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Home > England & Wales Companies > 63 BATTERSEA RISE MANAGEMENT COMPANY LIMITED
Company Information for

63 BATTERSEA RISE MANAGEMENT COMPANY LIMITED

63 BATTERSEA RISE, FLAT 2, LONDON, SW11 1HH,
Company Registration Number
05693943
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 63 Battersea Rise Management Company Ltd
63 BATTERSEA RISE MANAGEMENT COMPANY LIMITED was founded on 2006-02-01 and has its registered office in London. The organisation's status is listed as "Active". 63 Battersea Rise Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
63 BATTERSEA RISE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
63 BATTERSEA RISE
FLAT 2
LONDON
SW11 1HH
Other companies in SW11
 
Filing Information
Company Number 05693943
Company ID Number 05693943
Date formed 2006-02-01
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 17:08:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 63 BATTERSEA RISE MANAGEMENT COMPANY LIMITED
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Company Officers of 63 BATTERSEA RISE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES ANTHONY DEAN
 Company Secretary 2017-08-31
NIKHIL LAKSHMINARAYAN CHARY
 Director 2017-08-25
JAMES ANTHONY DEAN
 Director 2008-04-09
APOORVA KAPAVARAPU
 Director 2017-08-25
PHILIP ALEXANDER RICHARD NEAL
 Director 2006-06-12
SIOBHAN ROCHE
 Director 2017-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES REES DAVIES
 Company Secretary 2007-05-15 2017-08-31
JAMES REES DAVIES
 Director 2006-06-12 2017-08-31
HELEN KATHARINE STERN
 Director 2006-06-12 2017-08-31
ANTHONY DAVID NEWMAN
 Director 2010-04-28 2016-08-30
GLEN MICHAEL PHELAN
 Director 2006-06-12 2010-04-28
HO WING CARA PHELAN LI
 Director 2006-06-12 2010-04-28
NANCI BATISTA DA SILVA
 Director 2006-06-12 2008-04-09
JOHN WESLAY TURNIDGE
 Director 2006-06-12 2008-04-09
LUCY ANNE FLETCHER
 Company Secretary 2006-06-12 2007-05-15
LUCY ANNE FLETCHER
 Director 2006-06-12 2007-05-15
LAURA BAYLISS
 Company Secretary 2006-02-01 2006-06-13
JEREMY SPENCER BAYLISS
 Director 2006-02-01 2006-06-13
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-02-01 2006-02-01
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-02-01 2006-02-01
WATERLOW SECRETARIES LIMITED
 Nominated Director 2006-02-01 2006-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANTHONY DEAN AMNER CAPITAL MANAGEMENT UK LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
JAMES ANTHONY DEAN DO HOLDINGS UK LIMITED Director 2016-12-19 CURRENT 2009-03-03 Active - Proposal to Strike off
JAMES ANTHONY DEAN BUTLER MANAGEMENT LIMITED Director 2016-12-19 CURRENT 2009-11-05 Active
JAMES ANTHONY DEAN ALMAS INDUSTRIES LTD Director 2016-12-19 CURRENT 2012-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-05-23Compulsory strike-off action has been discontinued
2023-05-21CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-04-25FIRST GAZETTE notice for compulsory strike-off
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-07-26AP01DIRECTOR APPOINTED MS DILETTA BROGGIAN
2022-07-26TM01APPOINTMENT TERMINATED, DIRECTOR APOORVA KAPAVARAPU
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-03-28TM01APPOINTMENT TERMINATED, DIRECTOR SIOBHAN ROCHE
2022-01-28DIRECTOR APPOINTED MS RACHEL PATEL
2022-01-28DIRECTOR APPOINTED MR AMAR PATEL
2022-01-28AP01DIRECTOR APPOINTED MS RACHEL PATEL
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-10-05AP01DIRECTOR APPOINTED MS APOORVA KAPAVARAPU
2017-10-05AP01DIRECTOR APPOINTED MR NIKHIL LAKSHMINARAYAN CHARY
2017-10-05CH01Director's details changed for Ms Siobhan Roche on 2017-08-31
2017-08-31AP01DIRECTOR APPOINTED MS SIOBHAN ROCHE
2017-08-31AP03Appointment of Mr James Anthony Dean as company secretary on 2017-08-31
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR HELEN STERN
2017-08-31TM02Termination of appointment of James Rees Davies on 2017-08-31
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES
2017-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID NEWMAN
2017-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-04-18AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17AR0101/02/16 ANNUAL RETURN FULL LIST
2015-05-21AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10AR0101/02/15 ANNUAL RETURN FULL LIST
2014-04-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04AR0101/02/14 ANNUAL RETURN FULL LIST
2013-06-14AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0101/02/13 ANNUAL RETURN FULL LIST
2012-10-08AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0101/02/12 ANNUAL RETURN FULL LIST
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/12 FROM Flat 1 63 Battersea Rise London SW11 1HH
2012-01-26AA28/02/11 TOTAL EXEMPTION FULL
2011-02-02AR0101/02/11 NO MEMBER LIST
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR HO PHELAN LI
2010-07-06TM01TERMINATE DIR APPOINTMENT
2010-07-06AP01DIRECTOR APPOINTED ANTHONY DAVID NEWMAN
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR GLEN PHELAN
2010-04-19AA28/02/10 TOTAL EXEMPTION FULL
2010-02-10AR0101/02/10 NO MEMBER LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN KATHARINE STERN / 09/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HO WING CARA PHELAN LI / 09/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GLEN MICHAEL PHELAN / 09/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER RICHARD NEAL / 09/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DEAN / 09/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES REES DAVIES / 09/02/2010
2009-08-18AA28/02/09 TOTAL EXEMPTION FULL
2009-03-06363aANNUAL RETURN MADE UP TO 01/02/09
2008-12-15AA28/02/08 TOTAL EXEMPTION FULL
2008-04-10288aDIRECTOR APPOINTED MR JAMES DEAN
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR NANCI BATISTA DA SILVA
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR JOHN TURNIDGE
2008-03-04363aANNUAL RETURN MADE UP TO 01/02/08
2007-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-05-29288aNEW SECRETARY APPOINTED
2007-05-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-06363sANNUAL RETURN MADE UP TO 01/02/07
2006-06-29288bDIRECTOR RESIGNED
2006-06-29288bSECRETARY RESIGNED
2006-06-19288aNEW DIRECTOR APPOINTED
2006-06-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-19287REGISTERED OFFICE CHANGED ON 19/06/06 FROM: HERON WOOD, GRACIOUS LANE SEVENOAKS KENT TN13 1TJ
2006-06-19288aNEW DIRECTOR APPOINTED
2006-06-19288aNEW DIRECTOR APPOINTED
2006-06-19288aNEW DIRECTOR APPOINTED
2006-06-19288aNEW DIRECTOR APPOINTED
2006-06-19288aNEW DIRECTOR APPOINTED
2006-06-19288aNEW DIRECTOR APPOINTED
2006-02-20288bDIRECTOR RESIGNED
2006-02-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-20288aNEW SECRETARY APPOINTED
2006-02-20288aNEW DIRECTOR APPOINTED
2006-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 63 BATTERSEA RISE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 63 BATTERSEA RISE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
63 BATTERSEA RISE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 63 BATTERSEA RISE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-01 £ 14,290
Cash Bank In Hand 2012-02-29 £ 12,942
Current Assets 2013-03-01 £ 14,290
Current Assets 2012-02-29 £ 12,942
Fixed Assets 2013-03-01 £ 6,400
Fixed Assets 2012-02-29 £ 6,400
Shareholder Funds 2013-03-01 £ 20,690
Shareholder Funds 2012-02-29 £ 19,342
Tangible Fixed Assets 2013-03-01 £ 6,400
Tangible Fixed Assets 2012-02-29 £ 6,400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 63 BATTERSEA RISE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 63 BATTERSEA RISE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 63 BATTERSEA RISE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 63 BATTERSEA RISE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 63 BATTERSEA RISE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 63 BATTERSEA RISE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 63 BATTERSEA RISE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 63 BATTERSEA RISE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW11 1HH