Batlon Secretarial Services Limited

General information

Name:

Batlon Secretarial Services Ltd

Office Address:

43 Essex Street WC2R 3JF London

Number: 03894709

Incorporation date: 1999-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03894709 twenty one years ago, Batlon Secretarial Services Limited was set up as a Private Limited Company. The business official mailing address is 43 Essex Street, London. This business's declared SIC number is 99999 which stands for Dormant Company. Batlon Secretarial Services Ltd released its latest accounts for the financial year up to Monday 31st December 2018. The business latest confirmation statement was submitted on Sunday 15th December 2019.

The following firm owes its success and unending improvement to a team of three directors, namely Isobel M., Gwyneth J. and Ian M., who have been overseeing the company since 2010.

Ian M. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Isobel M.

Role: Director

Appointed: 28 July 2010

Latest update: 28 August 2020

Isobel M.

Role: Secretary

Appointed: 02 March 2010

Latest update: 28 August 2020

Gwyneth J.

Role: Director

Appointed: 17 May 2004

Latest update: 28 August 2020

Ian M.

Role: Director

Appointed: 15 December 1999

Latest update: 28 August 2020

Gwyneth J.

Role: Secretary

Appointed: 15 December 1999

Latest update: 28 August 2020

People with significant control

Ian M.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 26 January 2021
Confirmation statement last made up date 15 December 2019
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 October 2014
Annual Accounts 10 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10 September 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 June 2016
Annual Accounts 8 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 8 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 31st December 2018 (AA)
filed on: 31st, December 2018
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
20
Company Age

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