62-68 Battersea High Street (Management) Limited

Active03685885 Private limited company
Incorporated
18 December 1998 (27 years)
Industry
Residents property management (98000)
Directors
Jasper Davies-Hammond
Kirsty Victoria Watson
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Davies-Hammond, Jasper
Director · Appointed 2 November 2025
British
Born October 1992 (34)
Corporate Secretary · Appointed 1 November 2019
Watson, Kirsty Victoria
Director · Appointed 27 March 2019
British
Born January 1973 (53)
Officer history (20 former)
2 November 2025
Appointed Davies-Hammond, Jasper as Director
18 October 2024
Resigned Cirillo, Francesco as Director
9 May 2024
Appointed Cirillo, Francesco as Director
25 March 2024
Resigned Salvesen, Duncan James as Director
1 November 2019
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
27 March 2019
Appointed Watson, Kirsty Victoria as Director
25 March 2019
Resigned Smith, Philip James Edward as Director
1 June 2017
Resigned Hml Company Secretarial Services Ltd as Corporate Secretary
1 April 2013
Appointed Hml Company Secretarial Services Ltd as Corporate Secretary
1 April 2013
Resigned Hml Shaw as Corporate Secretary
16 November 2011
Appointed Salvesen, Duncan James as Director
15 November 2011
Resigned Blueroom Properties Limited as Corporate Director
15 June 2009
Appointed Smith, Philip James Edward as Director
15 June 2009
Resigned Thompson, Nigel as Director
3 December 2007
Appointed Hml Shaw as Corporate Secretary
3 December 2007
Resigned Dunlop Haywards Residential Limited as Corporate Secretary
21 February 2007
Appointed Thompson, Nigel as Director
18 December 2006
Resigned Places For People Homes Limited as Corporate Director
1 November 2006
Resigned Porter, Sarah as Director
21 August 2006
Appointed Dunlop Haywards Residential Limited as Corporate Secretary
21 August 2006
Resigned Haywards Property Services Limited as Corporate Secretary
15 March 2006
Resigned Hind, Maria Elizabeth as Director
15 March 2006
Appointed Porter, Sarah as Director
9 March 2006
Appointed Places For People Homes Limited as Corporate Director
5 November 2005
Resigned Weightman, Timothy John as Director
31 October 2005
Appointed Blueroom Properties Limited as Corporate Director
1 April 2004
Appointed Haywards Property Services Limited as Corporate Secretary
1 April 2004
Resigned Jssp Limited as Corporate Secretary
11 July 2003
Resigned Mcgourty, Paula Kim as Secretary
22 May 2003
Appointed Weightman, Timothy John as Director
22 May 2003
Resigned Buchanan, Jonathan Angus as Director
22 May 2003
Appointed Jssp Limited as Corporate Secretary
22 May 2003
Appointed Hind, Maria Elizabeth as Director
22 May 2003
Resigned Dodwell, John Christopher as Secretary
22 May 2003
Resigned Dodwell, John Christopher as Director
3 May 2000
Appointed Mcgourty, Paula Kim as Secretary
5 October 1999
Appointed Dodwell, John Christopher as Secretary
5 October 1999
Appointed Dodwell, John Christopher as Director
5 October 1999
Appointed Buchanan, Jonathan Angus as Director
5 October 1999
Resigned Shillingford, Tanya as Secretary
5 October 1999
Resigned Gd Secretarial Services Limited as Corporate Director
18 December 1998
Appointed Shillingford, Tanya as Secretary
18 December 1998
Appointed Gd Secretarial Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 00335956

Financials

Current Ratio
0.9x

Trend

Shareholder Funds
(£150) (£100) (£50) £0 2019 2020 2021 2023 2024 (£13) (£119) (£119) (£119) (£119)
Balance sheet detail
20242023202120202019
Fixed Assets£0£0£0£0£0
Current Assets£799£799£799£799£605
Creditors (< 1 year)£918£918£918£918£618
Net Current Assets(£119)(£119)(£119)(£119)(£13)
Shareholder Funds(£119)(£119)(£119)(£119)(£13)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Micro company accounts31 December 2025
26 January 2026Change of details for a person with significant control2
12 January 2026Secretary's details changed1
15 December 2025Micro company accounts31 December 2024
2 December 2025Notification of a person with significant control2
Show all recent filings

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