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41 Battersea Rise Ltd

41 Battersea Rise Ltd is an active company incorporated on 19 August 1998 with the registered office located in London, Greater London. 41 Battersea Rise Ltd was registered 27 years ago.
Status
Active
Active since 24 years ago
Company No
03618178
Private limited company
Age
27 years
Incorporated 19 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2024 (1 year ago)
Next confirmation dated 19 August 2025
Was due on 2 September 2025 (5 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
15a Barnard Road
London
SW11 1QT
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Aug 1984
Director • Australian • Lives in Australia • Born in Sep 1977
Director • Management Consultant • British • Lives in UK • Born in Oct 1980
Director • British • Lives in England • Born in Apr 1968
Secretary • British • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
90 St.John's Road Limited
Mr James Patrick Rosling is a mutual person.
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Wealden Forest Park Limited
Mr James Patrick Rosling is a mutual person.
Active
Chalkdell Management Accountants Limited
Mr James Patrick Rosling is a mutual person.
Active
Sirius Legal Consulting Limited
Mr James Patrick Rosling is a mutual person.
Active
Myotubular Trust
Mr James Patrick Rosling is a mutual person.
Active
15 Barnard Road Limited
Mr James Patrick Rosling is a mutual person.
Active
MSP Organisation Limited
Mr James Patrick Rosling is a mutual person.
Active
MSP Chalkdell Limited
Mr James Patrick Rosling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.18K
Increased by £1K (+46%)
Total Liabilities
-£3.18K
Increased by £1K (+46%)
Net Assets
£4
Same as previous period
Debt Ratio (%)
100%
Increased by 0.06% (0%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 27 Apr 2025
Micro Accounts Submitted
4 Months Ago on 27 Apr 2025
Sheena Diane Thompson Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 29 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 12 Feb 2023
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Micro Accounts Submitted
3 Years Ago on 7 Mar 2022
Mr Simon James Murphy Appointed
4 Years Ago on 1 Sep 2021
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Documents
Termination of appointment of Sheena Diane Thompson as a director on 31 January 2025
Submitted on 7 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 27 Apr 2025
Micro company accounts made up to 31 August 2024
Submitted on 27 Apr 2025
Confirmation statement made on 19 August 2024 with updates
Submitted on 29 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 22 Apr 2024
Confirmation statement made on 19 August 2023 with no updates
Submitted on 21 Aug 2023
Appointment of Mr Simon James Murphy as a director on 1 September 2021
Submitted on 12 Feb 2023
Micro company accounts made up to 31 August 2022
Submitted on 12 Feb 2023
Confirmation statement made on 19 August 2022 with no updates
Submitted on 22 Aug 2022
Micro company accounts made up to 31 August 2021
Submitted on 7 Mar 2022
Repayment History
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