Battersea Triangle 34/41 Limited

Active02052878 Private limited company
Incorporated
5 September 1986 (40 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Valentini Panteli
Accounts type
Micro entity
Region
Greater London
Address
Suite 31 Park South Austin Road
Battersea
London
SW11 5JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Panteli, Valentini
Director · Appointed 29 October 2019
British
Born April 1986 (40)
Director · Appointed 14 January 2009
British
Born September 1974 (52)
Officer history (16 former)
29 October 2019
Resigned Bowerbanks, Rupert as Director
29 October 2019
Appointed Panteli, Valentini as Director
14 January 2009
Appointed Turner, James as Director
14 January 2009
Resigned Sjostedt Brostrom, Yasmine Dominique Therese as Director
30 May 2007
Resigned Grace Miller & Co as Corporate Secretary
1 December 2006
Appointed Sjostedt Brostrom, Yasmine Dominique Therese as Director
17 October 2006
Resigned Siewertz, Carl Anders Filip as Director
7 August 2006
Resigned Ross, Jan as Director
23 June 2006
Resigned Etchell, William John as Director
15 March 2006
Appointed Siewertz, Carl Anders Filip as Director
6 February 2006
Appointed Grace Miller & Co as Corporate Secretary
5 February 2006
Resigned R N Hinde Limited as Corporate Secretary
23 November 2004
Appointed Bowerbanks, Rupert as Director
17 December 2003
Resigned Cooper, Janus Robert as Director
16 December 2003
Appointed Ross, Jan as Director
2 July 2003
Resigned Scotts as Corporate Secretary
1 July 2003
Appointed R N Hinde Limited as Corporate Secretary
14 November 2002
Resigned Etchell, William John as Secretary
31 October 2002
Appointed Scotts as Corporate Secretary
5 March 2001
Appointed Etchell, William John as Director
5 March 2001
Resigned Peters, Diane Jane as Director
5 March 2001
Appointed Etchell, William John as Secretary
5 March 2001
Resigned Peters, Diane Jane as Secretary
14 June 1999
Appointed Peters, Diane Jane as Director
14 June 1999
Appointed Cooper, Janus Robert as Director
14 June 1999
Resigned Godber, Andrew as Director
14 June 1999
Resigned Peters, Richard Stanley as Director
31 March 1993
Resigned Wilcox, Jerome Carl Jean as Director
31 March 1993
Resigned Peters, Diane Jane as Director
14 August 1991
Appointed Wilcox, Jerome Carl Jean as Director

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.

Financials

Trend

Shareholder Funds
(£2k) £0 £2k £4k 2019 2020 2021 2022 2023 2024 £1,056 (£503) (£1,333) £3,216 £8 £8
Balance sheet detail
202420232022202120202019
Current Assets£8£8£5,015(£636)£793£2,232
Debtors£2,022(£1,068)(£950)(£1,398)
Cash£2,993£432£1,743£3,630
Creditors (< 1 year)£0£1,799£697£1,296£1,176
Net Current Assets£8£8£3,216(£1,333)(£503)£1,056
Net Assets(£1,333)(£503)£1,056
Shareholder Funds£8£8£3,216(£1,333)(£503)£1,056

Filings

Filing history not loaded yet. See it on Companies House

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