41 Battersea Rise Ltd.

Active03618178 Private limited company
Incorporated
19 August 1998 (28 years)
Industry
Residents property management (98000)
Directors
Apostolos Benevas
Ian Quill
Georgina Acons
Accounts type
Micro entity
Region
Greater London
Address
15A Barnard Road
London
SW11 1QT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Benevas, Apostolos
Director · Appointed 19 December 2025
Greek
Born August 1980 (46)
Quill, Ian
Director · Appointed 14 February 2025
Irish
Born June 1993 (33)
Acons, Georgina
Director · Appointed 31 December 2014
British
Born August 1984 (42)
Secretary · Appointed 1 July 2000
British
Tarrant, Zoe Tristram
Director · Appointed 1 July 2000
British
Born April 1968 (58)
Officer history (12 former)
19 December 2025
Resigned Murphy, Simon James as Director
19 December 2025
Appointed Benevas, Apostolos as Director
14 February 2025
Appointed Quill, Ian as Director
31 January 2025
Resigned Thompson, Sheena Diane as Director
1 September 2021
Appointed Murphy, Simon James as Director
31 May 2020
Resigned Thomas, Mervyn Anthony Keith as Director
18 December 2015
Resigned Bouaissi, Yamina Badra as Director
18 December 2015
Appointed Thomas, Mervyn Anthony Keith as Director
31 December 2014
Appointed Acons, Georgina as Director
31 December 2014
Resigned Gascoine, Sarah Joanna as Director
31 August 2011
Resigned Dixon, Annabel Amy Fraser as Director
31 December 2010
Appointed Thompson, Sheena Diane as Director
12 May 2010
Resigned Bishop, James as Director
12 May 2010
Appointed Bouaissi, Yamina Badra as Director
1 August 2006
Appointed Bishop, James as Director
31 July 2006
Resigned Venn, Simon as Director
28 August 2003
Appointed Dixon, Annabel Amy Fraser as Director
28 August 2003
Resigned Derby, Marie as Director
1 July 2000
Resigned Venn, Simon as Secretary
1 July 2000
Appointed Tarrant, Zoe Tristram as Director
1 July 2000
Appointed Gascoine, Sarah Joanna as Director
1 July 2000
Appointed Rosling, James Patrick as Secretary
9 September 1998
Resigned Mcinerney, Louise Rowena as Director
19 August 1998
Appointed Mcinerney, Louise Rowena as Director
19 August 1998
Appointed Venn, Simon as Secretary
19 August 1998
Appointed Derby, Marie as Director
19 August 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 August 1998
Appointed Venn, Simon as Director
19 August 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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 31 August 2025 · micro entity accounts

Net Assets
£4
Current Ratio
1.0x

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202120202019
Current Assets£2,333£3,180£551£2,662£1,991
Creditors (< 1 year)£2,329£3,176£2,175£547£2,658£1,987
Net Current Assets£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
23 September 2025Confirmation statement with no updates19 August 20253
7 August 2025Termination of appointment of a director1
27 April 2025Micro company accounts31 August 20243
29 September 2024Confirmation statement with updates19 August 20244
Show all recent filings

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