Filing status
- Accounts due
- 15 November 2027
- Last accounts
- 15 February 2026
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Battersea Triangle House Residents Company Limited
- Incorporated
- 17 February 1986 (40 years)
- Industry
- Residents property management (98000)
- Directors
- Marius Ivan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Stonemead House95 London RoadCroydonCR0 2RF
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 16 February 2023
British,Irish
Born December 1981 (44)
Ivan, Marius
Director · Appointed 26 May 2022
Romanian
Born December 1977 (48)
Director · Appointed 6 March 2014
British
Born May 1950 (76)
Officer history (37 former)
16 February 2023
16 February 2023
10 November 2022
Resigned Rippon, John Francis as Director
26 May 2022
26 May 2022
Appointed Ivan, Marius as Director
26 March 2019
Resigned Walker, Robert Ian Hotchkiss as Director
3 September 2015
3 September 2015
14 July 2015
Appointed Rippon, John Francis as Director
20 April 2015
Resigned Marks, Patricia Anne as Director
16 April 2015
Resigned Giorgi, Linda as Director
13 April 2015
8 April 2015
Appointed Marks, Patricia Anne as Director
6 March 2014
13 October 2010
Appointed Walker, Robert Ian Hotchkiss as Director
13 February 2009
Resigned Fleischmann, Katja as Director
25 February 2008
Appointed Fleischmann, Katja as Director
3 July 2007
14 February 2007
Appointed Giorgi, Linda as Director
18 January 2007
Resigned Gillbert, Diane as Director
7 September 2006
Appointed Gillbert, Diane as Director
7 September 2006
Resigned Boden, Timothy John as Director
14 August 2006
7 July 2006
Resigned Mackinder, Margaret Headland as Director
14 November 2005
16 August 2004
Appointed Mackinder, Margaret Headland as Director
16 August 2004
Resigned Gillbert, Diane as Director
18 February 2004
Resigned Gillbert, Leif Blair as Secretary
25 November 2003
20 August 2003
13 June 2003
23 August 2002
7 August 2002
22 April 2002
Appointed Boden, Timothy John as Director
22 April 2002
22 April 2002
5 March 2002
Resigned Gillbert, Leif Blair as Director
5 March 2002
Appointed Gillbert, Leif Blair as Secretary
5 March 2002
Appointed Gillbert, Diane as Director
5 March 2002
Appointed Gillbert, Leif Blair as Director
30 November 2001
Resigned Macdonald-Hughes, Fiona as Director
30 November 2001
Resigned Macdonald-Hughes, Fiona as Secretary
4 May 2001
Resigned Wilkins, Patricia Grange as Director
10 December 1998
Appointed Macdonald-Hughes, Fiona as Secretary
10 December 1998
Resigned Thomas, Steven as Secretary
24 November 1998
Appointed Thomas, Steven as Secretary
20 November 1998
9 September 1998
Resigned Von Halle, Diana Margaret as Director
1 July 1998
Resigned Miles, Richard Joohn Tealing as Director
15 June 1998
30 September 1997
Appointed Wilkins, Patricia Grange as Director
30 September 1997
30 September 1997
Resigned Breare, Gillian Alexandra as Director
23 April 1997
29 August 1996
Resigned Gillbert, Diane as Director
29 August 1996
Resigned Thackray, Derrick as Director
1 November 1995
Appointed Von Halle, Diana Margaret as Director
26 October 1994
Appointed Macdonald-Hughes, Fiona as Director
26 October 1994
Appointed Gillbert, Diane as Director
29 April 1993
29 April 1993
7 December 1992
Resigned Gillbert, Leif Blair as Director
7 December 1992
Resigned Rikard, John Hellyar as Director
1 October 1992
Resigned Von Halle, Diana Margaret as Director
17 September 1992
12 August 1992
Appointed Thackray, Derrick as Director
12 August 1992
Appointed Miles, Richard Joohn Tealing as Director
12 August 1992
Appointed Breare, Gillian Alexandra as Director
12 August 1992
15 July 1992
Resigned Field, Doreen as Director
10 June 1992
10 June 1992
Resigned Malik, Tariq as Secretary
5 December 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Total exemption full accounts | 15 February 2026 | ||
| 16 March 2026 | Confirmation statement with updates | 5 March 2026 | ||
| 11 January 2026 | Secretary's details changed | |||
| 30 December 2025 | Director's details changed | |||
| 29 October 2025 | Director's details changed |
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