| Company Name | Batten & Suchy (Holdings) Limited |
|---|---|
| Director | Anthony Rudolph Suchy |
| Company Status | Active |
| Company Number | 00508732 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1952(71 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Anthony Rudolph Suchy |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1991(39 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | London, United Kingdom |
| Correspondence Address | 33 Frognal London NW3 6YD |
| Secretary Name | Dr Gabrijela Suchy |
|---|---|
| Status | Current |
| Appointed | 06 January 2014(61 years, 7 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Company Director |
| Correspondence Address | 335 City Road London EC1V 1LJ |
| Director Name | Hanus John Suchy |
|---|---|
| Date of Birth | December 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(39 years, 5 months after company formation) |
| Appointment Duration | 22 years (resigned 16 November 2013) |
| Role | Company Director |
| Correspondence Address | Flat H 30 Greencroft Gardens London NW6 3LT |
| Secretary Name | Mr Anthony Rudolph Suchy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(39 years, 5 months after company formation) |
| Appointment Duration | 23 years, 2 months (resigned 06 January 2015) |
| Role | Company Director |
| Country of Residence | London, United Kingdom |
| Correspondence Address | 33 Frognal London NW3 6YD |
Location
| Registered Address | 335 City Road London EC1V 1LJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 750 at £1 | Mr Anthony Rudolph Suchy 75.00% Ordinary |
|---|---|
| 250 at £1 | Ms Arabella Suchy 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £155,969 |
| Cash | £3,084 |
| Current Liabilities | £12,115 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (7 months from now) |
Charges
| 14 June 1968 | Delivered on: 27 June 1968 Persons entitled: Walthamstow Building Society Classification: Mortgage Secured details: £8000 & a redemption fee of 1% payable on certain events. Particulars: 332 & 334 hoe street, walthamstow E17, london borough of waltham forest. Outstanding |
|---|---|
| 16 April 1964 | Delivered on: 27 April 1964 Satisfied on: 5 June 2001 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: 332 hoe street walthamstow london E17, with all fixtures. Fully Satisfied |
| 26 March 1964 | Delivered on: 6 April 1964 Satisfied on: 5 June 2001 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: 334 hoe street, walthamstow, london, E17. With all fixtures. Fully Satisfied |
Filing History
| 23 November 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 14 November 2023 | Confirmation statement made on 5 November 2023 with no updates (3 pages) |
| 20 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 11 November 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
| 29 November 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 12 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 20 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 17 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 2 January 2020 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 11 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 14 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 9 December 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 9 December 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 January 2015 | Appointment of Dr Gabrijela Suchy as a secretary on 6 January 2014 (2 pages) |
| 7 January 2015 | Appointment of Dr Gabrijela Suchy as a secretary on 6 January 2014 (2 pages) |
| 7 January 2015 | Termination of appointment of Anthony Rudolph Suchy as a secretary on 6 January 2015 (1 page) |
| 7 January 2015 | Termination of appointment of Anthony Rudolph Suchy as a secretary on 6 January 2015 (1 page) |
| 7 January 2015 | Appointment of Dr Gabrijela Suchy as a secretary on 6 January 2014 (2 pages) |
| 17 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 3 November 2014 | Termination of appointment of a director (1 page) |
| 3 November 2014 | Termination of appointment of a director (1 page) |
| 29 January 2014 | Termination of appointment of Hanus Suchy as a director (2 pages) |
| 29 January 2014 | Termination of appointment of Hanus Suchy as a director (2 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 21 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 30 November 2005 | Return made up to 05/11/05; full list of members (5 pages) |
| 30 November 2005 | Return made up to 05/11/05; full list of members (5 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 16 November 2004 | Return made up to 05/11/04; full list of members (5 pages) |
| 16 November 2004 | Return made up to 05/11/04; full list of members (5 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 November 2003 | Return made up to 05/11/03; full list of members (5 pages) |
| 14 November 2003 | Return made up to 05/11/03; full list of members (5 pages) |
| 18 November 2002 | Return made up to 05/11/02; full list of members (5 pages) |
| 18 November 2002 | Return made up to 05/11/02; full list of members (5 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 9 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 9 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 5 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 13 November 2000 | Return made up to 05/11/00; full list of members
|
| 13 November 2000 | Return made up to 05/11/00; full list of members
|
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 24 November 1999 | Return made up to 05/11/99; full list of members (6 pages) |
| 24 November 1999 | Return made up to 05/11/99; full list of members (6 pages) |
| 13 November 1998 | Return made up to 05/11/98; no change of members
|
| 13 November 1998 | Return made up to 05/11/98; no change of members
|
| 6 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 6 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 19 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 19 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 7 November 1997 | Return made up to 05/11/97; full list of members
|
| 7 November 1997 | Return made up to 05/11/97; full list of members
|
| 24 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 24 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 14 November 1996 | Return made up to 05/11/96; no change of members (4 pages) |
| 14 November 1996 | Return made up to 05/11/96; no change of members (4 pages) |
| 4 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 4 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 17 November 1995 | Return made up to 05/11/95; no change of members
|
| 17 November 1995 | Return made up to 05/11/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |