BATTERSEA PLACE LLP - A business based in ENGLAND registered with Companies House

Company Overview

About Battersea Place Llp

BATTERSEA PLACE LLP was founded on 2007-03-16 and has its registered office in London. The organisation's status is listed as "Active". Battersea Place Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BATTERSEA PLACE LLP

15 SAVILE ROW LONDON W1S 3PJ Other companies in TW9

Filing Information

Company Number		OC326797
Company ID Number		OC326797
Date formed		2007-03-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		16/03/2016
Return next due		13/04/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB906366519

Last Datalog update:	2024-04-06 21:20:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BATTERSEA PLACE LLP

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Companies with same name BATTERSEA PLACE LLP

The following companies were found which have the same name as BATTERSEA PLACE LLP. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BATTERSEA PLACE RETIREMENT VILLAGE LIMITED	15 SAVILE ROW LONDON W1S 3PJ	Active	Company formed on the 2011-02-28

Company Officers of BATTERSEA PLACE LLP

Current Directors

Officer	Role	Date Appointed
BATTERSEA PLACE RETIREMENT VILLAGE LIMITED	Limited Liability Partnership (LLP) Designated Member	2013-08-07
LIFECARE RESIDENCES LIMITED	Limited Liability Partnership (LLP) Designated Member	2007-04-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BMB BATTERSEA LLP	Limited Liability Partnership (LLP) Designated Member	2007-04-24	2013-08-07
ASSISTED DEVELOPMENTS LLP	Limited Liability Partnership (LLP) Member	2007-04-03	2013-08-07
LB UK RE HOLDINGS LIMITED	Limited Liability Partnership (LLP) Designated Member	2007-04-03	2009-02-16
BENN CHARLES LATHAM	Limited Liability Partnership (LLP) Designated Member	2007-03-16	2007-05-01
PAUL CHARLES HARGRAVE PHEYSEY	Limited Liability Partnership (LLP) Designated Member	2007-04-25	2007-04-25
JULIAN HOWARD MERCER	Limited Liability Partnership (LLP) Designated Member	2007-03-16	2007-04-03
PAUL CHARLES HARGRAVE PHEYSEY	Limited Liability Partnership (LLP) Designated Member	2007-03-16	2007-04-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-25		Confirmation statement with no updates made up to 2024-03-16
2024-02-16		FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-15		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-03-17		Confirmation statement with no updates made up to 2023-03-16
2022-03-17	LLCS01	Confirmation statement with no updates made up to 2022-03-16
2022-03-11	LLCH02	LLP change of corporate member Battersea Place Retirement Village Limited on 2019-11-01
2022-02-15		LLP change of corporate member Lifecare Residences Limited on 2019-11-01
2022-02-15		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-02-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-02-15	LLCH02	LLP change of corporate member Lifecare Residences Limited on 2019-11-01
2021-03-26	LLCS01	Confirmation statement with no updates made up to 2021-03-16
2020-11-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-26	LLCS01	Confirmation statement with no updates made up to 2020-03-16
2019-11-01	LLAD01	Change of registered office address for limited liability partnership from 6 York Street York Street London W1U 6QD England to 15 Savile Row London W1S 3PJ
2019-10-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-18	LLCS01	Confirmation statement with no updates made up to 2019-03-16
2018-09-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-01	LLAD01	Change of registered office address for limited liability partnership from Sherwood House Forest Road Kew TW9 3BY to 6 York Street York Street London W1U 6QD
2018-04-18	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3267970007
2018-04-18	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-03-21	LLCS01	Confirmation statement with no updates made up to 2018-03-16
2017-09-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-16	LLMR04	LLP Statement of satisfaction of a charge / full OC3267970009
2017-04-12	LLCS01	Confirmation statement with no updates made up to 2017-03-16
2017-02-06	LLMR04	LLP Statement of satisfaction of a charge / full OC3267970008
2016-12-23	LLMR01	LLP Creation of charge with deed OC3267970009 on 2016-12-22
2016-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-08-10	LLMR01	LLP Creation of charge with deed OC3267970008 on 2016-07-21
2016-06-23	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3267970005
2016-06-23	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3267970006
2016-03-18	LLAR01	LLP Annual return made up to 2016-03-16
2015-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-03-18	LLAR01	LLP Annual return made up to 2015-03-16
2014-07-25	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-04-10	LLAR01	LLP Annual return made up to 2014-03-16
2014-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-09-17	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER BMB BATTERSEA LLP
2013-09-17	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ASSISTED DEVELOPMENTS LLP
2013-09-17	LLAP02	CORPORATE LLP MEMBER APPOINTED BATTERSEA PLACE RETIREMENT VILLAGE LIMITED
2013-09-13	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-13	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-13	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-08-14	LLMR01	REGISTRATION OF A CHARGE / CHARGE CODE OC3267970007
2013-08-12	LLMR01	REGISTRATION OF A CHARGE / CHARGE CODE OC3267970006
2013-08-12	LLMR01	REGISTRATION OF A CHARGE / CHARGE CODE OC3267970005
2013-04-12	LLAR01	ANNUAL RETURN MADE UP TO 16/03/13
2012-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-09	LLAR01	ANNUAL RETURN MADE UP TO 16/03/12
2012-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-03	DISS40	DISS40 (DISS40(SOAD))
2011-08-02	LLAR01	ANNUAL RETURN MADE UP TO 16/03/11
2011-08-02	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LIFECARE RESIDENCES LIMITED / 16/03/2011
2011-08-02	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BMB BATTERSEA LLP / 16/03/2011
2011-08-02	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ASSISTED DEVELOPMENTS LLP / 16/03/2011
2011-07-19	GAZ1	FIRST GAZETTE
2011-02-03	LLMG01	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4
2010-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-04-23	LLAR01	ANNUAL RETURN MADE UP TO 16/03/10
2010-04-23	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RENAISSANCE LIFECARE LIMITED / 25/03/2010
2009-10-09	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-08	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/03/08
2009-03-27	LLP287	REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 2 PHYSIC PLACE ROYAL HOSPITAL ROAD LONDON SW3 4HQ
2009-03-27	LLP363	ANNUAL RETURN MADE UP TO 16/03/09
2009-03-09	LLP288c	MEMBER'S PARTICULARS ASSISTED DEVELOPMENTS LLP
2009-03-09	LGLO	LLP MEMBER GLOBAL ASSISTED DEVELOPMENTS LLP DETAILS CHANGED BY FORM RECEIVED ON 06-03-2009 FOR LLP OC326541
2009-03-09	LGLO	LLP MEMBER GLOBAL ASSISTED DEVELOPMENTS LLP DETAILS CHANGED BY FORM RECEIVED ON 06-03-2009 FOR LLP OC324244
2009-03-09	LGLO	LLP MEMBER GLOBAL ASSISTED DEVELOPMENTS LLP DETAILS CHANGED BY FORM RECEIVED ON 06-03-2009 FOR LLP OC327328
2009-03-09	LLP8	NON-DESIGNATED MEMBERS ALLOWED
2009-02-19	LLP288c	MEMBER'S PARTICULARS RENAISSANCE LIFECARE LIMITED LOGGED FORM
2009-02-19	LGLO	LLP MEMBER GLOBAL RENAISSANCE LIFECARE PLC DETAILS CHANGED BY FORM RECEIVED ON 18-02-2009 FOR LLP OC326541
2009-02-19	LGLO	LLP MEMBER GLOBAL RENAISSANCE LIFECARE PLC DETAILS CHANGED BY FORM RECEIVED ON 18-02-2009 FOR LLP OC324244
2009-02-19	LLP288b	MEMBER RESIGNED LB UK RE HOLDINGS LIMITED
2009-02-19	LLP395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-08-13	LLP288c	MEMBER'S PARTICULARS BMB BATTERSEA LLP
2008-08-13	LLP288c	MEMBER'S PARTICULARS ASSISTED DEVELOPMENTS LLP
2008-08-13	LGLO	LLP MEMBER GLOBAL ASSISTED DEVELOPMENTS LLP DETAILS CHANGED BY FORM RECEIVED ON 23-07-2008 FOR LLP OC326541
2008-08-13	LGLO	LLP MEMBER GLOBAL ASSISTED DEVELOPMENTS LLP DETAILS CHANGED BY FORM RECEIVED ON 23-07-2008 FOR LLP OC324244
2008-08-13	LGLO	LLP MEMBER GLOBAL ASSISTED DEVELOPMENTS LLP DETAILS CHANGED BY FORM RECEIVED ON 23-07-2008 FOR LLP OC327328
2008-07-18	LLP363	ANNUAL RETURN MADE UP TO 16/03/08
2007-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 9 WALTON STREET LONDON SW3 2JD
2007-05-30	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-30	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-29	288a	NEW MEMBER APPOINTED
2007-05-17	288b	MEMBER RESIGNED
2007-05-16	288a	NEW MEMBER APPOINTED
2007-05-14	288a	NEW MEMBER APPOINTED
2007-05-14	288a	NEW MEMBER APPOINTED
2007-05-14	288b	MEMBER RESIGNED
2007-05-14	288b	MEMBER RESIGNED
2007-05-14	288a	NEW MEMBER APPOINTED
2007-05-14	288b	MEMBER RESIGNED
2007-03-16	NEWINC	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to BATTERSEA PLACE LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-07-19

Fines / Sanctions

No fines or sanctions have been issued against BATTERSEA PLACE LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-12-22	Satisfied	SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT)
	2016-07-21	Satisfied	SOLUTUS ADVISORS LIMITED
	2013-08-14	Outstanding	LIFECARE RESIDENCES LIMITED
	2013-08-12	Satisfied	BARCLAYS BANK PLC
	2013-08-12	Satisfied	STARWOOD EUROPEAN FINANCE PARTNERS LIMITED
FIXED CHARGE OVER A BLOCKED BANK ACCOUNT	2011-02-01	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2009-02-19	Outstanding	RENAISSANCE LIFECARE LIMITED
DEBENTURE	2007-05-15	Satisfied	BARCLAYS BANK PLC
CHARGE OVER CASH DEPOSIT	2007-05-15	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BATTERSEA PLACE LLP

Intangible Assets

Patents

We have not found any records of BATTERSEA PLACE LLP registering or being granted any patents

Domain Names

We do not have the domain name information for BATTERSEA PLACE LLP

Trademarks

We have not found any records of BATTERSEA PLACE LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BATTERSEA PLACE LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BATTERSEA PLACE LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where BATTERSEA PLACE LLP is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BATTERSEA PLACE LLP	Event Date	2011-07-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BATTERSEA PLACE LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BATTERSEA PLACE LLP any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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