BATTERSEA AND GENERAL ESTATES COMPANY LIMITED


Registered number: 00112407
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68209 - Other letting and operating of own or leased real estate -> BATTERSEA AND GENERAL ESTATES COMPANY LIMITED

Name: BATTERSEA AND GENERAL ESTATES COMPANY LIMITED
BATTERSEA AND GENERAL ESTATES COMPANY LTD
Address: 73 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3QQ
Incorporation Date: 1910-10-27

Company status: Active


Company Documents

date name form type
2022-06-23 30/09/21 TOTAL EXEMPTION FULL AA
2022-05-04 REGISTERED OFFICE CHANGED ON 04/05/2022 FROM191A LAVENDER HILL LAVENDER HILLLONDONSW11 5TBENGLAND AD01
2022-06-23 CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES CS01
2021-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2021-06-29 CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES CS01
2020-06-24 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES CS01
2020-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2019-07-04 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES CS01
2019-05-09 SECRETARY'S CHANGE OF PARTICULARS / MRS CELIA ANNE CAMPBELL / 26/04/2019 CH03
2019-05-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA ANNE CAMPBELL / 26/04/2019 CH01
2019-07-04 APPOINTMENT TERMINATED, SECRETARY ANGUS CAMPBELL TM02
2019-05-13 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD GRIFFIN CAMPBELL / 30/04/2019 CH01
2019-05-09 REGISTERED OFFICE CHANGED ON 09/05/2019 FROM191 LAVENDER HILLCLAPHAM JUNCTIONLONDONSW11 5TB AD01
2019-05-09 DIRECTOR APPOINTED MR ANGUS ROBERT GRIFFIN CAMPBELL AP01
2019-06-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-07-04 SECRETARY APPOINTED MR ANGUS ROBERT GRIFFIN CAMPBELL AP03
2019-05-09 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD GRIFFIN CANPBELL / 30/04/2019 CH01
2018-06-28 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES CS01
2018-05-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-06-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELIA ANNE CAMPBELL PSC01
2017-06-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON MARY ASHBY PSC01
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2017-01-26 APPOINTMENT TERMINATED, DIRECTOR COLIN GRIFFIN TM01
2017-03-23 DIRECTOR APPOINTED MR COLIN EDWARD GRIFFIN CANPBELL AP01
2017-06-30 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES CS01
2016-06-27 30/09/15 TOTAL EXEMPTION SMALL AA
2016-06-29 20/06/16 FULL LIST AR01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-07-02 20/06/15 FULL LIST AR01
2014-07-03 20/06/14 FULL LIST AR01
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-26 20/06/13 FULL LIST AR01
2013-06-20 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-29 30/09/11 TOTAL EXEMPTION SMALL AA
2012-06-28 20/06/12 FULL LIST AR01
2011-06-20 APPOINTMENT TERMINATED, DIRECTOR IRIS GRIFFIN TM01
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2011-06-20 20/06/11 FULL LIST AR01
2010-07-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS MAY GRIFFIN / 02/10/2009 CH01
2010-07-21 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SEYMOUR GRIFFIN / 02/10/2009 CH01
2010-07-21 20/06/10 FULL LIST AR01
2010-07-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA ANNE CAMPBELL / 02/10/2009 CH01
2010-07-01 30/09/09 TOTAL EXEMPTION SMALL AA
2010-07-21 DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARY ASHBY / 02/10/2009 CH01
2009-07-07 30/09/08 TOTAL EXEMPTION SMALL AA
2009-07-01 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS 363a
2008-07-04 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS 363a
2008-07-24 30/09/07 TOTAL EXEMPTION FULL AA
2007-06-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-09-11 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS 363s
2006-06-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-09-01 NEW SECRETARY APPOINTED 288a
2006-09-01 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS 363s
2006-09-01 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2005-06-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-07-07 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS 363s
2004-08-11 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS 363s
2004-05-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2003-07-28 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS 363s
2003-05-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA

Last update: 2024-02-12 20:00:40