BATTERSEA PLACE RETIREMENT VILLAGE LIMITED

Company number 07545666

Date	Type	Description	View / Download
28 Feb 2020	AP01	Appointment of Mr Mark Edser as a director on 27 February 2020	(2 pages)
28 Feb 2020	AP01	Appointment of Mrs Sunena Stoneham as a director on 27 February 2020	(2 pages)
01 Nov 2019	AD01	Registered office address changed from 6 York Street York Street London W1U 6QD England to 15 Savile Row London W1S 3PJ on 1 November 2019	(1 page)
11 Oct 2019	AA	Full accounts made up to 31 March 2019	(24 pages)
05 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
18 Jan 2019	TM01	Termination of appointment of Aaron Spencer Whitelock as a director on 7 January 2019	(1 page)
17 Sep 2018	AA	Full accounts made up to 31 March 2018	(24 pages)
01 May 2018	TM02	Termination of appointment of Robin Alistair Waterer as a secretary on 30 April 2018	(1 page)
01 May 2018	AD01	Registered office address changed from Sherwood House Forest Road Kew Kew TW9 3BY to 6 York Street York Street London W1U 6QD on 1 May 2018	(1 page)
01 May 2018	AP01	Appointment of Mr Daniel Alexander Perfect as a director on 17 April 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Robin Alistair Waterer as a director on 30 April 2018	(1 page)
18 Apr 2018	MR04	Satisfaction of charge 075456660005 in full	(1 page)
12 Apr 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
01 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	(20 pages)
16 Aug 2017	MR04	Satisfaction of charge 075456660011 in full	(1 page)
21 Jun 2017	AP01	Appointment of Mr Nigel James Sibley as a director on 26 May 2017	(2 pages)
21 Jun 2017	TM01	Termination of appointment of Nigel James Sibley as a director on 26 May 2017	(1 page)
21 Jun 2017	AP01	Appointment of Mr Aaron Spencer Whitelock as a director on 26 May 2017	(2 pages)
21 Jun 2017	AP01	Appointment of Mr Robin Alistair Waterer as a director on 26 May 2017	(2 pages)
21 Jun 2017	TM01	Termination of appointment of Craig Barry Percy as a director on 10 June 2017	(1 page)
21 Jun 2017	AP01	Appointment of Mr Nigel James Sibley as a director on 26 May 2017	(2 pages)
21 Jun 2017	TM01	Termination of appointment of Richard Henry James Davis as a director on 26 May 2017	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
11 Apr 2017	TM01	Termination of appointment of David Andrew Whiteley as a director on 11 April 2017	(1 page)
06 Feb 2017	MR04	Satisfaction of charge 075456660010 in full	(1 page)