Batonpoint Limited

Company Name	Batonpoint Limited
Company Status	Active
Company Number	01794662
Category	Private Limited Company
Incorporation Date	24 February 1984(40 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Solomon Unsdorfer
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 February 1997(13 years after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wilberforce House Station Road Hendon London NW4 4QE

Secretary Name	P A Registrars Ltd (Corporation)
Status	Current
Appointed	16 September 2019(35 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Secretary Name	P.A. Registrars Limited (Corporation)
Status	Current
Appointed	16 September 2019(35 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Pa Registrars Limited (Corporation)
Status	Current
Appointed	23 June 2021(37 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	P.A. Registrars Limited (Corporation)
Status	Current
Appointed	23 June 2021(37 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	Wilberforce House Station Road Station Road London NW4 4QE

Director Name	Mr David William Mills
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(8 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Vicarage Road London SW14 8RU

Director Name	Mr Gordon Peter Smith
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(8 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Stancroft 125 Brampton Road Carlisle Cumbria CA3 9AP

Secretary Name	Mrs Karen Rosalind Bibby
Nationality	British
Status	Resigned
Appointed	18 August 1992(8 years, 5 months after company formation)
Appointment Duration	27 years, 1 month (resigned 16 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Merrowdown 7 Copperkins Grove Chesham Bois Amersham Buckinghamshire HP6 5QD

Contact

Website	parkaspen.co.uk
Email address	[email protected]
Telephone	020 87328888
Telephone region	London

Location

Registered Address	52 Brighton Road Surbiton Surrey KT6 5PL
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3 at £1	Parkgate Aspen LTD 75.00% Ordinary
1 at £1	Solomon Unsdorfer 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,390,006
Cash	£185,043
Current Liabilities	£17,106

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months from now)

Charges

3 March 1986	Delivered on: 24 March 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "The etons" at and consisting of eton hall, eton place & eton rise haverstock hill camden london ngl 68267. Outstanding

Filing History

18 August 2023	Confirmation statement made on 18 August 2023 with updates (5 pages)
5 January 2023	Total exemption full accounts made up to 30 April 2022 (5 pages)
26 August 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
23 June 2022	Appointment of P.A. Registrars Limited as a director on 23 June 2021 (2 pages)
10 February 2022	Total exemption full accounts made up to 30 April 2021 (5 pages)
25 August 2021	Secretary's details changed for P.A. Registrars Limited on 9 July 2021 (1 page)
25 August 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
6 July 2021	Director's details changed for Mr Solomon Unsdorfer on 5 July 2021 (2 pages)
5 July 2021	Appointment of Pa Registrars Limited as a director on 23 June 2021 (2 pages)
5 May 2021	Total exemption full accounts made up to 30 April 2020 (4 pages)
14 September 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
21 January 2020	Total exemption full accounts made up to 30 April 2019 (5 pages)
20 September 2019	Termination of appointment of Karen Rosalind Bibby as a secretary on 16 September 2019 (1 page)
20 September 2019	Appointment of P a Registrars Ltd as a secretary on 16 September 2019 (2 pages)
23 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (5 pages)
31 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
18 January 2018	Total exemption full accounts made up to 30 April 2017 (5 pages)
30 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 December 2016	Satisfaction of charge 1 in full (1 page)
30 December 2016	Satisfaction of charge 1 in full (1 page)
22 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
28 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 4 (4 pages)
28 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 4 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4 (4 pages)
28 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4 (4 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
8 November 2013	Director's details changed for Mr Solomon Unsdorfer on 7 November 2013 (3 pages)
8 November 2013	Director's details changed for Mr Solomon Unsdorfer on 7 November 2013 (3 pages)
8 November 2013	Director's details changed for Mr Solomon Unsdorfer on 7 November 2013 (3 pages)
23 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 4 (4 pages)
23 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 4 (4 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
21 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
13 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
13 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
31 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
15 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 August 2009	Return made up to 18/08/09; full list of members (3 pages)
27 August 2009	Return made up to 18/08/09; full list of members (3 pages)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
29 September 2008	Return made up to 18/08/08; full list of members (3 pages)
29 September 2008	Return made up to 18/08/08; full list of members (3 pages)
6 November 2007	Return made up to 18/08/07; no change of members (6 pages)
6 November 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
6 November 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
6 November 2007	Return made up to 18/08/07; no change of members (6 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
2 March 2007	Return made up to 18/08/06; full list of members (6 pages)
2 March 2007	Return made up to 18/08/06; full list of members (6 pages)
17 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
17 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
16 September 2005	Return made up to 18/08/05; full list of members (6 pages)
16 September 2005	Return made up to 18/08/05; full list of members (6 pages)
22 December 2004	Accounts for a small company made up to 30 April 2004 (5 pages)
22 December 2004	Accounts for a small company made up to 30 April 2004 (5 pages)
16 September 2004	Return made up to 18/08/04; full list of members (6 pages)
16 September 2004	Return made up to 18/08/04; full list of members (6 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
17 September 2003	Return made up to 18/08/03; full list of members (6 pages)
17 September 2003	Return made up to 18/08/03; full list of members (6 pages)
27 February 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
27 February 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
11 December 2002	Return made up to 18/08/02; full list of members (6 pages)
11 December 2002	Return made up to 18/08/02; full list of members (6 pages)
7 February 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
7 February 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
6 September 2001	Return made up to 18/08/01; full list of members (6 pages)
6 September 2001	Return made up to 18/08/01; full list of members (6 pages)
18 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
18 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
10 October 2000	Return made up to 18/08/00; full list of members (6 pages)
10 October 2000	Return made up to 18/08/00; full list of members (6 pages)
23 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
23 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
24 September 1999	Return made up to 18/08/99; no change of members (5 pages)
24 September 1999	Return made up to 18/08/99; no change of members (5 pages)
26 August 1999	Registered office changed on 26/08/99 from: 56A brighton road surbiton surrey KT6 5PL (1 page)
26 August 1999	Registered office changed on 26/08/99 from: 56A brighton road surbiton surrey KT6 5PL (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
1 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
22 October 1998	Return made up to 18/08/98; full list of members (6 pages)
22 October 1998	Return made up to 18/08/98; full list of members (6 pages)
13 May 1998	Registered office changed on 13/05/98 from: wilberforce house station road london NW4 4QE (1 page)
13 May 1998	Registered office changed on 13/05/98 from: wilberforce house station road london NW4 4QE (1 page)
20 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
20 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
22 September 1997	Return made up to 18/08/97; no change of members (6 pages)
22 September 1997	Return made up to 18/08/97; no change of members (6 pages)
19 May 1997	Registered office changed on 19/05/97 from: midmoor house parkshot richmond-upon-thames surrey TW9 2RG (1 page)
19 May 1997	Registered office changed on 19/05/97 from: midmoor house parkshot richmond-upon-thames surrey TW9 2RG (1 page)
4 March 1997	Director resigned (1 page)
4 March 1997	New director appointed (3 pages)
4 March 1997	Director resigned (1 page)
4 March 1997	New director appointed (3 pages)
26 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
26 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
23 September 1996	Return made up to 18/08/96; full list of members (7 pages)
23 September 1996	Return made up to 18/08/96; full list of members (7 pages)
18 January 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
18 January 1996	Full accounts made up to 31 March 1995 (9 pages)
18 January 1996	Full accounts made up to 31 March 1995 (9 pages)
18 January 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
29 August 1995	Return made up to 18/08/95; full list of members 363(287) ‐ Registered office changed on 29/08/95 (8 pages)
29 August 1995	Return made up to 18/08/95; full list of members 363(287) ‐ Registered office changed on 29/08/95 (8 pages)

Batonpoint Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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