58 Battersea High Street Management Company Limited

Active04448471 Private limited company
Incorporated
28 May 2002 (24 years)
Industry
Undifferentiated goods-producing activities of private households for own use (98100)
Directors
James Joseph Weld
Controlled by
Rosemary Ann Pollard
Jeremy Starling
James Joseph Weld
Accounts type
Micro entity
Region
Greater London
Address
1 The Quad
58 Battersea High Street
London
SW11 3HX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Weld, James Joseph
Secretary · Appointed 16 January 2024
Weld, James Joseph
Director · Appointed 28 February 2015
British
Born April 1960 (66)
Director · Appointed 29 October 2014
British
Born August 1959 (67)
Director · Appointed 7 July 2004
British
Born July 1965 (61)
Officer history (11 former)
16 January 2024
Appointed Weld, James Joseph as Secretary
15 January 2024
Resigned Pankhurst, Julie Kay as Secretary
15 January 2024
Resigned Pankhurst, Julie Kay as Director
28 April 2015
Resigned Lambert, Phoebe Joanna as Director
28 April 2015
Appointed Weld, James Joseph as Director
28 April 2015
Resigned Weld, James Joseph as Director
28 February 2015
Appointed Weld, James Joseph as Director
29 October 2014
Appointed Pollard, Rosemary Ann as Director
4 July 2013
Appointed Pankhurst, Julie Kay as Secretary
4 July 2013
Resigned Goring, Lesley as Secretary
4 July 2013
Resigned Goring, Lesley as Director
11 March 2013
Appointed Pankhurst, Julie Kay as Director
22 November 2010
Resigned Middlehurst, Lester Roy David as Director
7 July 2004
Appointed Goring, Lesley as Secretary
7 July 2004
Appointed Goring, Lesley as Director
7 July 2004
Appointed Middlehurst, Lester Roy David as Director
7 July 2004
Appointed Lambert, Phoebe Joanna as Director
7 July 2004
Appointed Starling, Jeremy as Director
7 July 2004
Resigned Swan, Emma Penelope as Secretary
7 July 2004
Resigned Nevill, Richard Janion as Director
28 May 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 May 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 May 2002
Appointed London Law Services Limited as Corporate Nominee Director
28 May 2002
Resigned London Law Services Limited as Corporate Nominee Director
28 May 2002
Appointed Swan, Emma Penelope as Secretary
28 May 2002
Appointed Nevill, Richard Janion as Director

Ownership 3 active

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

Individual · Notified 28 May 2017
Has significant influence or control
British
Born August 1959 (67)
Individual · Notified 28 May 2017
Has significant influence or control
British
Born July 1965 (61)
James Joseph Weld
Individual · Notified 28 May 2017
Has significant influence or control
British
Born April 1960 (66)
Former controllers (1)
16 October 2023
Ceased Julie Kay Pankhurst — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2023 2024 2025 £4 £4 £4 £4 £4
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£0
Current Assets£0£4£4£4
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0£4£4£4
Net Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with updates28 May 2026
28 January 2026Micro company accounts31 May 2025
28 May 2025Confirmation statement with no updates28 May 2025
13 November 2024Micro company accounts31 May 2024
6 June 2024Confirmation statement with no updates28 May 2024
Show all recent filings

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