Batchwood Limited

Company Name	Batchwood Limited
Director	Janet Kao
Company Status	Active
Company Number	03517443
Category	Private Limited Company
Incorporation Date	26 February 1998(26 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Janet Kao
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 February 1999(11 months, 3 weeks after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Mandeville Road London N14 7NJ

Director Name	Aaron Kao
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(1 month, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 February 1999)
Role	Company Director
Correspondence Address	71 Kendal Avenue Edmonton London N18 1NE

Secretary Name	Lianne Kao
Nationality	British
Status	Resigned
Appointed	08 April 1998(1 month, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 February 1999)
Role	Secretary
Correspondence Address	44 Brunswick Crescent New Southgate London N11 1EB

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	City Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 February 1999(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 14 July 2000)
Correspondence Address	29 Harper Road The Borough London SE1 6AW

Secretary Name	ASD Consultants Limited (Corporation)
Status	Resigned
Appointed	14 July 2000(2 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 26 February 2010)
Correspondence Address	94 Seymour Place London W1H 1NB

Contact

Website	cgremovals.com

Location

Registered Address	96 Seymour Place London W1H 1NB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Janet Kao 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,401
Cash	£1,117
Current Liabilities	£37,190

Accounts

Latest Accounts	25 August 2022 (1 year, 8 months ago)
Next Accounts Due	25 May 2024 (3 weeks, 6 days from now)
Accounts Category	Micro
Accounts Year End	25 August

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Filing History

25 May 2023	Micro company accounts made up to 25 August 2022 (3 pages)
11 April 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
25 May 2022	Micro company accounts made up to 25 August 2021 (3 pages)
20 April 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
26 May 2021	Micro company accounts made up to 25 August 2020 (3 pages)
29 April 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
25 August 2020	Micro company accounts made up to 25 August 2019 (3 pages)
6 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
24 May 2019	Micro company accounts made up to 25 August 2018 (2 pages)
20 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
25 May 2018	Unaudited abridged accounts made up to 25 August 2017 (7 pages)
15 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
23 May 2017	Total exemption small company accounts made up to 25 August 2016 (4 pages)
23 May 2017	Total exemption small company accounts made up to 25 August 2016 (4 pages)
26 April 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
25 May 2016	Total exemption small company accounts made up to 25 August 2015 (4 pages)
25 May 2016	Total exemption small company accounts made up to 25 August 2015 (4 pages)
23 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (3 pages)
23 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (3 pages)
20 May 2015	Total exemption small company accounts made up to 25 August 2014 (4 pages)
20 May 2015	Total exemption small company accounts made up to 25 August 2014 (4 pages)
22 April 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (3 pages)
22 April 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (3 pages)
8 July 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
8 July 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
8 May 2014	Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom on 8 May 2014 (1 page)
8 May 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (3 pages)
8 May 2014	Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom on 8 May 2014 (1 page)
8 May 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
11 April 2013	Annual return made up to 26 February 2013 with a full list of shareholders (3 pages)
11 April 2013	Annual return made up to 26 February 2013 with a full list of shareholders (3 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
14 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (3 pages)
14 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (3 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 March 2011	Director's details changed for Janet Kao on 26 February 2010 (2 pages)
31 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (3 pages)
31 March 2011	Registered office address changed from 94-96 Seymour Place London W1H 1NB on 31 March 2011 (1 page)
31 March 2011	Registered office address changed from 94-96 Seymour Place London W1H 1NB on 31 March 2011 (1 page)
31 March 2011	Termination of appointment of Asd Consultants Limited as a secretary (1 page)
31 March 2011	Director's details changed for Janet Kao on 26 February 2010 (2 pages)
31 March 2011	Termination of appointment of Asd Consultants Limited as a secretary (1 page)
31 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (3 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
12 March 2010	Secretary's details changed for Asd Consultants Limited on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Janet Kao on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Janet Kao on 1 October 2009 (2 pages)
12 March 2010	Secretary's details changed for Asd Consultants Limited on 1 October 2009 (2 pages)
12 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
12 March 2010	Secretary's details changed for Asd Consultants Limited on 1 October 2009 (2 pages)
12 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
12 March 2010	Director's details changed for Janet Kao on 1 October 2009 (2 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
6 April 2009	Return made up to 26/02/09; full list of members (3 pages)
6 April 2009	Return made up to 26/02/09; full list of members (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
26 March 2008	Return made up to 26/02/08; full list of members (3 pages)
26 March 2008	Return made up to 26/02/08; full list of members (3 pages)
5 August 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
5 August 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
30 March 2007	Return made up to 26/02/07; full list of members (2 pages)
30 March 2007	Return made up to 26/02/07; full list of members (2 pages)
17 October 2006	Registered office changed on 17/10/06 from: asd house 20 craven terrace london W2 3QH (1 page)
17 October 2006	Registered office changed on 17/10/06 from: asd house 20 craven terrace london W2 3QH (1 page)
18 April 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
18 April 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
10 March 2006	Return made up to 26/02/06; full list of members (6 pages)
10 March 2006	Return made up to 26/02/06; full list of members (6 pages)
6 September 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
6 September 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
8 March 2005	Return made up to 26/02/05; full list of members (6 pages)
8 March 2005	Return made up to 26/02/05; full list of members (6 pages)
26 August 2004	Amended accounts made up to 31 August 2003 (5 pages)
26 August 2004	Amended accounts made up to 31 August 2003 (5 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
29 March 2004	Return made up to 26/02/04; full list of members (6 pages)
29 March 2004	Return made up to 26/02/04; full list of members (6 pages)
28 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
28 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
12 March 2003	Return made up to 26/02/03; full list of members (6 pages)
12 March 2003	Return made up to 26/02/03; full list of members (6 pages)
28 November 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
28 November 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
9 April 2002	Return made up to 26/02/02; full list of members 363(287) ‐ Registered office changed on 09/04/02 (6 pages)
9 April 2002	Return made up to 26/02/02; full list of members 363(287) ‐ Registered office changed on 09/04/02 (6 pages)
21 August 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
21 August 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
2 April 2001	Return made up to 26/02/01; full list of members 363(287) ‐ Registered office changed on 02/04/01 (8 pages)
2 April 2001	Return made up to 26/02/01; full list of members 363(287) ‐ Registered office changed on 02/04/01 (8 pages)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	New secretary appointed (2 pages)
20 July 2000	Secretary resigned (1 page)
20 July 2000	Secretary resigned (1 page)
5 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
5 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
7 April 2000	Return made up to 26/02/00; full list of members (6 pages)
7 April 2000	Return made up to 26/02/00; full list of members (6 pages)
14 December 1999	Accounting reference date extended from 28/02/99 to 25/08/99 (1 page)
14 December 1999	Accounting reference date extended from 28/02/99 to 25/08/99 (1 page)
24 February 1999	Registered office changed on 24/02/99 from: c/o the mat partnership 12 craven terrace lancaster gate london W2 3QD (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	Registered office changed on 24/02/99 from: c/o the mat partnership 12 craven terrace lancaster gate london W2 3QD (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	Secretary resigned (1 page)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	Secretary resigned (1 page)
22 February 1999	Return made up to 26/02/99; full list of members (6 pages)
22 February 1999	Return made up to 26/02/99; full list of members (6 pages)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	Registered office changed on 21/04/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Registered office changed on 21/04/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	Secretary resigned (1 page)
21 April 1998	Secretary resigned (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	Director resigned (1 page)
26 February 1998	Incorporation (12 pages)
26 February 1998	Incorporation (12 pages)

Batchwood Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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