Menna Overview
Here’s a quick overview of BATTERSEA PLACE RETIREMENT VILLAGE LIMITED 👀 — a London based business that started in 2011.
BATTERSEA PLACE RETIREMENT VILLAGE LIMITED
- Company statusactive
- Company No07545666
- Age15 years 5 months Incorporated 28 February 2011
- Officers3
Address
73 Albert Bridge Road, London, SW11 4DS, England
BATTERSEA PLACE RETIREMENT VILLAGE LIMITED is an active company incorporated on 28 February 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87900 Other residential care activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 30 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Change Person Director Company With Change Date
3 Years Ago on 27 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 May 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Feb 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 04 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Jan 2022
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Clifford Daniel Colin | director | Jun 1991 | 06 Sept 2024 |
| HEATHER, Gary Paul | director | Oct 1965 | 19 Jan 2024 |
| NAYEE, Siruj Manubhai | director | Aug 1985 | 24 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lifecare Residences Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BATTERSEA PLACE RETIREMENT VILLAGE LIMITED 👀 — a London based business that started in 2011.