Company NameBattersea Property Maintenance Ltd
Company StatusActive
Company Number08086083
CategoryPrivate Limited Company
Incorporation Date28 May 2012 (7 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Peter John Lanigan-O'Keeffe
Date of BirthFebruary 1955 (Born 64 years ago)
NationalityIrish
StatusCurrent
Appointed28 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Parkgate Road
London
SW11 4NP
Director NameMrs Jessica Mary Geraldine Sebastian
Date of BirthMarch 1981 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2012(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address49 Parkgate Road
London
SW11 4NP
Director NameMr Symmon Jason Sebastian
Date of BirthNovember 1976 (Born 42 years ago)
NationalityMalaysian
StatusCurrent
Appointed27 July 2018(6 years, 2 months after company formation)
Appointment Duration11 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NameMr Peter John Lanigan-O'Keeffe
Date of BirthFebruary 1955 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed28 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Parkgate Road
London
SW11 4NP
Director NameMrs Jessica Mary Geraldine Sebastian
Date of BirthMarch 1981 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2012(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address49 Parkgate Road
London
SW11 4NP

Contact

Websitewww.batterseapropertymaintenance.co.uk

Location

Registered Address20-22 Wenlock Road
London
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 30,000 other UK companies use this postal address

Shareholders

1 at £1Jessica Mary Geraldine Sebastian
50.00%
Ordinary
1 at £1Peter John Lanigan-o'keeffe
50.00%
Ordinary

Financials

Year2014
Net Worth£8,202
Cash£9,670
Current Liabilities£67,561

Accounts

Latest Accounts30 June 2018 (12 months ago)
Next Accounts Due31 March 2020 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return17 September 2018 (9 months, 1 week ago)
Next Return Due1 October 2019 (3 months from now)

Filing History

14 July 2017Confirmation statement made on 28 May 2017 with updates (5 pages)
14 July 2017Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 14 July 2017 (1 page)
12 July 2017Notification of Peter John Lanigan-O'keeffe as a person with significant control on 12 July 2017 (2 pages)
12 July 2017Notification of Jessica Mary Geraldine Sebastian as a person with significant control on 12 July 2017 (2 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
9 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
(4 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
(4 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
11 June 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
(4 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 February 2014Previous accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
24 February 2014Accounts for a dormant company made up to 31 May 2012 (2 pages)
24 February 2014Current accounting period shortened from 31 May 2013 to 31 May 2012 (1 page)
12 June 2013Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
28 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)