471 Battersea Park Road Limited

General information

Name:

471 Battersea Park Road Ltd

Office Address:

C/o Virtual Company Secretary Ltd 7 York Road GU22 7XH Woking

Number: 11005795

Incorporation date: 2017-10-10

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in Woking under the following Company Registration No.: 11005795. This firm was registered in the year 2017. The headquarters of this firm is situated at C/o Virtual Company Secretary Ltd 7 York Road. The postal code for this place is GU22 7XH. The company's SIC and NACE codes are 98000 and their NACE code stands for Residents property management. The business most recent filed accounts documents cover the period up to Monday 31st October 2022 and the most recent confirmation statement was released on Monday 9th October 2023.

The following company owes its success and unending growth to a group of three directors, specifically Steven R., Luke F. and Ana M., who have been overseeing it since February 2019. Another limited company has been appointed as one of the secretaries of this company: Arm Secretaries Limited.

Financial data based on annual reports

Company staff

Steven R.

Role: Director

Appointed: 14 February 2019

Latest update: 4 February 2024

Role: Corporate Secretary

Appointed: 10 October 2017

Address: York Road, Woking, GU22 7XH, United Kingdom

Latest update: 4 February 2024

Luke F.

Role: Director

Appointed: 10 October 2017

Latest update: 4 February 2024

Ana M.

Role: Director

Appointed: 10 October 2017

Latest update: 4 February 2024

People with significant control

Executives who control this firm include: Ana B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Luke F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Steven R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ana B.
Notified on 7 November 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Luke F.
Notified on 10 October 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Steven R.
Notified on 14 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st October 2023 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
6
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