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BATTERSEA AND GENERAL ESTATES COMPANY LIMITED

Learn more about BATTERSEA AND GENERAL ESTATES COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

191 LAVENDER HILL, CLAPHAM JUNCTION, LONDON, SW11 5TB

BATTERSEA AND GENERAL ESTATES COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00112407
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.10.27
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

WEST LONDON PERM MUT BENEFIT BUILD SOC
TRANSFER OF MORTGAGE & ASSIGNMENT OF EQUITY - Outstanding on 1911.03.20
H GRIFFIN
CHARGE UNDER LAND REGISTRY ACT 1925 - Outstanding on 1937.03.30
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1941.08.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1953.12.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1953.12.18
MARY GRIFFIN
CHARGE OF WHOLE - Outstanding on 1976.02.27

List of company documents:

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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 1055
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
£2.95
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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APPOINTMENT TERMINATED, DIRECTOR IRIS GRIFFIN
Form type: TM01
Date: 2011.06.20
£2.95
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS MAY GRIFFIN / 02/10/2009
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SEYMOUR GRIFFIN / 02/10/2009
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA ANNE CAMPBELL / 02/10/2009
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARY ASHBY / 02/10/2009
Form type: CH01
Date: 2010.07.21
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.09.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.29
Child documents:
Document type: ANNOTATION
Date: 1998.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.19
Child documents:
Document type: ANNOTATION
Date: 1997.09.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/09/97
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 30/06/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.01
£2.95
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ALTER MEM AND ARTS 25/05/95
Form type: SRES01
Date: 1995.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.18

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Company directors and board members:

CELIA ANNE CAMPBELL (current)
Secretary, DIRECTOR, 2006.04.03
WOODBURY HOUSE HORSELL PARK HORSELL , WOKING
GU21 4LY, SURREY
SHARON MARY ASHBY (current)
Director, SURVEYOR, 1996.04.09
191 LAVENDER HILL CLAPHAM JUNCTION , LONDON
SW11 5TB
CELIA ANNE CAMPBELL (current)
Director, STOCKBROKER, 1991.05.23
WOODBURY HOUSE HORSELL PARK HORSELL , WOKING
GU21 4LY, SURREY
COLIN SEYMOUR GRIFFIN (current)
Director, RETIRED, 1991.05.23
32 BRANKSEA AVENUE , POOLE
BH15 4DP, DORSET
IRIS MAY GRIFFIN (resigned)
Secretary, 1991.05.23 - 2006.06.20
32 BRANKSEA AVENUE , POOLE
BH15 4DP, DORSET
IRIS MAY GRIFFIN (resigned)
Director, RETIRED, 1991.05.23 - 2010.07.03
32 BRANKSEA AVENUE , POOLE
BH15 4DP, DORSET
Date 2013.09.30 2012.09.30
Fixed Assets £ 1,995,326 - 0.02 % £ 1,995,652
Tangible Fixed Assets £ 1,995,326 - 0.02 % £ 1,995,652
Current Assets £ 241,236 + 17.09 % £ 206,034
Tangible Fixed Assets Depreciation £ 14,361 + 2.32 % £ 14,035
Debtors £ 4,558 - 39.36 % £ 7,517
Shareholder Funds £ 2,214,885 + 1.91 % £ 2,173,378
Profit Loss Account Reserve £ 356,465 + 13.18 % £ 314,958
Revaluation Reserve £ 1,848,462 £ 1,848,462
Called Up Share Capital £ 1,055 £ 1,055
Net Assets Liabilities Including Pension Asset Liability £ 2,214,885 + 1.91 % £ 2,173,378
Total Assets Less Current Liabilities £ 2,214,885 + 1.91 % £ 2,173,378
Net Current Assets Liabilities £ 219,559 + 23.54 % £ 177,726
Creditors Due Within One Year £ 21,677 - 23.42 % £ 28,308
Cash Bank In Hand £ 236,678 + 19.22 % £ 198,517
Tangible Fixed Assets Cost Or Valuation £ 2,009,687 £ 2,009,687

Companies near to BATTERSEA AND GENERAL ESTATES COMPANY ltd.

Information about the Private Limited Company BATTERSEA AND GENERAL ESTATES COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data