Battersea Property Maintenance Ltd

Company Name	Battersea Property Maintenance Ltd
Company Status	Dissolved
Company Number	08086083
Category	Private Limited Company
Incorporation Date	28 May 2012(11 years, 10 months ago)
Dissolution Date	25 June 2022 (1 year, 9 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Symmon Jason Sebastian
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Malaysian
Status	Closed
Appointed	27 July 2018(6 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 25 June 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	60 Lavender Hill London SW11 5RQ

Director Name	Mr Peter John Lanigan-O'Keeffe
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Parkgate Road London SW11 4NP

Director Name	Mrs Jessica Mary Geraldine Sebastian
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2012(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	49 Parkgate Road London SW11 4NP

Contact

Website	www.batterseapropertymaintenance.co.uk

Location

Registered Address	60 Lavender Hill London SW11 5RQ
Region	London
Constituency	Battersea
County	Greater London
Ward	Shaftesbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£8,202
Cash	£9,670
Current Liabilities	£67,561

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

25 June 2022	Final Gazette dissolved following liquidation (1 page)
25 March 2022	Return of final meeting in a creditors' voluntary winding up (17 pages)
25 August 2021	Liquidators' statement of receipts and payments to 8 July 2021 (21 pages)
29 July 2020	Statement of affairs (9 pages)
29 July 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-09 (1 page)
29 July 2020	Appointment of a voluntary liquidator (3 pages)
7 May 2020	Change of details for Mr Symmon Jason Sebastian as a person with significant control on 7 May 2020 (2 pages)
7 May 2020	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 60 Lavender Hill London SW11 5RQ on 7 May 2020 (1 page)
7 May 2020	Director's details changed for Mr Symmon Jason Sebastian on 7 May 2020 (2 pages)
20 April 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
6 August 2019	Register inspection address has been changed to 60 Lavender Hill London SW11 5RQ (1 page)
6 August 2019	Register(s) moved to registered inspection location 60 Lavender Hill London SW11 5RQ (1 page)
6 August 2019	Confirmation statement made on 6 August 2019 with updates (4 pages)
13 June 2019	Confirmation statement made on 3 June 2019 with updates (5 pages)
13 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
20 September 2018	Director's details changed for Mr Symmon Jason Sebastian on 27 July 2018 (2 pages)
17 September 2018	Cessation of Peter John Lanigan-O'keeffe as a person with significant control on 27 July 2018 (1 page)
17 September 2018	Confirmation statement made on 17 September 2018 with updates (5 pages)
17 September 2018	Cessation of Jessica Mary Geraldine Sebastian as a person with significant control on 27 July 2018 (1 page)
17 September 2018	Notification of Symmon Jason Sebastian as a person with significant control on 27 July 2018 (2 pages)
28 August 2018	Sub-division of shares on 27 July 2018 (6 pages)
6 August 2018	Termination of appointment of Peter John Lanigan-O'keeffe as a director on 27 July 2018 (1 page)
6 August 2018	Termination of appointment of Jessica Mary Geraldine Sebastian as a director on 27 July 2018 (1 page)
6 August 2018	Appointment of Mr Symmon Jason Sebastian as a director on 27 July 2018 (2 pages)
23 July 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
14 July 2017	Registered 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)
14 July 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
14 July 2017	Registered 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)
14 July 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
12 July 2017	Notification of Jessica Mary Geraldine Sebastian as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Notification of Peter John Lanigan-O'keeffe as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Notification of Peter John Lanigan-O'keeffe as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Notification of Jessica Mary Geraldine Sebastian as a person with significant control on 12 July 2017 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
9 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (4 pages)
9 June 2016	Annual 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 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (4 pages)
30 June 2015	Annual 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 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
11 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (4 pages)
11 June 2014	Annual 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 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 February 2014	Previous accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
25 February 2014	Previous accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
24 February 2014	Accounts for a dormant company made up to 31 May 2012 (2 pages)
24 February 2014	Accounts for a dormant company made up to 31 May 2012 (2 pages)
24 February 2014	Current accounting period shortened from 31 May 2013 to 31 May 2012 (1 page)
24 February 2014	Current accounting period shortened from 31 May 2013 to 31 May 2012 (1 page)
12 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
28 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
28 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Battersea Property Maintenance Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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