Batlon Secretarial Services Limited

Active03894709 Private limited company
Incorporated
15 December 1999 (26 years)
Industry
Dormant Company (99999)
Directors
Isobel Kirsty Abbott
Owned by
Ian Norman Macdonald
Accounts type
Dormant
Region
Greater London
Address
43 Essex Street
London
WC2R 3JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Abbott, Isobel Kirsty
Director · Appointed 28 July 2010
British
Born June 1983 (43)
Abbott, Isobel Kirsty
Secretary · Appointed 2 March 2010
British
Officer history (6 former)
28 December 2025
Resigned Jones, Gwyneth as Director
28 December 2025
Resigned Jones, Gwyneth as Secretary
14 December 2025
Resigned Macdonald, Ian Norman as Director
28 July 2010
Appointed Abbott, Isobel Kirsty as Director
2 March 2010
Appointed Abbott, Isobel Kirsty as Secretary
2 March 2010
Resigned Dawes, Carole Ann as Secretary
16 July 2007
Appointed Dawes, Carole Ann as Secretary
17 May 2004
Appointed Jones, Gwyneth as Director
15 December 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 December 1999
Resigned London Law Services Limited as Corporate Nominee Director
15 December 1999
Appointed Macdonald, Ian Norman as Director
15 December 1999
Appointed London Law Services Limited as Corporate Nominee Director
15 December 1999
Appointed Jones, Gwyneth as Secretary
15 December 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Ian Norman Macdonald
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born November 1946

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2023 2024 2025 £2 £2 £2 £1 £1 £1
Balance sheet detail
202520242023202120202019
Cash£1£1£1£2£2£2
Net Assets£1£1£1£2£2£2
Shareholder Funds£1£1£1£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Accounts for a dormant company31 December 2025
30 January 2026Termination of appointment of a director
30 January 2026Confirmation statement with no updates15 December 2025
14 January 2026Director's details changed
14 January 2026Secretary's details changed
Show all recent filings

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