65 Battersea Rise Freehold Limited

General information

Name:

65 Battersea Rise Freehold Ltd

Office Address:

65 Battersea Rise SW11 1HN London

Number: 09371022

Incorporation date: 2014-12-31

End of financial year: 30 June

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

65 Battersea Rise Freehold has been operating offering its services for at least five years. Established under company registration number 09371022, the firm is listed as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). You may find the office of this company during office hours under the following location: 65 Battersea Rise, SW11 1HN London. four years from now the firm switched its name from 65 Battersea Rise Rtm Company to 65 Battersea Rise Freehold Limited. This company's principal business activity number is 98000: Residents property management. 65 Battersea Rise Freehold Ltd reported its account information for the period up to 2018-06-30. The firm's latest annual confirmation statement was released on 2018-12-31.

When it comes to this business, many of director's duties have been carried out by Wallace W., Thomas K., Lawrence S. and Mark B.. As for these four individuals, Mark B. has supervised business for the longest period of time, having been a vital part of company's Management Board since 2014.

  • Previous company's names
  • 65 Battersea Rise Freehold Limited 2015-05-23
  • 65 Battersea Rise Rtm Company Ltd 2014-12-31

Financial data based on annual reports

Company staff

Wallace W.

Role: Director

Appointed: 25 April 2019

Latest update: 16 August 2019

Thomas K.

Role: Director

Appointed: 25 April 2019

Latest update: 16 August 2019

Lawrence S.

Role: Director

Appointed: 20 January 2018

Latest update: 16 August 2019

Mark B.

Role: Director

Appointed: 31 December 2014

Latest update: 16 August 2019

People with significant control

Executives who control the firm include: Mark B. has 1/2 or less of voting rights. Lawrence S. has 1/2 or less of voting rights.

Mark B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Lawrence S.
Notified on 25 January 2018
Nature of control:
1/2 or less of voting rights
Andrew P.
Notified on 6 April 2016
Ceased on 16 March 2018
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 14 January 2020
Confirmation statement last made up date 31 December 2018
Annual Accounts 17 September 2016
Start Date For Period Covered By Report 2014-12-31
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 17 September 2016
Annual Accounts 13 November 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 13 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 30th June 2018 (AA)
filed on: 27th, June 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
4
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