36 BATOUM GARDENS LIMITED

Company Number: 03756412

active          Qynn Score: 0

Summary

Formed in 1999, 36 BATOUM GARDENS LIMITED has 5 directors and 4 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Flat 4 36 Batoum Gardens, London, England, W6 7QD.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

21 Sep 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

21 Apr 1999

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Jan 2023

LATEST ACCOUNTS

30 Apr 2021

DIRECTORS

5

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

11

RESIGNED SECRETARIES

4

Address

Flat 4 36 Batoum Gardens London W6 7QD

Effective From

09/07/2021

Effective to

Current

SIC CODES

98000

Residents property management

Director’s Report

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 30 APRIL 2009

The Directors have pleasure in submitting their Annual Report to the members together with the Accounts and Notes thereto.
PRINCIPAL ACTIVITY
The Company does not trade and its Principal Activity has not changed during the year

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021Sep 2021
   
 
     
   
      
   
       
   
       
   
       
   
       
 
 
      
 
 
     
     
       
   
         
 

Activity

Most Active Year

2021

Events

12

2

1

1

1

0

0

6

2

Most Active Month

May 2011

Events

7

1

0

0

0

0

0

6

0

Documents

Termination of appointment of Hugh Stewart

Type

Officers

Description

Termination of appointment of Hugh Stewart as a director on 06/09/2021

Filing Date

21/09/2021

Action Date

06/09/2021

Appointment of Mrs Julia Maillebiau

Type

Officers

Description

Appointment of Mrs Julia Maillebiau as a director on 07/09/2021

Filing Date

21/09/2021

Action Date

07/09/2021

Termination of appointment of Raffaella Panella

Type

Officers

Description

Termination of appointment of Raffaella Panella as a director on 06/09/2021

Filing Date

21/09/2021

Action Date

06/09/2021

Appointment of Mr Eric Maillebiau

Type

Officers

Description

Appointment of Mr Eric Maillebiau as a director on 07/09/2021

Filing Date

21/09/2021

Action Date

07/09/2021

Address Change

Type

Address

Description

Registered office address changed from 103C Clarendon Road Clarendon Road London W11 4JG England to Flat 4 36 Batoum Gardens London W6 7QD on 09/07/2021

Filing Date

09/07/2021

Action Date

09/07/2021

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Andreas Kalligeros as a person with significant control on 09/07/2021

Filing Date

09/07/2021

Action Date

09/07/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2021

Filing Date

08/07/2021

Action Date

30/04/2021

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 25/06/2021

Filing Date

25/06/2021

Action Date

25/06/2021

Termination of appointment of Veronica Phillips

Type

Officers

Description

Termination of appointment of Veronica Phillips as a director on 23/06/2021

Filing Date

25/06/2021

Action Date

23/06/2021

Appointment of Mr Andreas Kalligeros

Type

Officers

Description

Appointment of Mr Andreas Kalligeros as a director on 23/06/2021

Filing Date

25/06/2021

Action Date

23/06/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/06/2021 with updates

Filing Date

25/06/2021

Action Date

25/06/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/04/2021 with no updates

Filing Date

24/05/2021

Action Date

21/04/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2020

Filing Date

14/07/2020

Action Date

30/04/2020

Address Change

Type

Address

Description

Registered office address changed from 36 Batoum Gardens London England to 103C Clarendon Road Clarendon Road London W11 4JG on 04/06/2020

Filing Date

04/06/2020

Action Date

04/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/04/2020 with no updates

Filing Date

04/06/2020

Action Date

21/04/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2019

Filing Date

23/02/2020

Action Date

30/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/04/2019 with no updates

Filing Date

26/06/2019

Action Date

21/04/2019

Address Change

Type

Address

Description

Registered office address changed from 271 st. Albans Road Hemel Hempstead HP2 4RP England to 36 Batoum Gardens London on 03/12/2018

Filing Date

03/12/2018

Action Date

03/12/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2018

Filing Date

30/11/2018

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/04/2018 with updates

Filing Date

03/05/2018

Action Date

21/04/2018

Termination of appointment of Jacqueline Nunn

Type

Officers

Description

Termination of appointment of Jacqueline Nunn as a secretary on 01/02/2018

Filing Date

03/05/2018

Action Date

01/02/2018

Appointment of Ms Raffaella Panella

Type

Officers

Description

Appointment of Ms Raffaella Panella as a director on 22/02/2018

Filing Date

06/03/2018

Action Date

22/02/2018

Appointment of Mr Hugh Stewart

Type

Officers

Description

Appointment of Mr Hugh Stewart as a director on 22/02/2018

Filing Date

06/03/2018

Action Date

22/02/2018

Termination of appointment of Louvre Directors Limited

Type

Officers

Description

Termination of appointment of Louvre Directors Limited as a director on 01/02/2018

Filing Date

20/02/2018

Action Date

01/02/2018

Address Change

Type

Address

Description

Registered office address changed from 35 Chesham Road Bovingdon Hemel Hempstead HP3 0EE England to 271 st. Albans Road Hemel Hempstead HP2 4RP on 20/02/2018

Filing Date

20/02/2018

Action Date

20/02/2018

Termination of appointment of Karen Louise Isles

Type

Officers

Description

Termination of appointment of Karen Louise Isles as a director on 01/02/2018

Filing Date

20/02/2018

Action Date

01/02/2018

Appointment of Miss Emily Giffard-Taylor

Type

Officers

Description

Appointment of Miss Emily Giffard-Taylor as a director on 01/02/2018

Filing Date

20/02/2018

Action Date

01/02/2018

Appointment of Mr Richard Brindley

Type

Officers

Description

Appointment of Mr Richard Brindley as a director on 01/02/2018

Filing Date

20/02/2018

Action Date

01/02/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2017

Filing Date

09/12/2017

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/04/2017 with updates

Filing Date

10/05/2017

Action Date

21/04/2017

Address Change

Type

Address

Description

Registered office address changed from Beech Cottage Bovingdon Green Bovingdon Herts HP3 0LF to 35 Chesham Road Bovingdon Hemel Hempstead HP3 0EE on 21/03/2017

Filing Date

21/03/2017

Action Date

21/03/2017

Director Details Changed for Karen Louise Isles

Type

Officers

Description

Directors details changed for Karen Louise Isles on 08/03/2017

Filing Date

21/03/2017

Action Date

08/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

06/01/2017

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 21/04/2016 with full list of shareholders

Filing Date

17/05/2016

Action Date

21/04/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2015

Filing Date

22/01/2016

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 21/04/2015 with full list of shareholders

Filing Date

14/05/2015

Action Date

21/04/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2014

Filing Date

27/01/2015

Action Date

30/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 21/04/2014 with full list of shareholders

Filing Date

21/05/2014

Action Date

21/04/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2013

Filing Date

23/01/2014

Action Date

30/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 21/04/2013 with full list of shareholders

Filing Date

16/05/2013

Action Date

21/04/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2012

Filing Date

30/01/2013

Action Date

30/04/2012

Appointment of Mrs Jacqueline Nunn

Type

Officers

Description

Appointment of Mrs Jacqueline Nunn as a secretary on 13/06/2012

Filing Date

13/06/2012

Action Date

13/06/2012

Termination of appointment of Sp Secretarial Services Limited

Type

Officers

Description

Termination of appointment of Sp Secretarial Services Limited as a secretary on 13/06/2012

Filing Date

13/06/2012

Action Date

13/06/2012

Director Details Changed for Lourve Directors Limited

Type

Officers

Description

Directors details changed for Lourve Directors Limited on 01/05/2012

Filing Date

30/05/2012

Action Date

01/05/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 21/04/2012 with full list of shareholders

Filing Date

30/05/2012

Action Date

21/04/2012

Termination of appointment of Jean Francois Herve Bunlon

Type

Officers

Description

Termination of appointment of Jean Francois Herve Bunlon as a director on 24/01/2012

Filing Date

30/01/2012

Action Date

24/01/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2011

Filing Date

16/01/2012

Action Date

30/04/2011

Appointment of Lourve Directors Limited

Type

Officers

Description

Appointment of Lourve Directors Limited as a director

Filing Date

22/07/2011

Action Date

n/a

Secretary Details Changed for Sp Secretarial Services Limited

Type

Officers

Description

Secretarys details changed for Sp Secretarial Services Limited on 15/02/2011

Filing Date

13/05/2011

Action Date

15/02/2011

Director Details Changed for Karen Louise Isles

Type

Officers

Description

Directors details changed for Karen Louise Isles on 15/02/2011

Filing Date

13/05/2011

Action Date

15/02/2011

Director Details Changed for Anna Sophie Powell

Type

Officers

Description

Directors details changed for Anna Sophie Powell on 15/02/2011

Filing Date

13/05/2011

Action Date

15/02/2011

Director Details Changed for Veronica Phillips

Type

Officers

Description

Directors details changed for Veronica Phillips on 15/02/2011

Filing Date

13/05/2011

Action Date

15/02/2011

Director Details Changed for Jean Francois Herve Bunlon

Type

Officers

Description

Directors details changed for Jean Francois Herve Bunlon on 15/02/2011

Filing Date

13/05/2011

Action Date

15/02/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 21/04/2011 with full list of shareholders

Filing Date

13/05/2011

Action Date

21/04/2011

Termination of appointment of Anna Powell

Type

Officers

Description

Termination of appointment of Anna Powell as a director

Filing Date

13/05/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2010

Filing Date

28/01/2011

Action Date

30/04/2010

Network

Appointments

Listed below are any appointments within the last two years.

Age

34

Appointment Type

Director

Date Joined

23/06/2021

Director of Other Companies

No

Age

56

Appointment Type

Director

Date Joined

07/09/2021

Director of Other Companies

No

Age

46

Appointment Type

Director

Date Joined

07/09/2021

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

36 BATOUM GARDENS LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 30 APRIL 2009

The Directors have pleasure in submitting their Annual Report to the members together with the Accounts and Notes thereto.
PRINCIPAL ACTIVITY
The Company does not trade and its Principal Activity has not changed during the year

READ MORE

Director’s Report 2

DIRECTORS' REPORT FOR THE YEAR ENDED 30 APRIL 2008

The Directors have pleasure in submitting their Annual Report to the members together with the Accounts and Notes thereto.
PRINCIPAL ACTIVITY
The Company does not trade and its Principal Activity has not changed during the year

READ MORE

Director’s Report 3

DIRECTORS' REPORT FOR THE YEAR ENDED 30 APRIL 2007

The Directors have pleasure in submitting their Annual Report to the members together with the Accounts and Notes thereto
PRINCIPAL ACTIVITY
The Company does not trade and its Principal Activity has not changed during the year u

READ MORE

Director’s Report 4

DIRECTORS' REPORT FOR THE YEAR ENDED 30 APRIL 2006

The Directors have pleasure in submitting their Annual Report to the members together with the Accounts and Notes thereto.
PRINCIPAL ACTIVITY
The Company does not trade and its Principal Activity has not changed during the year

READ MORE

Director’s Report 5

DIRECTORS' REPORT FOR THE YEAR ENDED 30 APRIL 2005

The Directors have pleasure in submitting their Annual Report to the members together with the Accounts and Notes thereto.

PRINCIPAL ACTIVITY
The Company does not trade and its Principal Activity has not changed during the y

READ MORE

Director’s Report 6

DIRECTORS' REPORT FOR TITE YEAR ENDED 30 APRIL 2003

The Directors have pleasure in submitting their Annual Report to the members together with the Accounts and Notes thereto.

PR IN('IPAT ACTIVITY
'Die Company does not trade and its Principal Activity has not changed during th

READ MORE

Director’s Report 7

DIRECTORS REPORT FOR 'HIE YEAR ENDED 30 APRIL 2002 (CONTINUED)

SMALL COMPANY RULES
This report has been prepared in accordance with the special provision of Part V I I of the .ompanies Act 1985 relating to small companies.

NY ORDER OF THE BOARD

DATE
36 PA MGM GAR

READ MORE

Director’s Report 8

DIRECTORS' REPORT FOR THE YEAR ENDED 30 APRIL 2001 (CONTINUED)

SMALL, COMPANY RULES
'ibis report has been prepared in accordance with the special provision of Part VII of the Companies Act 1985 relating to small companies.

BY ORDER OF THE BOARD

02_ OL. DATE

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/02/2018

Tenure

3 Yrs 7 Mths

Shareholding

1

Born

May 1976

Date Joined

01/02/2018

Tenure

3 Yrs 7 Mths

Shareholding

n/a

Born

April 1979

Date Joined

23/06/2021

Tenure

3 Mths

Shareholding

n/a

Born

January 1987

Date Joined

07/09/2021

Tenure

Shareholding

n/a

Born

March 1965

Date Joined

07/09/2021

Tenure

Shareholding

n/a

Born

April 1975

Active/Resigned

Directors Shareholding

36 BATOUM GARDENS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

OLIVER WARMINGTON

Age

Total Shareholding

1

% of Company Owned

25.0%

RICHARD BRINDLEY

Age

45

Total Shareholding

1

% of Company Owned

25.0%

VERONICA PHILLIPS

Age

54

Total Shareholding

1

% of Company Owned

25.0%

YORK PROPERTY INVESTMENTS LIMITED

Age

Total Shareholding

1

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

15/02/2011

Tenure

6 Yrs 11 Mths

Date Resigned

01/02/2018

Type

Secretary

Date Joined

22/01/2001

Tenure

11 Yrs 4 Mths

Date Resigned

13/06/2012

Type

Director

Date Joined

22/02/2018

Tenure

3 Yrs 6 Mths

Date Resigned

06/09/2021

Type

Director

Date Joined

22/02/2018

Tenure

3 Yrs 6 Mths

Date Resigned

06/09/2021

Type

Director

Date Joined

07/05/1999

Tenure

22 Yrs 1 Mth

Date Resigned

23/06/2021

Type

Director

Date Joined

07/08/2004

Tenure

13 Yrs 5 Mths

Date Resigned

01/02/2018

Type

Director

Date Joined

01/07/2004

Tenure

7 Yrs 6 Mths

Date Resigned

24/01/2012

Type

Director

Date Joined

22/01/2001

Tenure

10 Yrs

Date Resigned

15/02/2011

Type

Director

Date Joined

22/01/2001

Tenure

3 Yrs 5 Mths

Date Resigned

13/07/2004

Type

Director

Date Joined

01/05/2001

Tenure

2 Yrs 5 Mths

Date Resigned

27/10/2003

Type

Director

Date Joined

07/05/1999

Tenure

1 Yr 6 Mths

Date Resigned

24/11/2000

Type

Director

Date Joined

21/04/1999

Tenure

Date Resigned

21/04/1999

Type

Secretary

Date Joined

21/04/1999

Tenure

Date Resigned

21/04/1999

Type

Secretary

Date Joined

13/06/2012

Tenure

5 Yrs 7 Mths

Date Resigned

01/02/2018

Type

Secretary

Date Joined

07/05/1999

Tenure

1 Yr 6 Mths

Date Resigned

24/11/2000

Mr Andreas Kalligeros

Type of Entity

Individual Person

Ceased

n/a

Notified

09/07/2021

Control Level

Ownership of shares – More than 25% but not more than 50%