WARRINER PLACE (BATTERSEA) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
WARRINER PLACE (BATTERSEA) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
08839979

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
10/01/2014 (10 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

174 BATTERSEA PARK ROAD
LONDON
SW11 4ND

TRADING ADDRESSES

174 Battersea Park Road
London
SW11 4ND

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£901

TOTAL LIABILITIES

£0

NET ASSETS

£901

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

4

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Accounts filed
Date: 16/01/2024	Event: New Confirmation Statement filed
Date: 22/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WARRINER PLACE (BATTERSEA) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£901

TOTAL LIABILITIES

£0

NET ASSETS

£901

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

4

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GRAHAM ERNEST LLOYD	Owned: 21.43 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
NICHOLAS MARK TROTT	Owned: 14.29 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LAURENT BENNAROCH & LAURA ASOULINE	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAMOUN BENNANI & KHADIJA BENZIT	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OTH MAN KABBAJ & HOUDA SEKKAT	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. FARRE & E. FARRE	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAZYAR MOGHADAM	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. HYATT	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.A. WYLES	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
XIAO MIN	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. PERRINS	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Perrins 16/08/2016 - Present (8 years and 4 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Julien Douglas Farre 13/09/2016 - Present (8 years and 3 months) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Sofia Hayat 13/09/2016 - Present (8 years and 3 months) Born in Dec 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Laura Assouline 19/09/2016 - Present (8 years and 3 months) Born in Sep 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Michael Peter Andrew Bass 29/07/2022 - Present (2 years and 4 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Accounts filed
Date: 16/01/2024	Event: New Confirmation Statement filed
Date: 22/12/2023	Event: New Accounts filed
Date: 14/12/2023	Event: Miles St Clair Baird (926759602) has left the board
Date: 14/12/2023	Event: New Company Secretary Michael Peter Andrew Bass (931697175) Appointed
Date: 27/01/2023	Event: New Confirmation Statement filed
Date: 24/12/2022	Event: New Accounts filed
Date: 24/12/2022	Event: New Confirmation Statement filed
Date: 16/08/2022	Event: New Board Member Christopher Leavitt (929902493) Appointed
Date: 16/08/2022	Event: New Board Member Michael Peter Andrew Bass (929902506) Appointed
Date: 14/01/2022	Event: New Accounts filed
Date: 14/01/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Confirmation Statement filed
Date: 04/08/2020	Event: New Accounts filed
Date: 02/03/2020	Event: New Company Secretary Miles St Clair Baird (926759602) Appointed
Date: 22/01/2020	Event: New Confirmation Statement filed
Date: 08/09/2019	Event: New Accounts filed
Date: 16/01/2019	Event: New Confirmation Statement filed
Date: 09/06/2018	Event: New Accounts filed
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 20/10/2017	Event: New Accounts filed
Date: 01/05/2017	Event: Change in Reg. Office
Date: 01/05/2017	Event: Q1 PROFESSIONAL SERVICES LIMITED (915455306) has left the board
Date: 24/01/2017	Event: New Annual Return filed
Date: 19/10/2016	Event: New Accounts filed
Date: 18/10/2016	Event: New Board Member Laura Assouline (921632252) Appointed
Date: 29/09/2016	Event: Nicholas Mark Trott (907000195) has left the board
Date: 29/09/2016	Event: Tamra Michelle Booth (919885803) has left the board
Date: 29/09/2016	Event: Mark Stewart Evans (917916310) has left the board
Date: 23/09/2016	Event: New Board Member Julien Dougals Farre (921466757) Appointed
Date: 23/09/2016	Event: New Board Member Sofia Hayat (921466247) Appointed
Date: 13/09/2016	Event: New Board Member Christopher Perrins (921384206) Appointed
Date: 05/02/2016	Event: New Annual Return filed
Date: 05/02/2016	Event: New Annual Return filed
Date: 11/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: Paul Joseph Giles (918413785) has left the board
Date: 14/07/2015	Event: Graham Ernest Lloyd (915765001) has left the board
Date: 14/07/2015	Event: New Board Member Mark Stewart Evans (917916310) Appointed
Date: 14/07/2015	Event: New Board Member Tamra Michelle Booth (919885803) Appointed
Date: 24/06/2015	Event: Q1 PROFESSIONAL SERVICES LIMITED (919727918) has left the board
Date: 24/06/2015	Event: New Company Secretary Q1 PROFESSIONAL SERVICES LIMITED (915455306) Appointed
Date: 04/05/2015	Event: New Company Secretary Q1 PROFESSIONAL SERVICES LIMITED (919727918) Appointed
Date: 18/03/2015	Event: Change in Reg. Office
Date: 10/02/2015	Event: New Annual Return filed
Date: 21/01/2014	Event: Nicholas Mark Trott (918413784) has left the board
Date: 21/01/2014	Event: New Board Member Nicholas Mark Trott (907000195) Appointed
Date: 21/01/2014	Event: Graham Ernest Lloyd (918413783) has left the board
Date: 21/01/2014	Event: New Board Member Graham Ernest Lloyd (915765001) Appointed

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WARRINER PLACE (BATTERSEA) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£901

£0

£901

People Overview

6

4

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£901

£0

£901

Accounts

People Overview

6

4

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™