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106 Battersea High Street Limited

106 Battersea High Street Limited is a dormant company incorporated on 24 September 2015 with the registered office located in Beaconsfield, Buckinghamshire. 106 Battersea High Street Limited was registered 10 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
09794295
Private limited company
Age
10 years
Incorporated 24 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Eden House
Reynolds Road
Beaconsfield
HP9 2FL
England
Address changed on 17 Apr 2025 (6 months ago)
Previous address was 106 Battersea High Street London SW11 3HP England
Telephone
020 79244424
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • French • Lives in England • Born in May 1999
Director • British • Lives in England • Born in May 1995
Director • British • Lives in England • Born in Jul 1990
Director • British • Lives in England • Born in Apr 1955
Brent Group Property Trading Limited
PSC
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Mutual Companies
RWRD Ltd
Tim Lewis Silbermann is a mutual person.
Active
Brent Group Property Trading Limited
David Robert Silbermann is a mutual person.
Active
Raebrooke Design Studio Limited
Jamie Brooke is a mutual person.
Active
Shutterlove South Ltd
Tim Lewis Silbermann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
29 Days Ago on 25 Sep 2025
Mr Elias Bourgeois Appointed
2 Months Ago on 11 Aug 2025
Elias Bourgeois (PSC) Appointed
5 Months Ago on 16 May 2025
Jamie Brooke (PSC) Resigned
5 Months Ago on 16 May 2025
Jamie Brooke Resigned
5 Months Ago on 16 May 2025
Registered Address Changed
6 Months Ago on 17 Apr 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Brent Group Property Trading Limited (PSC) Appointed
1 Year 4 Months Ago on 31 May 2024
Jessica Jayne Gilder (PSC) Resigned
1 Year 4 Months Ago on 31 May 2024
Tim Lewis Silbermann (PSC) Resigned
1 Year 4 Months Ago on 31 May 2024
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 25 Sep 2025
Notification of Elias Bourgeois as a person with significant control on 16 May 2025
Submitted on 15 Aug 2025
Appointment of Mr Elias Bourgeois as a director on 11 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Jamie Brooke as a director on 16 May 2025
Submitted on 13 Jul 2025
Cessation of Jamie Brooke as a person with significant control on 16 May 2025
Submitted on 13 Jul 2025
Registered office address changed from 106 Battersea High Street London SW11 3HP England to Eden House Reynolds Road Beaconsfield HP9 2FL on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 1 Apr 2025
Appointment of Mr David Robert Silbermann as a director on 1 July 2024
Submitted on 9 Jul 2024
Cessation of Tim Lewis Silbermann as a person with significant control on 31 May 2024
Submitted on 9 Jul 2024
Notification of Brent Group Property Trading Limited as a person with significant control on 31 May 2024
Submitted on 9 Jul 2024
Repayment History
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