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Battersea Place Retirement Village Limited

Battersea Place Retirement Village Limited is an active company incorporated on 28 February 2011 with the registered office located in London, Greater London. Battersea Place Retirement Village Limited was registered 14 years ago.
Status
Active
Active since 10 years ago
Company No
07545666
Private limited company
Age
14 years
Incorporated 28 February 2011
Size
Unreported
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
73 Albert Bridge Road
London
SW11 4DS
England
Address changed on 30 Sep 2024 (1 year ago)
Previous address was 15 Savile Row London W1S 3PJ England
Telephone
020 79350075
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Non- Executive Director • British • Lives in England • Born in Oct 1965
Director • Chief Executive Officer • British,new Zealander • Lives in England • Born in Jul 1955
Director • Director Of Finance • Zimbabwean • Lives in England • Born in Aug 1985
Director • Executive Director • New Zealander • Lives in England • Born in Jun 1991
Lifecare Residences Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Somerleigh Court Ltd
Siruj Manubhai Nayee, Jane Mary Savile Smart, and 1 more are mutual people.
Active
Grove Place Village Limited
Siruj Manubhai Nayee, Jane Mary Savile Smart, and 1 more are mutual people.
Active
Lifecare Residences Limited
Jane Mary Savile Smart and Gary Paul Heather are mutual people.
Active
LCR Developments Ltd
Siruj Manubhai Nayee and Jane Mary Savile Smart are mutual people.
Active
Grove Place Care Ltd
Siruj Manubhai Nayee and Jane Mary Savile Smart are mutual people.
Active
Renaissance Lifecare Limited
Siruj Manubhai Nayee and Jane Mary Savile Smart are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£580K
Increased by £525K (+955%)
Turnover
£6.89M
Increased by £392K (+6%)
Employees
100
Decreased by 1 (-1%)
Total Assets
£84.77M
Increased by £7.36M (+10%)
Total Liabilities
-£37.76M
Increased by £6.74M (+22%)
Net Assets
£47.02M
Increased by £619K (+1%)
Debt Ratio (%)
45%
Increased by 4.47% (+11%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Full Accounts Submitted
9 Months Ago on 23 Dec 2024
Mr Siruj Manubhai Nayee Details Changed
1 Year Ago on 30 Sep 2024
Lifecare Residences Limited (PSC) Details Changed
1 Year Ago on 30 Sep 2024
Registered Address Changed
1 Year Ago on 30 Sep 2024
Mr Clifford Daniel Colin Cook Appointed
1 Year 1 Month Ago on 6 Sep 2024
Jane Mary Savile Smart Resigned
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 16 Feb 2024
Mr Gary Paul Heather Appointed
1 Year 8 Months Ago on 19 Jan 2024
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 14 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Director's details changed for Mr Siruj Manubhai Nayee on 30 September 2024
Submitted on 30 Sep 2024
Change of details for Lifecare Residences Limited as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Registered office address changed from 15 Savile Row London W1S 3PJ England to 73 Albert Bridge Road London SW11 4DS on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Clifford Daniel Colin Cook as a director on 6 September 2024
Submitted on 6 Sep 2024
Termination of appointment of Jane Mary Savile Smart as a director on 6 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 1 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 16 Feb 2024
Termination of appointment of Sunena Stoneham as a director on 19 January 2024
Submitted on 22 Jan 2024
Repayment History
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