Battersea Village Limited

Active02493481 Private limited company
Incorporated
19 April 1990 (36 years)
Industry
Residents property management (98000)
Directors
Jane Bennett
Alistair Timothy Francis
Roberta Picchi
Accounts type
Micro entity
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
24 March 2027
Last accounts
24 June 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Bennett, Jane
Director · Appointed 14 July 2025
British
Born September 1959 (67)
Francis, Alistair Timothy
Director · Appointed 1 July 2025
British
Born November 1956
Picchi, Roberta
Director · Appointed 1 July 2025
British
Born September 1963 (63)
Mitchell, Clarissa Katherine Rosamond Woollcombe
Director · Appointed 27 May 2025
British
Born March 1952 (74)
Roberts, Keith Marsden
Director · Appointed 26 October 2022
British
Born January 1952 (74)
E.L. Services Limited
Corporate Secretary · Appointed 20 August 2009
Officer history (30 former)
25 October 2026
Resigned Deacon, Fred Charles as Director
5 March 2026
Resigned Swindells, John as Director
14 July 2025
Appointed Swindells, John as Director
14 July 2025
Appointed Bennett, Jane as Director
1 July 2025
Appointed Francis, Alistair Timothy as Director
1 July 2025
Appointed Picchi, Roberta as Director
27 May 2025
Appointed Mitchell, Clarissa Katherine Rosamond Woollcombe as Director
30 March 2025
Resigned Colbeck, Christian Richard as Director
27 October 2024
Resigned Hunter, Judith as Director
1 August 2023
Resigned Francis, Alistair Timothy as Director
21 June 2023
Appointed Colbeck, Christian Richard as Director
26 October 2022
Appointed Deacon, Fred Charles as Director
26 October 2022
Appointed Roberts, Keith Marsden as Director
26 October 2022
Resigned Maccarthy, Donal Justin as Director
19 October 2020
Appointed Maccarthy, Donal Justin as Director
7 July 2017
Resigned Greenhalgh, John Julian Baron as Director
1 November 2013
Appointed Greenhalgh, John Julian Baron as Director
31 October 2013
Resigned Fox, Simon James as Director
20 August 2009
Appointed E.L. Services Limited as Corporate Secretary
20 August 2009
Resigned Coleman, Anne as Secretary
21 November 2007
Resigned Echeverria Perez, Guillermo Juan Jose as Director
13 July 2006
Appointed Fox, Simon James as Director
13 July 2006
Appointed Hunter, Judith as Director
13 July 2006
Resigned Gold, Geoffrey as Director
13 July 2005
Resigned Bullock, Peter George as Director
9 April 2003
Resigned Nathanson, Alan Bernard as Director
1 October 2002
Appointed Echeverria Perez, Guillermo Juan Jose as Director
1 November 2001
Resigned Whitty, Michael Joseph as Director
19 March 1998
Resigned Beidas, Henry as Director
9 December 1997
Appointed Francis, Alistair Timothy as Director
9 December 1997
Appointed Whitty, Michael Joseph as Director
9 December 1997
Appointed Gold, Geoffrey as Director
9 December 1997
Appointed Coleman, Anne as Secretary
8 December 1997
Resigned Abbott, Caroline as Secretary
8 June 1997
Resigned Williams, Alun Geraint as Director
11 April 1997
Resigned Taylor, Ann Valerie as Director
10 May 1996
Appointed Bullock, Peter George as Director
15 April 1996
Resigned Abbott, Caroline as Director
5 December 1995
Resigned Preedy, Elizabeth Ann as Director
5 December 1995
Resigned Preedy, Elizabeth Ann as Secretary
5 December 1995
Appointed Abbott, Caroline as Secretary
5 December 1995
Appointed Abbott, Caroline as Director
6 May 1995
Appointed Preedy, Elizabeth Ann as Secretary
6 May 1995
Resigned Shaw, George Warren as Secretary
5 May 1995
Resigned Shaw, George Warren as Director
14 February 1995
Resigned Pinnell, Colin Philip as Director
6 February 1995
Appointed Shaw, George Warren as Secretary
6 February 1995
Resigned Rapinet, Crispin William as Secretary
14 September 1994
Resigned Hamilton, Barbara Joan as Director
18 November 1993
Appointed Williams, Alun Geraint as Director
18 November 1993
18 November 1993
Appointed Shaw, George Warren as Director
18 October 1993
Appointed Nathanson, Alan Bernard as Director
18 October 1993
Resigned O'Donoghue, Charles John as Director
2 June 1993
Resigned Holmes, Stephen as Director
2 June 1993
Appointed Taylor, Ann Valerie as Director
2 November 1992
Appointed Preedy, Elizabeth Ann as Director
3 July 1992
Resigned Crinage, Simon Jjames as Director
3 July 1992
Appointed Holmes, Stephen as Director
10 September 1991
Appointed O'Donoghue, Charles John 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

Balance sheet as at 24 June 2025 · micro entity accounts

Net Assets
£335,939
Debt Ratio
8%
Current Ratio
9.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2025 £307,242 £923,813 £1,201,065 £322,705 £335,939
Balance sheet detail
2025202420232022202120202019
Fixed Assets£106,349£106,349£106,349£106,349£106,349£106,349£106,349
Current Assets£258,291£188,322£243,392£425,938£1,213,587£1,014,532£204,059
Creditors (< 1 year)£28,701£9,796£9,478£209,582£118,871£197,068£3,166
Net Current Assets£229,590£216,356£1,094,716£817,464£200,893
Net Assets£335,939£322,705£1,201,065£923,813£307,242
Shareholder Funds£335,939£284,875£340,263£322,705£1,201,065£923,813£307,242

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a director

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