142 Battersea Park Road Limited

Active02154238 Private limited company
Incorporated
11 August 1987 (39 years)
Industry
Residents property management (98000)
Directors
John Howard Nott Potter
Sepideh Behrouzi
Accounts type
Dormant
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Potter, John Howard Nott
Director · Appointed 1 April 2025
British
Born October 1963 (63)
Behrouzi, Sepideh
Director · Appointed 26 October 2023
Canadian
Born June 1989 (37)
Director · Appointed 13 September 2005
British
Born November 1970
Officer history (22 former)
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall & Rittner Limited as Corporate Secretary
1 April 2025
Resigned Hunt, Andrew as Director
1 April 2025
Appointed Potter, John Howard Nott as Director
26 October 2023
Appointed Behrouzi, Sepideh as Director
19 April 2022
Resigned Hester, Robert James as Director
18 January 2022
Appointed Rendall & Rittner Limited as Corporate Secretary
18 January 2022
Resigned Principia Estate & Asset Management Ltd as Corporate Secretary
19 April 2021
Appointed Hester, Robert James as Director
2 September 2016
Resigned James, Margaret as Director
10 June 2015
23 April 2014
Appointed Charalambous, Nicholas Philippos as Director
2 April 2014
Resigned Cosgrave, Robert Charles as Director
28 September 2012
Resigned Baines, Helene as Director
1 July 2009
Appointed Hunt, Andrew as Director
24 June 2009
Appointed Principia Estate & Asset Management Ltd as Corporate Secretary
26 February 2009
Resigned Mccloskey, Kieran Colman as Director
25 February 2009
Resigned Mccloskey, Kieran Colman as Secretary
30 April 2008
Resigned Keane, Alexander Mary as Director
17 January 2008
Resigned Heslop, Stewart Norman as Director
27 February 2007
Appointed Baines, Helene as Director
13 September 2005
Resigned Hutchinson, Geoffrey Kenneth as Secretary
13 September 2005
Resigned Hutchinson, Geoffrey Kenneth as Director
13 September 2005
13 April 2005
Resigned Hill, Carolyn as Director
7 April 2005
Appointed Hutchinson, Geoffrey Kenneth as Secretary
7 February 2003
Appointed Cosgrave, Robert Charles as Director
7 February 2003
Appointed Hill, Carolyn as Director
6 March 2002
31 July 2001
Resigned Calvert, Margaret Ada Tomsett as Director
3 July 2001
Appointed James, Margaret as Director
4 May 2001
Appointed Dundas, David Paul Nicholas, Lord as Director
4 May 2001
Appointed Hutchinson, Geoffrey Kenneth as Director
4 May 2001
Appointed Keane, Alexander Mary as Director
4 May 2001
Resigned Varma, Kumar as Director
14 April 2001
Resigned Redgrave, Clifford John as Director
1 May 2000
Resigned Coggings, Peter Blair as Director
22 March 2000
Appointed Mccloskey, Kieran Colman as Director
22 March 2000
Appointed Heslop, Stewart Norman as Director
21 September 1995
Appointed Redgrave, Clifford John as Director
21 September 1995
Appointed Varma, Kumar as Director
21 September 1995
Appointed Calvert, Margaret Ada Tomsett as Director
21 September 1995
Appointed Coggings, Peter Blair as Director
21 September 1995
Appointed Mccloskey, Kieran Colman as Secretary
21 September 1995
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
21 September 1995
Resigned Auger, George Albert 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

Net Assets
£20
Debt Ratio
0%

Trend

Net Assets
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2024 £20 £20 £20 £20 £20 £20
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£20£20£20£20£20£20
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£20£20£20£20£20
Net Assets£20£20£20£20£20£20
Shareholder Funds£20£20£20£20£20£20

Filings

Filing history not loaded yet. See it on Companies House

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