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BATLON SECRETARIAL SERVICES LIMITED - 43 Essex Street, London, WC2R 3JF, United Kingdom
Company Information
- Company registration number
- 03894709
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 43 Essex Street
- London
- WC2R 3JF 43 Essex Street, London, WC2R 3JF UK
Management
- Managing Directors
- JONES, Gwyneth
- MACDONALD, Ian Norman
- MACDONALD, Isobel Kirsty
- Company secretaries
- JONES, Gwyneth
- MACDONALD, Isobel Kirsty
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-15
- Age Of Company 1999-12-15 24 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Ian Norman Macdonald
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2021-12-29
- Last Date: 2020-12-15
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BATLON SECRETARIAL SERVICES LIMITED Company Description
- BATLON SECRETARIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03894709. Its current trading status is "live". It was registered 1999-12-15. It has declared SIC or NACE codes as "99999". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at 43 Essex Street .
Get BATLON SECRETARIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Batlon Secretarial Services Limited - 43 Essex Street, London, WC2R 3JF, United Kingdom
- 1999-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-04-06) - GAZ1
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confirmation-statement-with-no-updates (2021-05-31) - CS01
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gazette-filings-brought-up-to-date (2021-06-01) - DISS40
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-03) - AA
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confirmation-statement-with-no-updates (2020-02-16) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-31) - CS01
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accounts-with-accounts-type-dormant (2018-08-20) - AA
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accounts-with-accounts-type-dormant (2018-12-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-29) - CS01
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accounts-with-accounts-type-dormant (2017-05-08) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-30) - CS01
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accounts-with-accounts-type-dormant (2016-06-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01
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change-person-director-company-with-change-date (2015-12-30) - CH01
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accounts-with-accounts-type-dormant (2015-09-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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accounts-with-accounts-type-dormant (2014-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-17) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-03-09) - TM02
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appoint-person-director-company-with-name (2010-08-18) - AP01
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annual-return-company-with-made-up-date (2010-02-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-16) - AA
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appoint-person-secretary-company-with-name (2010-03-05) - AP03
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-15) - AA
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legacy (2008-12-27) - 363a
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legacy (2008-01-31) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-31) - AA
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legacy (2007-07-23) - 288a
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legacy (2007-01-16) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-14) - AA
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legacy (2006-01-18) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-10) - AA
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legacy (2005-01-27) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-28) - 288a
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legacy (2004-01-10) - 363s
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accounts-with-accounts-type-dormant (2004-09-17) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-07) - AA
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legacy (2003-01-13) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-07) - AA
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legacy (2002-01-04) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-02-07) - AA
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legacy (2001-01-08) - 363s
keyboard_arrow_right 1999
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incorporation-company (1999-12-15) - NEWINC
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legacy (1999-12-17) - 288a
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legacy (1999-12-17) - 288b
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legacy (1999-12-17) - 287