N.D.R.Batim Co.Limited

Company Name	N.D.R.Batim Co.Limited
Company Status	Active
Company Number	00824382
Category	Private Limited Company
Incorporation Date	22 October 1964(59 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Hannah Sadka
Nationality	British
Status	Current
Appointed	22 February 2002(37 years, 4 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE

Director Name	Mr Jacob Isaac Rabinowicz
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 March 2002(37 years, 4 months after company formation)
Appointment Duration	22 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE

Director Name	Dr Nathan David Rabinowicz
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 March 2012(47 years, 5 months after company formation)
Appointment Duration	12 years, 1 month
Role	General Practitioner (Medical)
Country of Residence	Ireland
Correspondence Address	Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE

Director Name	Mrs Hannah Sadka
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 March 2012(47 years, 5 months after company formation)
Appointment Duration	12 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE

Director Name	Rabbi Doctor Harry Rabinowicz
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(26 years, 3 months after company formation)
Appointment Duration	10 years, 12 months (resigned 25 January 2002)
Role	Retired
Correspondence Address	31 Sherwood Road London NW4 1AE

Director Name	Mrs Bella Rabinowicz
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(26 years, 3 months after company formation)
Appointment Duration	25 years, 3 months (resigned 17 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE

Secretary Name	Mrs Bella Rabinowicz
Nationality	British
Status	Resigned
Appointed	31 January 1991(26 years, 3 months after company formation)
Appointment Duration	11 years (resigned 22 February 2002)
Role	Retired
Country of Residence	England
Correspondence Address	31 Sherwood Road London NW4 1AE

Location

Registered Address	Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Mrs Bella Rabinowicz 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,045,031
Cash	£737,087
Current Liabilities	£159,047

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

17 August 1978	Delivered on: 21 August 1978 Persons entitled: Allied Irish Banks LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 198 camberwell grove london, camberwell,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 November 1972	Delivered on: 16 November 1972 Persons entitled: Allied Irish Banks LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: 198 camberwell grove, london borough of southwark.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 November 1972	Delivered on: 16 November 1972 Persons entitled: Allied Irish Banks LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: 108 palmerston road, walthamstow london.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 May 1968	Delivered on: 28 May 1968 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All moneys due etc. Particulars: 15, rosecroft gardens london NW2. Outstanding

Filing History

31 January 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
30 November 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
9 December 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
8 December 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
31 January 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
15 December 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
1 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
27 November 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
4 February 2019	Notification of Hannah Sadka as a person with significant control on 15 January 2019 (2 pages)
4 February 2019	Notification of Nathan David Rabinowicz as a person with significant control on 15 January 2019 (2 pages)
4 February 2019	Withdrawal of a person with significant control statement on 4 February 2019 (2 pages)
4 February 2019	Notification of Jacob Isaac Rabinowicz as a person with significant control on 15 January 2019 (2 pages)
1 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
16 January 2019	Resolutions RES14 ‐ Re-capitalise Â£20 05/12/2018 RES10 ‐ Resolution of allotment of securities (1 page)
15 January 2019	Statement of capital following an allotment of shares on 5 December 2018 GBP 120 (4 pages)
3 December 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
3 December 2018	Director's details changed for Mr Jack Isaac Rabinowicz on 3 December 2018 (2 pages)
1 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
18 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
18 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
2 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 May 2016	Termination of appointment of Bella Rabinowicz as a director on 17 May 2016 (1 page)
18 May 2016	Termination of appointment of Bella Rabinowicz as a director on 17 May 2016 (1 page)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (5 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 February 2015	Registered office address changed from C/O C/O Barry Flack & Co Knight House 27-31 East Barnet Road Barnet Hertfordshire EN4 8RN to C/O Barry Flack & Co Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE on 17 February 2015 (1 page)
17 February 2015	Registered office address changed from C/O C/O Barry Flack & Co Knight House 27-31 East Barnet Road Barnet Hertfordshire EN4 8RN to C/O Barry Flack & Co Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE on 17 February 2015 (1 page)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (5 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 February 2014	Secretary's details changed for Mrs Hannah Sadka on 31 January 2014 (1 page)
2 February 2014	Secretary's details changed for Mrs Hannah Sadka on 31 January 2014 (1 page)
2 February 2014	Director's details changed for Mr Jack Isaac Rabinowicz on 31 January 2014 (2 pages)
2 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-02 GBP 100 (5 pages)
2 February 2014	Director's details changed for Mr Jack Isaac Rabinowicz on 31 January 2014 (2 pages)
2 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-02 GBP 100 (5 pages)
22 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
27 August 2013	Statement of company's objects (2 pages)
27 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
27 August 2013	Statement of company's objects (2 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
29 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
29 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
29 March 2012	Appointment of Dr Nathan David Rabinowicz as a director (2 pages)
29 March 2012	Appointment of Dr Nathan David Rabinowicz as a director (2 pages)
29 March 2012	Appointment of Mrs Hannah Sadka as a director (2 pages)
29 March 2012	Appointment of Mrs Hannah Sadka as a director (2 pages)
29 March 2012	Registered office address changed from 31 Sherwood Road London NW4 1AE on 29 March 2012 (1 page)
29 March 2012	Director's details changed for Mrs Bella Rabinowicz on 29 March 2012 (2 pages)
29 March 2012	Director's details changed for Mrs Bella Rabinowicz on 29 March 2012 (2 pages)
29 March 2012	Registered office address changed from 31 Sherwood Road London NW4 1AE on 29 March 2012 (1 page)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
28 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
28 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
9 August 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
9 August 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
1 February 2010	Director's details changed for Mrs Bella Rabinowicz on 2 October 2009 (2 pages)
1 February 2010	Director's details changed for Mrs Bella Rabinowicz on 2 October 2009 (2 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Mrs Bella Rabinowicz on 2 October 2009 (2 pages)
11 December 2009	Director's details changed for Jack Isaac Rabinowicz on 10 December 2009 (2 pages)
11 December 2009	Director's details changed for Jack Isaac Rabinowicz on 10 December 2009 (2 pages)
20 May 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
20 May 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
5 February 2009	Return made up to 31/01/09; full list of members (3 pages)
5 February 2009	Return made up to 31/01/09; full list of members (3 pages)
11 August 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
11 August 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
1 February 2008	Return made up to 31/01/08; full list of members (2 pages)
1 February 2008	Location of register of members (1 page)
1 February 2008	Return made up to 31/01/08; full list of members (2 pages)
1 February 2008	Location of register of members (1 page)
11 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
11 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
27 February 2007	Location of register of members (1 page)
27 February 2007	Location of register of members (1 page)
1 February 2007	Return made up to 31/01/07; full list of members (2 pages)
1 February 2007	Return made up to 31/01/07; full list of members (2 pages)
19 June 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
19 June 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
1 February 2006	Return made up to 31/01/06; full list of members (2 pages)
1 February 2006	Return made up to 31/01/06; full list of members (2 pages)
24 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
24 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
8 February 2005	Return made up to 31/01/05; full list of members (7 pages)
8 February 2005	Return made up to 31/01/05; full list of members (7 pages)
18 June 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
18 June 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
10 February 2004	Return made up to 31/01/04; full list of members (7 pages)
10 February 2004	Return made up to 31/01/04; full list of members (7 pages)
14 July 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
14 July 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
25 February 2003	Return made up to 31/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 February 2003	Return made up to 31/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 November 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
18 November 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
18 March 2002	Secretary resigned (1 page)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	Secretary resigned (1 page)
18 March 2002	New secretary appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
8 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director resigned (6 pages)
8 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director resigned (6 pages)
14 December 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
14 December 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
29 March 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
28 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
17 February 2000	Return made up to 31/01/00; full list of members (6 pages)
17 February 2000	Return made up to 31/01/00; full list of members (6 pages)
21 May 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
21 May 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
11 February 1999	Return made up to 31/01/99; no change of members (4 pages)
11 February 1999	Return made up to 31/01/99; no change of members (4 pages)
7 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
7 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
6 February 1998	Return made up to 31/01/98; no change of members (4 pages)
6 February 1998	Return made up to 31/01/98; no change of members (4 pages)
22 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
22 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
6 February 1997	Return made up to 31/01/97; full list of members (5 pages)
6 February 1997	Return made up to 31/01/97; full list of members (5 pages)
19 June 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
19 June 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
15 February 1996	Return made up to 31/01/96; no change of members (4 pages)
15 February 1996	Return made up to 31/01/96; no change of members (4 pages)
26 May 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
26 May 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
22 October 1964	Incorporation (13 pages)
22 October 1964	Incorporation (13 pages)

N.D.R.Batim Co.Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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