58 BATTERSEA HIGH STREET MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

58 BATTERSEA HIGH STREET MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
58 BATTERSEA HIGH STREET MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 28/05/2002 and has the registered number: 04448471. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

58 BATTERSEA HIGH STREET MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98100 - Undifferentiated goods-producing activities of private households for own use

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

1 THE QUAD
LONDON
SW11 3HX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSEMARY ANN POLLARD Aug 1959 British Director 2014-10-29 CURRENT
MR. JEREMY STARLING Jul 1965 British Director 2004-07-07 CURRENT
MR JAMES JOSEPH WELD Apr 1960 British Director 2015-02-28 CURRENT
MR JAMES JOSEPH WELD Secretary 2024-01-16 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2002-05-28 UNTIL 2002-05-28 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-05-28 UNTIL 2002-05-28 RESIGNED
MR JAMES JOSEPH WELD Apr 1960 British Director 2015-04-28 UNTIL 2015-04-28 RESIGNED
JULIE KAY PANKHURST Jan 1965 British Director 2013-03-11 UNTIL 2024-01-15 RESIGNED
MR RICHARD JANION NEVILL May 1948 British Director 2002-05-28 UNTIL 2004-07-07 RESIGNED
LESLEY GORING Mar 1950 British Director 2004-07-07 UNTIL 2013-07-04 RESIGNED
PHOEBE JOANNA LAMBERT Feb 1942 British Director 2004-07-07 UNTIL 2015-04-28 RESIGNED
LESTER ROY DAVID MIDDLEHURST Aug 1955 British Director 2004-07-07 UNTIL 2010-11-22 RESIGNED
LESLEY GORING Mar 1950 British Secretary 2004-07-07 UNTIL 2013-07-04 RESIGNED
JULIE KAY PANKHURST British Secretary 2013-07-04 UNTIL 2024-01-15 RESIGNED
MS EMMA PENELOPE SWAN Nov 1962 British Secretary 2002-05-28 UNTIL 2004-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Julie Kay Pankhurst 2017-05-28 1/1965 London   Significant influence or control
Mrs Rosemary Ann Pollard 2017-05-28 8/1959 London   Significant influence or control
Mr Jeremy Starling 2017-05-28 7/1965 London   Significant influence or control
Mr James Joseph Weld 2017-05-28 4/1960 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HELMSDALE INVESTMENTS LIMITED HUNGERFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SPENCER COURT (FLATS) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
SPENCER PLACE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
MEADVIEW (DEVELOPMENTS) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SOUTHERN MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NORTHSTONE PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
RED BRANCH HOUSE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
PHILLIPS & SOUTHERN LIMITED RICHMOND UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
RISEHILL LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOUTHERN DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
SOUTHERN PROPERTIES RESIDENTIAL LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
SUNGROVE INVESTMENTS LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
SOUTHERN RESIDENTIAL LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HUNGERFORD MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HUNGERFORD ESTATES LIMITED HUNGERFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PAMBER END LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ORCHARD LOFTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
27 WICKHAM AVENUE (FREEHOLD) COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
HUNGERFORD INVESTMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 58 BATTERSEA HIGH STREET MANAGEMENT COMPANY LIMITED 2024-02-06 31-05-2023 £4 equity
Micro-entity Accounts - 58 BATTERSEA HIGH STREET MANAGEMENT COMPANY LIMITED 2023-02-14 31-05-2022 £4 equity
Micro-entity Accounts - 58 BATTERSEA HIGH STREET MANAGEMENT COMPANY LIMITED 2022-02-08 31-05-2021 £4 equity
Micro-entity Accounts - 58 BATTERSEA HIGH STREET MANAGEMENT COMPANY LIMITED 2021-05-19 31-05-2020 £4 equity
Micro-entity Accounts - 58 BATTERSEA HIGH STREET MANAGEMENT COMPANY LIMITED 2019-11-26 31-05-2019 £4 equity
Micro-entity Accounts - 58 BATTERSEA HIGH STREET MANAGEMENT COMPANY LIMITED 2019-02-14 31-05-2018 £4 equity
Micro-entity Accounts - 58 BATTERSEA HIGH STREET MANAGEMENT COMPANY LIMITED 2018-01-25 31-05-2017 £4 equity
Micro-entity Accounts - 58 BATTERSEA HIGH STREET MANAGEMENT COMPANY LIMITED 2017-02-24 31-05-2016 £4 equity
Dormant Company Accounts - 58 BATTERSEA HIGH STREET MANAGEMENT COMPANY LIMITED 2016-02-23 31-05-2015 £4 Cash £4 equity

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