29 Batoum Gardens Management Company Limited

Company Registration Number: 05562075

Company registered in England and Wales

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29 Batoum Gardens Management Company Limited is a Private Company Limited by Shares first registered on 13 September 2005. Its current registered address is in London.

Registered Address

HARBEN HOUSE
HARBEN PARADE, FINCHLEY ROAD
LONDON
NW3 6LH

There are 469 companies currently registered at this postcode, including this one.

All companies at NW3 6LH

Registration Data

Company Number

05562075

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 October 2006

     

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

  • MCPHERSON, Sarah Jane

    Director

    Appointed on 13 September 2005

     

    Nationality: British

    Occupation: Pilates Instructor

    Month of birth: December 1969

    Herons Lea
    Tapsells Lane
    Wadhurst
    East Sussex
    TN5 6PL
    United Kingdom

  • SOOD, Sophie Jane

    Director

    Appointed on 18 May 2016

     

    Nationality: British

    Occupation: None

    Month of birth: August 1997

    29
    Batoum Gardens
    London
    W6 7QB
    United Kingdom

  • FARLEY, Daniel Patrick

    Secretary

    Appointed on 13 September 2005

    Resigned on 10 October 2006

    148 Raroa Road
    Kelburn
    Wellington
    New Zealand

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 September 2005

    Resigned on 13 September 2005

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • FARLEY, Daniel Patrick

    Director

    Appointed on 13 September 2005

    Resigned on 3 November 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1949

    148 Raroa Road
    Kelburn
    Wellington
    New Zealand

  • GALLAGHER, Margaret Jean

    Director

    Appointed on 13 September 2005

    Resigned on 19 April 2010

    Nationality: British

    Occupation: Make Up & Hair Artist

    Month of birth: April 1947

    19 Russell Close
    Regency Quay
    Chiswick
    London
    W4 2NU

  • HARKEMA, Jeroen

    Director

    Appointed on 25 January 2007

    Resigned on 20 October 2009

    Nationality: Dutch

    Occupation: Business Development

    Month of birth: October 1970

    Flat 3
    29 Batoum Gardens
    London
    W6 7QB

  • MILLER, Angus James Bruce

    Director

    Appointed on 30 September 2010

    Resigned on 18 May 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1982

    Flat 8
    29 Batoum Gardens
    London
    W6 7QB
    United Kingdom

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 September 2005

    Resigned on 13 September 2005

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

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

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Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFOSXC. Transaction: MzE1NzI1NjkwMmFkaXF6a2N4.

  2. 28 June 2016 Appointment of Ms Sophie Jane Sood as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP01. Barcode: X5A2BYB6. Transaction: MzE1MTg0NTU2NWFkaXF6a2N4.

  3. 24 June 2016 Termination of appointment of Angus James Bruce Miller as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: TM01. Barcode: A59CI2Y0. Transaction: MzE1MTE3NzczNmFkaXF6a2N4.

  4. 14 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5943OZM. Transaction: MzE1MDY5MDE4N2FkaXF6a2N4.

  5. 8 June 2016 Termination of appointment of Angus James Bruce Miller as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: TM01. Barcode: X58OLX2B. Transaction: MzE1MDM2MDU1NmFkaXF6a2N4.

  6. 29 October 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4J2AWQA. Transaction: MzEzNDEwMzQ5OGFkaXF6a2N4.

  7. 6 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46TWD5C. Transaction: MzEyMjYyMzgwNWFkaXF6a2N4.

  8. 25 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5JO0B. Transaction: MzEwODIzNzgzN2FkaXF6a2N4.

  9. 16 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A5MN34. Transaction: MzEwMTkzNjA1N2FkaXF6a2N4.

  10. 22 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2HFOXAJ. Transaction: MzA4NTUyNTg4MmFkaXF6a2N4.

  11. 3 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A290RJ7M. Transaction: MzA3OTA3Mzc5OGFkaXF6a2N4.

  12. 12 November 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1LJQ6EQ. Transaction: MzA2NzM1ODA0N2FkaXF6a2N4.

  13. 12 November 2012 Director's details changed for Sarah Jane Mcpherson on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Officers. Type: CH01. Barcode: X1LJQ6EI. Transaction: MzA2NzM1NzgzMGFkaXF6a2N4.

  14. 15 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B08EPN. Transaction: MzA1OTE5NDY1MmFkaXF6a2N4.

  15. 27 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XVDO5XWR. Transaction: MzA0NDUxODg0NGFkaXF6a2N4.

  16. 16 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5CEJV0J. Transaction: MzAzODk0NjM3NmFkaXF6a2N4.

  17. 6 October 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XJYIXO0H. Transaction: MzAyNDcyMzU2MWFkaXF6a2N4.

  18. 6 October 2010 Secretary's details changed for Stardata Business Services Limited on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH04. Barcode: XJYIWO0G. Transaction: MzAyNDcxMzI5NGFkaXF6a2N4.

  19. 5 October 2010 Appointment of Angus James Bruce Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ9VUNZ0. Transaction: MzAyNDYxMzcwNGFkaXF6a2N4.

  20. 10 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AKJ32KPR. Transaction: MzAxNzMzMzY5NWFkaXF6a2N4.

  21. 27 May 2010 Termination of appointment of Margaret Gallagher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT3S1KCI. Transaction: MzAxNjQ2MTYxM2FkaXF6a2N4.

  22. 3 November 2009 Termination of appointment of Jeroen Harkema as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVT5FEN6. Transaction: MzAwMjAzMDg0MmFkaXF6a2N4.

  23. 8 October 2009 Director's details changed for Sarah Jane Mcpherson on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XJ3CNDXS. Transaction: MzAwMDM0MjY4NWFkaXF6a2N4.

  24. 22 September 2009 Return made up to 13/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDVREDH4. Transaction: MjA0MTc5NjIzOGFkaXF6a2N4.

  25. 3 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZ7WSB7M. Transaction: MjAzNjQwNTQ4MGFkaXF6a2N4.

  26. 22 December 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE1LS5VP. Transaction: MjAyMTAzOTU0OWFkaXF6a2N4.

  27. 22 December 2008 Director's change of particulars / sarah mcpherson / 13/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE1LR5VO. Transaction: MjAyMTAzNzM5N2FkaXF6a2N4.

  28. 24 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5VXU1OQ. Transaction: MjAwOTYxNDYxOWFkaXF6a2N4.

  29. 22 July 2008 Director's change of particulars / sarah mcpherson / 16/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFEHP1MJ. Transaction: MjAwOTQ0NjQwN2FkaXF6a2N4.

  30. 25 September 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk2OTUxM2FkaXF6a2N4.

  31. 5 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ2OTM1MmFkaXF6a2N4.

  32. 28 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYyOTUzMWFkaXF6a2N4.

  33. 28 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ4ODQzMmFkaXF6a2N4.

  34. 22 November 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI3MzQ3MmFkaXF6a2N4.

  35. 22 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTI2MTcwOGFkaXF6a2N4.

  36. 22 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDQwMTczM2FkaXF6a2N4.

  37. 15 November 2006 Nc inc already adjusted 13/09/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MTE5NjcxMWFkaXF6a2N4.

  38. 15 November 2006 Registered office changed on 15/11/06 from: northumberland house 303-306 high holborn london WC1V 7JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDM4NDA5OGFkaXF6a2N4.

  39. 15 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTEzOTA5NGFkaXF6a2N4.

  40. 15 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUzMDk1NWFkaXF6a2N4.

  41. 15 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE0MzY4NWFkaXF6a2N4.

  42. 9 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mjk4MjIyNmFkaXF6a2N4.

  43. 21 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzc4OTg1MmFkaXF6a2N4.

  44. 21 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjM3NjQ0MGFkaXF6a2N4.

  45. 21 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDAwNDIyOGFkaXF6a2N4.

  46. 21 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTE4MDg3MGFkaXF6a2N4.

  47. 21 December 2005 Registered office changed on 21/12/05 from: 2ND floor 93A rivington street london EC2A 3AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDgzMzk1NmFkaXF6a2N4.

  48. 21 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzI0ODg4N2FkaXF6a2N4.

  49. 21 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDI1Mzk5NGFkaXF6a2N4.

  50. 13 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTQ0ODM3MGFkaXF6a2N4.

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