29 Batoum Gardens Management Company Limited

Company Name	29 Batoum Gardens Management Company Limited
Directors	Sarah Jane McPherson and Sophie Jane Sood
Company Status	Active
Company Number	05562075
Category	Private Limited Company
Incorporation Date	13 September 2005(18 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Sarah Jane McPherson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 September 2005(same day as company formation)
Role	Pilates Instructor
Country of Residence	United Kingdom
Correspondence Address	Herons Lea Tapsells Lane Wadhurst East Sussex TN5 6PL

Director Name	Ms Sophie Jane Sood
Date of Birth	August 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	18 May 2016(10 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Batoum Gardens London W6 7QB

Secretary Name	Stardata Business Services Limited (Corporation)
Status	Current
Appointed	10 October 2006(1 year after company formation)
Appointment Duration	17 years, 6 months
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Director Name	Daniel Patrick Farley
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Role	Consultant
Correspondence Address	148 Raroa Road Kelburn Wellington New Zealand

Director Name	Margaret Jean Gallagher
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Role	Make Up & Hair Artist
Correspondence Address	19 Russell Close Regency Quay Chiswick London W4 2NU

Secretary Name	Daniel Patrick Farley
Nationality	British
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Role	Consultant
Correspondence Address	148 Raroa Road Kelburn Wellington New Zealand

Director Name	Jeroen Harkema
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 January 2007(1 year, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 October 2009)
Role	Business Development
Correspondence Address	Flat 3 29 Batoum Gardens London W6 7QB

Director Name	Angus James Bruce Miller
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(5 years after company formation)
Appointment Duration	5 years, 7 months (resigned 18 May 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 8 29 Batoum Gardens London W6 7QB

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	Harben House Harben Parade, Finchley Road London NW3 6LH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

48 at £1	Angus Miller & Camilla Cramsie 14.29% Ordinary
48 at £1	Jonathan Colin Enticknap 14.29% Ordinary
48 at £1	Philippa Victoria Toolan 14.29% Ordinary
48 at £1	Sally Araim 14.29% Ordinary
48 at £1	Sarah Jane Mcpherson 14.29% Ordinary
48 at £1	Serena Jebb 14.29% Ordinary
48 at £1	Tatiana Khachaturova 14.29% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

27 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
16 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
29 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
27 May 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
27 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
18 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
14 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
23 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
8 October 2019	Confirmation statement made on 13 September 2019 with updates (4 pages)
11 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
17 September 2018	Confirmation statement made on 13 September 2018 with updates (4 pages)
29 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
19 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
19 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
28 June 2016	Appointment of Ms Sophie Jane Sood as a director on 18 May 2016 (2 pages)
28 June 2016	Appointment of Ms Sophie Jane Sood as a director on 18 May 2016 (2 pages)
24 June 2016	Termination of appointment of Angus James Bruce Miller as a director on 18 May 2016 (2 pages)
24 June 2016	Termination of appointment of Angus James Bruce Miller as a director on 18 May 2016 (2 pages)
14 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
8 June 2016	Termination of appointment of Angus James Bruce Miller as a director on 18 May 2016 (1 page)
8 June 2016	Termination of appointment of Angus James Bruce Miller as a director on 18 May 2016 (1 page)
29 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 336 (6 pages)
29 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 336 (6 pages)
6 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
6 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
25 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 336 (6 pages)
25 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 336 (6 pages)
16 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
16 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
22 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-22 GBP 336 (6 pages)
22 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-22 GBP 336 (6 pages)
3 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
12 November 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
12 November 2012	Director's details changed for Sarah Jane Mcpherson on 13 September 2012 (2 pages)
12 November 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
12 November 2012	Director's details changed for Sarah Jane Mcpherson on 13 September 2012 (2 pages)
15 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
15 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
27 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
27 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
16 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
16 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
6 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Secretary's details changed for Stardata Business Services Limited on 13 September 2010 (2 pages)
6 October 2010	Secretary's details changed for Stardata Business Services Limited on 13 September 2010 (2 pages)
6 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Appointment of Angus James Bruce Miller as a director (2 pages)
5 October 2010	Appointment of Angus James Bruce Miller as a director (2 pages)
10 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
10 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
27 May 2010	Termination of appointment of Margaret Gallagher as a director (1 page)
27 May 2010	Termination of appointment of Margaret Gallagher as a director (1 page)
3 November 2009	Termination of appointment of Jeroen Harkema as a director (1 page)
3 November 2009	Termination of appointment of Jeroen Harkema as a director (1 page)
8 October 2009	Director's details changed for Sarah Jane Mcpherson on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Sarah Jane Mcpherson on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Sarah Jane Mcpherson on 5 October 2009 (2 pages)
22 September 2009	Return made up to 13/09/09; full list of members (5 pages)
22 September 2009	Return made up to 13/09/09; full list of members (5 pages)
3 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
3 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
22 December 2008	Return made up to 13/09/08; full list of members (6 pages)
22 December 2008	Return made up to 13/09/08; full list of members (6 pages)
22 December 2008	Director's change of particulars / sarah mcpherson / 13/09/2008 (1 page)
22 December 2008	Director's change of particulars / sarah mcpherson / 13/09/2008 (1 page)
24 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
24 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
22 July 2008	Director's change of particulars / sarah mcpherson / 16/07/2008 (1 page)
22 July 2008	Director's change of particulars / sarah mcpherson / 16/07/2008 (1 page)
25 September 2007	Return made up to 13/09/07; full list of members (4 pages)
25 September 2007	Return made up to 13/09/07; full list of members (4 pages)
5 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
5 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Return made up to 13/09/06; full list of members (4 pages)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Return made up to 13/09/06; full list of members (4 pages)
22 November 2006	Director's particulars changed (1 page)
15 November 2006	New secretary appointed (2 pages)
15 November 2006	Nc inc already adjusted 13/09/05 (1 page)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Registered office changed on 15/11/06 from: northumberland house 303-306 high holborn london WC1V 7JZ (1 page)
15 November 2006	Nc inc already adjusted 13/09/05 (1 page)
15 November 2006	New secretary appointed (2 pages)
15 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2006	Registered office changed on 15/11/06 from: northumberland house 303-306 high holborn london WC1V 7JZ (1 page)
15 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2006	Secretary resigned (1 page)
9 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 December 2005	New director appointed (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
21 December 2005	New director appointed (1 page)
21 December 2005	New secretary appointed (1 page)
21 December 2005	Secretary resigned (1 page)
21 December 2005	New director appointed (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
21 December 2005	New director appointed (1 page)
21 December 2005	New director appointed (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	New secretary appointed (1 page)
21 December 2005	Secretary resigned (1 page)
21 December 2005	New director appointed (1 page)
13 September 2005	Incorporation (9 pages)
13 September 2005	Incorporation (9 pages)

29 Batoum Gardens Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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