Register entry · No. 05934585
NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 13 Sep 2006 (20 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
FIRST FLOOR, JEBSEN HOUSE, 53-61 HIGH STREET, RUISLIP, MIDDLESEX, ENGLAND, HA4 7BD
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 27 Sep 2027
- Last made up to
- 13 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED current
- WB CO (1390) LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | — | £1 | 4 |
| 30 Sep 2024 | not published | not published | — | £1 | 4 |
| 30 Sep 2023 | not published | not published | — | — | — |
| 30 Sep 2022 | not published | not published | — | £1 | 3 |
| 30 Sep 2021 | not published | not published | — | £1 | 3 |
| 30 Sep 2020 | not published | not published | — | £1 | 3 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 14, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Andrew Graham Hilton Auctioneer | Director | 25 Apr 2012 | — | December 1953 | British · England |
| Nigel Cleator Stead Director | Director | 21 Dec 2016 | — | June 1949 | British · England |
| COLLEGE COMPANY SERVICES LIMITED | Corporate secretary | 7 Nov 2019 | — | — | |
| Louisa Pritchard Literary Agent | Director | 12 Feb 2024 | — | November 1971 | British · United Kingdom |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Nigel Cleator Stead | Significant influence or control | 14 Sep 2018 | — | June 1949 | British · England |
| Mr Andrew Graham Hilton | Significant influence or control | 14 Sep 2018 | — | December 1953 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED still trading?
The register shows NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED as active.
What does NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED set up?
It was incorporated on 13 September 2006.
When are NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED's next confirmation statement due?
By 27 September 2027.
Who runs NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED?
NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House