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Battersea Square Mews Freehold Limited

Battersea Square Mews Freehold Limited is a dormant company incorporated on 21 March 2014 with the registered office located in London, Greater London. Battersea Square Mews Freehold Limited was registered 11 years ago.
Status
Dormant
Dormant since 3 years ago
Compulsory strike-off was discontinued 7 months ago
Company No
08951745
Private limited by guarantee without share capital
Age
11 years
Incorporated 21 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Sloane Asset Management Ltd
69 Kensington Church Street
London
W8 4BG
England
Address changed on 19 Mar 2025 (7 months ago)
Previous address was First Floor, 85 Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1962
Director • Property Developer • Lives in Scotland • Born in Dec 1979
Director • British • Lives in UK • Born in Apr 1971
Mr Andrew Robertson Smith
PSC • British • Lives in UK • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Clan Battersea Square Limited
Andrew Robertson Smith is a mutual person.
Active
Darnaway Holdings Limited
Andrew Robertson Smith is a mutual person.
Active
2 & 3 Cotswold Mews (Freehold) Limited
Andrew Robertson Smith is a mutual person.
Active
NM Property Bath St Limited
Mark Anthony Emlick is a mutual person.
Active
NM Property Group Limited
Mark Anthony Emlick is a mutual person.
Active
Unbranded Capital Limited
Andrew Robertson Smith is a mutual person.
Active
Unbranded Asset Management Limited
Andrew Robertson Smith is a mutual person.
Active
Unbranded Finance Limited
Andrew Robertson Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Nicola Marie Emlick Appointed
6 Months Ago on 22 Apr 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 22 Mar 2025
Registered Address Changed
7 Months Ago on 19 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 19 Mar 2025
Mr Andrew Robertson Smith (PSC) Details Changed
7 Months Ago on 10 Mar 2025
Mr Andrew Robertson Smith Details Changed
7 Months Ago on 10 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Mark Anthony Emlick Resigned
1 Year 2 Months Ago on 14 Aug 2024
Mark Anthony Emlick (PSC) Resigned
1 Year 2 Months Ago on 14 Aug 2024
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Documents
Appointment of Nicola Marie Emlick as a director on 22 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 23 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 22 Mar 2025
Director's details changed for Mr Andrew Robertson Smith on 10 March 2025
Submitted on 19 Mar 2025
Change of details for Mr Andrew Robertson Smith as a person with significant control on 10 March 2025
Submitted on 19 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Mar 2025
Registered office address changed from First Floor, 85 Great Portland Street London W1W 7LT England to C/O Sloane Asset Management Ltd 69 Kensington Church Street London W8 4BG on 19 March 2025
Submitted on 19 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Cessation of Mark Anthony Emlick as a person with significant control on 14 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Mark Anthony Emlick as a director on 14 August 2024
Submitted on 16 Aug 2024
Repayment History
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