36 Batoum Gardens Limited

Company Registration Number: 03756412

Company registered in England and Wales

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36 Batoum Gardens Limited is a Private Company Limited by Shares first registered on 21 April 1999. Its current registered address is in Bovingdon, Herts.

Registered Address

BEECH COTTAGE
BOVINGDON GREEN
BOVINGDON
HERTS
HP3 0LF

There are 11 companies currently registered at this postcode, including this one.

All companies at HP3 0LF

Registration Data

Company Number

03756412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,440£4,117£1,213£2,720£2,349£1,128
of which Cash £3,440£4,117£1,213£2,720£2,349£1,128
Total Assets £3,440£4,117£1,213£2,720£2,349£1,128
Current Liabilities £180£180£180£180£206£346
Net Current Assets £3,260£3,937£1,033£2,540£2,143£782
Total Net Worth £4£4£4£2,540£2,143£782

Previous Names

No previous names

Company Officers

  • NUNN, Jacqueline

    Secretary

    Appointed on 13 June 2012

     

    271
    St. Albans Road
    Hemel Hempstead
    Hertfordshire
    HP2 4RP
    United Kingdom

  • ISLES, Karen Louise

    Director

    Appointed on 7 August 2004

     

    Nationality: British

    Occupation: Mortgage Advisor

    Month of birth: February 1969

    Beech Cottage
    Bovingdon Green
    Bovingdon
    Hertfordshire
    HP3 0LF
    United Kingdom

  • PHILLIPS, Veronica

    Director

    Appointed on 7 May 1999

     

    Nationality: Filipino

    Occupation: News Presenter

    Month of birth: November 1966

    Top Floor
    36 Batoum Gardens
    London
    W6 7QD

  • LOUVRE DIRECTORS LIMITED

    Corporate Director

    Appointed on 15 February 2011

     

    Suite 7
    Provident House
    Havilland Street St. Peter Port
    Guernsey
    Channel Islands
    GY1 2QE

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 21 April 1999

    Resigned on 21 April 1999

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • CLEMENTS, Julia

    Secretary

    Appointed on 7 May 1999

    Resigned on 24 November 2000

    1st Floor Flat
    36 Batoum Gardens
    London
    W6 7QD

  • SP SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 January 2001

    Resigned on 13 June 2012

    29
    Gloucester Place
    London
    W1U 8HX
    United Kingdom

  • ANDERSSON, Nils Olof Lennart

    Director

    Appointed on 1 May 2001

    Resigned on 27 October 2003

    Nationality: Swedish

    Occupation: Translator

    Month of birth: March 1963

    36 Batoum Gardens
    Hammersmith
    London
    W6 7QD

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 21 April 1999

    Resigned on 21 April 1999

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BRIGGS, Christopher Graham

    Director

    Appointed on 22 January 2001

    Resigned on 13 July 2004

    Nationality: British

    Occupation: Banker

    Month of birth: October 1975

    36 Batoum Gardens
    London
    W6 7QD

  • BUNLON, Jean Francois Herve

    Director

    Appointed on 1 July 2004

    Resigned on 24 January 2012

    Nationality: French

    Occupation: Manager

    Month of birth: November 1967

    36 Batoum Gardens
    London
    W6 7QD

  • CLEMENTS, Julia

    Director

    Appointed on 7 May 1999

    Resigned on 24 November 2000

    Nationality: British

    Occupation: Manager

    Month of birth: June 1968

    1st Floor Flat
    36 Batoum Gardens
    London
    W6 7QD

  • POWELL, Anna Sophie

    Director

    Appointed on 22 January 2001

    Resigned on 15 February 2011

    Nationality: British

    Occupation: Film Production

    Month of birth: March 1966

    First Floor Flat
    36 Batoum Gardens
    London
    W6 7QD

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 17 May 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X575K2Y0. Transaction: MzE0ODcwNzU3OGFkaXF6a2N4.

  2. 22 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z590RD. Transaction: MzE0MDI4NTE4MmFkaXF6a2N4.

  3. 14 May 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X47ESZ3F. Transaction: MzEyMzE2MDM0NWFkaXF6a2N4.

  4. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY4UCO. Transaction: MzExNjEyOTUzM2FkaXF6a2N4.

  5. 21 May 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X38CV3H6. Transaction: MzEwMDQxNjYwN2FkaXF6a2N4.

  6. 23 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X307AC0P. Transaction: MzA5MzIxODc0OWFkaXF6a2N4.

  7. 16 May 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X28J3TYY. Transaction: MzA3ODExMDIyOGFkaXF6a2N4.

  8. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214LYTF. Transaction: MzA3MTk5MDY1MmFkaXF6a2N4.

  9. 13 June 2012 Appointment of Mrs Jacqueline Nunn as a secretary on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Officers. Type: AP03. Barcode: X1B0UA5M. Transaction: MzA1OTA5NDgzNWFkaXF6a2N4.

  10. 13 June 2012 Termination of appointment of Sp Secretarial Services Limited as a secretary on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Officers. Type: TM02. Barcode: X1B0U9AQ. Transaction: MzA1OTA5NDUxMWFkaXF6a2N4.

  11. 30 May 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X1A0WBF4. Transaction: MzA1ODQwMjc4NWFkaXF6a2N4.

  12. 30 May 2012 Director's details changed for Lourve Directors Limited on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH02. Barcode: X1A0WBEW. Transaction: MzA1ODQwMjQ5MGFkaXF6a2N4.

  13. 30 January 2012 Termination of appointment of Jean Francois Herve Bunlon as a director on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Officers. Type: TM01. Barcode: X11MWNO2. Transaction: MzA1MTU3NDE4MGFkaXF6a2N4.

  14. 16 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10MTHMR. Transaction: MzA1MDc3MzE0NmFkaXF6a2N4.

  15. 22 July 2011 Appointment of Lourve Directors Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X9N8UW1S. Transaction: MzA0MDg4ODkwMmFkaXF6a2N4.

  16. 13 May 2011 Termination of appointment of Anna Powell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLYZGU3S. Transaction: MzAzNzE0NjgwMWFkaXF6a2N4.

  17. 13 May 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XLVF4U3T. Transaction: MzAzNzEzNzQyNWFkaXF6a2N4.

  18. 13 May 2011 Director's details changed for Karen Louise Isles on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Officers. Type: CH01. Barcode: XLVF1U3Q. Transaction: MzAzNzEzNzE5NGFkaXF6a2N4.

  19. 13 May 2011 Director's details changed for Anna Sophie Powell on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Officers. Type: CH01. Barcode: XLVF3U3S. Transaction: MzAzNzEzNzIwOWFkaXF6a2N4.

  20. 13 May 2011 Director's details changed for Veronica Phillips on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Officers. Type: CH01. Barcode: XLVF2U3R. Transaction: MzAzNzEzNzIwNmFkaXF6a2N4.

  21. 13 May 2011 Director's details changed for Jean Francois Herve Bunlon on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Officers. Type: CH01. Barcode: XLVF0U3P. Transaction: MzAzNzEzNzIwM2FkaXF6a2N4.

  22. 13 May 2011 Secretary's details changed for Sp Secretarial Services Limited on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Officers. Type: CH04. Barcode: XLVEZU3N. Transaction: MzAzNzEzNzE5OWFkaXF6a2N4.

  23. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLRPRR6M. Transaction: MzAzMTI3Mzk2MWFkaXF6a2N4.

  24. 25 August 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: AKC4XMQJ. Transaction: MzAyMjA2OTc1NGFkaXF6a2N4.

  25. 5 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LTRCPH2P. Transaction: MzAwODc2ODgwM2FkaXF6a2N4.

  26. 29 September 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MjI0ODM3NmFkaXF6a2N4.

  27. 26 September 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AW6WODKT. Transaction: MjA0MjI0ODMyN2FkaXF6a2N4.

  28. 15 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MDY2OTE3OGFkaXF6a2N4.

  29. 2 March 2009 Return made up to 21/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZ6UJ7DC. Transaction: MjAyNzA3ODI5OGFkaXF6a2N4.

  30. 2 March 2009 Return made up to 21/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZ6UK7DD. Transaction: MjAyNzA3Nzg1MGFkaXF6a2N4.

  31. 27 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AFFYE6SE. Transaction: MjAyNDMwNTk4NGFkaXF6a2N4.

  32. 23 January 2009 Registered office changed on 23/01/2009 from 29 gloucester place london W1U 8HX [View PDF]

    Category: Address. Type: 287. Barcode: AGYNA6QH. Transaction: MjAyNDA0NTYzNWFkaXF6a2N4.

  33. 2 October 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEwNDYzNmFkaXF6a2N4.

  34. 24 March 2007 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg3NTIzOGFkaXF6a2N4.

  35. 10 October 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTMzNTQzNGFkaXF6a2N4.

  36. 29 June 2005 Return made up to 21/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ5Njg3OWFkaXF6a2N4.

  37. 29 June 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1MDg1MDI3MWFkaXF6a2N4.

  38. 10 January 2005 Registered office changed on 10/01/05 from: 62 new cavendish street london W1G 8TA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDAxMTU0MmFkaXF6a2N4.

  39. 13 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM1NDIxNGFkaXF6a2N4.

  40. 25 August 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxODcxMDM4MmFkaXF6a2N4.

  41. 23 August 2004 Return made up to 21/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg0NjQzMGFkaXF6a2N4.

  42. 23 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjU4MDA3N2FkaXF6a2N4.

  43. 28 June 2003 Return made up to 21/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg5MTA0MWFkaXF6a2N4.

  44. 28 June 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5Mjc5Mzc3NmFkaXF6a2N4.

  45. 21 October 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NjYxMDcwNGFkaXF6a2N4.

  46. 13 June 2002 Return made up to 21/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgwOTQwMGFkaXF6a2N4.

  47. 20 February 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3ODMxMTU5MmFkaXF6a2N4.

  48. 25 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzA4NTMxN2FkaXF6a2N4.

  49. 30 May 2001 Return made up to 21/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODczMzcyNWFkaXF6a2N4.

  50. 28 February 2001 Return made up to 21/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDMxMjM4NGFkaXF6a2N4.

  51. 27 February 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxNzAzOTQ3OWFkaXF6a2N4.

  52. 21 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0NzkzMzUxNmFkaXF6a2N4.

  53. 6 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDk5MDU0OGFkaXF6a2N4.

  54. 1 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU4NzM0MmFkaXF6a2N4.

  55. 1 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM0NTgwMmFkaXF6a2N4.

  56. 1 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE3NDMzN2FkaXF6a2N4.

  57. 17 October 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEzMDk0OTgwMGFkaXF6a2N4.

  58. 12 July 1999 Registered office changed on 12/07/99 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDAzMDcyNmFkaXF6a2N4.

  59. 12 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzYwMDY5N2FkaXF6a2N4.

  60. 12 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTA4MTk5NmFkaXF6a2N4.

  61. 28 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTU5NDk3NmFkaXF6a2N4.

  62. 28 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODkzMzgyM2FkaXF6a2N4.

  63. 21 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjEzOTA0M2FkaXF6a2N4.

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