Battersea Estates + Trading Limited

Company Name	Battersea Estates + Trading Limited
Company Status	Active
Company Number	04303328
Category	Private Limited Company
Incorporation Date	11 October 2001(22 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Hamid Reza Chalangary
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 October 2009(8 years after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	148 Celeborn Street South Woodham Ferrers Chelmsford CM3 7AW

Director Name	Mr Dino Mubarez Khan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 October 2009(8 years after company formation)
Appointment Duration	14 years, 6 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	148 Celeborn Street South Woodham Ferrers Chelmsford CM3 7AW

Director Name	Mrs Linda Chalangary
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 February 2018(16 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	148 Celeborn Street South Woodham Ferrers Chelmsford CM3 7AW

Director Name	Mrs Anna Maria Khan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 February 2018(16 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	148 Celeborn Street South Woodham Ferrers Chelmsford CM3 7AW

Secretary Name	Mrs Linda Wood
Nationality	British
Status	Resigned
Appointed	11 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Whitehouse Road South Woodham Ferrers Chelmsford Essex CM3 5PF

Secretary Name	Anna Maria Khan
Nationality	British
Status	Resigned
Appointed	12 November 2001(1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 20 March 2002)
Role	Company Director
Correspondence Address	9 Bressingham Gardens South Woodham Ferrers Chelmsford Essex CM3 5RF

Director Name	Khan Thornton Limited (Corporation)
Status	Resigned
Appointed	11 October 2001(same day as company formation)
Correspondence Address	The Old Post Office 14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ

Director Name	Abbeyfield Services Ltd (Corporation)
Status	Resigned
Appointed	20 March 2002(5 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 12 October 2009)
Correspondence Address	29 Gold Berry Mead South Woodham Ferrers Chelmsford Essex CM3 5WT

Director Name	St Clair Associates Limited (Corporation)
Status	Resigned
Appointed	20 March 2002(5 months, 1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 12 October 2010)
Correspondence Address	9 Dover Mansions Canterbury Crescent London SW9 7QF

Secretary Name	Khan Thornton Limited (Corporation)
Status	Resigned
Appointed	20 March 2002(5 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 01 June 2002)
Correspondence Address	The Old Post Office 14-18 Heralds Way South Woodham Ferrers Essex CM3 5TQ

Secretary Name	KT Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 June 2002(7 months, 3 weeks after company formation)
Appointment Duration	17 years, 2 months (resigned 13 August 2019)
Correspondence Address	14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ

Location

Registered Address	148 Celeborn Street South Woodham Ferrers Chelmsford CM3 7AW
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Chetwood and Collingwood
Built Up Area	South Woodham Ferrers
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Abbeyfield Services LTD 33.33% Ordinary
1 at £1	Elms Properties LTD 33.33% Ordinary
1 at £1	John St Clair 33.33% Ordinary

Financials

Year	2014
Net Worth	£40,776
Cash	£26,275
Current Liabilities	£22,342

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Filing History

8 January 2024	Micro company accounts made up to 31 March 2023 (4 pages)
28 June 2023	Confirmation statement made on 28 June 2023 with updates (4 pages)
28 June 2023	Notification of Linda Chalangary as a person with significant control on 28 June 2023 (2 pages)
28 June 2023	Change of details for Mrs Linda Chalangary as a person with significant control on 28 June 2023 (2 pages)
28 June 2023	Notification of Anna Maria Khan as a person with significant control on 28 June 2023 (2 pages)
1 February 2023	Confirmation statement made on 29 January 2023 with updates (5 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
18 August 2022	Micro company accounts made up to 31 March 2021 (4 pages)
18 May 2022	Current accounting period shortened from 31 October 2021 to 31 March 2021 (1 page)
2 February 2022	Notification of Dino Khan as a person with significant control on 1 March 2021 (2 pages)
2 February 2022	Cessation of Elms Properties Limited as a person with significant control on 1 March 2021 (1 page)
2 February 2022	Cessation of John St Clair as a person with significant control on 10 October 2016 (1 page)
2 February 2022	Notification of Hamid Chalangary as a person with significant control on 1 March 2021 (2 pages)
2 February 2022	Confirmation statement made on 29 January 2022 with updates (4 pages)
1 February 2022	Cessation of Abbeyfield Services Ltd as a person with significant control on 1 March 2021 (1 page)
30 September 2021	Registered office address changed from The Old Post Office 14-18 Heralds Way, South Woodham Ferrers, Chelmsford Essex CM3 5TQ to 148 Celeborn Street South Woodham Ferrers Chelmsford CM3 7AW on 30 September 2021 (1 page)
28 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
29 January 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
24 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
10 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
13 August 2019	Termination of appointment of Kt Company Secretarial Services Limited as a secretary on 13 August 2019 (1 page)
23 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
4 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
30 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
22 March 2018	Appointment of Mrs Anna Maria Khan as a director on 2 February 2018 (2 pages)
22 March 2018	Appointment of Mrs Linda Chalangary as a director on 2 February 2018 (2 pages)
5 March 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (4 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (4 pages)
25 October 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
25 October 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
11 March 2016	Director's details changed for Mr Dino Mubarez Khan on 1 March 2016 (2 pages)
11 March 2016	Director's details changed for Mr Dino Mubarez Khan on 1 March 2016 (2 pages)
11 March 2016	Director's details changed for Mr Dino Mubarez Khan on 1 March 2016 (2 pages)
11 March 2016	Director's details changed for Mr Dino Mubarez Khan on 1 March 2016 (2 pages)
12 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 3 (4 pages)
12 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 3 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
19 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 3 (4 pages)
19 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 3 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 3 (4 pages)
29 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 3 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
18 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
16 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
15 February 2011	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
15 February 2011	Termination of appointment of St Clair Associates Limited as a director (1 page)
15 February 2011	Termination of appointment of St Clair Associates Limited as a director (1 page)
30 November 2010	Appointment of Mr Hamid Reza Chalangary as a director (2 pages)
30 November 2010	Appointment of Mr Hamid Reza Chalangary as a director (2 pages)
29 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
29 November 2010	Termination of appointment of Abbeyfield Services Ltd as a director (1 page)
29 November 2010	Termination of appointment of Abbeyfield Services Ltd as a director (1 page)
11 October 2010	Appointment of Mr Dino Mubarez Khan as a director (2 pages)
11 October 2010	Termination of appointment of Khan Thornton Limited as a director (1 page)
11 October 2010	Appointment of Mr Dino Mubarez Khan as a director (2 pages)
11 October 2010	Termination of appointment of Khan Thornton Limited as a director (1 page)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
11 January 2010	Director's details changed for Khan Thornton Limited on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Khan Thornton Limited on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Abbeyfield Services Ltd on 1 October 2009 (2 pages)
11 January 2010	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Abbeyfield Services Ltd on 1 October 2009 (2 pages)
11 January 2010	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
11 January 2010	Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Khan Thornton Limited on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for St Clair Associates Limited on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for St Clair Associates Limited on 1 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Abbeyfield Services Ltd on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for St Clair Associates Limited on 1 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009 (2 pages)
13 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
13 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
28 October 2008	Return made up to 11/10/08; full list of members (4 pages)
28 October 2008	Return made up to 11/10/08; full list of members (4 pages)
20 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
20 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
21 November 2007	Return made up to 11/10/07; full list of members (3 pages)
21 November 2007	Return made up to 11/10/07; full list of members (3 pages)
5 September 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
5 September 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
27 November 2006	Return made up to 11/10/06; full list of members (3 pages)
27 November 2006	Return made up to 11/10/06; full list of members (3 pages)
5 September 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
5 September 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
25 October 2005	Return made up to 11/10/05; full list of members (3 pages)
25 October 2005	Return made up to 11/10/05; full list of members (3 pages)
5 September 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
5 September 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
22 October 2004	Return made up to 11/10/04; full list of members (7 pages)
22 October 2004	Return made up to 11/10/04; full list of members (7 pages)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
20 October 2003	Return made up to 11/10/03; full list of members (7 pages)
20 October 2003	Return made up to 11/10/03; full list of members (7 pages)
19 August 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
19 August 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
6 December 2002	Return made up to 11/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2002	Return made up to 11/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2002	Secretary resigned (1 page)
26 June 2002	Secretary resigned (1 page)
26 June 2002	New secretary appointed (1 page)
26 June 2002	New secretary appointed (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
25 March 2002	Ad 20/03/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Ad 20/03/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Secretary resigned (1 page)
20 November 2001	Secretary resigned (1 page)
20 November 2001	New secretary appointed (2 pages)
11 October 2001	Incorporation (17 pages)
11 October 2001	Incorporation (17 pages)

Battersea Estates + Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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