OpenRegistry
Companies House/London/Company profile

1 BATTISON CRESCENT LTD

Active
13641025·incorporated 2021-09-24

1 BATTISON CRESCENT LTD is an active UK private limited company, incorporated on 24 September 2021 at Companies House (number 13641025; OpenRegistry canonical ID GB-13641025-1-battison-crescent-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-24
Registered Address
GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, N12 8NP, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-25. Next confirmation statement due 2026-09-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

1 BATTISON CRESCENT LTD has 2 persons with significant control on file:

  • Ms Amanda Jane Woodward born 1985 resident in United Kingdom, British national. Notified 2022-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Anthony Samuda born 1963 resident in England, English national. Notified 2022-08-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • 1000 Rooms Stoke Ltd (United Kingdom reg. 11700542). Notified 2021-09-24. Ceased 2022-08-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: