Introduction
Watch Company
B
BATTERSEA PROPCO LTD
BATTERSEA PROPCO LTD is an active company incorporated on 5 November 2024 with the registered office located in Harrow. The company operates in the Construction sector, specifically engaged in development of building projects. BATTERSEA PROPCO LTD was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16061309
LTD Company
Age
1 Years
Incorporated 5 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 August 2026
Period: 5 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (5 months ago)
Submitted on 25 November 2025 (5 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
Printing House 66 Lower Road Harrow, HA2 0DH,
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HODZIC, Adnan
Active66 Lower Road, HarrowHA2 0DH
Born May 1975
Director
Appointed 05 Nov 2024
HODZIC, Adnan
66 Lower Road, HarrowHA2 0DH
Born May 1975
Director
05 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Battersea Holdco Ltd
Active66 Lower Road, HarrowHA2 0DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2024
Battersea Holdco Ltd
66 Lower Road, HarrowHA2 0DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2024
Active
Filing History
7
Description
Type
Date Filed
Document
17 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2026
17 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2026
17 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2026
27 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 December 2024
27 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 December 2024