| Company Name | Battersea Park Court Rtm Company Limited |
|---|---|
| Directors | Ana Radcliffe and Franco Barone |
| Company Status | Active |
| Company Number | 05321181 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 24 December 2004(19 years, 4 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Secretary Name | Mr Malcolm John Arthur Gow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2005(10 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Queens Road Hale Altrincham Cheshire WA15 9HE |
| Director Name | Ms Ana Radcliffe |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2006(1 year, 5 months after company formation) |
| Appointment Duration | 17 years, 11 months |
| Role | Lecturer |
| Country of Residence | England |
| Correspondence Address | 170 West Bay Road Bridport Dorset DT6 4EG |
| Director Name | Mr Franco Barone |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2020(15 years after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 211 Queenstown Road Battersea London SW8 3QD |
| Director Name | Franco Barone |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2004(same day as company formation) |
| Role | Property Manager |
| Correspondence Address | 18 Jeffs Road Cheam Surrey SM1 2JE |
| Director Name | Louise Ann Jurgensen |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 24 December 2004(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Jeffs Road Cheam Surrey SM1 2JE |
| Secretary Name | Louise Ann Jurgensen |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 24 December 2004(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Jeffs Road Cheam Surrey SM1 2JE |
| Director Name | Guy Robert Maurice Appleton |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2005(10 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 29 September 2006) |
| Role | Finance Manager |
| Correspondence Address | Flat 7 Palliser Court Palliser Road London W14 9ED |
| Director Name | Victor Courtice |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2005(10 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 29 September 2006) |
| Role | Consultant Oil |
| Correspondence Address | Flat 8 26-30 Battersea Park Road London SW11 4HY |
| Director Name | Louise Ann Jurgensen |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 30 May 2006(1 year, 5 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 29 August 2019) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Shere Avenue Sutton Surrey SM2 7JX |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2004(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2004(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | 21 Queens Road Hale Altrincham Cheshire WA15 9HE |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,000 |
| Net Worth | £5,393 |
| Cash | £5,706 |
| Current Liabilities | £313 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 1 week from now) |
Filing History
| 4 September 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 2 February 2023 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 3 October 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 6 February 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 2 March 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 15 October 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 30 June 2020 | Appointment of Mr Franco Barone as a director on 6 January 2020 (2 pages) |
| 23 December 2019 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 23 December 2019 | Cessation of Louise Ann Jurgensen as a person with significant control on 29 August 2019 (1 page) |
| 29 August 2019 | Termination of appointment of Louise Ann Jurgensen as a director on 29 August 2019 (1 page) |
| 7 June 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 30 December 2018 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 7 October 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 31 December 2017 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 16 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption full accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Total exemption full accounts made up to 31 December 2015 (4 pages) |
| 31 December 2015 | Annual return made up to 24 December 2015 no member list (4 pages) |
| 31 December 2015 | Annual return made up to 24 December 2015 no member list (4 pages) |
| 4 October 2015 | Total exemption full accounts made up to 31 December 2014 (4 pages) |
| 4 October 2015 | Total exemption full accounts made up to 31 December 2014 (4 pages) |
| 31 December 2014 | Annual return made up to 24 December 2014 no member list (4 pages) |
| 31 December 2014 | Annual return made up to 24 December 2014 no member list (4 pages) |
| 1 October 2014 | Total exemption full accounts made up to 31 December 2013 (4 pages) |
| 1 October 2014 | Total exemption full accounts made up to 31 December 2013 (4 pages) |
| 1 January 2014 | Annual return made up to 24 December 2013 no member list (4 pages) |
| 1 January 2014 | Annual return made up to 24 December 2013 no member list (4 pages) |
| 19 March 2013 | Annual return made up to 24 December 2012 no member list (4 pages) |
| 19 March 2013 | Annual return made up to 24 December 2012 no member list (4 pages) |
| 9 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2013 | Total exemption full accounts made up to 31 December 2012 (4 pages) |
| 8 March 2013 | Total exemption full accounts made up to 31 December 2012 (4 pages) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2012 | Director's details changed for Louise Ann Jurgensen on 14 May 2012 (2 pages) |
| 30 May 2012 | Director's details changed for Louise Ann Jurgensen on 14 May 2012 (2 pages) |
| 3 January 2012 | Annual return made up to 24 December 2011 no member list (4 pages) |
| 3 January 2012 | Annual return made up to 24 December 2011 no member list (4 pages) |
| 4 October 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
| 4 October 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
| 24 February 2011 | Annual return made up to 24 December 2010 no member list (4 pages) |
| 24 February 2011 | Annual return made up to 24 December 2010 no member list (4 pages) |
| 1 October 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
| 1 October 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
| 5 March 2010 | Director's details changed for Ana Radcliffe on 1 October 2009 (2 pages) |
| 5 March 2010 | Director's details changed for Ana Radcliffe on 1 October 2009 (2 pages) |
| 5 March 2010 | Annual return made up to 24 December 2009 no member list (3 pages) |
| 5 March 2010 | Director's details changed for Ana Radcliffe on 1 October 2009 (2 pages) |
| 5 March 2010 | Annual return made up to 24 December 2009 no member list (3 pages) |
| 12 November 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 12 November 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 11 February 2009 | Annual return made up to 24/12/08 (2 pages) |
| 11 February 2009 | Annual return made up to 24/12/08 (2 pages) |
| 23 May 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 23 May 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 5 February 2008 | Annual return made up to 24/12/07 (2 pages) |
| 5 February 2008 | Annual return made up to 24/12/07 (2 pages) |
| 10 March 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
| 10 March 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
| 1 March 2007 | Annual return made up to 24/12/06 (2 pages) |
| 1 March 2007 | Annual return made up to 24/12/06 (2 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
| 10 October 2006 | Director resigned (1 page) |
| 10 October 2006 | Director resigned (1 page) |
| 10 October 2006 | Director resigned (1 page) |
| 10 October 2006 | Director resigned (1 page) |
| 1 August 2006 | New director appointed (2 pages) |
| 1 August 2006 | New director appointed (2 pages) |
| 1 August 2006 | New director appointed (2 pages) |
| 1 August 2006 | New director appointed (2 pages) |
| 15 May 2006 | New director appointed (2 pages) |
| 15 May 2006 | New director appointed (2 pages) |
| 11 May 2006 | Annual return made up to 24/12/05 (2 pages) |
| 11 May 2006 | Annual return made up to 24/12/05 (2 pages) |
| 24 March 2006 | Director resigned (1 page) |
| 24 March 2006 | Secretary resigned (1 page) |
| 24 March 2006 | Director resigned (1 page) |
| 24 March 2006 | Secretary resigned (1 page) |
| 13 March 2006 | Registered office changed on 13/03/06 from: 21 south street bridport dorset DT6 3NR (1 page) |
| 13 March 2006 | Registered office changed on 13/03/06 from: 21 south street bridport dorset DT6 3NR (1 page) |
| 20 December 2005 | New secretary appointed (2 pages) |
| 20 December 2005 | New secretary appointed (2 pages) |
| 25 November 2005 | Director resigned (1 page) |
| 25 November 2005 | Director resigned (1 page) |
| 25 November 2005 | Secretary resigned;director resigned (1 page) |
| 25 November 2005 | New director appointed (2 pages) |
| 25 November 2005 | New director appointed (2 pages) |
| 25 November 2005 | Secretary resigned;director resigned (1 page) |
| 1 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 1 February 2005 | Registered office changed on 01/02/05 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP (1 page) |
| 1 February 2005 | New director appointed (2 pages) |
| 1 February 2005 | New director appointed (2 pages) |
| 1 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 1 February 2005 | Registered office changed on 01/02/05 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP (1 page) |
| 24 December 2004 | Incorporation (34 pages) |
| 24 December 2004 | Incorporation (34 pages) |