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Company Information for

10 BATOUM GARDENS LIMITED

10 BATOUM GARDENS, LONDON., LONDON., W6 7QD,
Company Registration Number
02791690
Private Limited Company
Active

Company Overview

About 10 Batoum Gardens Ltd
10 BATOUM GARDENS LIMITED was founded on 1993-02-18 and has its registered office in London.. The organisation's status is listed as "Active". 10 Batoum Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
10 BATOUM GARDENS LIMITED
 
Legal Registered Office
10 BATOUM GARDENS
LONDON.
LONDON.
W6 7QD
Other companies in W6
 
Filing Information
Company Number 02791690
Company ID Number 02791690
Date formed 1993-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-02-27
Return next due 2018-03-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 01:06:48
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 10 BATOUM GARDENS LIMITED

Company Officers of 10 BATOUM GARDENS LIMITED

Current Directors
Officer Role Date Appointed
GAVIN IRELAND
Director 2009-10-02
PYN-AN SUN
Director 2017-05-24
MATTHEW THALAKOTTUR
Director 2005-03-15
BEN JAMES FEDDEN THOMAS
Director 2005-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHARLES GILBERT
Director 2017-02-27 2017-05-24
GERALD BORIS HERBERT
Director 1993-02-18 2017-02-23
GERALD BORIS HERBERT
Company Secretary 2001-07-31 2017-02-23
ROSS MURRAY PALMER
Director 1997-03-21 2009-06-09
DIANA MARY CALVERT
Director 1998-06-12 2005-03-15
ANDREW JAMES QUARTERMAINE
Director 1998-02-19 2005-02-12
ANDREW JAMES QUARTERMAINE
Company Secretary 1998-03-02 2001-07-31
ANDREW JOHN BIGGART
Director 1993-02-18 1998-06-12
ANDREW JOHN BIGGART
Company Secretary 1993-02-18 1998-06-12
IAN CHRISTOPHER MOORE
Director 1993-02-18 1997-04-26
ANNA LUCETTE COLLISON
Director 1995-09-12 1997-03-21
MICHAEL JAMES BURDLE
Director 1993-02-18 1995-09-10
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 1993-02-18 1993-02-18
HOWARD THOMAS
Nominated Secretary 1993-02-18 1993-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN IRELAND FRESH12 LIMITED Director 2010-04-07 CURRENT 2010-04-07 Active
GAVIN IRELAND TEAM KAROSHI LIMITED Director 2006-06-12 CURRENT 2006-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-24AP01DIRECTOR APPOINTED MISS PYN-AN SUN
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GILBERT
2017-05-05AA31/07/16 TOTAL EXEMPTION SMALL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-02-27AP01DIRECTOR APPOINTED MR JOHN CHARLES GILBERT
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR GERALD HERBERT
2017-02-23TM02APPOINTMENT TERMINATED, SECRETARY GERALD HERBERT
2016-05-05AA31/07/15 TOTAL EXEMPTION SMALL
2016-05-05AA31/07/15 TOTAL EXEMPTION SMALL
2016-02-27LATEST SOC27/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-27AR0118/02/16 FULL LIST
2015-03-30AA31/07/14 TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-19AR0118/02/15 FULL LIST
2014-04-14AA31/07/13 TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-27AR0118/02/14 FULL LIST
2013-06-05AA31/07/12 TOTAL EXEMPTION SMALL
2013-03-09AR0118/02/13 FULL LIST
2012-05-14AR0118/02/12 FULL LIST
2012-04-25AA31/07/11 TOTAL EXEMPTION SMALL
2011-04-14AA31/07/10 TOTAL EXEMPTION SMALL
2011-04-04AR0118/02/11 FULL LIST
2011-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THALAKOTTUR / 04/04/2011
2010-06-01AR0118/02/10 FULL LIST
2010-06-01AP01DIRECTOR APPOINTED MR GAVIN IRELAND
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THALAKOTTUR / 18/02/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD BORIS HERBERT / 18/02/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN JAMES FEDDEN THOMAS / 18/02/2010
2010-04-28AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR ROSS PALMER
2009-05-19AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-04-13363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-05-28AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-24363sRETURN MADE UP TO 18/02/07; NO CHANGE OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-24363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-05-16363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2005-05-16288bDIRECTOR RESIGNED
2005-04-01288aNEW DIRECTOR APPOINTED
2005-04-01288bDIRECTOR RESIGNED
2005-03-30288aNEW DIRECTOR APPOINTED
2005-03-30288bDIRECTOR RESIGNED
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-05-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-08363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-04-23363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-05-27288bSECRETARY RESIGNED
2002-05-27288aNEW SECRETARY APPOINTED
2002-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-27363sRETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2002-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-05-31AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-03-23363sRETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2000-05-25AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-03-14363sRETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
1999-06-02AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-03-18363sRETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS
1999-03-18288aNEW DIRECTOR APPOINTED
1999-03-10288aNEW SECRETARY APPOINTED
1999-03-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-04-16288aNEW DIRECTOR APPOINTED
1998-03-31AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-03-17363sRETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS
1997-06-16AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-04-21288bDIRECTOR RESIGNED
1997-04-06288bDIRECTOR RESIGNED
1997-04-06288aNEW DIRECTOR APPOINTED
1997-03-06363sRETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS
1996-04-18AAFULL ACCOUNTS MADE UP TO 31/07/95
1996-02-23363sRETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS
1995-09-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
1995-02-10363sRETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 10 BATOUM GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 10 BATOUM GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
10 BATOUM GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 10 BATOUM GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 10 BATOUM GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 BATOUM GARDENS LIMITED
Trademarks
We have not found any records of 10 BATOUM GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 BATOUM GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 10 BATOUM GARDENS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 10 BATOUM GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 10 BATOUM GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 10 BATOUM GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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