Clan Battersea Square Limited

Active08387223 Private limited company
Incorporated
4 February 2013 (13 years)
Industry
Development of building projects (41100)
Owned by
Esmond Robert Smith
Andrew Robertson Smith
Harry Josceline Bagot
Accounts type
Micro entity
Region
Greater London
Address
25 Octavia Street
London
SW11 3DN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2013
British
Born October 1983 (43)
Director · Appointed 7 February 2013
British
Born December 1979 (46)
Director · Appointed 7 February 2013
British
Born February 1951 (75)
Officer history (3 former)
7 February 2013
Appointed Bagot, Harry Josceline as Director
7 February 2013
Appointed Smith, Andrew Robertson as Director
7 February 2013
Appointed Smith, Esmond Robert as Director
7 February 2013
Resigned Hbjg Secretarial as Corporate Secretary
7 February 2013
Resigned Almond, Deborah Jane as Director
7 February 2013
Resigned Hbjg Limited as Corporate Director
4 February 2013
Appointed Hbjg Secretarial as Corporate Secretary
4 February 2013
Appointed Almond, Deborah Jane as Director
4 February 2013
Appointed Hbjg Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 1 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1951 (75)
Individual · Notified 1 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1979 (46)
Individual · Notified 1 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1983 (43)

Holdings 1

Companies where Clan Battersea Square Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
3
Current Ratio
0.3x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £77,839 £75,472 £68,276 £51,865 £9,872 (£44,763)
Balance sheet detail
202520242023202220212020
Fixed Assets£20£20£20£20£40£40
Current Assets£23,159£106,157£117,220£125,338£125,113£146,568
Creditors (< 1 year)£67,942£96,305£65,375£57,082£49,681£68,119
Net Current Assets(£44,783)£9,852£51,845£68,256£75,432£78,449
Net Assets£75,472£77,839
Shareholder Funds(£44,763)£9,872£51,865£68,276£75,472£77,839

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates4 February 2026
23 September 2025Micro company accounts31 March 2025
19 February 2025Confirmation statement with no updates4 February 2025
15 July 2024Micro company accounts31 March 2024
1 June 2024Compulsory strike-off action has been discontinued
Show all recent filings

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