No.1 Battersea Square Management Company Limited
- Company number
- 05882455
- Status
- Active
- Type
- Ltd
- Incorporated
- 20 Jul 2006
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ILES, Craig Ian | Director | 7 May 2026 | |
| LANCASTER CARPENTER, Victoria Florence | Director | 13 Apr 2026 | |
| DAVIS, Amanda Glaudina | Director | 30 Dec 2025 | |
| KALA, Matthaeus | Director | 30 Dec 2025 | |
| D&G BLOCK MANAGEMENT LTD | Corporate-Secretary | 15 Dec 2025 | |
| CHALLENGER, Lucy Helen Marguerite | Director | 9 Mar 2013 | 20 Jan 2026 |
| CARPENTER, Susan Valerie Lancaster | Director | 1 Jan 2013 | 20 Jan 2026 |
| GUERRINI MARALDI, Jennifer Anne, Countess | Director | 1 Dec 2012 | 20 Jan 2026 |
| CARPENTER, Michael Charles Lancaster | Director | 20 Nov 2009 | 20 Jan 2026 |
| GUERRINI MARALDI, Filippo Sickles, Count | Director | 6 Nov 2007 | 20 Jan 2026 |
| Q1 PROFESSIONAL SERVICES LIMITED | Corporate-Secretary | 1 Jul 2011 | 19 Mar 2013 |
| BURNAND, Robert George | Secretary | 1 Jan 2009 | 1 Jul 2011 |
| BURNAND, Nigel Francis | Director | 1 May 2009 | 1 Nov 2010 |
| BREAMS REGISTRARS AND NOMINEES LIMITED | Corporate-Nominee-Secretary | 20 Jul 2006 | 20 Jun 2008 |
| O'HARA, Damian Francis | Director | 20 Jul 2006 | 20 Jun 2008 |
| BROWN, Philip Francis Christopher | Director | 20 Jul 2006 | 20 Jun 2008 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £30 | 0 |
| 31 Dec 2023 | £30 | 0 |
| 31 Dec 2022 | £30 | 0 |
| 31 Dec 2021 | £30 | 0 |
| 31 Dec 2020 | £30 | 0 |
| 31 Dec 2019 | £30 | 0 |
| 31 Dec 2018 | £30 | - |
| 31 Dec 2017 | £30 | - |
| 31 Dec 2016 Dormant | £30 | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | £30 | - |
| 31 Dec 2013 Dormant | £31 | - |
| 31 Jul 2013 Dormant | £31 | - |
| 31 Jul 2012 | £31 | - |
| 31 Jul 2011 | - | - |
| 31 Jul 2010 | - | - |
| 31 Jul 2009 | - | - |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
Connections
Directors’ other companies
- D&G BLOCK MANAGEMENT LTD - Corporate-Secretary at 1-40 Wamla Limited
Companies at the same address
- 1-40 Wamla Limited (04791283)
- 31-39 Pont Street Freehold Limited (12536045)
- 56 Vincent Square Limited (05928139)
- Arundel Mansions Freehold Company Limited (04894398)
- Cardinal Mansions Limited (05143729)
- Certainphase Property Management Limited (02918385)
- Easton Court Freehold Limited (08103364)
- Endeavour Rtm Company Limited (11211241)
- Flower Lane Residents Management Company Limited (08413508)
- Hill Court (Putney) Maintenance Limited (00697146)