PROMONTORIA BATTERSEA LTD
Get an alert when PROMONTORIA BATTERSEA LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-27 (in 2mo)
Last made up 2025-07-13
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
However, the directors acknowledge that the rejection of planning permission introduces a material uncertainty which may cast significant doubt on the Company's ability to continue as a going concern.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“However, the directors acknowledge that the rejection of planning permission introduces a material uncertainty which may cast significant doubt on the Company's ability to continue as a going concern.”
Significant events
- “Subsequent to the year end, the Company's planning application for its development site was refused by the local authority. The directors intend to appeal the decision.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2021-06-09 | — | — |
| MANYIKA, Renda | Director | 2023-12-11 | Sep 1986 | British |
| MEE, Nicholas James | Director | 2021-06-24 | Mar 1985 | British |
| PARSALL, Debra Amy | Director | 2021-06-09 | Oct 1981 | British |
| SCHIPPER, Gerardus Johannes | Director | 2021-06-09 | Oct 1965 | Dutch |
| STERNBERG, Aline | Director | 2025-04-01 | Jul 1988 | Belgian |
| WALKER, Jordina Roberta Therese | Director | 2023-12-11 | Nov 1984 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOFLAND, Raoul Rene | Director | 2021-06-09 | 2021-06-24 |
| KLEANTHOUS, Constantinos | Director | 2021-06-09 | 2023-09-15 |
| MCGRATH, Catherine Mary Elizabeth | Director | 2023-09-15 | 2025-04-01 |
| NOWACKI, John Paul | Director | 2021-07-23 | 2023-12-11 |
| STERNBERG, Aline | Director | 2021-07-23 | 2023-12-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Csc Corporate Services (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-09 | Ceased 2021-06-09 |
| Promontoria Holding 353 B.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-09 | Ceased 2021-06-09 |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | SH01 | capital | Capital allotment shares | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-15 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-07-02 | SH01 | capital | Capital allotment shares | |
| 2024-05-14 | AA | accounts | Accounts with accounts type full | |
| 2024-01-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-24 | SH01 | capital | Capital allotment shares | |
| 2023-09-22 | SH01 | capital | Capital allotment shares | |
| 2023-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-11 | AA | accounts | Accounts with accounts type full | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one