11 Batoum Gardens Management Company Limited

Company Registration Number: 03156199

Company registered in England and Wales

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11 Batoum Gardens Management Company Limited is a Private Company Limited by Shares first registered on 6 February 1996. Its current registered address is in London.

Registered Address

ANDREW CARTMELL
272 COWLEY MANSIONS
MORTLAKE HIGH STREET
LONDON
SW14 8SL

There are 9 companies currently registered at this postcode, including this one.

All companies at SW14 8SL

Registration Data

Company Number

03156199

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,665£3,302£2,276£1,596£2,265£1,352
of which Cash £2,600£2,308£1,291£422£1,182£348
Total Assets £3,665£3,302£2,276£1,596£2,265£1,352
Current Liabilities £325£650£474£475£475£475
Net Current Assets £3,340£2,652£1,802£1,121£1,790£877
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • CARTMELL, Andrew Julian

    Secretary

    Appointed on 14 February 2002

     

    11 Batoum Gardens
    Hammersmith
    London
    W6 7QB

  • CARTMELL, Andrew Julian

    Director

    Appointed on 14 February 2002

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: December 1970

    11 Batoum Gardens
    Hammersmith
    London
    W6 7QB

  • CONNOLLY, Leta Clare Chantal

    Director

    Appointed on 30 November 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1975

    11a Batoum Gardens
    London
    W6 7QB

  • O'FLAHERTY, Bridget

    Director

    Appointed on 14 February 2002

     

    Nationality: Irish

    Occupation: Computers It

    Month of birth: October 1958

    11 Batoum Gardens
    Hammersmith
    London
    W6 7QB

  • SATO, Marcia Rumi

    Director

    Appointed on 15 December 2006

     

    Nationality: Japanese/Brazilian

    Occupation: Financial Analyst

    Month of birth: August 1970

    11 Batoum Gardens
    London
    W6 7QB

  • BENNETT, Benedict Thomas Langkilde

    Secretary

    Appointed on 23 November 1997

    Resigned on 3 April 2000

    11 A Batoum Gardens
    Hammersmith
    Greater London
    W6 7QB

  • CLOVER, Robert

    Secretary

    Appointed on 5 June 1997

    Resigned on 23 November 1997

    11 Batoum Gardens
    Hammersmith
    Greater London
    W6 7QB

  • O'FLAHERTY, Bridget

    Secretary

    Appointed on 4 April 2000

    Resigned on 28 February 2002

    11 Batoum Gardens
    Hammersmith
    London
    W6 7QB

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 6 February 1996

    Resigned on 6 February 1996

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • WOOD, Allison Jane

    Secretary

    Appointed on 6 February 1996

    Resigned on 5 June 1997

    11a Batoum Gardens
    London
    W6 7QB

  • HUNTLEY, Jonathan, Dr

    Director

    Appointed on 8 November 2002

    Resigned on 15 December 2006

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: June 1977

    11 Batoum Gardens
    Hammersmith
    London
    W6 7QB

  • MYCOCK, Matthew George

    Director

    Appointed on 6 February 1996

    Resigned on 12 October 2001

    Nationality: British

    Occupation: Chartered Surveyour

    Month of birth: December 1971

    11 Batoum Gardens
    Hammersmith
    London
    W6 7QB

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 6 February 1996

    Resigned on 6 February 1996

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 29 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KR5JQ3. Transaction: MzE2MzAwMzk0NWFkaXF6a2N4.

  2. 14 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50QP97M. Transaction: MzE0MTg3OTQxOGFkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4GVSCZJ. Transaction: MzEzMTg5MDE0NGFkaXF6a2N4.

  4. 25 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z2597. Transaction: MzExODA1NTAxMGFkaXF6a2N4.

  5. 2 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3HNVSO2. Transaction: MzEwODcwMzUxNGFkaXF6a2N4.

  6. 9 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X31CTV6O. Transaction: MzA5NDE0MjA1NWFkaXF6a2N4.

  7. 6 January 2014 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2YZ7YW9. Transaction: MzA5MjAxOTQ5MWFkaXF6a2N4.

  8. 29 May 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X29BGPFS. Transaction: MzA3ODc2MzMzNWFkaXF6a2N4.

  9. 28 May 2013 Registered office address changed from 11 Batoum Gardens London W6 7QB United Kingdom on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Address. Type: AD01. Barcode: X29BGPFK. Transaction: MzA3ODc2MzE3MWFkaXF6a2N4.

  10. 9 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1IUPYP5. Transaction: MzA2NTUyNjQ3MWFkaXF6a2N4.

  11. 13 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X12KF7AZ. Transaction: MzA1MjMwOTA3OWFkaXF6a2N4.

  12. 24 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AK9H3ZH3. Transaction: MzA0Nzc1ODM2MGFkaXF6a2N4.

  13. 8 March 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XYNCBS85. Transaction: MzAzMzQwMjA1MmFkaXF6a2N4.

  14. 21 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AQ9Z7OFI. Transaction: MzAyNTYzMDgwOGFkaXF6a2N4.

  15. 10 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XFVHYHEH. Transaction: MzAwOTE5NDg3MWFkaXF6a2N4.

  16. 10 February 2010 Director's details changed for Marcia Rumi Sato on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XFVHXHEG. Transaction: MzAwOTE5NDI3MWFkaXF6a2N4.

  17. 10 February 2010 Director's details changed for Andrew Julian Cartmell on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XFVHUHED. Transaction: MzAwOTE5NDI2OGFkaXF6a2N4.

  18. 10 February 2010 Director's details changed for Bridget O'flaherty on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XFVHWHEF. Transaction: MzAwOTE5NDI3MGFkaXF6a2N4.

  19. 10 February 2010 Director's details changed for Leta Clare Chantal Connolly on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XFVHVHEE. Transaction: MzAwOTE5NDI2OWFkaXF6a2N4.

  20. 5 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ATJX8DRV. Transaction: MzAwMDAzNTg1OGFkaXF6a2N4.

  21. 19 March 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSQKD7M5. Transaction: MjAyODU3NTI1NWFkaXF6a2N4.

  22. 23 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XSQKC7M4. Transaction: MjAyNjQzOTM3MmFkaXF6a2N4.

  23. 23 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSQKB7M3. Transaction: MjAyNjQzOTM3MGFkaXF6a2N4.

  24. 23 February 2009 Registered office changed on 23/02/2009 from 11 batoum gardens hammersmith london W6 7QB [View PDF]

    Category: Address. Type: 287. Barcode: XSQKA7M2. Transaction: MjAyNjQzOTM0N2FkaXF6a2N4.

  25. 17 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A0KSA5OP. Transaction: MjAyMDUyOTU4MGFkaXF6a2N4.

  26. 16 June 2008 Return made up to 06/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATGPI0J9. Transaction: MjAwNzI1NTQ0MWFkaXF6a2N4.

  27. 7 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI4MzgxMGFkaXF6a2N4.

  28. 14 March 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzkzMDE0OWFkaXF6a2N4.

  29. 14 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc5ODY0NWFkaXF6a2N4.

  30. 15 February 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAzODM4NGFkaXF6a2N4.

  31. 26 April 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk2ODM4N2FkaXF6a2N4.

  32. 29 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzMjI2MDcyMWFkaXF6a2N4.

  33. 28 February 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc4NTI3MGFkaXF6a2N4.

  34. 23 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA0NzQ5Mzg2NmFkaXF6a2N4.

  35. 9 March 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjkwODA5NWFkaXF6a2N4.

  36. 29 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE1MTM4ODY3MGFkaXF6a2N4.

  37. 9 March 2003 Return made up to 06/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI1MjE4NWFkaXF6a2N4.

  38. 21 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc3NTM5NWFkaXF6a2N4.

  39. 15 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQ2MTAyOGFkaXF6a2N4.

  40. 31 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA3NzA2MjY2M2FkaXF6a2N4.

  41. 23 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTc3Nzg5OGFkaXF6a2N4.

  42. 23 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzcxNjk0MGFkaXF6a2N4.

  43. 23 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTM4MjE4M2FkaXF6a2N4.

  44. 25 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTk1Nzc2NGFkaXF6a2N4.

  45. 21 March 2002 Return made up to 06/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM4NjI4N2FkaXF6a2N4.

  46. 25 February 2002 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA4MzAyOTI3NGFkaXF6a2N4.

  47. 5 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTE0NjI5N2FkaXF6a2N4.

  48. 30 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzk2NzE3NmFkaXF6a2N4.

  49. 2 March 2001 Return made up to 06/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk4MDI5NmFkaXF6a2N4.

  50. 28 December 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA3MjgwODgxNGFkaXF6a2N4.

  51. 27 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY4MjE4M2FkaXF6a2N4.

  52. 10 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDk5NzUyMmFkaXF6a2N4.

  53. 6 March 2000 Return made up to 06/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE5ODk5M2FkaXF6a2N4.

  54. 5 October 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDExNjY2MjU3OWFkaXF6a2N4.

  55. 24 February 1999 Return made up to 06/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMxMDc5NWFkaXF6a2N4.

  56. 22 October 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA4MTk2Njg3MGFkaXF6a2N4.

  57. 3 February 1998 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDExNTE2Mzc1NmFkaXF6a2N4.

  58. 1 February 1998 Return made up to 06/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA3Nzk1MmFkaXF6a2N4.

  59. 28 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDUzMzM1MmFkaXF6a2N4.

  60. 28 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzIzMTM0M2FkaXF6a2N4.

  61. 28 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODUyODE2MWFkaXF6a2N4.

  62. 19 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzUwODU4MmFkaXF6a2N4.

  63. 24 February 1997 Return made up to 06/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc2NDk3NmFkaXF6a2N4.

  64. 24 February 1997 Ad 06/02/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjM3MzY1NGFkaXF6a2N4.

  65. 25 March 1996 Registered office changed on 25/03/96 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODQ0NzM3N2FkaXF6a2N4.

  66. 25 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTE1NjY5OWFkaXF6a2N4.

  67. 25 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjg4MjE4MGFkaXF6a2N4.

  68. 25 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODY1OTI0NGFkaXF6a2N4.

  69. 25 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzU5MTI3MGFkaXF6a2N4.

  70. 6 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjIwODU1NGFkaXF6a2N4.

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