| Company Name | Botchergate Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 04501366 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2002(21 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Khaldoun Moualem |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2002(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL |
| Secretary Name | Mr Martin Arthur Malcolm Slowe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL |
| Director Name | Mr Martin Arthur Malcolm Slowe |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL |
| Director Name | Paul Anthony Grossmith-Dwek |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2015(13 years after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Estate Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Workstone LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £3,224 |
| Current Liabilities | £3,222 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 August 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 1 week from now) |
Filing History
| 29 August 2023 | Accounts for a small company made up to 30 November 2022 (9 pages) |
|---|---|
| 3 August 2023 | Confirmation statement made on 1 August 2023 with updates (4 pages) |
| 17 May 2023 | Appointment of Paul Anthony Grossmith-Dwek as a secretary on 17 April 2023 (2 pages) |
| 17 May 2023 | Termination of appointment of Martin Arthur Malcolm Slowe as a director on 17 April 2023 (1 page) |
| 17 May 2023 | Termination of appointment of Martin Arthur Malcolm Slowe as a secretary on 17 April 2023 (1 page) |
| 18 August 2022 | Accounts for a small company made up to 30 November 2021 (11 pages) |
| 10 August 2022 | Confirmation statement made on 1 August 2022 with updates (4 pages) |
| 16 March 2022 | Secretary's details changed for Mr. Martin Arthur Malcolm Slowe on 16 March 2022 (1 page) |
| 16 March 2022 | Director's details changed for Paul Anthony Grossmith-Dwek on 16 March 2022 (2 pages) |
| 16 March 2022 | Change of details for Workstone Limited as a person with significant control on 16 March 2022 (2 pages) |
| 16 March 2022 | Director's details changed for Mr. Martin Arthur Malcolm Slowe on 16 March 2022 (2 pages) |
| 16 March 2022 | Registered office address changed from 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ to Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL on 16 March 2022 (1 page) |
| 16 March 2022 | Director's details changed for Mr Khaldoun Moualem on 16 March 2022 (2 pages) |
| 25 November 2021 | Accounts for a small company made up to 30 November 2020 (10 pages) |
| 4 August 2021 | Confirmation statement made on 1 August 2021 with updates (4 pages) |
| 21 August 2020 | Accounts for a small company made up to 30 November 2019 (9 pages) |
| 3 August 2020 | Confirmation statement made on 1 August 2020 with updates (4 pages) |
| 14 August 2019 | Director's details changed for Mrs Khaldoun Moualem on 31 July 2019 (2 pages) |
| 14 August 2019 | Confirmation statement made on 1 August 2019 with updates (4 pages) |
| 8 August 2019 | Accounts for a small company made up to 30 November 2018 (9 pages) |
| 3 August 2018 | Confirmation statement made on 1 August 2018 with updates (4 pages) |
| 27 July 2018 | Accounts for a small company made up to 30 November 2017 (10 pages) |
| 14 June 2018 | Director's details changed for Mr. Martin Arthur Malcolm Slowe on 14 June 2018 (2 pages) |
| 14 June 2018 | Director's details changed for Paul Anthony Grossmith-Dwek on 14 June 2018 (2 pages) |
| 14 June 2018 | Secretary's details changed for Mr. Martin Arthur Malcolm Slowe on 14 June 2018 (1 page) |
| 11 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
| 11 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
| 19 July 2017 | Accounts for a small company made up to 30 November 2016 (9 pages) |
| 19 July 2017 | Accounts for a small company made up to 30 November 2016 (9 pages) |
| 19 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 10 June 2016 | Full accounts made up to 30 November 2015 (9 pages) |
| 10 June 2016 | Full accounts made up to 30 November 2015 (9 pages) |
| 25 April 2016 | Director's details changed for Mr Khaldoun Moualem on 25 April 2016 (2 pages) |
| 25 April 2016 | Director's details changed for Paul Anthony Grossmith-Dwek on 25 April 2016 (2 pages) |
| 25 April 2016 | Director's details changed for Mr Khaldoun Moualem on 25 April 2016 (2 pages) |
| 25 April 2016 | Director's details changed for Paul Anthony Grossmith-Dwek on 25 April 2016 (2 pages) |
| 13 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 6 August 2015 | Appointment of Paul Anthony Grossmith-Dwek as a director on 29 July 2015 (2 pages) |
| 6 August 2015 | Appointment of Paul Anthony Grossmith-Dwek as a director on 29 July 2015 (2 pages) |
| 13 July 2015 | Full accounts made up to 30 November 2014 (9 pages) |
| 13 July 2015 | Full accounts made up to 30 November 2014 (9 pages) |
| 21 August 2014 | Full accounts made up to 30 November 2013 (9 pages) |
| 21 August 2014 | Full accounts made up to 30 November 2013 (9 pages) |
| 11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 19 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 1 July 2013 | Full accounts made up to 30 November 2012 (9 pages) |
| 1 July 2013 | Full accounts made up to 30 November 2012 (9 pages) |
| 15 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Full accounts made up to 30 November 2011 (9 pages) |
| 13 August 2012 | Full accounts made up to 30 November 2011 (9 pages) |
| 12 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Full accounts made up to 30 November 2010 (9 pages) |
| 8 August 2011 | Full accounts made up to 30 November 2010 (9 pages) |
| 24 August 2010 | Full accounts made up to 30 November 2009 (9 pages) |
| 24 August 2010 | Full accounts made up to 30 November 2009 (9 pages) |
| 18 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 21 August 2009 | Full accounts made up to 30 November 2008 (9 pages) |
| 21 August 2009 | Full accounts made up to 30 November 2008 (9 pages) |
| 12 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 5 September 2008 | Full accounts made up to 30 November 2007 (9 pages) |
| 5 September 2008 | Full accounts made up to 30 November 2007 (9 pages) |
| 19 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 28 September 2007 | Full accounts made up to 30 November 2006 (9 pages) |
| 28 September 2007 | Full accounts made up to 30 November 2006 (9 pages) |
| 13 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 2 October 2006 | Full accounts made up to 30 November 2005 (8 pages) |
| 2 October 2006 | Full accounts made up to 30 November 2005 (8 pages) |
| 21 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 21 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 5 October 2005 | Accounts for a small company made up to 30 November 2004 (5 pages) |
| 5 October 2005 | Accounts for a small company made up to 30 November 2004 (5 pages) |
| 12 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 12 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 20 September 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 20 September 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 8 June 2004 | Return made up to 01/08/03; full list of members; amend (7 pages) |
| 8 June 2004 | Return made up to 01/08/03; full list of members; amend (7 pages) |
| 1 June 2004 | Accounts for a small company made up to 30 November 2003 (5 pages) |
| 1 June 2004 | Accounts for a small company made up to 30 November 2003 (5 pages) |
| 27 August 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 27 August 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 13 November 2002 | Accounting reference date extended from 31/08/03 to 30/11/03 (1 page) |
| 13 November 2002 | Accounting reference date extended from 31/08/03 to 30/11/03 (1 page) |
| 1 November 2002 | New director appointed (2 pages) |
| 1 November 2002 | New director appointed (2 pages) |
| 3 September 2002 | Director resigned (1 page) |
| 3 September 2002 | New secretary appointed (3 pages) |
| 3 September 2002 | New secretary appointed (3 pages) |
| 3 September 2002 | New director appointed (2 pages) |
| 3 September 2002 | Director resigned (1 page) |
| 3 September 2002 | New director appointed (2 pages) |
| 3 September 2002 | Secretary resigned (1 page) |
| 3 September 2002 | Secretary resigned (1 page) |
| 1 August 2002 | Incorporation (15 pages) |
| 1 August 2002 | Incorporation (15 pages) |