Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
No.1 Battersea Square Management Company Limited
- Incorporated
- 20 July 2006 (20 years)
- Industry
- Residents property management (98000)
- Directors
- Craig Ian IlesVictoria Florence Lancaster CarpenterMatthaeus Kala
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 4th Floor192-198 Vauxhall Bridge RoadLondonSW1V 1DX
Officers 5 active
Officer details are public data from the Companies House register.
Iles, Craig Ian
Director · Appointed 7 May 2026
British
Born February 1960 (66)
Lancaster Carpenter, Victoria Florence
Director · Appointed 13 April 2026
British
Born May 1984 (42)
Kala, Matthaeus
Director · Appointed 30 December 2025
Austrian
Born September 1982 (44)
Davis, Amanda Glaudina
Director · Appointed 30 December 2025
British
Born May 1983 (43)
Corporate Secretary · Appointed 15 December 2025
Officer history (11 former)
7 May 2026
Appointed Iles, Craig Ian as Director
13 April 2026
Appointed Lancaster Carpenter, Victoria Florence as Director
20 January 2026
20 January 2026
20 January 2026
20 January 2026
20 January 2026
30 December 2025
Appointed Kala, Matthaeus as Director
30 December 2025
Appointed Davis, Amanda Glaudina as Director
15 December 2025
19 March 2013
9 March 2013
1 January 2013
1 December 2012
1 July 2011
1 July 2011
1 November 2010
20 November 2009
1 May 2009
1 January 2009
20 June 2008
20 June 2008
20 June 2008
6 November 2007
20 July 2006
20 July 2006
20 July 2006
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £30
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £30 | £30 | £30 | £30 | £30 | £30 |
| Net Current Assets | £30 | £30 | £30 | £30 | £30 | £30 |
| Net Assets | £30 | £30 | £30 | £30 | £30 | £30 |
| Shareholder Funds | £30 | £30 | £30 | £30 | £30 | £30 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Micro company accounts | 31 December 2025 | ||
| 20 August 2026 | Confirmation statement with updates | 20 July 2026 | ||
| 13 May 2026 | Appointment of a director | |||
| 22 April 2026 | Appointment of a director | |||
| 4 March 2026 | Termination of appointment of a director |
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