CLAN BATTERSEA SQUARE LIMITED

Key Data

Status

Active

Company No.

08387223

Incorporation date

04/02/2013

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2013)

17/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

23/09/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

19/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

15/07/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

01/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

23/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

09/03/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

23/10/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

11/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

22/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

18/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

24/01/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

25/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

29/11/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

15/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

13/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

16/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

16/02/2018

Notification of Esmond Robert Smith as a person with significant control on 2018-02-01

View PDF (2 pages)

16/02/2018

Withdrawal of a person with significant control statement on 2018-02-16

View PDF (2 pages)

16/02/2018

Notification of Harry Josceline Bagot as a person with significant control on 2018-02-01

View PDF (2 pages)

16/02/2018

Notification of Andrew Robertson Smith as a person with significant control on 2018-02-01

View PDF (2 pages)

24/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

13/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

09/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

19/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (4 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

24/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (4 pages)

06/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

17/07/2014

Registered office address changed from 1 Paternoster Square London EC4M 7DX to 25 Octavia Street London SW11 3DN on 2014-07-17

View PDF (1 pages)

25/06/2014

Previous accounting period shortened from 2014-04-30 to 2014-03-31

View PDF (3 pages)

17/03/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (4 pages)

27/02/2013

Appointment of Harry Josceline Bagot as a director

View PDF (4 pages)

15/02/2013

Current accounting period extended from 2014-02-28 to 2014-04-30

View PDF (3 pages)

15/02/2013

Resolutions

View PDF (25 pages)

15/02/2013

Resolutions

View PDF (1 pages)

15/02/2013

Change of share class name or designation

View PDF (2 pages)

15/02/2013

Termination of appointment of Hbjg Secretarial as a secretary

View PDF (2 pages)

15/02/2013

Termination of appointment of Hbjg Limited as a director

View PDF (2 pages)

15/02/2013

Termination of appointment of Deborah Almond as a director

View PDF (2 pages)

15/02/2013

Appointment of Esmond Robert Smith as a director

View PDF (3 pages)

15/02/2013

Appointment of Mr Andrew Robertson Smith as a director

View PDF (3 pages)

04/02/2013

Incorporation

View PDF (39 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
75.47K
-
0.00
-
-

2022
3
68.26K
-
0.00
-
-

2023
3
51.85K
-
0.00
-
-

2023
3
51.85K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

51.85K £-24.04 % *

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
Bagot, Harry Josceline	Director	07/02/2013 - Present	19
Smith, Andrew	Director	07/02/2013 - Present	57
Esmond Robert Smith	Director	07/02/2013 - Present	26

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CLAN BATTERSEA SQUARE LIMITED

CLAN BATTERSEA SQUARE LIMITED is an(a) Active company incorporated on 04/02/2013 with the registered office located at 25 Octavia Street, London SW11 3DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CLAN BATTERSEA SQUARE LIMITED?

CLAN BATTERSEA SQUARE LIMITED is currently Active. It was registered on 04/02/2013 .

Where is CLAN BATTERSEA SQUARE LIMITED located?

CLAN BATTERSEA SQUARE LIMITED is registered at 25 Octavia Street, London SW11 3DN.

What does CLAN BATTERSEA SQUARE LIMITED do?

CLAN BATTERSEA SQUARE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CLAN BATTERSEA SQUARE LIMITED have?

CLAN BATTERSEA SQUARE LIMITED had 3 employees in 2023.

What is the latest filing for CLAN BATTERSEA SQUARE LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-04 with no updates.