Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Twelve Battishill Street Management Limited
- Incorporated
- 17 April 1973 (53 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Thomas Fan RenRoland Charles Adam MorseJennifer Christie
- Owned by
- Thomas Fan Ren
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 5th Floor36 - 38 Wigmore StreetLondonW1U 2BP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Ren, Thomas Fan
Director · Appointed 3 March 2022
British
Born April 1994 (32)
Morse, Roland Charles Adam
Director · Appointed 8 May 2014
British
Born August 1980 (46)
Christie, Jennifer
Director · Appointed 19 January 2008
British
Born June 1968 (58)
Officer history (14 former)
3 March 2022
Appointed Ren, Thomas Fan as Director
13 September 2017
8 May 2014
Appointed Morse, Roland Charles Adam as Director
8 May 2014
Resigned Brown, James Darin as Director
29 July 2011
Appointed Brown, James Darin as Director
29 July 2011
Resigned Angenieux, Patrick as Director
11 May 2010
Resigned Harrison, David Ian as Director
11 May 2010
Resigned Harrison, David Ian as Secretary
22 March 2010
19 January 2008
Appointed Angenieux, Patrick as Director
19 January 2008
Appointed Christie, Jennifer as Director
19 January 2008
Resigned Glover, Marc Philip as Director
19 January 2008
Appointed Harrison, David Ian as Secretary
2 August 2007
2 August 2007
7 January 2006
Resigned Pryce, Sarah Jane as Director
7 January 2006
Appointed Harrison, David Ian as Director
4 December 2002
Appointed Glover, Marc Philip as Director
4 December 2002
Resigned Johnson, Frank Robert as Director
25 January 1998
25 January 1998
10 October 1997
10 October 1997
23 November 1993
Appointed Pryce, Sarah Jane as Director
23 November 1993
23 November 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Thomas Fan Ren
Individual · Notified 1 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1994 (32)
Jennifer Christie
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1968 (58)
Roland Charles Adam Morse
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1980 (46)
Former controllers (1)
13 September 2017
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,439 | £1,439 | £1,439 | £1,439 | £1,439 | |
| Current Assets | £285 | £285 | £285 | £285 | £285 | |
| Creditors (< 1 year) | £580 | £580 | £580 | £580 | £580 | £580 |
| Net Current Assets | (£295) | (£295) | (£295) | (£295) | (£295) | |
| Shareholder Funds | £1,144 | £1,144 | £1,144 | £1,144 | £1,144 |
Filings
Filing history not loaded yet. See it on Companies House
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