Warriner Place (Battersea) Management Company Limited

Active08839979 Private limited company
Incorporated
10 January 2014 (12 years)
Industry
Residents property management (98000)
Directors
Christopher Leavitt
Laura Assouline
Accounts type
Micro entity
Region
Greater London
Address
174 Battersea Park Road
London
SW11 4ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2022
British
Born March 1967 (59)
Leavitt, Christopher
Director · Appointed 29 July 2022
British
Born July 1990 (36)
Assouline, Laura
Director · Appointed 19 September 2016
French
Born September 1984 (42)
Director · Appointed 13 September 2016
French
Born April 1978 (48)
Hayat, Sofia
Director · Appointed 13 September 2016
British
Born December 1974 (51)
Perrins, Christopher
Director · Appointed 16 August 2016
British
Born July 1971 (55)
Officer history (8 former)
2 December 2025
Resigned Bass, Michael Peter Andrew as Secretary
11 December 2023
Resigned Baird, Miles St Clair as Secretary
11 December 2023
Appointed Bass, Michael Peter Andrew as Secretary
29 July 2022
Appointed Bass, Michael Peter Andrew as Director
29 July 2022
Appointed Leavitt, Christopher as Director
27 February 2020
Appointed Baird, Miles St Clair as Secretary
27 April 2017
Resigned Q1 Professional Services Limited as Corporate Secretary
27 September 2016
Resigned Evans, Mark Stewart as Director
27 September 2016
Resigned Trott, Nicholas Mark as Director
27 September 2016
Resigned Booth, Tamra Michelle as Director
19 September 2016
Appointed Assouline, Laura as Director
13 September 2016
Appointed Farre, Julien Douglas as Director
13 September 2016
Appointed Hayat, Sofia as Director
16 August 2016
Appointed Perrins, Christopher as Director
31 July 2015
Resigned Giles, Paul Joseph as Secretary
25 June 2015
Appointed Evans, Mark Stewart as Director
25 June 2015
Resigned Lloyd, Graham Ernest as Director
25 June 2015
Appointed Booth, Tamra Michelle as Director
1 December 2014
Appointed Q1 Professional Services Limited as Corporate Secretary
10 January 2014
Appointed Lloyd, Graham Ernest as Director
10 January 2014
Appointed Giles, Paul Joseph as Secretary
10 January 2014
Appointed Trott, Nicholas Mark as Director

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

Net Assets
£901

Trend

Employees
0 500 1000 2019 2020 0 901

No employee count read from accounts after 2020.

Balance sheet detail
202420232022202120202019
Current Assets£901£901£901
Net Current Assets£901
Net Assets£901£901
Shareholder Funds£901£901£901

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates10 January 2026
2 December 2025Termination of appointment of a secretary
26 August 2025Micro company accounts31 December 2024
14 January 2025Confirmation statement with no updates10 January 2025
5 November 2024Micro company accounts31 December 2023
Show all recent filings

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