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TWELVE BATTISHILL STREET MANAGEMENT LIMITED

Learn more about TWELVE BATTISHILL STREET MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39A WELBECK STREET, LONDON, W1G 8DH

TWELVE BATTISHILL STREET MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01108953
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.17
last member list: 2015.12.01
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 1440
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.03.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2014.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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DIRECTOR APPOINTED JAMES DARIN BROWN
Form type: AP01
Date: 2011.12.15
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DIRECTOR APPOINTED SANJAY HARYANA
Form type: AP01
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CHRISTIE / 01/12/2011
Form type: CH01
Date: 2011.12.14
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APPOINTMENT TERMINATED, DIRECTOR PATRICK ANGENIEUX
Form type: TM01
Date: 2011.12.14
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.06.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON
Form type: TM01
Date: 2011.06.22
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APPOINTMENT TERMINATED, SECRETARY DAVID HARRISON
Form type: TM02
Date: 2011.06.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.31
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HARRISON / 01/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CHRISTIE / 01/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANGENIEUX / 01/12/2009
Form type: CH01
Date: 2009.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
Child documents:
Document type: ANNOTATION
Date: 2004.12.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.12
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/12/02
Form type: 363(287)
Date: 2002.12.12
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 01/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.17

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Company directors and board members:

JAMES DARIN BROWN (current)
Director, ADVERTISING, 2011.07.29
39A WELBECK STREET LONDON ,
W1G 8DH
JENNIFER CHRISTIE (current)
Director, LITERARY AGENT, 2008.01.19
39A WELBECK STREET LONDON ,
W1G 8DH
SANJAY HARYANA (current)
Director, DENTIST, 2010.03.22
39A WELBECK STREET LONDON ,
W1G 8DH
STEPHEN HOWARD GOLDRING (resigned)
Secretary, COMPANY DIRECTOR, 1998.01.25 - 2007.08.02
128 BERKELEY COURT GLENTWORTH STREET , LONDON
NW1 5NE
DAVID IAN HARRISON (resigned)
Secretary, SOLICITOR, 2008.01.19 - 2010.05.11
12 BATTISHILL STREET , LONDON
N1 1TE
ANTHONY DAVID LLOYD (resigned)
Secretary, 1991.12.01 - 1993.11.23
24 RUNNYMEAD , CHELTENHAM
GL51 5RJ, GLOUCESTERSHIRE
RICHARD DENYER LORD (resigned)
Secretary, 1994.12.01 - 1997.10.10
LOWER FARM RAMSDEN , CHIPPING NORTON
OX7 3AZ, OXFORDSHIRE
PATRICK ANGENIEUX (resigned)
Director, SOLICITOR, 2008.01.19 - 2011.07.29
NO 12 BATTISHILL STREET , LONDON
N1 1TE
MARC PHILIP GLOVER (resigned)
Director, BARRISTER, 2002.12.04 - 2008.01.19
12 BATTISHILL STREET , ISLINGTON
N1 1TE, LONDON
STEPHEN HOWARD GOLDRING (resigned)
Director, COMPANY DIRECTOR, 1998.01.25 - 2007.08.02
128 BERKELEY COURT GLENTWORTH STREET , LONDON
NW1 5NE
DAVID IAN HARRISON (resigned)
Director, SOLICITOR, 2006.01.07 - 2010.05.11
12 BATTISHILL STREET , LONDON
N1 1TE
FRANK ROBERT JOHNSON (resigned)
Director, JOURNALIST, 1991.12.01 - 2002.12.04
12 BATTISHILL STREET , LONDON
N1 1TE
ANTHONY DAVID LLOYD (resigned)
Director, LLOYD PROJECTS AND CONSTRUCTION LIMITED, 1991.12.01 - 1993.11.23
24 RUNNYMEAD , CHELTENHAM
GL51 5RJ, GLOUCESTERSHIRE
RICHARD DENYER LORD (resigned)
Director, BARRISTER, 1991.12.01 - 1997.10.10
LOWER FARM RAMSDEN , CHIPPING NORTON
OX7 3AZ, OXFORDSHIRE
SARAH JANE PRYCE (resigned)
Director, SOLICITOR, 1993.11.23 - 2006.01.07
12 BATTISHILL STREET , LONDON
N1 1TE
Date 2014.03.31
Tangible Fixed Assets £ 1,439
Debtors £ 285
Shareholder Funds £ 1,144
Profit Loss Account Reserve £ 296
Called Up Share Capital £ 1,440
Total Assets Less Current Liabilities £ 1,144
Net Current Assets Liabilities £ 295
Creditors Due Within One Year £ 580
Share Capital Allotted Called Up Paid £ 1,440
Number Shares Allotted £ 3
Tangible Fixed Assets Cost Or Valuation £ 1,439

Companies near to TWELVE BATTISHILL STREET MANAGEMENT ltd.

Information about the Private Limited Company TWELVE BATTISHILL STREET MANAGEMENT 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: 2016.07.24. Reload the data