Active
Company Information for BATON 2010 LIMITED
The Valley, Floyd Road, London, SE7 8BL,
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Company Registration Number
07326155
Private Limited Company
Active |
Company Name | |
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BATON 2010 LIMITED | |
Legal Registered Office | |
The Valley Floyd Road London SE7 8BL Other companies in SE7 | |
Company Number | 07326155 | |
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Company ID Number | 07326155 | |
Date formed | 2010-07-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-29 | |
Latest return | 2023-07-29 | |
Return next due | 2024-08-12 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-06-13 14:20:44 |
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Officer | Role | Date Appointed |
---|---|---|
ROLAND DUCHÂTELET |
||
RICHARD ALAN MURRAY OBODYNSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATRIEN MEIRE |
Director | ||
MICHAEL ROBERT SLATER |
Director | ||
TONY MICHAEL JIMENEZ |
Director | ||
MARTIN CHRISTOPHER PROTHERO |
Director | ||
STEPHEN ANDREW KAVANAGH |
Director | ||
PETER DEREK VARNEY |
Director | ||
ALEXANDER ROBERT STIRLING NEWALL |
Director | ||
ANDREW RICHARD MURRAY-OBODYNSKI |
Director | ||
HANNAH JANE MURRAY-OBODYNSKI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARLTON ATHLETIC FOOTBALL COMPANY LIMITED | Director | 2014-01-03 | CURRENT | 1984-02-02 | Active | |
BOLISTROM LIMITED | Director | 1994-03-24 | CURRENT | 1993-03-24 | Active | |
WELSH INDUSTRIAL INVESTMENT TRUST PLC | Director | 1992-11-21 | CURRENT | 1964-05-20 | Dissolved 2016-09-23 | |
CHARLTON ATHLETIC HOLDINGS LIMITED | Director | 1992-02-19 | CURRENT | 1992-02-19 | Active | |
CHARLTON ATHLETIC FOOTBALL COMPANY LIMITED | Director | 1991-07-21 | CURRENT | 1984-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MR LIEVEN DE TURCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
AA01 | Current accounting period shortened from 30/06/20 TO 29/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALAN MURRAY OBODYNSKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATRIEN MEIRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED ROLAND DUCHÂTELET | |
AP01 | DIRECTOR APPOINTED KATRIEN MEIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PROTHERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY JIMENEZ | |
LATEST SOC | 06/08/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Beaumont House 47 Mount Pleasant London WC1X 0AE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 29/07/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN CHRISTOPHER PROTHERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KAVANAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VARNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NEWALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER ROBERT STIRLING NEWALL | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AR01 | 29/07/11 FULL LIST | |
AA01 | CURRSHO FROM 31/07/2011 TO 30/06/2011 | |
SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 100.00 | |
AP01 | DIRECTOR APPOINTED TONY MICHAEL JIMENEZ | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 66-70 COOMBE ROAD NEW MALDEN KT3 4QW UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM, 66-70 COOMBE ROAD, NEW MALDEN, KT3 4QW, UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 25/01/2011 | |
AP01 | DIRECTOR APPOINTED MR PETER DEREK VARNEY | |
AP01 | DIRECTOR APPOINTED STEPHEN KAVANAGH | |
AP01 | DIRECTOR APPOINTED MICHAEL ROBERT SLATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD MURRAY-OBODYNSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH JANE MURRAY-OBODYNSKI | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | DEREK CHAPPELL | |
DEBENTURE | Outstanding | DAVID WHITE | |
DEBENTURE | Outstanding | DAVID HUGHES | |
DEBENTURE | Outstanding | SIR MAURICE HATTER | |
DEBENTURE | Outstanding | RICHARD ALAN MURRAY | |
DEBENTURE | Outstanding | 56 DEVELOPMENTS LLP | |
DEBENTURE | Outstanding | DAVID SUMNERS | |
DEBENTURE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 BATON 2010 LIMITED
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as BATON 2010 LIMITED are:
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. |