Batlon Nominees (No.3) Limited

Active02599928 Private limited company
Incorporated
10 April 1991 (35 years)
Industry
Non-trading company (74990)
Controlled by
Ian Norman Macdonald
Accounts type
Dormant
Region
Greater London
Address
43 Essex Street
London
WC2R 3JF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
9 April 2026
Resigned Macdonald, Ian Norman as Director
9 April 2026
Appointed Macdonald, Ian Norman as Director
1 September 2003
Resigned Cherry, Clive Thomas, Sol as Director
10 July 2001
Appointed Cherry, Clive Thomas, Sol as Director
29 June 2001
Resigned Cherry, Clive Thomas, Sol as Director
1 June 2001
Appointed Cherry, Clive Thomas, Sol as Director
31 December 1999
Resigned Seyfried, John Leonard as Secretary
31 December 1999
Appointed Batlon Secretarial Services Limited as Corporate Secretary
31 December 1999
Resigned Seyfried, John Leonard as Director
10 June 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 April 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 April 1991
Appointed Seyfried, John Leonard as Secretary
10 April 1991
Appointed Seyfried, John Leonard as Director
10 April 1991
Resigned London Law Services Limited as Corporate Nominee Director
10 April 1991
Appointed Macdonald, Ian Norman as Director
10 April 1991
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 May 2016
Has significant influence or control
British
Born November 1946

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Termination of appointment of a director
21 May 2026Appointment of a director
21 May 2026Confirmation statement with no updates10 April 2026
2 April 2026Accounts for a dormant company31 March 2026
30 April 2025Accounts for a dormant company31 March 2025
Show all recent filings

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