10 Batoum Gardens Limited

Company Registration Number: 02791690

Company registered in England and Wales

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10 Batoum Gardens Limited is a Private Company Limited by Shares first registered on 18 February 1993.

Registered Address

10 BATOUM GARDENS
LONDON.
W6 7QD

There are 16 companies currently registered at this postcode, including this one.

All companies at W6 7QD

Registration Data

Company Number

02791690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,351£3,665£2,547£3,636£1,927£2,050
of which Cash £1,990£1,666£924£1,582£311£149
Total Assets £4,351£3,665£2,547£3,636£1,927£2,050
Current Liabilities £150£150£150£150£150£150
Net Current Assets £4,201£3,515£2,397£3,486£1,777£1,900
Total Net Worth £4,202£3,516£2,398£3,487£1,778£1,901

Previous Names

No previous names

Company Officers

  • GILBERT, John Charles

    Director

    Appointed on 27 February 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1951

    10 Batoum Gardens
    London.
    W6 7QD

  • IRELAND, Gavin

    Director

    Appointed on 2 October 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1974

    10 Batoum Gardens
    London.
    W6 7QD

  • THALAKOTTUR, Matthew

    Director

    Appointed on 15 March 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1977

    1st Floor
    10 Batoum Gardens
    London
    W6 7QD

  • THOMAS, Ben James Fedden

    Director

    Appointed on 10 February 2005

     

    Nationality: British

    Occupation: Charity

    Month of birth: October 1976

    Ground Floor Flat
    10 Batoum Gardens
    London
    W6 7QD

  • BIGGART, Andrew John

    Secretary

    Appointed on 18 February 1993

    Resigned on 12 June 1998

    Flat 3
    10 Batoum Gardens
    London
    W6 7QD

  • HERBERT, Gerald Boris

    Secretary

    Appointed on 31 July 2001

    Resigned on 23 February 2017

    Nationality: British

    Occupation: Restorer

    2 Jacobs Hall Cottages
    Laxfield
    Suffolk
    IP13 8HZ

  • QUARTERMAINE, Andrew James

    Secretary

    Appointed on 2 March 1998

    Resigned on 31 July 2001

    10 Batoum Gardens
    London
    W6 7QD

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 18 February 1993

    Resigned on 18 February 1993

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BIGGART, Andrew John

    Director

    Appointed on 18 February 1993

    Resigned on 12 June 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1964

    Flat 3
    10 Batoum Gardens
    London
    W6 7QD

  • BURDLE, Michael James

    Director

    Appointed on 18 February 1993

    Resigned on 10 September 1995

    Nationality: British

    Occupation: Freelance Designer

    Month of birth: March 1942

    Basement
    10 Bartoum Gardens
    London
    W6 7QD

  • CALVERT, Diana Mary

    Director

    Appointed on 12 June 1998

    Resigned on 15 March 2005

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1971

    10 Batoum Gardens
    London
    W6 7QD

  • COLLISON, Anna Lucette

    Director

    Appointed on 12 September 1995

    Resigned on 21 March 1997

    Nationality: Australian

    Occupation: Chartered Accountant

    Month of birth: May 1967

    10 Batoum Gardens
    Hammersmith
    London
    W6 7QD

  • HERBERT, Gerald Boris

    Director

    Appointed on 18 February 1993

    Resigned on 23 February 2017

    Nationality: British

    Occupation: Restorer

    Month of birth: August 1955

    2 Jacobs Hall Cottages
    Laxfield
    Suffolk
    IP13 8HZ

  • MOORE, Ian Christopher

    Director

    Appointed on 18 February 1993

    Resigned on 26 April 1997

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: November 1962

    Flat 2
    10 Batoum Gardens
    London
    W6 7QD

  • PALMER, Ross Murray

    Director

    Appointed on 21 March 1997

    Resigned on 9 June 2009

    Nationality: British

    Occupation: Architect

    Month of birth: August 1967

    Garden Flat 10 Batoum Gardens
    London
    W6 7QD

  • QUARTERMAINE, Andrew James

    Director

    Appointed on 19 February 1998

    Resigned on 12 February 2005

    Nationality: British

    Occupation: Product Manager

    Month of birth: June 1969

    8 Geraldine Road
    London
    W4

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 18 February 1993

    Resigned on 18 February 1993

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 5 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X56CTQE8. Transaction: MzE0NzkxNjgwMmFkaXF6a2N4.

  2. 27 February 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51M8HQA. Transaction: MzE0Mjg5ODI4MWFkaXF6a2N4.

  3. 30 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A43D58YX. Transaction: MzExOTcwOTcxMWFkaXF6a2N4.

  4. 19 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X43I1XZN. Transaction: MzExOTUxMTA3MGFkaXF6a2N4.

  5. 14 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35DUMZS. Transaction: MzA5Nzk1OTgyNGFkaXF6a2N4.

  6. 27 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X32KXKUI. Transaction: MzA5NTMzMjYwOGFkaXF6a2N4.

  7. 5 June 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A29AX860. Transaction: MzA3OTIzMDExMGFkaXF6a2N4.

  8. 9 March 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X23SBJOZ. Transaction: MzA3NDIwNzAyNWFkaXF6a2N4.

  9. 14 May 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X18Y5NP7. Transaction: MzA1NzQ1MjE0M2FkaXF6a2N4.

  10. 25 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17G21VV. Transaction: MzA1NjQ1NzM1NWFkaXF6a2N4.

  11. 14 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AO5K1T9Q. Transaction: MzAzNTYxODY3NGFkaXF6a2N4.

  12. 4 April 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: X8C4OT02. Transaction: MzAzNDk5MDM2MWFkaXF6a2N4.

  13. 4 April 2011 Director's details changed for Matthew Thalakottur on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Officers. Type: CH01. Barcode: X8C4NT01. Transaction: MzAzNDk2NTUyN2FkaXF6a2N4.

  14. 1 June 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XZHNIKDF. Transaction: MzAxNjU0MjQ1MmFkaXF6a2N4.

  15. 1 June 2010 Appointment of Mr Gavin Ireland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZIQLKDM. Transaction: MzAxNjU0MDI0OGFkaXF6a2N4.

  16. 28 May 2010 Director's details changed for Matthew Thalakottur on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XZHNGKDD. Transaction: MzAxNjUzODgwMGFkaXF6a2N4.

  17. 28 May 2010 Director's details changed for Gerald Boris Herbert on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XZHNFKDC. Transaction: MzAxNjUzODc5OWFkaXF6a2N4.

  18. 28 May 2010 Director's details changed for Ben James Fedden Thomas on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XZHNHKDE. Transaction: MzAxNjUzODgwMWFkaXF6a2N4.

  19. 28 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8CMFJIW. Transaction: MzAxNDQ0NzcxMWFkaXF6a2N4.

  20. 25 June 2009 Appointment terminated director ross palmer [View PDF]

    Category: Officers. Type: 288b. Barcode: XNX2GB0A. Transaction: MjAzNTg0MzYwNWFkaXF6a2N4.

  21. 19 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ALUJJ9WW. Transaction: MjAzMzIxNzMxNGFkaXF6a2N4.

  22. 15 April 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X67O891G. Transaction: MjAzMDY0ODg5M2FkaXF6a2N4.

  23. 13 April 2009 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5LT18ZO. Transaction: MjAzMDQ2NTk2NmFkaXF6a2N4.

  24. 28 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A791WZZL. Transaction: MjAwNjE1MTk2MWFkaXF6a2N4.

  25. 24 August 2007 Return made up to 18/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU3OTAwM2FkaXF6a2N4.

  26. 8 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI0MDE5NGFkaXF6a2N4.

  27. 18 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM5MDA4NGFkaXF6a2N4.

  28. 24 February 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA2OTc1MWFkaXF6a2N4.

  29. 17 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2MzQ0NjAxMmFkaXF6a2N4.

  30. 16 May 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTExNTM0OWFkaXF6a2N4.

  31. 16 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjM5NTY0OWFkaXF6a2N4.

  32. 1 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg4OTEzMmFkaXF6a2N4.

  33. 1 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgwODA2OWFkaXF6a2N4.

  34. 30 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDYwODg0MWFkaXF6a2N4.

  35. 30 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjk2OTMxNGFkaXF6a2N4.

  36. 3 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNDY5ODA2N2FkaXF6a2N4.

  37. 8 May 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE0MDg2MmFkaXF6a2N4.

  38. 30 July 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE1MDY2NDY2OWFkaXF6a2N4.

  39. 23 April 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ0MzkyOGFkaXF6a2N4.

  40. 27 May 2002 Return made up to 18/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYxNDAxNWFkaXF6a2N4.

  41. 27 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDgwMDYxOGFkaXF6a2N4.

  42. 27 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDc4MjYyMWFkaXF6a2N4.

  43. 8 April 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEwMjYzNjk5OGFkaXF6a2N4.

  44. 31 May 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzOTA4OTAwNmFkaXF6a2N4.

  45. 23 March 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYxNjcxNWFkaXF6a2N4.

  46. 25 May 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2ODc1ODk4OGFkaXF6a2N4.

  47. 14 March 2000 Return made up to 18/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIxNzMwOGFkaXF6a2N4.

  48. 2 June 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEyNzk3NTcwOWFkaXF6a2N4.

  49. 18 March 1999 Return made up to 18/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEwNjkxOWFkaXF6a2N4.

  50. 18 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc3NjA0NmFkaXF6a2N4.

  51. 10 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk0ODAzNWFkaXF6a2N4.

  52. 8 March 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQzNjA1NWFkaXF6a2N4.

  53. 16 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk2MTczNGFkaXF6a2N4.

  54. 31 March 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA4MzA3OTUzN2FkaXF6a2N4.

  55. 17 March 1998 Return made up to 18/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg4MDQ0MmFkaXF6a2N4.

  56. 16 June 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDExNTMzMzA3MGFkaXF6a2N4.

  57. 21 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDA3MzEyOWFkaXF6a2N4.

  58. 6 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM3NzY0OWFkaXF6a2N4.

  59. 6 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODU3MjUzMGFkaXF6a2N4.

  60. 6 March 1997 Return made up to 18/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE2MjUxMWFkaXF6a2N4.

  61. 18 April 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA5MDI1ODk0NWFkaXF6a2N4.

  62. 23 February 1996 Return made up to 18/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU0MDk4NmFkaXF6a2N4.

  63. 29 September 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTExMjk4MWFkaXF6a2N4.

  64. 10 February 1995 Return made up to 18/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDgxODE2MGFkaXF6a2N4.

  65. 27 September 1994 Accounts for a small company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDE0MTMxMjAwNWFkaXF6a2N4.

  66. 17 February 1994 Return made up to 18/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzM3NzMwNmFkaXF6a2N4.

  67. 18 June 1993 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDEzMTQ0Nzg1NGFkaXF6a2N4.

  68. 25 March 1993 Registered office changed on 25/03/93 from: 16 st. John st london EC1M 4AY

    Category: Address. Type: 287. Transaction: MDEzNzYyMDk5OGFkaXF6a2N4.

  69. 25 March 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTU4NDIxMGFkaXF6a2N4.

  70. 25 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTU2ODU1NWFkaXF6a2N4.

  71. 25 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzY1NzQ3NGFkaXF6a2N4.

  72. 25 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTgzNDc5N2FkaXF6a2N4.

  73. 18 February 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTE2NDI2OWFkaXF6a2N4.

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