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1 Battison Crescent Ltd

1 Battison Crescent Ltd is an active company incorporated on 24 September 2021 with the registered office located in London, Greater London. 1 Battison Crescent Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13641025
Private limited company
Age
3 years
Incorporated 24 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (19 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (11 months remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Global House
303 Ballards Lane
London
N12 8NP
England
Address changed on 23 Mar 2023 (2 years 5 months ago)
Previous address was C/O Michael Stuart Associates Ltd Suite F4,the Business Centre Temple Wood Estate, Stock Road Chelmsford CM2 8LP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1963 • Property Investor & Developer
Director • Property Professional • British • Lives in UK • Born in Sep 1985
Ms Amanda Jane Woodward
PSC • British • Lives in England • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Stay & Co. Property Management Services Ltd
Amanda Jane Woodward and Paul Anthony Samuda are mutual people.
Active
Comfort & Co Property Management Services Ltd
Amanda Jane Woodward and Paul Anthony Samuda are mutual people.
Active
Essential Management Limited
Paul Anthony Samuda is a mutual person.
Active
Building Success Ltd
Amanda Jane Woodward is a mutual person.
Active
Managing Success Ltd
Amanda Jane Woodward is a mutual person.
Active
248 London Road Ltd
Amanda Jane Woodward is a mutual person.
Active
1000 Rooms Crewe Ltd
Amanda Jane Woodward is a mutual person.
Active
301 West Street Ltd
Amanda Jane Woodward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£16.63K
Increased by £16.28K (+4706%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£740.46K
Increased by £382.52K (+107%)
Total Liabilities
-£773.76K
Increased by £405.51K (+110%)
Net Assets
-£33.3K
Decreased by £23K (+223%)
Debt Ratio (%)
104%
Increased by 1.62% (+2%)
Latest Activity
Confirmation Submitted
4 Days Ago on 9 Sep 2025
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
New Charge Registered
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
2 Years Ago on 13 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Registered Address Changed
2 Years 5 Months Ago on 23 Mar 2023
Mr Paul Samuda (PSC) Details Changed
2 Years 6 Months Ago on 28 Feb 2023
Mr Paul Samuda Details Changed
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 25 August 2025 with updates
Submitted on 9 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Registration of charge 136410250001, created on 30 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 25 August 2024 with updates
Submitted on 3 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 22 May 2024
Change of details for Mr Paul Samuda as a person with significant control on 28 February 2023
Submitted on 13 Sep 2023
Confirmation statement made on 25 August 2023 with updates
Submitted on 13 Sep 2023
Director's details changed for Mr Paul Samuda on 28 February 2023
Submitted on 12 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 23 May 2023
Registered office address changed from C/O Michael Stuart Associates Ltd Suite F4,the Business Centre Temple Wood Estate, Stock Road Chelmsford CM2 8LP England to Global House 303 Ballards Lane London N12 8NP on 23 March 2023
Submitted on 23 Mar 2023
Repayment History
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