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BATLON SECRETARIAL SERVICES LIMITED

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BATLON SECRETARIAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

03894709

Incorporation date

15/12/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

43 Essex Street, London WC2R 3JFCopy
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Latest events (Record since 15/12/1999)
dot icon02/04/2026
Accounts for a dormant company made up to 2025-12-31
View PDF (2 pages)
dot icon30/01/2026
Termination of appointment of Ian Norman Macdonald as a director on 2025-12-14
View PDF (1 pages)
dot icon30/01/2026
Confirmation statement made on 2025-12-15 with no updates
View PDF (3 pages)
dot icon14/01/2026
Secretary's details changed for Isobel Kirsty Macdonald on 2026-01-01
View PDF (1 pages)
dot icon14/01/2026
Director's details changed for Isobel Kirsty Macdonald on 2026-01-01
View PDF (2 pages)
dot icon08/01/2026
Termination of appointment of Gwyneth Jones as a director on 2025-12-28
View PDF (1 pages)
dot icon08/01/2026
Termination of appointment of Gwyneth Jones as a secretary on 2025-12-28
View PDF (1 pages)
dot icon30/04/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon28/12/2024
Confirmation statement made on 2024-12-15 with no updates
View PDF (3 pages)
dot icon22/05/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon28/12/2023
Confirmation statement made on 2023-12-15 with no updates
View PDF (3 pages)
dot icon29/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon28/12/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/12/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon27/12/2022
Confirmation statement made on 2022-12-15 with no updates
View PDF (3 pages)
dot icon29/11/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/12/2021
Confirmation statement made on 2021-12-15 with no updates
View PDF (3 pages)
dot icon30/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon01/06/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon31/05/2021
Confirmation statement made on 2020-12-15 with no updates
View PDF (3 pages)
dot icon06/04/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon16/02/2020
Confirmation statement made on 2019-12-15 with no updates
View PDF (3 pages)
dot icon31/12/2018
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon31/12/2018
Confirmation statement made on 2018-12-15 with no updates
View PDF (3 pages)
dot icon20/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon29/12/2017
Confirmation statement made on 2017-12-15 with no updates
View PDF (3 pages)
dot icon08/05/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon30/12/2016
Confirmation statement made on 2016-12-15 with updates
View PDF (5 pages)
dot icon27/06/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon30/12/2015
Annual return made up to 2015-12-15 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2015
Director's details changed for Isobel Kirsty Macdonald on 2015-12-01
View PDF (2 pages)
dot icon10/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon30/12/2014
Annual return made up to 2014-12-15 with full list of shareholders
View PDF (6 pages)
dot icon31/10/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon28/01/2014
Annual return made up to 2013-12-15 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon22/01/2013
Annual return made up to 2012-12-15 with full list of shareholders
View PDF (6 pages)
dot icon17/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon17/09/2012
Registered office address changed from 44 Essex Street London WC2R 3JF on 2012-09-17
View PDF (1 pages)
dot icon02/02/2012
Annual return made up to 2011-12-15 with full list of shareholders
View PDF (6 pages)
dot icon21/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon01/03/2011
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (6 pages)
dot icon16/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (2 pages)
dot icon18/08/2010
Appointment of Isobel Kirsty Macdonald as a director
View PDF (3 pages)
dot icon09/03/2010
Termination of appointment of Carole Dawes as a secretary
View PDF (2 pages)
dot icon05/03/2010
Appointment of Isobel Kirsty Macdonald as a secretary
View PDF (3 pages)
dot icon22/02/2010
Annual return made up to 2009-12-15
View PDF (15 pages)
dot icon01/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon27/12/2008
Return made up to 15/12/08; full list of members
View PDF (6 pages)
dot icon15/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon31/01/2008
Return made up to 15/12/07; no change of members
View PDF (7 pages)
dot icon31/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon23/07/2007
New secretary appointed
View PDF (2 pages)
dot icon16/01/2007
Return made up to 15/12/06; full list of members
View PDF (7 pages)
dot icon14/09/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (2 pages)
dot icon18/01/2006
Return made up to 15/12/05; full list of members
View PDF (7 pages)
dot icon10/08/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (2 pages)
dot icon27/01/2005
Return made up to 15/12/04; full list of members
View PDF (7 pages)
dot icon17/09/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (2 pages)
dot icon28/05/2004
New director appointed
View PDF (2 pages)
dot icon10/01/2004
Return made up to 15/12/03; full list of members
View PDF (6 pages)
dot icon07/10/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (2 pages)
dot icon13/01/2003
Return made up to 15/12/02; full list of members
View PDF (6 pages)
dot icon07/10/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (2 pages)
dot icon04/01/2002
Return made up to 15/12/01; full list of members
View PDF (6 pages)
dot icon07/02/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (2 pages)
dot icon08/01/2001
Return made up to 15/12/00; full list of members
View PDF (6 pages)
dot icon17/12/1999
New secretary appointed
View PDF (2 pages)
dot icon17/12/1999
New director appointed
View PDF (3 pages)
dot icon17/12/1999
Director resigned
View PDF (1 pages)
dot icon17/12/1999
Secretary resigned
View PDF (1 pages)
dot icon17/12/1999
Registered office changed on 17/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon15/12/1999
Incorporation
View PDF (14 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
2.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Gwyneth
Director
17/05/2004 - 28/12/2025
12
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
15/12/1999 - 15/12/1999
16011
Macdonald, Ian Norman
Director
15/12/1999 - 14/12/2025
40
Macdonald, Isobel Kirsty
Director
28/07/2010 - Present
6
LONDON LAW SERVICES LIMITED
Nominee Director
15/12/1999 - 15/12/1999
580

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BATLON SECRETARIAL SERVICES LIMITED

BATLON SECRETARIAL SERVICES LIMITED is an(a) Active company incorporated on 15/12/1999 with the registered office located at 43 Essex Street, London WC2R 3JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATLON SECRETARIAL SERVICES LIMITED?

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BATLON SECRETARIAL SERVICES LIMITED is currently Active. It was registered on 15/12/1999 .

Where is BATLON SECRETARIAL SERVICES LIMITED located?

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BATLON SECRETARIAL SERVICES LIMITED is registered at 43 Essex Street, London WC2R 3JF.

What does BATLON SECRETARIAL SERVICES LIMITED do?

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BATLON SECRETARIAL SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BATLON SECRETARIAL SERVICES LIMITED?

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The latest filing was on 02/04/2026: Accounts for a dormant company made up to 2025-12-31.