BATTERSEA MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03836978

Incorporation date

07/09/1999

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1999)

07/09/2025

Confirmation statement made on 2025-09-07 with updates

View PDF (4 pages)

22/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

22/06/2025

Appointment of Mr Charles Michael Batten as a director on 2015-09-23

View PDF (2 pages)

22/06/2025

Termination of appointment of Camilla Rose Joanna Batten as a director on 2025-03-28

View PDF (1 pages)

22/06/2025

Cessation of Camilla Rose Joanna Batten as a person with significant control on 2025-03-28

View PDF (1 pages)

09/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

27/05/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

31/01/2024

Director's details changed for Ms Shannon Ireton on 2024-01-31

View PDF (2 pages)

31/01/2024

Change of details for Ms Shannon Ireton as a person with significant control on 2024-01-31

View PDF (2 pages)

13/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

15/08/2023

Notification of Charles Michael Batten as a person with significant control on 2017-09-10

View PDF (2 pages)

03/08/2023

Notification of Matthew Penaluna as a person with significant control on 2020-08-23

View PDF (2 pages)

03/08/2023

Notification of Shannon Ireton as a person with significant control on 2020-08-23

View PDF (2 pages)

03/08/2023

Notification of Camilla Rose Joanna Batten as a person with significant control on 2017-09-10

View PDF (2 pages)

20/07/2023

Notification of Edward Kent as a person with significant control on 2017-07-28

View PDF (2 pages)

04/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

04/06/2023

Cessation of Edward Kent as a person with significant control on 2023-06-04

View PDF (1 pages)

09/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

10/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

19/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

21/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

13/09/2020

Confirmation statement made on 2020-09-07 with updates

View PDF (4 pages)

23/08/2020

Appointment of Mr Matthew Penaluna as a director on 2020-08-14

View PDF (2 pages)

23/08/2020

Appointment of Ms Shannon Ireton as a director on 2020-08-14

View PDF (2 pages)

23/08/2020

Termination of appointment of Catherine Troiano as a director on 2020-08-14

View PDF (1 pages)

20/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

15/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

08/09/2019

Notification of Edward Kent as a person with significant control on 2019-09-08

View PDF (2 pages)

08/09/2019

Cessation of Camilla Rose Joanna Batten as a person with significant control on 2019-09-08

View PDF (1 pages)

08/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

18/11/2018

Termination of appointment of Camilla Rose Joanna Batten as a secretary on 2018-11-18

View PDF (1 pages)

18/11/2018

Appointment of Mr Edward Kent as a secretary on 2018-11-18

View PDF (2 pages)

10/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

02/07/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

07/10/2017

Director's details changed for Miss Catherine Troiano on 2017-10-06

View PDF (2 pages)

10/09/2017

Confirmation statement made on 2017-09-07 with updates

View PDF (4 pages)

10/09/2017

Termination of appointment of Katharine Alexandra Creelman as a director on 2017-07-28

View PDF (1 pages)

10/09/2017

Appointment of Mr Edward Kent as a director on 2017-07-28

View PDF (2 pages)

06/09/2017

Director's details changed for Miss Catherine Troiano on 2017-08-25

View PDF (2 pages)

26/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

15/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (6 pages)

15/04/2016

Appointment of Miss Catherine Troiano as a director on 2016-03-18

View PDF (2 pages)

20/03/2016

Termination of appointment of Ronald Alasdair Sneddon Craig as a director on 2016-03-18

View PDF (1 pages)

20/03/2016

Appointment of Miss Camilla Rose Joanna Batten as a secretary on 2016-03-18

View PDF (2 pages)

20/03/2016

Termination of appointment of Ronald Alasdair Sneddon Craig as a secretary on 2016-03-18

View PDF (1 pages)

16/03/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

08/11/2015

Appointment of Miss Camilla Rose Joanna Batten as a director on 2015-09-23

View PDF (2 pages)

07/11/2015

Termination of appointment of Karl Ghamsari as a director on 2015-09-23

View PDF (1 pages)

15/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (6 pages)

25/05/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

07/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (6 pages)

15/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

08/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (6 pages)

12/06/2013

Appointment of Mr Karl Ghamsari as a director

View PDF (2 pages)

02/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

01/06/2013

Termination of appointment of Phillip Dennis as a director

View PDF (1 pages)

12/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (6 pages)

11/09/2012

Termination of appointment of Phillip Dennis as a secretary

View PDF (1 pages)

10/09/2012

Appointment of Mr Ronald Alasdair Sneddon Craig as a secretary

View PDF (1 pages)

10/09/2012

Appointment of Mr. Ronald Alasdair Sneddon Craig as a secretary

View PDF (1 pages)

09/09/2012

Termination of appointment of Phillip Dennis as a secretary

View PDF (1 pages)

02/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

09/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (6 pages)

30/05/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

20/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (6 pages)

18/09/2010

Director's details changed for Phillip John Dennis on 2010-09-07

View PDF (2 pages)

18/09/2010

Director's details changed for Mr Ronald Alasdair Sneddon Craig on 2010-09-07

View PDF (2 pages)

18/09/2010

Director's details changed for Katharine Alexandra Creelman on 2010-09-07

View PDF (2 pages)

12/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

12/10/2009

Appointment of Mr Ronald Alasdair Sneddon Craig as a director

View PDF (2 pages)

15/09/2009

Return made up to 07/09/09; full list of members

View PDF (5 pages)

06/09/2009

Appointment terminated director lucia reihill

View PDF (1 pages)

30/06/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

29/09/2008

Return made up to 07/09/08; full list of members

View PDF (5 pages)

29/09/2008

Location of register of members

View PDF (1 pages)

27/06/2008

Director appointed katharine alexandra creelman

View PDF (1 pages)

27/06/2008

Appointment terminated director stephanie warburton

View PDF (2 pages)

27/06/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

18/02/2008

Secretary resigned

View PDF (1 pages)

18/02/2008

New secretary appointed

View PDF (2 pages)

04/10/2007

Return made up to 07/09/07; no change of members

View PDF (7 pages)

07/11/2006

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

03/10/2006

Return made up to 07/09/06; full list of members

View PDF (7 pages)

04/09/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (2 pages)

29/09/2005

Return made up to 07/09/05; full list of members

View PDF (7 pages)

09/08/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

13/10/2004

Return made up to 07/09/04; full list of members

View PDF (7 pages)

26/07/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

10/02/2004

New secretary appointed

View PDF (2 pages)

10/02/2004

Secretary resigned

View PDF (1 pages)

10/02/2004

New director appointed

View PDF (2 pages)

10/02/2004

Director resigned

View PDF (1 pages)

01/12/2003

New director appointed

View PDF (1 pages)

11/11/2003

Director resigned

View PDF (2 pages)

15/09/2003

Return made up to 07/09/03; full list of members

View PDF (7 pages)

02/09/2003

Secretary resigned

View PDF (1 pages)

02/09/2003

New secretary appointed

View PDF (2 pages)

17/06/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

17/06/2003

Resolutions

View PDF (1 pages)

17/06/2003

Ad 05/06/03--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

11/10/2002

Return made up to 07/09/02; full list of members

View PDF (8 pages)

25/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

08/10/2001

Return made up to 07/09/01; full list of members

View PDF (7 pages)

07/07/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (2 pages)

22/09/2000

Return made up to 07/09/00; full list of members

View PDF (7 pages)

15/09/1999

New director appointed

View PDF (2 pages)

14/09/1999

Director resigned

View PDF (1 pages)

14/09/1999

Secretary resigned

View PDF (1 pages)

14/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

07/09/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Mr Edward Kent	Director	28/07/2017 - Present	-
Miss Camilla Rose Joanna Batten	Director	23/09/2015 - 28/03/2025	-
Penaluna, Matthew	Director	14/08/2020 - Present	-
Ireton, Shannon	Director	14/08/2020 - Present	-
Batten, Charles Michael	Director	23/09/2015 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About BATTERSEA MANAGEMENT LIMITED

BATTERSEA MANAGEMENT LIMITED is an(a) Active company incorporated on 07/09/1999 with the registered office located at 71 Battersea Rise, London, SW11 1HN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATTERSEA MANAGEMENT LIMITED?

BATTERSEA MANAGEMENT LIMITED is currently Active. It was registered on 07/09/1999 .

Where is BATTERSEA MANAGEMENT LIMITED located?

BATTERSEA MANAGEMENT LIMITED is registered at 71 Battersea Rise, London, SW11 1HN.

What does BATTERSEA MANAGEMENT LIMITED do?

BATTERSEA MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BATTERSEA MANAGEMENT LIMITED?

The latest filing was on 07/09/2025: Confirmation statement made on 2025-09-07 with updates.