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Batlon Secretarial Services Limited

Batlon Secretarial Services Limited is a dormant company incorporated on 15 December 1999 with the registered office located in London, Greater London. Batlon Secretarial Services Limited was registered 25 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
03894709
Private limited company
Age
25 years
Incorporated 15 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
43 Essex Street
London
WC2R 3JF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Jul 1959
Director • Secretary • Solicitor • British • Lives in UK • Born in Jun 1983
Director • PSC • Solicitor • British • Lives in England • Born in Nov 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
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Batlon Nominees (No.6) Limited
Mr Ian Norman Macdonald is a mutual person.
Active
Maximus Properties Limited
Mr Ian Norman Macdonald is a mutual person.
Active
Batlon Nominees (No.3) Limited
Mr Ian Norman Macdonald is a mutual person.
Active
Maximus Trading Limited
Mr Ian Norman Macdonald is a mutual person.
Active
Batlon Nominees No. 4 Limited
Ms Gwyneth Jones is a mutual person.
Active
Lochailsh Limited
Mr Ian Norman Macdonald is a mutual person.
Active
Nouvel Homme No.2 Ltd
Mr Ian Norman Macdonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 28 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 28 Dec 2022
Dormant Accounts Submitted
2 Years 8 Months Ago on 27 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 27 Dec 2022
Compulsory Gazette Notice
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 30 Dec 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Apr 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 28 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 May 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 28 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 28 Dec 2022
Confirmation statement made on 15 December 2022 with no updates
Submitted on 27 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Confirmation statement made on 15 December 2021 with no updates
Submitted on 30 Dec 2021
Repayment History
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