Batiste Properties And Development Limited

Company Name	Batiste Properties And Development Limited
Director	Sarah Anne James
Company Status	Active
Company Number	00819234
Category	Private Limited Company
Incorporation Date	11 September 1964(59 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Sarah Anne James
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 June 1994(29 years, 9 months after company formation)
Appointment Duration	29 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Albion House 49 Park Road Hampton Wick Surrey KT1 4AS

Secretary Name	Nicholas Philip James
Nationality	British
Status	Current
Appointed	11 December 2003(39 years, 3 months after company formation)
Appointment Duration	20 years, 4 months
Role	Publisher
Correspondence Address	Albion House 49 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS

Director Name	Mrs Estelle Batiste
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 April 2001)
Role	House Wife
Correspondence Address	15 London House Avenue Road London NW8 7PX

Director Name	Joseph Batiste
Date of Birth	February 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 19 September 2003)
Role	Company Director
Correspondence Address	15 London House Avenue Road London NW8 7PX

Secretary Name	Joseph Batiste
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 19 September 2003)
Role	Company Director
Correspondence Address	15 London House Avenue Road London NW8 7PX

Location

Registered Address	Lynton House 7/12 Tavistock Square London WC1H 9BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	J. Batiste Will Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£144,471
Cash	£7,966
Current Liabilities	£18,262

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

12 October 2023	Total exemption full accounts made up to 5 April 2023 (9 pages)
16 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
1 November 2022	Total exemption full accounts made up to 5 April 2022 (9 pages)
7 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
24 January 2022	Total exemption full accounts made up to 5 April 2021 (9 pages)
10 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 January 2021	Total exemption full accounts made up to 5 April 2020 (9 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
24 December 2019	Total exemption full accounts made up to 5 April 2019 (9 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 5 April 2018 (8 pages)
5 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 5 April 2017 (11 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
22 December 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (4 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (4 pages)
4 January 2016	Total exemption small company accounts made up to 5 April 2015 (5 pages)
4 January 2016	Total exemption small company accounts made up to 5 April 2015 (5 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (4 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (4 pages)
23 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
24 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
24 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
24 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
26 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Total exemption full accounts made up to 5 April 2012 (7 pages)
4 January 2013	Total exemption full accounts made up to 5 April 2012 (7 pages)
4 January 2013	Total exemption full accounts made up to 5 April 2012 (7 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Total exemption full accounts made up to 5 April 2011 (8 pages)
30 December 2011	Total exemption full accounts made up to 5 April 2011 (8 pages)
30 December 2011	Total exemption full accounts made up to 5 April 2011 (8 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Total exemption full accounts made up to 5 April 2010 (8 pages)
4 January 2011	Total exemption full accounts made up to 5 April 2010 (8 pages)
4 January 2011	Total exemption full accounts made up to 5 April 2010 (8 pages)
16 February 2010	Director's details changed for Mrs Sarah Anne James on 31 December 2009 (2 pages)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
16 February 2010	Registered office address changed from C/O Bsg Valentine 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 16 February 2010 (1 page)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
16 February 2010	Registered office address changed from C/O Bsg Valentine 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 16 February 2010 (1 page)
16 February 2010	Director's details changed for Mrs Sarah Anne James on 31 December 2009 (2 pages)
12 January 2010	Total exemption full accounts made up to 5 April 2009 (8 pages)
12 January 2010	Total exemption full accounts made up to 5 April 2009 (8 pages)
12 January 2010	Total exemption full accounts made up to 5 April 2009 (8 pages)
7 February 2009	Total exemption full accounts made up to 5 April 2008 (8 pages)
7 February 2009	Total exemption full accounts made up to 5 April 2008 (8 pages)
7 February 2009	Total exemption full accounts made up to 5 April 2008 (8 pages)
12 January 2009	Return made up to 31/12/08; full list of members (3 pages)
12 January 2009	Return made up to 31/12/08; full list of members (3 pages)
19 March 2008	Return made up to 31/12/07; full list of members (3 pages)
19 March 2008	Return made up to 31/12/07; full list of members (3 pages)
2 February 2008	Total exemption full accounts made up to 5 April 2007 (8 pages)
2 February 2008	Total exemption full accounts made up to 5 April 2007 (8 pages)
2 February 2008	Total exemption full accounts made up to 5 April 2007 (8 pages)
12 January 2007	Return made up to 31/12/06; full list of members (6 pages)
12 January 2007	Return made up to 31/12/06; full list of members (6 pages)
19 September 2006	Total exemption full accounts made up to 5 April 2006 (8 pages)
19 September 2006	Total exemption full accounts made up to 5 April 2006 (8 pages)
19 September 2006	Total exemption full accounts made up to 5 April 2006 (8 pages)
8 March 2006	Total exemption full accounts made up to 5 April 2005 (9 pages)
8 March 2006	Total exemption full accounts made up to 5 April 2005 (9 pages)
8 March 2006	Total exemption full accounts made up to 5 April 2005 (9 pages)
4 January 2006	Return made up to 31/12/05; full list of members (6 pages)
4 January 2006	Return made up to 31/12/05; full list of members (6 pages)
2 February 2005	Total exemption full accounts made up to 5 April 2004 (8 pages)
2 February 2005	Total exemption full accounts made up to 5 April 2004 (8 pages)
2 February 2005	Total exemption full accounts made up to 5 April 2004 (8 pages)
17 December 2004	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 2004	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 2004	Return made up to 31/12/03; full list of members (6 pages)
16 April 2004	Return made up to 31/12/03; full list of members (6 pages)
3 February 2004	Total exemption full accounts made up to 5 April 2003 (8 pages)
3 February 2004	Total exemption full accounts made up to 5 April 2003 (8 pages)
3 February 2004	Total exemption full accounts made up to 5 April 2003 (8 pages)
28 January 2004	Secretary resigned;director resigned (1 page)
28 January 2004	Secretary resigned;director resigned (1 page)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	New secretary appointed (2 pages)
4 February 2003	Total exemption full accounts made up to 5 April 2002 (8 pages)
4 February 2003	Return made up to 31/12/02; full list of members (7 pages)
4 February 2003	Return made up to 31/12/02; full list of members (7 pages)
4 February 2003	Total exemption full accounts made up to 5 April 2002 (8 pages)
4 February 2003	Total exemption full accounts made up to 5 April 2002 (8 pages)
10 April 2002	Return made up to 31/12/01; full list of members (6 pages)
10 April 2002	Return made up to 31/12/01; full list of members (6 pages)
7 February 2002	Total exemption full accounts made up to 5 April 2001 (6 pages)
7 February 2002	Total exemption full accounts made up to 5 April 2001 (6 pages)
7 February 2002	Total exemption full accounts made up to 5 April 2001 (6 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
26 January 2001	Full accounts made up to 5 April 2000 (6 pages)
26 January 2001	Full accounts made up to 5 April 2000 (6 pages)
26 January 2001	Full accounts made up to 5 April 2000 (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (7 pages)
8 January 2001	Return made up to 31/12/00; full list of members (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members (5 pages)
11 January 2000	Return made up to 31/12/99; full list of members (5 pages)
21 November 1999	Full accounts made up to 5 April 1999 (6 pages)
21 November 1999	Full accounts made up to 5 April 1999 (6 pages)
21 November 1999	Full accounts made up to 5 April 1999 (6 pages)
2 March 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 November 1998	Full accounts made up to 5 April 1998 (6 pages)
17 November 1998	Full accounts made up to 5 April 1998 (6 pages)
17 November 1998	Full accounts made up to 5 April 1998 (6 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
25 September 1997	Full accounts made up to 5 April 1997 (7 pages)
25 September 1997	Full accounts made up to 5 April 1997 (7 pages)
25 September 1997	Full accounts made up to 5 April 1997 (7 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
14 October 1996	Full accounts made up to 5 April 1996 (6 pages)
14 October 1996	Full accounts made up to 5 April 1996 (6 pages)
14 October 1996	Full accounts made up to 5 April 1996 (6 pages)
15 January 1996	Return made up to 31/12/95; full list of members (6 pages)
15 January 1996	Return made up to 31/12/95; full list of members (6 pages)
22 December 1995	Full accounts made up to 5 April 1995 (7 pages)
22 December 1995	Full accounts made up to 5 April 1995 (7 pages)
22 December 1995	Full accounts made up to 5 April 1995 (7 pages)
15 March 1995	Registered office changed on 15/03/95 from: 22 south audley street london W1Y 5DN (1 page)
15 March 1995	Registered office changed on 15/03/95 from: 22 south audley street london W1Y 5DN (1 page)
3 January 1995	Return made up to 31/12/94; no change of members (4 pages)
3 January 1995	Return made up to 31/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
26 October 1994	Accounts for a small company made up to 5 April 1994 (7 pages)
26 October 1994	Accounts for a small company made up to 5 April 1994 (7 pages)
3 March 1994	Return made up to 31/12/93; no change of members (4 pages)
3 March 1994	Return made up to 31/12/93; no change of members (4 pages)
24 November 1993	Full accounts made up to 5 April 1993 (7 pages)
24 November 1993	Full accounts made up to 5 April 1993 (7 pages)
15 January 1993	Return made up to 31/12/92; full list of members (6 pages)
15 January 1993	Return made up to 31/12/92; full list of members (6 pages)
2 November 1992	Full accounts made up to 5 April 1992 (6 pages)
2 November 1992	Full accounts made up to 5 April 1992 (6 pages)
17 January 1992	Return made up to 31/12/91; no change of members (4 pages)
17 January 1992	Return made up to 31/12/91; no change of members (4 pages)
24 September 1991	Full accounts made up to 5 April 1991 (6 pages)
24 September 1991	Full accounts made up to 5 April 1991 (6 pages)
18 February 1991	Return made up to 31/12/90; no change of members (7 pages)
18 February 1991	Return made up to 31/12/90; no change of members (7 pages)
4 July 1990	Full accounts made up to 5 April 1990 (6 pages)
4 July 1990	Full accounts made up to 5 April 1990 (6 pages)
27 February 1990	Full accounts made up to 5 April 1989 (6 pages)
27 February 1990	Full accounts made up to 5 April 1989 (6 pages)
18 January 1990	Return made up to 31/12/89; full list of members (5 pages)
18 January 1990	Return made up to 31/12/89; full list of members (5 pages)
21 March 1989	Full accounts made up to 5 April 1988 (6 pages)
21 March 1989	Full accounts made up to 5 April 1988 (6 pages)
17 February 1989	Return made up to 31/12/88; full list of members (5 pages)
17 February 1989	Return made up to 31/12/88; full list of members (5 pages)
11 March 1988	Return made up to 31/12/87; full list of members (5 pages)
11 March 1988	Return made up to 31/12/87; full list of members (5 pages)
25 January 1988	Return made up to 31/12/86; full list of members (5 pages)
25 January 1988	Return made up to 31/12/86; full list of members (5 pages)
3 December 1987	Full accounts made up to 5 April 1987 (5 pages)
3 December 1987	Full accounts made up to 5 April 1987 (5 pages)
23 February 1987	Full accounts made up to 5 April 1986 (5 pages)
23 February 1987	Full accounts made up to 5 April 1986 (5 pages)
11 September 1964	Certificate of incorporation (1 page)
11 September 1964	Incorporation (14 pages)
11 September 1964	Certificate of incorporation (1 page)
11 September 1964	Incorporation (14 pages)

Batiste Properties And Development Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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