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62-68 Battersea High Street (Management) Limited

62-68 Battersea High Street (Management) Limited is an active company incorporated on 18 December 1998 with the registered office located in Croydon, Greater London. 62-68 Battersea High Street (Management) Limited was registered 26 years ago.
Status
Active
Active since 18 years ago
Company No
03685885
Private limited company
Age
26 years
Incorporated 18 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (10 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Stonemead House
95 London Road
Croydon
Surrey
CR0 2RF
United Kingdom
Address changed on 26 Mar 2025 (7 months ago)
Previous address was 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
12
Controllers (PSC)
1
Director • Chartered Surveyor • Italian • Lives in England • Born in Mar 1963
Director • British • Lives in UK • Born in Oct 1992
Director • British • Lives in England • Born in Jan 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Streatham Manor Gardens Limited
B-Hive Company Secretarial Services Limited is a mutual person.
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Dorrington London Flats Limited
Francesco Cirillo is a mutual person.
Active
Dorrington Residential Limited
Francesco Cirillo is a mutual person.
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Cadogan Gardens Lessees Management Company Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Braefoot Court (Residents' Association) Limited
B-Hive Company Secretarial Services Limited is a mutual person.
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B-Hive Company Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£799
Same as previous period
Total Liabilities
-£918
Same as previous period
Net Assets
-£119
Same as previous period
Debt Ratio (%)
115%
Same as previous period
Latest Activity
Mr Jasper Davies-Hammond Appointed
15 Days Ago on 2 Nov 2025
Notification of PSC Statement
2 Months Ago on 11 Sep 2025
Kirsty Victoria Watson Details Changed
7 Months Ago on 26 Mar 2025
Registered Address Changed
7 Months Ago on 26 Mar 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
B-Hive Company Secretarial Services Limited Details Changed
10 Months Ago on 19 Jan 2025
Francesco Cirillo Resigned
1 Year 1 Month Ago on 18 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 6 Aug 2024
Mr Francesco Cirillo Appointed
1 Year 6 Months Ago on 9 May 2024
Duncan James Salvesen Resigned
1 Year 7 Months Ago on 25 Mar 2024
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Documents
Appointment of Mr Jasper Davies-Hammond as a director on 2 November 2025
Submitted on 11 Nov 2025
Notification of a person with significant control statement
Submitted on 11 Sep 2025
Withdrawal of a person with significant control statement on 11 September 2025
Submitted on 11 Sep 2025
Director's details changed for Kirsty Victoria Watson on 26 March 2025
Submitted on 26 Mar 2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 24 Jan 2025
Secretary's details changed for B-Hive Company Secretarial Services Limited on 19 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Francesco Cirillo as a director on 18 October 2024
Submitted on 18 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Appointment of Mr Francesco Cirillo as a director on 9 May 2024
Submitted on 9 May 2024
Repayment History
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