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BOTCHERGATE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Botchergate Management Limited. The company was founded 21 years ago and was given the registration number 04501366. The firm's registered office is in LONDON. You can find them at 5th Floor Charles House, 108-110 Finchley Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BOTCHERGATE MANAGEMENT LIMITED
Company Number:04501366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hentons, Ground Floor, 31 Kentish Town Road Camden Town, London, England, NW1 8NL

Secretary17 April 2023Active
Ground Floor, 31 Kentish Town Road, Camden Town, London, England, NW1 8NL

Director29 July 2015Active
Ground Floor, 31 Kentish Town Road, Camden Town, London, England, NW1 8NL

Director01 August 2002Active
Ground Floor, 31 Kentish Town Road, Camden Town, London, England, NW1 8NL

Secretary01 August 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary01 August 2002Active
Ground Floor, 31 Kentish Town Road, Camden Town, London, England, NW1 8NL

Director25 October 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Director01 August 2002Active

People with Significant Control

Workstone Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ground Floor, 31 Kentish Town Road, London, England, NW1 8NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type small.

Download
2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-05-17Officers

Termination secretary company with name termination date.

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2023-05-17Officers

Appoint person secretary company with name date.

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2023-05-17Officers

Termination director company with name termination date.

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2022-08-18Accounts

Accounts with accounts type small.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-03-16Persons with significant control

Change to a person with significant control.

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2022-03-16Officers

Change person director company with change date.

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2022-03-16Officers

Change person director company with change date.

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2022-03-16Officers

Change person secretary company with change date.

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2022-03-16Officers

Change person director company with change date.

Download
2022-03-16Address

Change registered office address company with date old address new address.

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2021-11-25Accounts

Accounts with accounts type small.

Download
2021-08-04Confirmation statement

Confirmation statement with updates.

Download
2020-08-21Accounts

Accounts with accounts type small.

Download
2020-08-03Confirmation statement

Confirmation statement with updates.

Download
2019-08-14Confirmation statement

Confirmation statement with updates.

Download
2019-08-14Officers

Change person director company with change date.

Download
2019-08-08Accounts

Accounts with accounts type small.

Download
2018-08-03Confirmation statement

Confirmation statement with updates.

Download
2018-07-27Accounts

Accounts with accounts type small.

Download
2018-06-14Officers

Change person secretary company with change date.

Download
2018-06-14Officers

Change person director company with change date.

Download
2018-06-14Officers

Change person director company with change date.

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