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Home > England & Wales Companies > BATTERSEA PROPERTY MAINTENANCE LTD
Company Information for

BATTERSEA PROPERTY MAINTENANCE LTD

60 LAVENDER HILL, LONDON, SW11 5RQ,
Company Registration Number
08086083
Private Limited Company
Liquidation

Company Overview

About Battersea Property Maintenance Ltd
BATTERSEA PROPERTY MAINTENANCE LTD was founded on 2012-05-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Battersea Property Maintenance Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BATTERSEA PROPERTY MAINTENANCE LTD
 
Legal Registered Office
60 LAVENDER HILL
LONDON
SW11 5RQ
Other companies in EC1V
 
Filing Information
Company Number 08086083
Company ID Number 08086083
Date formed 2012-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-11 22:29:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATTERSEA PROPERTY MAINTENANCE LTD
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Company Officers of BATTERSEA PROPERTY MAINTENANCE LTD

Current Directors
Officer Role Date Appointed
PETER JOHN LANIGAN-O'KEEFFE
Director 2012-05-28
JESSICA MARY GERALDINE SEBASTIAN
Director 2012-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN LANIGAN-O'KEEFFE ETHELBURGA COMMUNITY SOCIAL ENTERPRISE LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active - Proposal to Strike off
PETER JOHN LANIGAN-O'KEEFFE LANIGAN ESTATES LTD Director 2010-04-20 CURRENT 2010-04-20 Active
JESSICA MARY GERALDINE SEBASTIAN LANIGAN ESTATES LTD Director 2010-04-20 CURRENT 2010-04-20 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
ElectricianLondonFully qualified electrician required Candidate will need to carry out planned and preventative maintenance across both the domestic and commercial sector.2017-01-03
Painter and Decorator - 3 monthsTower HamletsCurrently available 3 positions for a painter/decorator for a 3 month leading to more work A minimum of 5 years experience in painting and decorating CSCS2016-11-21
ElectrcianLondonFull time, fully qualified electrician required. First and second fix electrical installation. Maintenance call outs. Testing experience preferred Ability to2016-10-31
Painter & Decorator/HandymanLondon*\*\*\*\*PLEASE ONLY APPLY IF YOU ARE WELL EXPERIENCED.\*\*\*\** We are a successful maintenance company looking for a competent person to come on board as a2016-08-10
Full time cleanerLondonWe are a successful maintenance company looking for a competent person to come on board as a full-time skilled cleaner. Candidates must have previous2016-08-10
Painter & Decorator/HandymanLondon*\*\*\*\*PLEASE ONLY APPLY IF YOU ARE WELL EXPERIENCED.\*\*\*\** We are a successful maintenance company looking for a competent person to come on board as a2016-08-01
Full time cleanerLondonWe are a successful maintenance company looking for a competent person to come on board as a full-time skilled cleaner. Candidates must have previous2016-08-01
DecoratorBatterseaAre you an experienced decorator? We are looking for a superstar to join and manage our fantastic team. Key Requirements: You must have a minimum of 10 years2016-07-29
Painter & Decorator/HandymanLondon*\*\*\*\*PLEASE ONLY APPLY IF YOU ARE WELL EXPERIENCED.\*\*\*\** We are a successful maintenance company looking for a competent person to come on board as a2016-07-29
Decorator - Full timeBatterseaAre you an experienced decorator? We are looking for a superstar to join and manage our fantastic team. Key Requirements: You must have a minimum of 102016-07-12
Maintenance Engineer - BatterseaBatterseaAre you an experienced Maintenance Engineer? Are you confident with any maintenance issue that may be thrown your way? We are looking for a superstar to join2016-07-12
Full time cleaner - BatterseaBatterseaWe are a successful maintenance company looking for a competent person to come on board as a full-time skilled cleaner. Candidates must have previous2016-07-12
Painter & Decorator/HandymanLondon*\*\*\*\*PLEASE ONLY APPLY IF YOU ARE WELL EXPERIENCED.\*\*\*\** We are a successful maintenance company looking for a competent person to come on board as a2016-07-04
Maintenance EngineerLondon*\*\*\*\*PLEASE ONLY APPLY IF YOU ARE WELL EXPERIENCED.\*\*\*\** We are a successful maintenance company looking for a competent person to come on board as a2016-06-22
Full Time Handyman - SW11BatterseaAre you an experienced handyman? Are you confident with any maintenance issue that may be thrown your way? We are looking for a superstar to join and manage2015-11-15
Cleaner (part-time)BatterseaCleaner required for a minimum of five days a week. 3 to 4 hours daily Possibly leading to a full time position Good work ethics and ATTENTION TO DETAILS is2015-11-15

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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.

DateDocument TypeDocument Description
2022-03-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-08-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-08
2021-08-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-08
2020-07-29LIQ02Voluntary liquidation Statement of affairs
2020-07-29600Appointment of a voluntary liquidator
2020-07-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-07-09
2020-05-07PSC04Change of details for Mr Symmon Jason Sebastian as a person with significant control on 2020-05-07
2020-05-07PSC04Change of details for Mr Symmon Jason Sebastian as a person with significant control on 2020-05-07
2020-05-07CH01Director's details changed for Mr Symmon Jason Sebastian on 2020-05-07
2020-05-07CH01Director's details changed for Mr Symmon Jason Sebastian on 2020-05-07
2020-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/20 FROM 20-22 Wenlock Road London N1 7GU England
2020-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/20 FROM 20-22 Wenlock Road London N1 7GU England
2020-04-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06AD03Registers moved to registered inspection location of 60 Lavender Hill London SW11 5RQ
2019-08-06AD02Register inspection address changed to 60 Lavender Hill London SW11 5RQ
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2019-03-13AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CH01Director's details changed for Mr Symmon Jason Sebastian on 2018-07-27
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-09-17PSC07CESSATION OF PETER JOHN LANIGAN-O'KEEFFE AS A PERSON OF SIGNIFICANT CONTROL
2018-09-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYMMON JASON SEBASTIAN
2018-08-28SH02Sub-division of shares on 2018-07-27
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA SEBASTIAN
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER LANIGAN-O'KEEFFE
2018-08-06AP01DIRECTOR APPOINTED MR SYMMON JASON SEBASTIAN
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/17 FROM 145-157 st John Street London EC1V 4PW
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN LANIGAN-O'KEEFFE
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA MARY GERALDINE SEBASTIAN
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-09AR0128/05/16 ANNUAL RETURN FULL LIST
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-30AR0128/05/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-11AR0128/05/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25AA01Previous accounting period extended from 31/05/13 TO 30/06/13
2014-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2014-02-24AA01CURRSHO FROM 31/05/2013 TO 31/05/2012
2013-06-12AR0128/05/13 FULL LIST
2012-05-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BATTERSEA PROPERTY MAINTENANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-07-17
Resolution2020-07-17
Fines / Sanctions
No fines or sanctions have been issued against BATTERSEA PROPERTY MAINTENANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BATTERSEA PROPERTY MAINTENANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-05-31
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 PROPERTY MAINTENANCE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-28 £ 2
Shareholder Funds 2012-05-28 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BATTERSEA PROPERTY MAINTENANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BATTERSEA PROPERTY MAINTENANCE LTD
Trademarks
We have not found any records of BATTERSEA PROPERTY MAINTENANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATTERSEA PROPERTY MAINTENANCE LTD. 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 (43999 - Other specialised construction activities n.e.c.) as BATTERSEA PROPERTY MAINTENANCE LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BATTERSEA PROPERTY MAINTENANCE LTD 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 TypeAppointmen
Defending partyBATTERSEA PROPERTY MAINTENANCE LTDEvent Date2020-07-17
Name of Company: BATTERSEA PROPERTY MAINTENANCE LTD Company Number: 08086083 Nature of Business: Property Maintenance Registered office: 60 Lavender Hill, London, SW11 5RQ Type of Liquidation: Credito…
 
Initiating party Event TypeResolution
Defending partyBATTERSEA PROPERTY MAINTENANCE LTDEvent Date2020-07-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATTERSEA PROPERTY MAINTENANCE LTD 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 PROPERTY MAINTENANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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