BATTERSEA PLACE RETIREMENT VILLAGE LIMITED

Key Data

Status

Active

Company No.

07545666

Incorporation date

28/02/2011

Size

Full

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2011)

09/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

30/12/2025

Full accounts made up to 2025-03-31

View PDF (31 pages)

30/12/2025

Registration of charge 075456660016, created on 2025-12-24

View PDF (58 pages)

14/03/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

23/12/2024

Full accounts made up to 2024-03-31

View PDF (31 pages)

30/09/2024

Registered office address changed from 15 Savile Row London W1S 3PJ England to 73 Albert Bridge Road London SW11 4DS on 2024-09-30

View PDF (1 pages)

30/09/2024

Change of details for Lifecare Residences Limited as a person with significant control on 2024-09-30

View PDF (2 pages)

30/09/2024

Director's details changed for Mr Siruj Manubhai Nayee on 2024-09-30

View PDF (2 pages)

06/09/2024

Termination of appointment of Jane Mary Savile Smart as a director on 2024-09-06

View PDF (1 pages)

06/09/2024

Appointment of Mr Clifford Daniel Colin Cook as a director on 2024-09-06

View PDF (2 pages)

01/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

16/02/2024

Full accounts made up to 2023-03-31

View PDF (31 pages)

22/01/2024

Termination of appointment of Sunena Stoneham as a director on 2024-01-19

View PDF (1 pages)

22/01/2024

Appointment of Mr Gary Paul Heather as a director on 2024-01-19

View PDF (2 pages)

27/06/2023

Director's details changed for Mr Siruj Manubhai Nayee on 2023-04-30

View PDF (2 pages)

30/05/2023

Termination of appointment of Gary Paul Heather as a director on 2023-05-19

View PDF (1 pages)

15/04/2023

Full accounts made up to 2022-03-31

View PDF (28 pages)

20/03/2023

Registration of charge 075456660014, created on 2023-03-17

View PDF (42 pages)

20/03/2023

Registration of charge 075456660015, created on 2023-03-17

View PDF (32 pages)

09/02/2023

Appointment of Mrs Jane Mary Savile Smart as a director on 2023-02-08

View PDF (2 pages)

03/08/2022

Change of details for Lifecare Residences Limited as a person with significant control on 2019-11-01

View PDF (2 pages)

08/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

15/02/2022

Full accounts made up to 2021-03-31

View PDF (28 pages)

04/02/2022

Second filing for the appointment of Mr Siruj Manubhai Nayee as a director

View PDF (3 pages)

31/01/2022

Appointment of Mr Siruj Manubhai as a director on 2022-01-24

View PDF (3 pages)

22/06/2021

Termination of appointment of Mark John Alan Edser as a director on 2021-06-18

View PDF (1 pages)

16/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

23/11/2020

Full accounts made up to 2020-03-31

View PDF (26 pages)

31/07/2020

Appointment of Mr Gary Paul Heather as a director on 2020-07-22

View PDF (2 pages)

31/07/2020

Termination of appointment of Nigel James Sibley as a director on 2020-07-21

View PDF (1 pages)

01/04/2020

Termination of appointment of Daniel Alexander Perfect as a director on 2020-03-31

View PDF (1 pages)

23/03/2020

Registration of charge 075456660013, created on 2020-03-18

View PDF (30 pages)

19/03/2020

Registration of charge 075456660012, created on 2020-03-18

View PDF (39 pages)

11/03/2020

Confirmation statement made on 2020-02-29 with updates

View PDF (3 pages)

28/02/2020

Appointment of Mr Mark Edser as a director on 2020-02-27

View PDF (2 pages)

28/02/2020

Appointment of Mrs Sunena Stoneham as a director on 2020-02-27

View PDF (2 pages)

01/11/2019

Registered office address changed from 6 York Street York Street London W1U 6QD England to 15 Savile Row London W1S 3PJ on 2019-11-01

View PDF (1 pages)

11/10/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

05/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

18/01/2019

Termination of appointment of Aaron Spencer Whitelock as a director on 2019-01-07

View PDF (1 pages)

17/09/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

01/05/2018

Termination of appointment of Robin Alistair Waterer as a secretary on 2018-04-30

View PDF (1 pages)

01/05/2018

Registered office address changed from Sherwood House Forest Road Kew Kew TW9 3BY to 6 York Street York Street London W1U 6QD on 2018-05-01

View PDF (1 pages)

01/05/2018

Appointment of Mr Daniel Alexander Perfect as a director on 2018-04-17

View PDF (2 pages)

01/05/2018

Termination of appointment of Robin Alistair Waterer as a director on 2018-04-30

View PDF (1 pages)

18/04/2018

Satisfaction of charge 075456660005 in full

View PDF (1 pages)

12/04/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

01/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (20 pages)

16/08/2017

Satisfaction of charge 075456660011 in full

View PDF (1 pages)

21/06/2017

Appointment of Mr Nigel James Sibley as a director on 2017-05-26

View PDF (2 pages)

21/06/2017

Termination of appointment of Nigel James Sibley as a director on 2017-05-26

View PDF (1 pages)

21/06/2017

Appointment of Mr Aaron Spencer Whitelock as a director on 2017-05-26

View PDF (2 pages)

21/06/2017

Appointment of Mr Robin Alistair Waterer as a director on 2017-05-26

View PDF (2 pages)

21/06/2017

Termination of appointment of Craig Barry Percy as a director on 2017-06-10

View PDF (1 pages)

21/06/2017

Appointment of Mr Nigel James Sibley as a director on 2017-05-26

View PDF (2 pages)

21/06/2017

Termination of appointment of Richard Henry James Davis as a director on 2017-05-26

View PDF (1 pages)

11/04/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

11/04/2017

Termination of appointment of David Andrew Whiteley as a director on 2017-04-11

View PDF (1 pages)

06/02/2017

Satisfaction of charge 075456660010 in full

View PDF (1 pages)

23/12/2016

Registration of charge 075456660011, created on 2016-12-22

View PDF (66 pages)

20/12/2016

Full accounts made up to 2016-03-31

View PDF (21 pages)

23/07/2016

Registration of charge 075456660010, created on 2016-07-21

View PDF (65 pages)

23/06/2016

Satisfaction of charge 075456660002 in full

View PDF (4 pages)

23/06/2016

Satisfaction of charge 075456660004 in full

View PDF (4 pages)

23/06/2016

Satisfaction of charge 075456660009 in full

View PDF (4 pages)

23/06/2016

Satisfaction of charge 075456660006 in full

View PDF (4 pages)

27/05/2016

Satisfaction of charge 075456660007 in full

View PDF (4 pages)

27/05/2016

Satisfaction of charge 075456660003 in full

View PDF (4 pages)

27/05/2016

Satisfaction of charge 075456660001 in full

View PDF (4 pages)

27/05/2016

Satisfaction of charge 075456660008 in full

View PDF (4 pages)

21/03/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (4 pages)

17/12/2015

Full accounts made up to 2015-03-31

View PDF (11 pages)

02/12/2015

Registration of charge 075456660009, created on 2015-11-25

View PDF (9 pages)

02/12/2015

Registration of charge 075456660008, created on 2015-11-25

View PDF (10 pages)

02/12/2015

Registration of charge 075456660006, created on 2015-11-25

View PDF (9 pages)

02/12/2015

Registration of charge 075456660007, created on 2015-11-25

View PDF (9 pages)

18/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

18/03/2015

Appointment of David Andrew Whiteley as a director on 2014-05-12

View PDF (2 pages)

18/03/2015

Secretary's details changed for Robin Alistair Waterer on 2015-01-01

View PDF (1 pages)

18/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

10/04/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

10/04/2014

Termination of appointment of Benn Latham as a director

View PDF (1 pages)

04/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

15/08/2013

Memorandum and Articles of Association

View PDF (12 pages)

15/08/2013

Resolutions

View PDF (2 pages)

14/08/2013

Registration of charge 075456660005

View PDF (54 pages)

12/08/2013

Registration of charge 075456660001

View PDF (69 pages)

12/08/2013

Registration of charge 075456660003

View PDF (35 pages)

12/08/2013

Registration of charge 075456660002

View PDF (71 pages)

12/08/2013

Registration of charge 075456660004

View PDF (34 pages)

03/05/2013

Appointment of Craig Barry Percy as a director

View PDF (2 pages)

03/05/2013

Termination of appointment of Robin Waterer as a director

View PDF (1 pages)

12/04/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

11/04/2013

Appointment of Mr Richard Henry James Davis as a director

View PDF (2 pages)

04/01/2013

Certificate of change of name

View PDF (3 pages)

30/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

09/05/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

01/06/2011

Current accounting period extended from 2012-02-28 to 2012-03-31

View PDF (3 pages)

25/05/2011

Termination of appointment of M and a Secretaries Limited as a secretary

View PDF (2 pages)

25/05/2011

Termination of appointment of M and a Nominees Limited as a director

View PDF (2 pages)

25/05/2011

Termination of appointment of Stephen Berry as a director

View PDF (2 pages)

25/05/2011

Appointment of Robin Alistair Waterer as a secretary

View PDF (3 pages)

25/05/2011

Appointment of Mr Robin Alistair Waterer as a director

View PDF (3 pages)

25/05/2011

Appointment of Mr Benn Charles Latham as a director

View PDF (3 pages)

25/05/2011

Registered office address changed from 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL on 2011-05-25

View PDF (2 pages)

20/05/2011

Certificate of change of name

View PDF (2 pages)

20/05/2011

Change of name notice

View PDF (2 pages)

28/02/2011

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Berry, Stephen Richard	Director	28/02/2011 - 23/05/2011	319
Stoneham, Sunena	Director	27/02/2020 - 19/01/2024	6
Heather, Gary Paul	Director	22/07/2020 - 19/05/2023	12
Heather, Gary Paul	Director	19/01/2024 - Present	12
Nayee, Siruj Manubhai	Director	24/01/2022 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BATTERSEA PLACE RETIREMENT VILLAGE LIMITED

BATTERSEA PLACE RETIREMENT VILLAGE LIMITED is an(a) Active company incorporated on 28/02/2011 with the registered office located at 73 Albert Bridge Road, London SW11 4DS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATTERSEA PLACE RETIREMENT VILLAGE LIMITED?

BATTERSEA PLACE RETIREMENT VILLAGE LIMITED is currently Active. It was registered on 28/02/2011 .

Where is BATTERSEA PLACE RETIREMENT VILLAGE LIMITED located?

BATTERSEA PLACE RETIREMENT VILLAGE LIMITED is registered at 73 Albert Bridge Road, London SW11 4DS.

What does BATTERSEA PLACE RETIREMENT VILLAGE LIMITED do?

BATTERSEA PLACE RETIREMENT VILLAGE LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for BATTERSEA PLACE RETIREMENT VILLAGE LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-28 with no updates.