BATTERSEA VILLAGE LIMITED

Key Data

Status

Active

Company No.

02493481

Incorporation date

19/04/1990

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1990)

06/03/2026

Termination of appointment of John Swindells as a director on 2026-03-05

View PDF (1 pages)

30/07/2025

Appointment of Clarissa Katherine Rosamond Woollcombe Mitchell as a director on 2025-05-27

View PDF (2 pages)

29/07/2025

Appointment of John Swindells as a director on 2025-07-14

View PDF (2 pages)

29/07/2025

Appointment of Mr Alistair Timothy Francis as a director on 2025-07-01

View PDF (2 pages)

29/07/2025

Appointment of Roberta Picchi as a director on 2025-07-01

View PDF (2 pages)

29/07/2025

Appointment of Ms Jane Bennett as a director on 2025-07-14

View PDF (2 pages)

07/05/2025

Confirmation statement made on 2025-04-18 with updates

View PDF (22 pages)

01/05/2025

Termination of appointment of Christian Richard Colbeck as a director on 2025-03-30

View PDF (1 pages)

20/01/2025

Micro company accounts made up to 2024-06-24

View PDF (4 pages)

08/11/2024

Termination of appointment of Judith Hunter as a director on 2024-10-27

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-04-18 with updates

View PDF (23 pages)

01/05/2024

Registered office address changed from Langtry House 441 Richmond Road East Twickenham Middlesex TW1 2EF to 73 Cornhill London EC3V 3QQ on 2024-05-01

View PDF (1 pages)

15/03/2024

Micro company accounts made up to 2023-06-24

View PDF (4 pages)

01/08/2023

Termination of appointment of Alistair Timothy Francis as a director on 2023-08-01

View PDF (1 pages)

23/06/2023

Appointment of Christian Richard Colbeck as a director on 2023-06-21

View PDF (2 pages)

09/06/2023

Statement of capital following an allotment of shares on 2023-06-07

View PDF (3 pages)

08/05/2023

Confirmation statement made on 2023-04-18 with updates

View PDF (21 pages)

22/03/2023

Micro company accounts made up to 2022-06-24

View PDF (4 pages)

22/11/2022

Appointment of Keith Marsden Roberts as a director on 2022-10-26

View PDF (2 pages)

22/11/2022

Appointment of Mr Fred Charles Deacon as a director on 2022-10-26

View PDF (2 pages)

01/11/2022

Termination of appointment of Donal Justin Maccarthy as a director on 2022-10-26

View PDF (1 pages)

20/04/2022

Confirmation statement made on 2022-04-18 with updates

View PDF (23 pages)

21/03/2022

Micro company accounts made up to 2021-06-24

View PDF (4 pages)

18/03/2022

Statement of capital following an allotment of shares on 2022-03-11

View PDF (3 pages)

20/04/2021

Confirmation statement made on 2021-04-18 with updates

View PDF (23 pages)

22/03/2021

Micro company accounts made up to 2020-06-24

View PDF (4 pages)

21/10/2020

Appointment of Donal Justin Maccarthy as a director on 2020-10-19

View PDF (2 pages)

12/10/2020

Statement of capital following an allotment of shares on 2020-10-02

View PDF (3 pages)

20/04/2020

Confirmation statement made on 2020-04-18 with updates

View PDF (22 pages)

16/03/2020

Micro company accounts made up to 2019-06-24

View PDF (4 pages)

22/11/2019

Statement of capital following an allotment of shares on 2019-11-20

View PDF (3 pages)

28/10/2019

Statement of capital following an allotment of shares on 2019-10-24

View PDF (3 pages)

28/06/2019

Statement of capital following an allotment of shares on 2019-06-25

View PDF (3 pages)

14/06/2019

Statement of capital following an allotment of shares on 2019-06-12

View PDF (3 pages)

31/05/2019

Statement of capital following an allotment of shares on 2019-05-28

View PDF (3 pages)

16/05/2019

Statement of capital following an allotment of shares on 2019-05-14

View PDF (3 pages)

13/05/2019

Statement of capital following an allotment of shares on 2019-05-08

View PDF (3 pages)

26/04/2019

Confirmation statement made on 2019-04-18 with updates

View PDF (22 pages)

17/04/2019

Statement of capital following an allotment of shares on 2019-04-12

View PDF (3 pages)

12/03/2019

Statement of capital following an allotment of shares on 2019-03-08

View PDF (3 pages)

20/02/2019

Statement of capital following an allotment of shares on 2019-02-15

View PDF (3 pages)

04/02/2019

Statement of capital following an allotment of shares on 2019-01-30

View PDF (3 pages)

31/01/2019

Statement of capital following an allotment of shares on 2019-01-29

View PDF (3 pages)

18/01/2019

Statement of capital following an allotment of shares on 2019-01-15

View PDF (3 pages)

20/12/2018

Statement of capital following an allotment of shares on 2018-12-18

View PDF (3 pages)

17/12/2018

Statement of capital following an allotment of shares on 2018-12-12

View PDF (3 pages)

10/12/2018

Statement of capital following an allotment of shares on 2018-11-30

View PDF (3 pages)

03/12/2018

Statement of capital following an allotment of shares on 2018-11-21

View PDF (3 pages)

30/11/2018

Statement of capital following an allotment of shares on 2018-11-21

View PDF (3 pages)

22/11/2018

Statement of capital following an allotment of shares on 2018-11-16

View PDF (3 pages)

19/11/2018

Statement of capital following an allotment of shares on 2018-11-14

View PDF (3 pages)

09/11/2018

Statement of capital following an allotment of shares on 2018-11-07

View PDF (3 pages)

02/11/2018

Statement of capital following an allotment of shares on 2018-10-30

View PDF (3 pages)

25/10/2018

Statement of capital following an allotment of shares on 2018-10-23

View PDF (3 pages)

24/10/2018

Statement of capital following an allotment of shares on 2018-10-22

View PDF (3 pages)

22/10/2018

Micro company accounts made up to 2018-06-24

View PDF (4 pages)

11/10/2018

Statement of capital following an allotment of shares on 2018-10-09

View PDF (3 pages)

25/09/2018

Statement of capital following an allotment of shares on 2018-09-21

View PDF (3 pages)

24/09/2018

Statement of capital following an allotment of shares on 2018-08-30

View PDF (4 pages)

18/04/2018

Confirmation statement made on 2018-04-18 with updates

View PDF (22 pages)

23/03/2018

Micro company accounts made up to 2017-06-24

View PDF (4 pages)

15/02/2018

Statement of capital following an allotment of shares on 2018-02-08

View PDF (3 pages)

02/02/2018

Statement of capital following an allotment of shares on 2018-01-29

View PDF (3 pages)

19/01/2018

Statement of capital following an allotment of shares on 2018-01-12

View PDF (3 pages)

13/12/2017

Statement of capital following an allotment of shares on 2017-12-01

View PDF (3 pages)

27/11/2017

Statement of capital following an allotment of shares on 2017-11-22

View PDF (3 pages)

30/10/2017

Statement of capital following an allotment of shares on 2017-10-24

View PDF (3 pages)

11/09/2017

Statement of capital following an allotment of shares on 2017-09-07

View PDF (3 pages)

17/08/2017

Statement of capital following an allotment of shares on 2017-08-11

View PDF (3 pages)

26/07/2017

Statement of capital following an allotment of shares on 2017-07-20

View PDF (3 pages)

10/07/2017

Statement of capital following an allotment of shares on 2017-07-06

View PDF (3 pages)

07/07/2017

Termination of appointment of John Julian Baron Greenhalgh as a director on 2017-07-07

View PDF (1 pages)

23/06/2017

Statement of capital following an allotment of shares on 2017-06-14

View PDF (3 pages)

26/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (21 pages)

19/04/2017

Statement of capital following an allotment of shares on 2017-04-05

View PDF (3 pages)

07/03/2017

Statement of capital following an allotment of shares on 2017-03-02

View PDF (3 pages)

15/02/2017

Total exemption small company accounts made up to 2016-06-24

View PDF (6 pages)

05/01/2017

Statement of capital following an allotment of shares on 2016-12-23

View PDF (3 pages)

28/10/2016

Statement of capital following an allotment of shares on 2012-07-23

View PDF (3 pages)

28/07/2016

Statement of capital following an allotment of shares on 2016-07-18

View PDF (3 pages)

20/06/2016

Statement of capital following an allotment of shares on 2016-06-01

View PDF (3 pages)

01/06/2016

Statement of capital following an allotment of shares on 2016-05-23

View PDF (3 pages)

28/04/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (22 pages)

29/01/2016

Statement of capital following an allotment of shares on 2016-01-22

View PDF (3 pages)

25/01/2016

Total exemption small company accounts made up to 2015-06-24

View PDF (6 pages)

02/09/2015

Statement of capital following an allotment of shares on 2015-08-28

View PDF (3 pages)

27/07/2015

Statement of capital following an allotment of shares on 2015-07-13

View PDF (4 pages)

23/06/2015

Statement of capital following an allotment of shares on 2015-06-03

View PDF (4 pages)

24/04/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (22 pages)

05/03/2015

Secretary's details changed for E.L. Services Limited on 2015-02-10

View PDF (1 pages)

20/02/2015

Statement of capital following an allotment of shares on 2015-02-12

View PDF (3 pages)

22/01/2015

Total exemption small company accounts made up to 2014-06-24

View PDF (6 pages)

14/11/2014

Statement of capital following an allotment of shares on 2008-06-01

View PDF (2 pages)

10/10/2014

Statement of capital following an allotment of shares on 2014-09-10

View PDF (3 pages)

22/07/2014

Appointment of John Julian Baron Greenhalgh as a director on 2013-11-01

View PDF (2 pages)

28/04/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (21 pages)

24/03/2014

Total exemption small company accounts made up to 2013-06-24

View PDF (6 pages)

20/12/2013

Termination of appointment of Simon Fox as a director

View PDF (1 pages)

20/08/2013

Statement of capital following an allotment of shares on 2013-07-18

View PDF (3 pages)

01/05/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (22 pages)

25/03/2013

Statement of capital following an allotment of shares on 2013-02-11

View PDF (3 pages)

26/02/2013

Statement of capital following an allotment of shares on 2013-01-14

View PDF (3 pages)

11/02/2013

Total exemption small company accounts made up to 2012-06-24

View PDF (5 pages)

07/12/2012

Statement of capital following an allotment of shares on 2012-11-19

View PDF (3 pages)

27/04/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (22 pages)

03/04/2012

Statement of capital following an allotment of shares on 2012-03-01

View PDF (3 pages)

16/03/2012

Total exemption small company accounts made up to 2011-06-24

View PDF (5 pages)

28/07/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (33 pages)

23/03/2011

Total exemption small company accounts made up to 2010-06-24

View PDF (5 pages)

01/07/2010

Statement of capital following an allotment of shares on 2010-05-10

View PDF (2 pages)

30/06/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (31 pages)

22/02/2010

Total exemption small company accounts made up to 2009-06-24

View PDF (4 pages)

01/09/2009

Secretary appointed E.L. services LIMITED

View PDF (2 pages)

01/09/2009

Appointment terminated secretary anne coleman

View PDF (1 pages)

04/06/2009

Return made up to 18/04/09; full list of members

View PDF (13 pages)

10/10/2008

Total exemption full accounts made up to 2008-06-24

View PDF (6 pages)

16/05/2008

Return made up to 18/04/08; full list of members

View PDF (14 pages)

14/05/2008

Ad 01/05/07\gbp si 1@1=1\gbp ic 218/219\

View PDF (2 pages)

12/03/2008

Total exemption full accounts made up to 2007-06-24

View PDF (6 pages)

26/11/2007

Director resigned

View PDF (1 pages)

25/05/2007

Return made up to 18/04/07; full list of members

View PDF (15 pages)

15/05/2007

Ad 25/01/07--------- £ si 1@1=1 £ ic 217/218

View PDF (1 pages)

01/05/2007

Total exemption full accounts made up to 2006-06-24

View PDF (7 pages)

09/02/2007

Director's particulars changed

View PDF (1 pages)

29/11/2006

New director appointed

View PDF (2 pages)

17/10/2006

New director appointed

View PDF (2 pages)

11/10/2006

Director resigned

View PDF (1 pages)

23/05/2006

Return made up to 18/04/06; full list of members

View PDF (14 pages)

18/04/2006

Total exemption full accounts made up to 2005-06-24

View PDF (7 pages)

20/12/2005

Director resigned

View PDF (1 pages)

19/05/2005

Return made up to 18/04/05; full list of members

View PDF (15 pages)

25/04/2005

Total exemption full accounts made up to 2004-06-24

View PDF (6 pages)

13/05/2004

Return made up to 18/04/04; full list of members

View PDF (14 pages)

01/04/2004

Total exemption full accounts made up to 2003-06-24

View PDF (12 pages)

17/05/2003

Return made up to 18/04/03; full list of members

View PDF (14 pages)

09/05/2003

Director resigned

View PDF (1 pages)

21/03/2003

Total exemption full accounts made up to 2002-06-24

View PDF (7 pages)

03/03/2003

New director appointed

View PDF (2 pages)

30/08/2002

Ad 17/08/02--------- £ si 1@1=1 £ ic 216/217

View PDF (2 pages)

08/07/2002

Ad 07/06/02--------- £ si 1@1=1 £ ic 215/216

View PDF (2 pages)

23/05/2002

Return made up to 18/04/02; change of members

View PDF (8 pages)

08/03/2002

Ad 11/02/02--------- £ si 1@1=1 £ ic 214/215

View PDF (2 pages)

05/02/2002

Ad 30/01/02--------- £ si 1@1=1 £ ic 213/214

View PDF (2 pages)

18/12/2001

Total exemption full accounts made up to 2001-06-24

View PDF (7 pages)

19/11/2001

Director resigned

View PDF (1 pages)

08/10/2001

Ad 31/08/01--------- £ si 1@1=1 £ ic 212/213

View PDF (2 pages)

11/06/2001

Return made up to 18/04/01; change of members

View PDF (8 pages)

11/04/2001

Ad 24/03/01--------- £ si 1@1=1 £ ic 211/212

View PDF (2 pages)

20/03/2001

Accounts for a small company made up to 2000-06-24

View PDF (3 pages)

06/06/2000

Ad 22/10/99--------- £ si 2@1

View PDF (2 pages)

02/06/2000

Return made up to 18/04/00; full list of members

View PDF (14 pages)

31/03/2000

Accounts for a small company made up to 1999-06-24

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22/06/1999

New director appointed

View PDF (2 pages)

22/06/1999

Return made up to 18/04/99; change of members

View PDF (7 pages)

28/04/1999

Ad 20/04/99--------- £ si 1@1=1 £ ic 209/210

View PDF (2 pages)

28/04/1999

New director appointed

View PDF (2 pages)

25/03/1999

Full accounts made up to 1998-06-24

View PDF (9 pages)

21/01/1999

Ad 12/01/99--------- £ si 1@1=1 £ ic 208/209

View PDF (2 pages)

20/05/1998

Return made up to 18/04/98; change of members

View PDF (8 pages)

10/05/1998

Director resigned

View PDF (1 pages)

17/03/1998

Full accounts made up to 1997-06-24

View PDF (8 pages)

17/02/1998

New director appointed

View PDF (2 pages)

17/02/1998

New director appointed

View PDF (2 pages)

17/02/1998

New secretary appointed

View PDF (2 pages)

17/02/1998

Secretary resigned

View PDF (1 pages)

13/07/1997

Director resigned

View PDF (1 pages)

16/05/1997

Return made up to 18/04/97; full list of members

View PDF (29 pages)

25/03/1997

Full accounts made up to 1996-06-24

View PDF (9 pages)

30/06/1996

Director resigned

View PDF (1 pages)

17/06/1996

New director appointed

View PDF (2 pages)

20/05/1996

Return made up to 18/04/96; full list of members

View PDF (11 pages)

23/04/1996

Full accounts made up to 1995-06-24

View PDF (11 pages)

06/03/1996

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/05/1995

New secretary appointed

View PDF (2 pages)

16/05/1995

Return made up to 18/04/95; change of members

View PDF (14 pages)

10/03/1995

Director resigned

View PDF (2 pages)

10/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

13/10/1994

Accounts for a small company made up to 1994-06-24

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23/09/1994

Director resigned

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24/05/1994

Return made up to 18/04/94; bulk list available separately

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16/03/1994

Ad 10/03/94--------- £ si 1@1=1 £ ic 207/208

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09/12/1993

Director resigned;new director appointed

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09/12/1993

New director appointed

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13/11/1993

Full accounts made up to 1993-06-24

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01/11/1993

Director resigned;new director appointed

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21/06/1993

Director resigned;new director appointed

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21/06/1993

Registered office changed on 21/06/93 from: 124 st margarets road twickenham TW1 2EN

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30/04/1993

Return made up to 18/04/93; change of members

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11/11/1992

New director appointed

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06/11/1992

Full accounts made up to 1992-06-24

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16/07/1992

Director resigned;new director appointed

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14/05/1992

Return made up to 18/04/92; change of members

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21/04/1992

Ad 09/04/92--------- premium £ si 1@1=1 £ ic 206/207

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05/01/1992

Director resigned

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28/11/1991

Full accounts made up to 1991-06-24

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11/10/1991

New director appointed

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21/05/1991

Return made up to 18/04/91; full list of members

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10/05/1991

New director appointed

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10/05/1991

New director appointed

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25/04/1991

New director appointed

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18/04/1991

New director appointed

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18/04/1991

Ad 25/02/91--------- £ si 1@1=1 £ ic 206/207

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09/04/1991

Secretary resigned;new secretary appointed;director resigned

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10/02/1991

Ad 29/09/90--------- £ si 204@1=204 £ ic 2/206

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10/02/1991

Accounting reference date extended from 30/04 to 24/06

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26/04/1990

Secretary resigned;new secretary appointed

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26/04/1990

Director resigned;new director appointed

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19/04/1990

Incorporation

View PDF (17 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/06/2024

Next confirmation date

18/04/2026

Last change occurred

24/06/2024

Accounts

Micro Entity

Last made up date

24/06/2024

Next account date

24/06/2025

Next due on

24/03/2026

See more events →

Financial Ratios

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

2021
0
1.20M
-
0.00
-
-

2022
0
322.71K
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

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
Bullock, Peter George	Director	09/05/1996 - 12/07/2005	3
Abbott, Caroline	Director	04/12/1995 - 14/04/1996	-
Whitty, Michael Joseph	Director	08/12/1997 - 31/10/2001	5
Mitchell, Clarissa Katherine Rosamond Woollcombe	Director	27/05/2025 - Present	13
Francis, Alistair Timothy	Director	09/12/1997 - 01/08/2023	2

Persons with Significant Control

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

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Description

About BATTERSEA VILLAGE LIMITED

BATTERSEA VILLAGE LIMITED is an(a) Active company incorporated on 19/04/1990 with the registered office located at 73 Cornhill, London EC3V 3QQ. There are currently 7 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 VILLAGE LIMITED?

BATTERSEA VILLAGE LIMITED is currently Active. It was registered on 19/04/1990 .

Where is BATTERSEA VILLAGE LIMITED located?

BATTERSEA VILLAGE LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does BATTERSEA VILLAGE LIMITED do?

BATTERSEA VILLAGE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BATTERSEA VILLAGE LIMITED?

The latest filing was on 06/03/2026: Termination of appointment of John Swindells as a director on 2026-03-05.