Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
No. 1 Battersea Square Property Company Limited
- Incorporated
- 13 September 2006 (20 years)
- Previously known as
- WB Co (1390) Limited (until 30 November 2006)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Nigel Cleator Stead
- Controlled by
- Andrew Graham HiltonNigel Cleator Stead
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First FloorJebsen House53-61 High StreetRuislipHA4 7BD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 February 2024
British
Born November 1971
Corporate Secretary · Appointed 7 November 2019
Stead, Nigel Cleator
Director · Appointed 21 December 2016
British
Born June 1949 (77)
Director · Appointed 25 April 2012
British
Born December 1953 (72)
Officer history (11 former)
30 October 2025
12 February 2024
21 November 2022
31 May 2022
7 November 2019
20 June 2019
21 December 2016
Appointed Stead, Nigel Cleator as Director
21 December 2016
11 September 2015
11 September 2015
23 June 2014
25 April 2012
25 April 2012
25 April 2012
30 July 2008
1 July 2008
1 July 2008
23 June 2008
23 June 2008
23 June 2008
Resigned O Hara, Damian Francis Seamus as Director
23 June 2008
11 January 2007
11 January 2007
Appointed O Hara, Damian Francis Seamus as Director
11 January 2007
13 September 2006
13 September 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1953 (72)
Nigel Cleator Stead
Individual · Notified 14 September 2018
Has significant influence or control
British
Born June 1949 (77)
Former controllers (2)
31 May 2022
20 August 2016
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £167,785 | £167,785 | £167,785 | £167,785 | £167,785 | |
| Current Assets | £1,144 | |||||
| Debtors | £15,600 | £12,000 | £3,549 | £1,447 | £1,144 | |
| Cash | £0 | |||||
| Creditors (< 1 year) | £183,384 | £179,784 | £174,940 | £171,333 | £169,231 | £168,928 |
| Net Current Assets | (£167,784) | (£167,784) | (£167,784) | (£167,784) | (£167,784) | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Cessation of a person with significant control | |||
| 15 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 25 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 20 November 2025 | Termination of appointment of a director | |||
| 22 September 2025 | Confirmation statement with no updates | 13 September 2025 |
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