BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03130288

Incorporation date

24/11/1995

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1995)

13/04/2026

Appointment of Mr Kirill Kalinin as a director on 2026-04-08

View PDF (2 pages)

30/03/2026

Director's details changed for Mr Mio Paul Sylvester on 2026-03-30

View PDF (2 pages)

18/02/2026

Appointment of Mr Mio Paul Sylvester as a director on 2025-11-24

View PDF (2 pages)

18/02/2026

Confirmation statement made on 2025-11-24 with updates

View PDF (13 pages)

28/01/2026

Termination of appointment of Mio Paul Sylvester as a director on 2025-11-24

View PDF (1 pages)

19/01/2026

Appointment of Mr Derek Philip Crampsie as a director on 2025-11-24

View PDF (2 pages)

15/01/2026

Termination of appointment of Derek Philip Crampsie as a director on 2025-11-24

View PDF (1 pages)

06/11/2025

Micro company accounts made up to 2025-03-24

View PDF (3 pages)

05/11/2025

Termination of appointment of James Richard Buxton Cole as a director on 2025-10-24

View PDF (1 pages)

24/11/2024

Confirmation statement made on 2024-11-24 with updates

View PDF (14 pages)

11/09/2024

Micro company accounts made up to 2024-03-24

View PDF (3 pages)

02/07/2024

Appointment of Mr Nigel Houghton as a director on 2024-06-12

View PDF (2 pages)

19/06/2024

Appointment of Mrs Tania Kerouach as a director on 2024-06-12

View PDF (2 pages)

13/06/2024

Termination of appointment of Andrew Hubert Joscelyne as a director on 2024-06-12

View PDF (1 pages)

10/05/2024

Termination of appointment of Harriet Jane Luard as a director on 2024-05-09

View PDF (1 pages)

24/11/2023

Confirmation statement made on 2023-11-24 with updates

View PDF (13 pages)

25/08/2023

Micro company accounts made up to 2023-03-24

View PDF (3 pages)

16/08/2023

Termination of appointment of Natasha Hui Zhen Lee as a director on 2023-08-04

View PDF (1 pages)

04/05/2023

Termination of appointment of Ezra Timan as a secretary on 2023-04-24

View PDF (1 pages)

28/11/2022

Confirmation statement made on 2022-11-24 with updates

View PDF (5 pages)

31/08/2022

Micro company accounts made up to 2022-03-24

View PDF (3 pages)

24/11/2021

Confirmation statement made on 2021-11-24 with updates

View PDF (13 pages)

31/08/2021

Micro company accounts made up to 2021-03-24

View PDF (3 pages)

30/06/2021

Appointment of Mr James Richard Buxton Cole as a director on 2021-06-30

View PDF (2 pages)

24/11/2020

Confirmation statement made on 2020-11-24 with updates

View PDF (5 pages)

12/11/2020

Director's details changed for Ms. Harriet Jane Luard on 2020-11-12

View PDF (2 pages)

12/11/2020

Director's details changed for Andrew Hubert Josceline on 2020-11-12

View PDF (2 pages)

06/11/2020

Director's details changed for Andrew Hubert Josceline on 2020-11-06

View PDF (2 pages)

13/10/2020

Appointment of Mio Paul Sylvester as a director on 2020-09-23

View PDF (2 pages)

16/09/2020

Micro company accounts made up to 2020-03-24

View PDF (3 pages)

06/03/2020

Termination of appointment of Thomas William Oliver Ansell as a director on 2020-02-29

View PDF (1 pages)

29/11/2019

Confirmation statement made on 2019-11-24 with updates

View PDF (13 pages)

05/11/2019

Micro company accounts made up to 2019-03-24

View PDF (3 pages)

23/09/2019

Appointment of Mr Derek Philip Crampsie as a director on 2019-09-18

View PDF (2 pages)

19/09/2019

Termination of appointment of David John Gore as a director on 2019-09-18

View PDF (1 pages)

19/09/2019

Termination of appointment of Leonard Paul Mooney as a director on 2019-09-18

View PDF (1 pages)

12/12/2018

Confirmation statement made on 2018-11-24 with updates

View PDF (14 pages)

03/12/2018

Micro company accounts made up to 2018-03-24

View PDF (3 pages)

03/05/2018

Appointment of Mrs Natasha Lee as a director on 2018-03-14

View PDF (2 pages)

14/12/2017

Confirmation statement made on 2017-11-24 with updates

View PDF (13 pages)

18/09/2017

Micro company accounts made up to 2017-03-24

View PDF (3 pages)

13/12/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (14 pages)

22/09/2016

Total exemption small company accounts made up to 2016-03-24

View PDF (5 pages)

30/03/2016

Appointment of Mr Thomas William Oliver Ansell as a director on 2016-03-04

View PDF (2 pages)

23/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (15 pages)

06/10/2015

Total exemption small company accounts made up to 2015-03-24

View PDF (5 pages)

01/07/2015

Termination of appointment of George Rainey Pollock as a director on 2015-07-01

View PDF (1 pages)

03/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (15 pages)

25/09/2014

Total exemption small company accounts made up to 2014-03-24

View PDF (4 pages)

15/01/2014

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (16 pages)

17/12/2013

Director's details changed for George Rainey Pollock on 2013-11-23

View PDF (2 pages)

03/10/2013

Total exemption small company accounts made up to 2013-03-24

View PDF (7 pages)

18/01/2013

Cancellation of shares. Statement of capital on 2013-01-18

View PDF (4 pages)

09/01/2013

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (16 pages)

27/09/2012

Total exemption small company accounts made up to 2012-03-24

View PDF (4 pages)

01/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (14 pages)

18/08/2011

Total exemption small company accounts made up to 2011-03-24

View PDF (3 pages)

25/11/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (15 pages)

16/11/2010

Appointment of Harriet Jane Luard as a director

View PDF (3 pages)

20/10/2010

Total exemption small company accounts made up to 2010-03-24

View PDF (4 pages)

20/10/2010

Previous accounting period extended from 2010-01-31 to 2010-03-24

View PDF (3 pages)

14/10/2010

Termination of appointment of Yassine Benjelloon as a director

View PDF (1 pages)

10/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (27 pages)

07/12/2009

Total exemption full accounts made up to 2009-01-31

View PDF (4 pages)

16/06/2009

Appointment terminated secretary dracliffe company services LIMITED

View PDF (1 pages)

16/06/2009

Registered office changed on 16/06/2009 from 5 great college street london SW1P 3SJ

View PDF (1 pages)

16/06/2009

Secretary appointed ezra timan

View PDF (2 pages)

02/03/2009

Appointment terminated director susan rajanayagam

View PDF (1 pages)

02/03/2009

Appointment terminated director martin haeger

View PDF (1 pages)

02/03/2009

Director appointed george rainey pollock

View PDF (2 pages)

02/03/2009

Director appointed yassine sadroudine benjelloon

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02/03/2009

Director appointed leonard paul mooney

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02/03/2009

Director appointed andrew hubert josceline

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02/03/2009

Director appointed david john gore

View PDF (2 pages)

30/12/2008

Return made up to 24/11/08; full list of members

View PDF (10 pages)

26/06/2008

Full accounts made up to 2008-01-31

View PDF (9 pages)

29/04/2008

Return made up to 24/11/07; full list of members

View PDF (13 pages)

09/07/2007

Full accounts made up to 2007-01-31

View PDF (9 pages)

16/05/2007

Return made up to 24/11/06; no change of members

View PDF (7 pages)

02/05/2007

Director's particulars changed

View PDF (1 pages)

05/09/2006

Accounts for a small company made up to 2006-01-31

View PDF (6 pages)

11/01/2006

Return made up to 24/11/05; full list of members

View PDF (21 pages)

12/07/2005

Full accounts made up to 2005-01-31

View PDF (9 pages)

17/05/2005

Director resigned

View PDF (1 pages)

17/05/2005

Director resigned

View PDF (1 pages)

17/05/2005

New director appointed

View PDF (2 pages)

17/05/2005

New director appointed

View PDF (2 pages)

04/05/2005

Full accounts made up to 2004-01-31

View PDF (9 pages)

26/11/2004

Return made up to 24/11/04; no change of members

View PDF (7 pages)

05/02/2004

Return made up to 24/11/03; no change of members

View PDF (7 pages)

14/11/2003

Full accounts made up to 2003-01-31

View PDF (9 pages)

09/12/2002

Return made up to 24/11/02; full list of members

View PDF (20 pages)

01/12/2002

Secretary resigned

View PDF (1 pages)

01/12/2002

New secretary appointed

View PDF (2 pages)

10/10/2002

Full accounts made up to 2002-01-31

View PDF (10 pages)

30/11/2001

Full accounts made up to 2001-01-31

View PDF (10 pages)

27/11/2001

Return made up to 24/11/01; no change of members

View PDF (6 pages)

10/01/2001

Return made up to 24/11/00; full list of members

View PDF (7 pages)

27/12/2000

New director appointed

View PDF (2 pages)

20/12/2000

Full accounts made up to 2000-01-31

View PDF (7 pages)

14/11/2000

Director resigned

View PDF (1 pages)

12/10/2000

Auditor's resignation

View PDF (2 pages)

13/09/2000

Full accounts made up to 1999-01-31

View PDF (8 pages)

30/11/1999

Return made up to 24/11/99; no change of members

View PDF (6 pages)

17/09/1999

Full accounts made up to 1998-01-31

View PDF (8 pages)

09/09/1999

Return made up to 24/11/98; full list of members

View PDF (9 pages)

14/07/1999

New director appointed

View PDF (2 pages)

10/04/1999

Director resigned

View PDF (1 pages)

23/12/1998

New director appointed

View PDF (2 pages)

23/12/1998

Registered office changed on 23/12/98 from: hulton house 161/166 fleet street london EC4A 2DY

View PDF (1 pages)

19/11/1997

Return made up to 24/11/97; change of members

View PDF (6 pages)

23/09/1997

Accounts for a dormant company made up to 1997-01-31

View PDF (1 pages)

11/06/1997

Ad 30/04/97--------- £ si 1@1=1 £ ic 184/185

View PDF (2 pages)

21/04/1997

Ad 08/04/97--------- £ si 1@1=1 £ ic 183/184

View PDF (2 pages)

17/03/1997

Ad 28/02/97-03/03/97 £ si 3@1=3 £ ic 180/183

View PDF (2 pages)

06/03/1997

Ad 18/02/97--------- £ si 1@1=1 £ ic 179/180

View PDF (2 pages)

10/02/1997

Ad 17/01/97-24/01/97 £ si 3@1=3 £ ic 176/179

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28/01/1997

Ad 15/12/95--------- £ si 2@1

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24/01/1997

Return made up to 24/11/96; full list of members

View PDF (6 pages)

23/01/1997

Ad 23/01/96-10/01/97 £ si 15@1=15 £ ic 160/175

View PDF (3 pages)

10/10/1996

Ad 02/10/96--------- £ si 1@1=1 £ ic 159/160

View PDF (2 pages)

03/10/1996

Ad 02/09/96-30/09/96 £ si 8@1=8 £ ic 151/159

View PDF (2 pages)

31/07/1996

Ad 24/07/96--------- £ si 1@1=1 £ ic 150/151

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17/07/1996

Accounting reference date notified as 31/01

View PDF (1 pages)

17/07/1996

Ad 10/07/96--------- £ si 1@1=1 £ ic 149/150

View PDF (2 pages)

11/07/1996

Ad 26/02/96-03/04/96 £ si 3@1=3 £ ic 146/149

View PDF (2 pages)

01/03/1996

Ad 19/02/96--------- £ si 1@1=1 £ ic 145/146

View PDF (2 pages)

18/02/1996

Ad 02/02/96--------- £ si 1@1=1 £ ic 144/145

View PDF (2 pages)

13/02/1996

Ad 26/01/96--------- £ si 1@1=1 £ ic 143/144

View PDF (2 pages)

09/01/1996

Director resigned

View PDF (1 pages)

09/01/1996

New director appointed

View PDF (3 pages)

20/12/1995

Nc dec already adjusted 18/12/95

View PDF (1 pages)

20/12/1995

Conve 18/12/95

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20/12/1995

Ad 15/12/95--------- £ si 140@1=140 £ ic 2/142

View PDF (2 pages)

20/12/1995

Resolutions

View PDF (12 pages)

20/12/1995

Resolutions

View PDF (1 pages)

20/12/1995

Resolutions

View PDF (24 pages)

20/12/1995

Secretary resigned

View PDF (2 pages)

20/12/1995

New secretary appointed

View PDF (2 pages)

08/12/1995

Memorandum and Articles of Association

View PDF (16 pages)

07/12/1995

Certificate of change of name

View PDF (4 pages)

05/12/1995

Registered office changed on 05/12/95 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

24/11/1995

Incorporation

View PDF (30 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

24/03/2025

Next confirmation date

24/11/2026

Last change occurred

24/03/2025

Accounts

Micro Entity

Last made up date

24/03/2025

Next account date

24/03/2026

Next due on

24/12/2026

See more events →

Financial Ratios

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

2022
0
3.37K
-
0.00
-
-

2023
0
-
-
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
Houghton, Nigel	Director	12/06/2024 - Present	7
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/11/1995 - 15/12/1995	68517
COMPANY DIRECTORS LIMITED	Nominee Director	24/11/1995 - 15/12/1995	67500
Luard, Harriet Jane	Director	05/11/2010 - 09/05/2024	2
Gore, David John	Director	20/10/2008 - 18/09/2019	3

Persons with Significant Control

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

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Description

About BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED

BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED is an(a) Active company incorporated on 24/11/1995 with the registered office located at 843 Finchley Road, London NW11 8NA. 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 BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED?

BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED is currently Active. It was registered on 24/11/1995 .

Where is BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED located?

BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED is registered at 843 Finchley Road, London NW11 8NA.

What does BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED do?

BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED?

The latest filing was on 13/04/2026: Appointment of Mr Kirill Kalinin as a director on 2026-04-08.