BATLON SECRETARIAL SERVICES LIMITED

Overview

Company Name	BATLON SECRETARIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03894709
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BATLON SECRETARIAL SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BATLON SECRETARIAL SERVICES LIMITED located?

Registered Office Address	43 Essex Street WC2R 3JF London
Undeliverable Registered Office Address	No

What are the latest accounts for BATLON SECRETARIAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BATLON SECRETARIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2026
Next Confirmation Statement Due	Dec 29, 2026
Next Confirmation Statement Made Up To	Dec 15, 2025
Overdue	No

What are the latest filings for BATLON SECRETARIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Confirmation statement made on Dec 15, 2025 with no updates	3 pages	CS01

Jan 30, 2026	Termination of appointment of Ian Norman Macdonald as a director on Dec 14, 2025	1 pages	TM01

Jan 14, 2026	Director's details changed for Isobel Kirsty Macdonald on Jan 01, 2026	2 pages	CH01

Jan 14, 2026	Secretary's details changed for Isobel Kirsty Macdonald on Jan 01, 2026	1 pages	CH03

Jan 08, 2026	Termination of appointment of Gwyneth Jones as a secretary on Dec 28, 2025	1 pages	TM02

Jan 08, 2026	Termination of appointment of Gwyneth Jones as a director on Dec 28, 2025	1 pages	TM01

Apr 30, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Dec 28, 2024	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

May 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Dec 28, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Dec 28, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 27, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Dec 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 30, 2021	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jun 01, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 31, 2021	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 03, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Feb 16, 2020	Confirmation statement made on Dec 15, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Dec 31, 2018	Confirmation statement made on Dec 15, 2018 with no updates	3 pages	CS01

Aug 20, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

View All Filings

Who are the officers of BATLON SECRETARIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABBOTT, Isobel Kirsty Essex Street WC2R 3JF London 43 United Kingdom	Mar 02, 2010		Secretary	Essex Street WC2R 3JF London 43 United Kingdom		British		149503430002
ABBOTT, Isobel Kirsty Essex Street WC2R 3JF London 43	Jul 28, 2010		Director	Essex Street WC2R 3JF London 43	England	British	1983-6	153496090003
DAWES, Carole Ann 59 Downer Road South Benfleet SS7 1BQ Benfleet Essex	Jul 16, 2007	Mar 02, 2010	Secretary	59 Downer Road South Benfleet SS7 1BQ Benfleet Essex		British		5272330001
JONES, Gwyneth Flat 3, 31 South Villas NW1 9BT London	Dec 15, 1999	Dec 28, 2025	Secretary	Flat 3, 31 South Villas NW1 9BT London		British		142246130001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 15, 1999	Dec 15, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
JONES, Gwyneth Flat 3, 31 South Villas NW1 9BT London	May 17, 2004	Dec 28, 2025	Director	Flat 3, 31 South Villas NW1 9BT London	England	British	1959-7	142246130001
MACDONALD, Ian Norman Alton Lodge Cricket Green Hartley Wintney RG27 8PP Basingstoke Hampshire	Dec 15, 1999	Dec 14, 2025	Director	Alton Lodge Cricket Green Hartley Wintney RG27 8PP Basingstoke Hampshire	England	British	1949-11	2564420001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 15, 1999	Dec 15, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BATLON SECRETARIAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Norman Macdonald Essex Street WC2R 3JF London 43	Jun 01, 2016	Essex Street WC2R 3JF London 43	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0