20 Batoum Gardens Ltd

Company Registration Number: 05572250

Company registered in England and Wales

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20 Batoum Gardens Ltd is a Private Company Limited by Shares first registered on 23 September 2005. Its current registered address is in Newbury, Berkshire.

Registered Address

BANKS & CO
1 CARNEGIE ROAD
NEWBURY
BERKSHIRE
ENGLAND
RG14 5DJ

There are 132 companies currently registered at this postcode, including this one.

All companies at RG14 5DJ

Registration Data

Company Number

05572250

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £474£2,093£3,187£1,470£1,271£782£2,158
of which Cash £470£1,689£3,183£1,466£1,267£778£2,154
Total Assets £474£2,093£3,187£1,470£1,271£782£2,158
Current Liabilities £488£3,883£4,978£3,260£3,060£2,530£2,597
Net Current Assets £-14£-1,790£-1,791£-1,790£-1,789£-1,748£-439
Total Net Worth £-14£-1,790£-1,791£-1,790£-1,789£-1,748£-439

Previous Names

No previous names

Company Officers

  • HERRING, Martin

    Secretary

    Appointed on 16 December 2015

     

    Banks & Co
    1 Carnegie Road
    Newbury
    Berkshire
    RG14 5DJ
    England

  • BHAGEERUTTY, Shalina

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1967

    62 Langthorne Street
    62 Langthorne Street
    Fulham
    London
    SW6 6JX
    England

  • FARIDANI, Jacqueline

    Director

    Appointed on 7 March 2011

     

    Nationality: Canadian

    Occupation: Secretary

    Month of birth: June 1965

    Banks & Co
    1 Carnegie Road
    Newbury
    Berkshire
    RG14 5DJ
    England

  • GOULDEN, Nicholas James

    Director

    Appointed on 11 May 2009

     

    Nationality: British

    Occupation: Film Technician

    Month of birth: May 1977

    Flat 3
    20 Batoum Gardens
    London
    W6 7QD

  • PARK, Sinsook

    Director

    Appointed on 23 September 2005

     

    Nationality: British

    Occupation: Acupuncture

    Month of birth: February 1959

    25 Belsize Crescent
    London
    NW3 5QY

  • EDINGER, Charles

    Secretary

    Appointed on 23 September 2005

    Resigned on 12 May 2006

    First Floor Flat
    20 Batoum Gardens
    London
    W6 7QD

  • GORDON STEWART, Julian Alistair

    Secretary

    Appointed on 20 October 2006

    Resigned on 16 December 2015

    Nationality: British

    29 Greenside Road
    London
    W12 9JQ

  • STL SECRETARIES LTD

    Secretary

    Appointed on 23 September 2005

    Resigned on 23 September 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • THE RESIDENTS MANAGEMENT CO LTD

    Corporate Secretary

    Appointed on 1 May 2006

    Resigned on 20 October 2006

    294 King Street
    London
    W6 0RR

  • EDINGER, Charles

    Director

    Appointed on 23 September 2005

    Resigned on 16 December 2013

    Nationality: American

    Occupation: Journalist

    Month of birth: December 1955

    First Floor Flat
    20 Batoum Gardens
    London
    W6 7QD

  • EDWARDS, Simon

    Director

    Appointed on 17 February 2006

    Resigned on 11 May 2009

    Nationality: Nz

    Occupation: Banker

    Month of birth: September 1962

    PO BOX 137040 Parnell
    Auckland
    Auckland 5
    New Zealand

  • MEAD, Simon, Dr

    Director

    Appointed on 23 September 2005

    Resigned on 11 January 2007

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1969

    20a Batoum Gardens
    London
    Greater London
    W6 7QD

  • STL DIRECTORS LTD

    Director

    Appointed on 23 September 2005

    Resigned on 23 September 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • YOUNGER, James

    Director

    Appointed on 11 January 2007

    Resigned on 7 March 2011

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1972

    20a Batoum Gardens
    London
    W6 7QD

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 30 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A671F1P6. Transaction: MzE3Njg3NzUzMmFkaXF6a2N4.

  2. 4 January 2017 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFPC3E. Transaction: MzE2NTgxNTY3OWFkaXF6a2N4.

  3. 5 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTS5IO. Transaction: MzE1ODgzNTQ1MWFkaXF6a2N4.

  4. 6 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A9ZMH3. Transaction: MzE1MjI5MTgxMmFkaXF6a2N4.

  5. 16 December 2015 Appointment of Mr Martin Herring as a secretary on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP03. Barcode: X4MEPZWY. Transaction: MzEzNzcyMTY5NWFkaXF6a2N4.

  6. 16 December 2015 Registered office address changed from 29 Greenside Road Shepherds Bush London W12 9JQ to Banks & Co 1 Carnegie Road Newbury Berkshire RG14 5DJ on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Address. Type: AD01. Barcode: X4MEPRLN. Transaction: MzEzNzcxOTU3M2FkaXF6a2N4.

  7. 16 December 2015 Termination of appointment of Julian Alistair Gordon Stewart as a secretary on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM02. Barcode: X4MEPQPN. Transaction: MzEzNzcxOTMzNWFkaXF6a2N4.

  8. 24 November 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4KVHZNT. Transaction: MzEzNTg1MjMxN2FkaXF6a2N4.

  9. 18 September 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4FKWH1C. Transaction: MzEzMTAyMTQ4OGFkaXF6a2N4.

  10. 10 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8MD7U. Transaction: MzEwOTIxODcxM2FkaXF6a2N4.

  11. 24 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3CCE3U8. Transaction: MzEwNDI0NjY2M2FkaXF6a2N4.

  12. 11 July 2014 Appointment of Ms Shalina Bhageerutty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BW8T4W. Transaction: MzEwMzYxOTQ2NGFkaXF6a2N4.

  13. 27 March 2014 Termination of appointment of Charles Edinger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34J72Y2. Transaction: MzA5NzEwMTE1M2FkaXF6a2N4.

  14. 20 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2JDR7N4. Transaction: MzA4NzI2MjA4N2FkaXF6a2N4.

  15. 1 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BD9M3N. Transaction: MzA4MDc3Mjk3N2FkaXF6a2N4.

  16. 15 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1JJI1BV. Transaction: MzA2NTc5MjMwMmFkaXF6a2N4.

  17. 23 January 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A10V593D. Transaction: MzA1MTE2OTQ4MGFkaXF6a2N4.

  18. 18 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: X28YGYGZ. Transaction: MzA0NTYwODMyOWFkaXF6a2N4.

  19. 17 October 2011 Termination of appointment of James Younger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28YFYGY. Transaction: MzA0NTYwODI3MGFkaXF6a2N4.

  20. 10 March 2011 Appointment of Miss Jacqueline Faridani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X029NSBY. Transaction: MzAzMzYzNTk3M2FkaXF6a2N4.

  21. 14 February 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AA7JZRKK. Transaction: MzAzMjE2NDEyOWFkaXF6a2N4.

  22. 20 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XP5GTOD1. Transaction: MzAyNTUwMTMyMGFkaXF6a2N4.

  23. 19 October 2010 Director's details changed for Sinsook Park on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XP5GRODZ. Transaction: MzAyNTQ5OTQ0MWFkaXF6a2N4.

  24. 19 October 2010 Director's details changed for James Younger on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XP5GSOD0. Transaction: MzAyNTQ5OTQ0M2FkaXF6a2N4.

  25. 19 October 2010 Director's details changed for Nicholas James Goulden on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XP5GQODY. Transaction: MzAyNTQ5OTQzOGFkaXF6a2N4.

  26. 19 October 2010 Director's details changed for Charles Edinger on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XP5GPODX. Transaction: MzAyNTQ5OTQzN2FkaXF6a2N4.

  27. 14 April 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AIHSYJ0I. Transaction: MzAxMzQ1OTY2OGFkaXF6a2N4.

  28. 14 October 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XM1HQE38. Transaction: MzAwMDc1MDk0NmFkaXF6a2N4.

  29. 1 August 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AHCC7BZW. Transaction: MjAzODMzMjI1NGFkaXF6a2N4.

  30. 22 May 2009 Director appointed nicholas james goulden [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ6YUA12. Transaction: MjAzMzUzNjkxM2FkaXF6a2N4.

  31. 16 May 2009 Appointment terminated director simon edwards [View PDF]

    Category: Officers. Type: 288b. Barcode: ANVES9T0. Transaction: MjAzMzA4NzU5OGFkaXF6a2N4.

  32. 3 October 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVVP73M8. Transaction: MjAxNDY2MjY2NmFkaXF6a2N4.

  33. 29 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A06DU1QE. Transaction: MjAwOTg0NDk0M2FkaXF6a2N4.

  34. 28 October 2007 Ad 25/09/06--------- £ si 4@1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzM4MjU3MGFkaXF6a2N4.

  35. 19 October 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcxMzcyNGFkaXF6a2N4.

  36. 19 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjcxNTA3MmFkaXF6a2N4.

  37. 10 May 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTg3ODY4OGFkaXF6a2N4.

  38. 21 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU3Mzk3MGFkaXF6a2N4.

  39. 21 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk2NjQyN2FkaXF6a2N4.

  40. 23 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU3NDU3MWFkaXF6a2N4.

  41. 23 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg3ODkzOWFkaXF6a2N4.

  42. 23 November 2006 Registered office changed on 23/11/06 from: 294 king street london W6 0RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTA5NDQwNWFkaXF6a2N4.

  43. 8 November 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA4OTkwOWFkaXF6a2N4.

  44. 5 June 2006 Registered office changed on 05/06/06 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTkwMTAzOGFkaXF6a2N4.

  45. 5 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTkwMTAzN2FkaXF6a2N4.

  46. 5 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTkwMTAxNGFkaXF6a2N4.

  47. 24 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkyMTk0MmFkaXF6a2N4.

  48. 16 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg0MjY3MWFkaXF6a2N4.

  49. 16 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODEyMDg0MWFkaXF6a2N4.

  50. 15 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA2OTE1MmFkaXF6a2N4.

  51. 15 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA0ODAxOWFkaXF6a2N4.

  52. 15 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE1MDkwM2FkaXF6a2N4.

  53. 23 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzI1NTA3OWFkaXF6a2N4.

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