Company Information for BATLON NOMINEES (NO.3) LIMITED
43 ESSEX STREET, LONDON, WC2R 3JF,
|
Company Registration Number
02599928
Private Limited Company
Active |
Company Name | |
---|---|
BATLON NOMINEES (NO.3) LIMITED | |
Legal Registered Office | |
43 ESSEX STREET LONDON WC2R 3JF Other companies in WC2R | |
Company Number | 02599928 | |
---|---|---|
Company ID Number | 02599928 | |
Date formed | 1991-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 08:39:03 |
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Officer | Role | Date Appointed |
---|---|---|
BATLON SECRETARIAL SERVICES LIMITED |
||
IAN NORMAN MACDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE THOMAS CHERRY |
Director | ||
CLIVE THOMAS CHERRY |
Director | ||
JOHN LEONARD SEYFRIED |
Company Secretary | ||
JOHN LEONARD SEYFRIED |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOU PESCADOU LIMITED | Company Secretary | 2011-10-31 | CURRENT | 1985-08-01 | Active - Proposal to Strike off | |
LOUPESCATROIS LIMITED | Company Secretary | 2011-10-26 | CURRENT | 1994-12-20 | Active | |
BRAKE (HARTLEY WINTNEY) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
SWAYSTYLE (HOLDINGS) LIMITED | Company Secretary | 2008-05-20 | CURRENT | 1997-05-21 | Liquidation | |
MOFFETT CLEANING SERVICES LIMITED | Company Secretary | 2008-04-18 | CURRENT | 2008-04-18 | Active - Proposal to Strike off | |
AMBER REALTY LIMITED | Company Secretary | 2006-03-23 | CURRENT | 2006-03-23 | Dissolved 2016-09-06 | |
CONSTRUCTION PROJECT MANAGEMENT LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2006-01-26 | Active | |
MAXIMUS PROPERTIES LIMITED | Company Secretary | 2003-03-01 | CURRENT | 1988-09-01 | Active | |
BATLON NOMINEES NO. 4 LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2002-07-12 | Active | |
LOCHAILSH LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2002-07-12 | Active | |
AVICENNA RESEARCH AND DEVELOPMENT LTD | Company Secretary | 2002-06-18 | CURRENT | 2002-06-13 | Dissolved 2015-03-24 | |
COSMO PROVENCE LIMITED | Company Secretary | 2001-05-01 | CURRENT | 2001-05-01 | Active - Proposal to Strike off | |
BRITAMCO SERVICES LTD | Company Secretary | 2000-09-21 | CURRENT | 2000-09-21 | Active | |
WINE DIRECT BORDEAUX LIMITED | Company Secretary | 2000-09-21 | CURRENT | 2000-09-21 | Active - Proposal to Strike off | |
ATOM E-CITY LIMITED | Company Secretary | 2000-07-30 | CURRENT | 1998-07-30 | Dissolved 2015-11-17 | |
BATLON NOMINEES (NO.1) LIMITED | Company Secretary | 2000-04-30 | CURRENT | 1989-04-18 | Dissolved 2016-09-27 | |
SPM CITYNET LIMITED | Company Secretary | 1999-12-31 | CURRENT | 1999-09-02 | Dissolved 2015-11-10 | |
LOU PESCADEUX LIMITED | Company Secretary | 1999-12-31 | CURRENT | 1992-10-14 | Active | |
BATLON NOMINEES (NO.6) LIMITED | Company Secretary | 1999-12-31 | CURRENT | 1988-02-11 | Active | |
COSMO INTERNATIONAL UK LIMITED | Company Secretary | 1999-12-31 | CURRENT | 1996-08-19 | Active | |
BRAKE ESTATES LIMITED | Director | 2013-09-23 | CURRENT | 1947-05-21 | Active | |
LOU PESCADOU LIMITED | Director | 2011-10-31 | CURRENT | 1985-08-01 | Active - Proposal to Strike off | |
NOUVEL HOMME NO.1 LTD. | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
BRAKE (HARTLEY WINTNEY) LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
MOFFETT CLEANING SERVICES LIMITED | Director | 2008-04-18 | CURRENT | 2008-04-18 | Active - Proposal to Strike off | |
THE AVENUE RESIDENCY LIMITED | Director | 2007-09-27 | CURRENT | 2007-09-27 | Dissolved 2016-01-12 | |
LAUREL SOLUTIONS LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
COUNTY RESOURCES LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Active - Proposal to Strike off | |
SUMERLEASE LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-08 | Active | |
SKELMERSDALE HOLDINGS LIMITED | Director | 2006-07-05 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
NOUVEL HOMME NO.2 LTD. | Director | 2003-12-09 | CURRENT | 2003-12-09 | Active | |
LOCHAILSH LIMITED | Director | 2002-07-12 | CURRENT | 2002-07-12 | Active | |
COSMO PROVENCE LIMITED | Director | 2001-05-01 | CURRENT | 2001-05-01 | Active - Proposal to Strike off | |
BRITAMCO SERVICES LTD | Director | 2000-09-21 | CURRENT | 2000-09-21 | Active | |
WINE DIRECT BORDEAUX LIMITED | Director | 2000-09-21 | CURRENT | 2000-09-21 | Active - Proposal to Strike off | |
ATOM E-CITY LIMITED | Director | 2000-07-30 | CURRENT | 1998-07-30 | Dissolved 2015-11-17 | |
BATLON SECRETARIAL SERVICES LIMITED | Director | 1999-12-15 | CURRENT | 1999-12-15 | Active | |
SPM CITYNET LIMITED | Director | 1999-09-02 | CURRENT | 1999-09-02 | Dissolved 2015-11-10 | |
MAXIMUS TRADING LIMITED | Director | 1996-10-03 | CURRENT | 1996-09-23 | Active | |
COSMO INTERNATIONAL UK LIMITED | Director | 1996-09-19 | CURRENT | 1996-08-19 | Active | |
BATLON NOMINEES (NO.1) LIMITED | Director | 1992-04-18 | CURRENT | 1989-04-18 | Dissolved 2016-09-27 | |
BATLON NOMINEES (NO.6) LIMITED | Director | 1991-01-31 | CURRENT | 1988-02-11 | Active | |
MAXIMUS PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1988-09-01 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 30/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 31/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BATLON SECRETARIAL SERVICES LIMITED on 2012-05-01 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/12 FROM 44 Essex Street London WC2R 3JF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 10/04/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BATLON SECRETARIAL SERVICES LIMITED on 2011-03-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 10/04/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | Return made up to 10/04/09; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 06/05/04 FROM: 50 ESSEX STREET STRAND LONDON WC2R | |
363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/04/92 | |
363s | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2013-08-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 BATLON NOMINEES (NO.3) LIMITED
Cash Bank In Hand | 2012-04-01 | £ 2 |
---|---|---|
Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BATLON NOMINEES (NO.3) LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BATLON NOMINEES (NO.3) LIMITED | Event Date | 2013-08-06 |
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. |