58 Battersea High Street Management Company Limited

General information

Name:

58 Battersea High Street Management Company Ltd

Office Address:

1 The Quad 58 Battersea High Street SW11 3HX London

Number: 04448471

Incorporation date: 2002-05-28

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

04448471 - registration number of 58 Battersea High Street Management Company Limited. It was registered as a Private Limited Company on 2002-05-28. It has been on the market for the last 18 years. The firm may be contacted at 1 The Quad 58 Battersea High Street in London. The office's area code assigned to this place is SW11 3HX. This enterprise's classified under the NACE and SIC code 98100 which means Undifferentiated goods-producing activities of private households for own use. The most recent filed accounts documents describe the period up to 2019-05-31 and the latest confirmation statement was released on 2020-05-28.

This company owes its success and constant progress to a team of four directors, who are James W., Rosemary P., Julie P. and Jeremy S., who have been in it for 5 years. In order to find professional help with legal documentation, this specific company has been utilizing the skills of Julie P. as a secretary since 2013.

Financial data based on annual reports

Company staff

James W.

Role: Director

Appointed: 28 February 2015

Latest update: 22 September 2020

Rosemary P.

Role: Director

Appointed: 29 October 2014

Latest update: 22 September 2020

Julie P.

Role: Secretary

Appointed: 04 July 2013

Latest update: 22 September 2020

Julie P.

Role: Director

Appointed: 11 March 2013

Latest update: 22 September 2020

Jeremy S.

Role: Director

Appointed: 07 July 2004

Latest update: 22 September 2020

People with significant control

Executives who control the firm include: Julie P. has substantial control or influence over the company. Rosemary P. has substantial control or influence over the company. Jeremy S. has substantial control or influence over the company.

Julie P.
Notified on 28 May 2017
Nature of control:
substantial control or influence
Rosemary P.
Notified on 28 May 2017
Nature of control:
substantial control or influence
Jeremy S.
Notified on 28 May 2017
Nature of control:
substantial control or influence
James W.
Notified on 28 May 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 11 June 2021
Confirmation statement last made up date 28 May 2020
Annual Accounts
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Annual Accounts 11 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 11 February 2016
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 22 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts 24 January 2018
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 24 January 2018
Annual Accounts 26 March 2014
Date Approval Accounts 26 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 31st May 2019 (AA)
filed on: 25th, November 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98100 : Undifferentiated goods-producing activities of private households for own use
18
Company Age

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