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N.D.R.BATIM CO.LIMITED

Learn more about N.D.R.BATIM CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRENTANO SUITE PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, ENGLAND, N20 9AE

N.D.R.BATIM CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00824382
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.22
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
Company N.D.R.BATIM CO.LIMITED is a Private Limited Company, registration number 00824382, established in United Kingdom on the 22. October 1964. The company is now active. The company has been in business for 52 years and 1 month. The company is based on BRENTANO SUITE PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, ENGLAND, N20 9AE. Business of the company N.D.R.BATIM CO.LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR BELLA RABINOWICZ" from the 2016.05.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company N.D.R.BATIM CO.LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1968.05.28
ALLIED IRISH BANKS LTD
LEGAL CHARGE - Outstanding on 1972.11.16
ALLIED IRISH BANKS LTD
LEGAL CHARGE - Outstanding on 1972.11.16
ALLIED IRISH BANKS LTD
MORTGAGE - Outstanding on 1978.08.21

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR BELLA RABINOWICZ
Form type: TM01
Date: 2016.05.18
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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REGISTERED OFFICE CHANGED ON 17/02/2015 FROM, C/O C/O BARRY FLACK & CO, KNIGHT HOUSE 27-31 EAST BARNET ROAD, BARNET, HERTFORDSHIRE, EN4 8RN
Form type: AD01
Date: 2015.02.17
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ISAAC RABINOWICZ / 31/01/2014
Form type: CH01
Date: 2014.02.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH SADKA / 31/01/2014
Form type: CH03
Date: 2014.02.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.22
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.08.27
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ADOPT ARTICLES 27/03/2013
Form type: RES01
Date: 2013.08.27
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.29
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REGISTERED OFFICE CHANGED ON 29/03/2012 FROM, 31 SHERWOOD ROAD, LONDON, NW4 1AE
Form type: AD01
Date: 2012.03.29
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DIRECTOR APPOINTED DR NATHAN DAVID RABINOWICZ
Form type: AP01
Date: 2012.03.29
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DIRECTOR APPOINTED MRS HANNAH SADKA
Form type: AP01
Date: 2012.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BELLA RABINOWICZ / 29/03/2012
Form type: CH01
Date: 2012.03.29
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.28
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.09
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BELLA RABINOWICZ / 02/10/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / JACK ISAAC RABINOWICZ / 10/12/2009
Form type: CH01
Date: 2009.12.11
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.20
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.14
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
Child documents:
Document type: ANNOTATION
Date: 2003.02.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
Child documents:
Document type: ANNOTATION
Date: 2002.02.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
Child documents:
Document type: ANNOTATION
Date: 2001.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.26

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Company directors and board members:

HANNAH SADKA (current)
Secretary, 2002.02.22
BRENTANO SUITE PROSPECT HOUSE 2 ATHENAEUM ROAD , LONDON
N20 9AE
ENGLAND
JACK ISAAC RABINOWICZ (current)
Director, SOLICITOR, 2002.03.01
BRENTANO SUITE PROSPECT HOUSE 2 ATHENAEUM ROAD , LONDON
N20 9AE
ENGLAND
NATHAN DAVID RABINOWICZ (current)
Director, GENERAL PRACTITIONER (MEDICAL), 2012.03.25
BRENTANO SUITE PROSPECT HOUSE 2 ATHENAEUM ROAD , LONDON
N20 9AE
ENGLAND
HANNAH SADKA (current)
Director, SOLICITOR, 2012.03.25
BRENTANO SUITE PROSPECT HOUSE 2 ATHENAEUM ROAD , LONDON
N20 9AE
ENGLAND
BELLA RABINOWICZ (resigned)
Secretary, RETIRED, 1991.01.31 - 2002.02.22
31 SHERWOOD ROAD , LONDON
NW4 1AE
BELLA RABINOWICZ (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 2016.05.17
BRENTANO SUITE PROSPECT HOUSE 2 ATHENAEUM ROAD , LONDON
N20 9AE
ENGLAND
HARRY RABINOWICZ (resigned)
Director, RETIRED, 1991.01.31 - 2002.01.25
31 SHERWOOD ROAD , LONDON
NW4 1AE
Date 2013.03.31 2012.03.31
Fixed Assets £ 214,922 - 18.41 % £ 263,416
Tangible Fixed Assets £ 193,754 - 20.17 % £ 242,702
Current Assets £ 889,580 + 10.97 % £ 801,649
Debtors £ 16,638 + 184.22 % £ 5,854
Shareholder Funds £ 901,665 + 3.95 % £ 867,407
Profit Loss Account Reserve £ 901,565 + 3.95 % £ 867,307
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 901,665 + 3.95 % £ 867,407
Total Assets Less Current Liabilities £ 901,665 + 3.95 % £ 867,407
Net Current Assets Liabilities £ 686,743 + 13.7 % £ 603,991
Creditors Due Within One Year £ 202,837 + 2.62 % £ 197,658
Cash Bank In Hand £ 736,157 - 7.49 % £ 795,795
Stocks Inventory £ 136,785
Tangible Fixed Assets Cost Or Valuation £ 193,754 - 20.17 % £ 242,702
Investments Fixed Assets £ 21,168 + 2.19 % £ 20,714

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Information about the Private Limited Company N.D.R.BATIM CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data