62-68 BATTERSEA HIGH STREET (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

03685885

Incorporation date

18/12/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1998)

12/03/2026

Confirmation statement made on 2026-01-20 with updates

View PDF (6 pages)

26/01/2026

Change of details for Dorrington London Flats Limited as a person with significant control on 2026-01-20

View PDF (2 pages)

12/01/2026

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-12

View PDF (1 pages)

15/12/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

02/12/2025

Withdrawal of a person with significant control statement on 2025-12-02

View PDF (2 pages)

02/12/2025

Notification of Dorrington London Flats Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/11/2025

Appointment of Mr Jasper Davies-Hammond as a director on 2025-11-02

View PDF (2 pages)

11/09/2025

Withdrawal of a person with significant control statement on 2025-09-11

View PDF (2 pages)

11/09/2025

Notification of a person with significant control statement

View PDF (2 pages)

26/03/2025

Registered office address changed from , 94 Park Lane Croydon, Surrey, CR0 1JB, United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26

View PDF (1 pages)

26/03/2025

Director's details changed for Kirsty Victoria Watson on 2025-03-26

View PDF (2 pages)

24/01/2025

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2025-01-19

View PDF (1 pages)

24/01/2025

Confirmation statement made on 2025-01-20 with updates

View PDF (6 pages)

18/10/2024

Termination of appointment of Francesco Cirillo as a director on 2024-10-18

View PDF (1 pages)

06/08/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

09/05/2024

Appointment of Mr Francesco Cirillo as a director on 2024-05-09

View PDF (2 pages)

25/03/2024

Termination of appointment of Duncan James Salvesen as a director on 2024-03-25

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2024-01-20 with updates

View PDF (6 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

27/03/2023

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

23/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

24/04/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13

View PDF (1 pages)

20/01/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

20/01/2022

Confirmation statement made on 2022-01-15 with updates

View PDF (6 pages)

29/06/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

11/02/2021

Director's details changed for Kirsty Victoria Watson on 2019-11-01

View PDF (2 pages)

11/02/2021

Director's details changed for Mr Duncan James Salvesen on 2019-11-01

View PDF (2 pages)

09/02/2021

Notification of a person with significant control statement

View PDF (2 pages)

09/02/2021

Withdrawal of a person with significant control statement on 2021-02-09

View PDF (2 pages)

09/02/2021

Withdrawal of a person with significant control statement on 2021-02-09

View PDF (2 pages)

29/01/2021

Confirmation statement made on 2021-01-15 with updates

View PDF (3 pages)

22/12/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

19/12/2019

Confirmation statement made on 2019-12-18 with updates

View PDF (3 pages)

21/11/2019

Appointment of Hml Company Secretarial Services Limited as a secretary on 2019-11-01

View PDF (2 pages)

21/11/2019

Registered office address changed from , 33 Margaret Street, London, W1G 0JD, England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2019-11-21

View PDF (1 pages)

19/09/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

02/04/2019

Appointment of Kirsty Victoria Watson as a director on 2019-03-27

View PDF (2 pages)

27/03/2019

Termination of appointment of Philip James Edward Smith as a director on 2019-03-25

View PDF (1 pages)

20/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

24/09/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

20/02/2018

Confirmation statement made on 2017-12-18 with updates

View PDF (4 pages)

20/02/2018

Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 2017-06-01

View PDF (1 pages)

19/02/2018

Registered office address changed from , 94 Park Lane, Croydon, Surrey, CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2018-02-19

View PDF (1 pages)

13/12/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

21/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (6 pages)

14/10/2016

Secretary's details changed for Hml Company Secretarial Services Ltd on 2016-10-13

View PDF (1 pages)

15/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

22/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (6 pages)

17/05/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

18/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (6 pages)

11/07/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

23/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (6 pages)

24/05/2013

Termination of appointment of Hml Shaw as a secretary

View PDF (1 pages)

24/05/2013

Appointment of Hml Company Secretarial Services Ltd as a secretary

View PDF (2 pages)

24/05/2013

Registered office address changed from , Hml Shaw, First Floor 91-11 the Quadrant, Richmond, Surrey, TW9 1BP on 2013-05-24

View PDF (1 pages)

24/05/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

16/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (6 pages)

04/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

22/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (8 pages)

22/12/2011

Termination of appointment of Blueroom Properties Limited as a director

View PDF (1 pages)

22/11/2011

Appointment of Mr Duncan James Salvesen as a director

View PDF (3 pages)

18/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

25/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (7 pages)

31/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

29/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (15 pages)

28/01/2010

Secretary's details changed for Hml Shaw on 2009-12-18

View PDF (2 pages)

28/01/2010

Director's details changed for Mr Philip James Edward Smith on 2009-12-18

View PDF (2 pages)

28/01/2010

Director's details changed for Blueroom Properties Limited on 2009-12-18

View PDF (2 pages)

27/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

30/06/2009

Registered office changed on 30/06/2009 from, hmlshaw first floor, 9 - 11 the quadrant, richmond, surrey, TW9 1BP, united kingdom

View PDF (1 pages)

25/06/2009

Director appointed philip james edward smith

View PDF (3 pages)

23/06/2009

Appointment terminated director nigel thompson

View PDF (1 pages)

13/03/2009

Return made up to 18/12/08; full list of members

View PDF (13 pages)

13/03/2009

Location of register of members

View PDF (1 pages)

13/03/2009

Registered office changed on 13/03/2009 from, first floor 9 - 11, the quadrant, richmond, surrey, TW9 1BP, united kingdom

View PDF (1 pages)

28/01/2009

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

01/10/2008

Registered office changed on 01/10/2008 from, hml shaw, 25-27 kew road, richmond, surrey, TW9 2NQ

View PDF (1 pages)

19/02/2008

Return made up to 18/12/07; full list of members

View PDF (9 pages)

19/02/2008

Director resigned

View PDF (1 pages)

08/01/2008

Registered office changed on 08/01/08 from:\phoenix house, 11 wellesley road, croydon, CR0 2NW

View PDF (1 pages)

08/01/2008

Registered office changed on 08/01/08 from:\25-27 hmlshaw, kew road, richmond, surrey, TW9 2NQ

View PDF (1 pages)

08/01/2008

New secretary appointed

View PDF (2 pages)

07/01/2008

Secretary resigned

View PDF (1 pages)

22/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

29/03/2007

New director appointed

View PDF (4 pages)

18/12/2006

Return made up to 18/12/06; full list of members

View PDF (9 pages)

18/12/2006

Director resigned

View PDF (1 pages)

19/09/2006

Secretary resigned

View PDF (1 pages)

19/09/2006

New secretary appointed

View PDF (1 pages)

18/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

14/06/2006

Director resigned

View PDF (1 pages)

19/05/2006

New director appointed

View PDF (2 pages)

15/03/2006

New director appointed

View PDF (2 pages)

16/01/2006

Director resigned

View PDF (1 pages)

16/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

Return made up to 18/12/05; full list of members

View PDF (9 pages)

01/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

17/01/2005

Return made up to 18/12/04; change of members

View PDF (7 pages)

26/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

18/08/2004

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

16/08/2004

Secretary resigned

View PDF (1 pages)

10/08/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/08/2004

Ad 22/05/03--------- £ si 25@1

View PDF (4 pages)

09/08/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

09/08/2004

New secretary appointed

View PDF (2 pages)

09/08/2004

New secretary appointed

View PDF (2 pages)

09/08/2004

New director appointed

View PDF (2 pages)

09/08/2004

New director appointed

View PDF (3 pages)

01/06/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2003

Secretary resigned

View PDF (1 pages)

15/01/2003

Return made up to 18/12/02; full list of members

View PDF (7 pages)

29/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

20/12/2001

Return made up to 18/12/01; full list of members

View PDF (7 pages)

01/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

20/01/2001

Return made up to 18/12/00; full list of members

View PDF (7 pages)

04/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

25/05/2000

New secretary appointed

View PDF (2 pages)

12/01/2000

Return made up to 18/12/99; full list of members

View PDF (6 pages)

08/10/1999

Director resigned

View PDF (1 pages)

08/10/1999

Secretary resigned

View PDF (1 pages)

08/10/1999

New director appointed

View PDF (3 pages)

08/10/1999

New secretary appointed;new director appointed

View PDF (6 pages)

18/12/1998

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
119.00
-
0.00
-
-

2022
0
119.00
-
0.00
-
-

2022
0
119.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

119.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/11/2019 - Present	2825
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/04/2013 - 01/06/2017	126
RESIDENTIAL MANAGEMENT GROUP LIMITED	Corporate Secretary	21/08/2006 - 03/12/2007	171
Smith, Philip James Edward	Director	15/06/2009 - 25/03/2019	2
Watson, Kirsty Victoria	Director	27/03/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 62-68 BATTERSEA HIGH STREET (MANAGEMENT) LIMITED

62-68 BATTERSEA HIGH STREET (MANAGEMENT) LIMITED is an(a) Active company incorporated on 18/12/1998 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 62-68 BATTERSEA HIGH STREET (MANAGEMENT) LIMITED?

62-68 BATTERSEA HIGH STREET (MANAGEMENT) LIMITED is currently Active. It was registered on 18/12/1998 .

Where is 62-68 BATTERSEA HIGH STREET (MANAGEMENT) LIMITED located?

62-68 BATTERSEA HIGH STREET (MANAGEMENT) LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does 62-68 BATTERSEA HIGH STREET (MANAGEMENT) LIMITED do?

62-68 BATTERSEA HIGH STREET (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 62-68 BATTERSEA HIGH STREET (MANAGEMENT) LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-01-20 with updates.