Botchergate Management Limited

Active04501366 Private limited company
Incorporated
1 August 2002 (24 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor 31 Kentish Town Road
Camden Town
London
NW1 8NL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Grossmith-Dwek, Paul Anthony
Secretary · Appointed 17 April 2023
Director · Appointed 29 July 2015
British
Born January 1973 (53)
Director · Appointed 1 August 2002
British
Born January 1958 (68)
Officer history (4 former)
17 April 2023
Appointed Grossmith-Dwek, Paul Anthony as Secretary
17 April 2023
17 April 2023
Resigned Slowe, Martin Arthur Malcolm, Mr. as Secretary
29 July 2015
Appointed Grossmith-Dwek, Paul Anthony as Director
25 October 2002
Appointed Slowe, Martin Arthur Malcolm, Mr. as Director
1 August 2002
Appointed Moualem, Khaldoun as Director
1 August 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
1 August 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
1 August 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
1 August 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
1 August 2002
Appointed Slowe, Martin Arthur Malcolm, Mr. as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 04358898

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Martin Slowe Estates Limited Owns 75–100% of shares
Myfield Limited Owns 75–100% of shares
Workstone Limited Owns 75–100% of shares
Botchergate Management Limited This company Owns 75–100% of shares

Financials

Cash
£16,699
Employees
2

Trend

Cash
£0 £5k £10k £15k £20k 2023 2024 £9,498 £16,699
Balance sheet detail
20242023
Cash£16,699£9,498
Creditors (< 1 year)£9,496
Net Current Assets£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates1 August 2026
7 August 2026Total exemption full accounts30 November 2025
12 August 2025Total exemption full accounts30 November 2024
1 August 2025Confirmation statement with no updates1 August 2025
6 August 2024Confirmation statement with updates1 August 2024
Show all recent filings

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