADAM MORSE Aug 1980 British Director 2014-05-08 CURRENT
JENNIFER CHRISTIE Jun 1968 British Director 2008-01-19 CURRENT
STEPHEN HOWARD GOLDRING Oct 1967 British Secretary 1998-01-25 UNTIL 2007-08-02 RESIGNED
SARAH JANE PRYCE May 1970 British Director 1993-11-23 UNTIL 2006-01-07 RESIGNED
DAVID IAN HARRISON Apr 1980 British Secretary 2008-01-19 UNTIL 2010-05-11 RESIGNED
ANTHONY DAVID LLOYD Apr 1954 British Secretary RESIGNED
MR RICHARD DENYER LORD Jan 1959 British Secretary RESIGNED
DAVID IAN HARRISON Apr 1980 British Director 2006-01-07 UNTIL 2010-05-11 RESIGNED
MR RICHARD DENYER LORD Jan 1959 British Director RESIGNED
ANTHONY DAVID LLOYD Apr 1954 British Director RESIGNED
MR FRANK ROBERT JOHNSON Jan 1943 British Director RESIGNED
MR SANJAY HARYANA Dec 1973 Swedish Director 2010-03-22 UNTIL 2017-09-13 RESIGNED
JAMES DARIN BROWN Jan 1968 American Director 2011-07-29 UNTIL 2014-05-08 RESIGNED
STEPHEN HOWARD GOLDRING Oct 1967 British Director 1998-01-25 UNTIL 2007-08-02 RESIGNED
MARC PHILIP GLOVER Dec 1975 British Director 2002-12-04 UNTIL 2008-01-19 RESIGNED
PATRICK ANGENIEUX Jan 1974 French Director 2008-01-19 UNTIL 2011-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sanjay Haryana 2016-04-06 - 2017-09-13 12/1973 London   Significant influence or control
Ms Jennifer Christie 2016-04-06 6/1968 London   Significant influence or control
Mr Roland Charles Adam Morse 2016-04-06 8/1980 London   Significant influence or control

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SEVENHOMES LIMITED GLOUCESTER ENGLAND Active DORMANT 98000 - Residents property management
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DG ASSOCIATES INTERNATIONAL LIMITED HARROW ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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CAMBARD RTM COMPANY LIMITED CHESHUNT Active TOTAL EXEMPTION FULL 98000 - Residents property management
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METRODENTAL LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
IVOR COURT FREEHOLD LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
WBR RESEARCH LTD LONDON Dissolved... FULL 82302 - Activities of conference organisers
SUN TRADING CONSULTANCY LIMITED GREATER MANCHESTER Dissolved... 96090 - Other service activities n.e.c.
ACTION4JUSTICE UK SUPPORT CIC CHIPPING NORTON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
NSS V FEEDER LLP LONDON ENGLAND Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Twelve Battishill Street Management - Accounts to registrar (filleted) - small 23.2.5 2023-12-15 31-03-2023 £1,144 equity
Twelve Battishill Street Management - Accounts to registrar (filleted) - small 22.3 2022-11-09 31-03-2022 £1,144 equity
Twelve Battishill Street Management - Accounts to registrar (filleted) - small 18.2 2021-11-02 31-03-2021 £1,144 equity
Twelve Battishill Street Management - Accounts to registrar (filleted) - small 18.2 2020-11-27 31-03-2020 £1,144 equity
Twelve Battishill Street Management - Accounts to registrar (filleted) - small 18.2 2019-11-19 31-03-2019 £1,144 equity
Twelve Battishill Street Management - Accounts to registrar (filleted) - small 18.1 2018-12-11 31-03-2018 £1,144 equity
Twelve Battishill Street Management - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £1,144 equity
Twelve Battishill Street Management - Abbreviated accounts 16.1 2016-12-16 31-03-2016 £1,144 equity
Twelve Battishill Street Management - Dormant company accounts 11.9 2015-12-12 31-03-2015 £1,144 equity
Twelve Battishill Street Management - Limited company - abbreviated - 11.6 2014-12-11 31-03-2014 £1,144 equity

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