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BOTWELLEARS PROPERTIES LTD

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BOTWELLEARS PROPERTIES LTD

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Key Data

Status

Active

Company No.

05646216

Incorporation date

06/12/2005

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Hersonswood, 32 Box Lane, Hemel Hempstead HP3 0DJCopy
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Latest events (Record since 06/12/2005)
dot icon08/01/2026
Confirmation statement made on 2025-12-06 with no updates
View PDF (3 pages)
dot icon11/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (5 pages)
dot icon09/12/2024
Confirmation statement made on 2024-12-06 with no updates
View PDF (3 pages)
dot icon13/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (5 pages)
dot icon30/12/2023
Confirmation statement made on 2023-12-06 with no updates
View PDF (3 pages)
dot icon22/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (5 pages)
dot icon16/01/2023
Confirmation statement made on 2022-12-06 with no updates
View PDF (3 pages)
dot icon09/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (5 pages)
dot icon21/01/2022
Confirmation statement made on 2021-12-06 with no updates
View PDF (3 pages)
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (5 pages)
dot icon11/08/2021
Secretary's details changed for Mrs Srivathani Sabaratnam on 2021-08-01
View PDF (1 pages)
dot icon11/08/2021
Director's details changed for Mrs Srivathani Sabaratnam on 2021-08-01
View PDF (2 pages)
dot icon11/08/2021
Director's details changed for Mr Kumarappar Sabaratnam on 2021-08-01
View PDF (2 pages)
dot icon11/08/2021
Change of details for Mr Kumarappar Sabaratnam as a person with significant control on 2021-08-01
View PDF (2 pages)
dot icon11/08/2021
Registered office address changed from 77 Paxford Road Wembley Middlesex HA0 3RJ to Hersonswood 32 Box Lane Hemel Hempstead HP3 0DJ on 2021-08-11
View PDF (1 pages)
dot icon16/02/2021
Confirmation statement made on 2020-12-06 with no updates
View PDF (3 pages)
dot icon19/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon17/01/2020
Confirmation statement made on 2019-12-06 with no updates
View PDF (3 pages)
dot icon23/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon07/12/2018
Confirmation statement made on 2018-12-06 with no updates
View PDF (3 pages)
dot icon07/03/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon03/01/2018
Confirmation statement made on 2017-12-06 with no updates
View PDF (3 pages)
dot icon20/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-06 with updates
View PDF (5 pages)
dot icon14/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon21/12/2015
Annual return made up to 2015-12-06 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon22/01/2015
Annual return made up to 2014-12-06 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon23/01/2014
Annual return made up to 2013-12-06 with full list of shareholders
View PDF (5 pages)
dot icon29/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon22/02/2013
Annual return made up to 2012-12-06 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2012
Total exemption full accounts made up to 2011-12-31
View PDF (10 pages)
dot icon02/08/2012
Registered office address changed from 25 Botwell Lane Hayes Middlesex UB3 2AB on 2012-08-02
View PDF (1 pages)
dot icon01/03/2012
Annual return made up to 2011-12-06 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (6 pages)
dot icon21/10/2011
Notice of ceasing to act as receiver or manager
View PDF (2 pages)
dot icon12/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon05/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon22/07/2011
Notice of appointment of receiver or manager
View PDF (2 pages)
dot icon04/02/2011
Annual return made up to 2010-12-06 with full list of shareholders
View PDF (5 pages)
dot icon12/01/2011
Amended accounts made up to 2009-12-31
View PDF (10 pages)
dot icon02/11/2010
Total exemption full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon30/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon21/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon04/01/2010
Annual return made up to 2009-12-06 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2010
Director's details changed for Srivathani Sabaratnam on 2010-01-04
View PDF (2 pages)
dot icon04/01/2010
Director's details changed for Kumarappar Sabaratnam on 2010-01-04
View PDF (2 pages)
dot icon28/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon12/05/2009
Total exemption full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon20/01/2009
Return made up to 06/12/08; full list of members
View PDF (4 pages)
dot icon27/03/2008
Return made up to 06/12/07; full list of members
View PDF (7 pages)
dot icon16/11/2007
Total exemption full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon14/09/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/09/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon25/05/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon23/01/2007
Return made up to 06/12/06; full list of members
View PDF (7 pages)
dot icon02/08/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/04/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon01/03/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/01/2006
Registered office changed on 25/01/06 from: 37 kingsfield avenue north harrow middlesex HA2 6AQ
View PDF (1 pages)
dot icon25/01/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon06/12/2005
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£67.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
-
1.38K
-
0.00
67.00
-
2022
-
1.53K
-
0.00
67.00
-
2022
-
1.53K
-
0.00
67.00
-

Employees

2022

Employees

-

Net Assets(GBP)

1.53K £Ascended10.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

67.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Kumarappar Sabaratnam
Director
06/12/2005 - Present
16
Sabaratnam, Srivathani
Director
18/01/2006 - Present
6
Sabaratnam, Srivathani
Secretary
18/01/2006 - Present
-
Kamalanathan, Pon
Secretary
06/12/2005 - 18/01/2006
-
Kamalanathan, Pon
Director
06/12/2005 - 18/01/2006
-

Persons with Significant Control

1
psc login icon

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 BOTWELLEARS PROPERTIES LTD

BOTWELLEARS PROPERTIES LTD is an(a) Active company incorporated on 06/12/2005 with the registered office located at Hersonswood, 32 Box Lane, Hemel Hempstead HP3 0DJ. There are currently 3 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 BOTWELLEARS PROPERTIES LTD?

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BOTWELLEARS PROPERTIES LTD is currently Active. It was registered on 06/12/2005 .

Where is BOTWELLEARS PROPERTIES LTD located?

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BOTWELLEARS PROPERTIES LTD is registered at Hersonswood, 32 Box Lane, Hemel Hempstead HP3 0DJ.

What does BOTWELLEARS PROPERTIES LTD do?

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BOTWELLEARS PROPERTIES LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BOTWELLEARS PROPERTIES LTD?

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The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-06 with no updates.