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RECALLBATCH LIMITED

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

This company is commonly known as Recallbatch Limited. The company was founded 32 years ago and was given the registration number 02647011. The firm's registered office is in LONDON. You can find them at 30 Castlebar Park, Ealing, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RECALLBATCH LIMITED
Company Number:02647011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1991
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:30 Castlebar Park, Ealing, London, W5 1BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Castlebar Park, London, United Kingdom, W5 1BU

Director30 November 2006Active
30 Castlebar Park, Ealing, London, W5 1BU

Director17 September 2021Active
54 Fordhook Avenue, Ealing, W5 3LR

Secretary01 June 1993Active
Dragoon House 37 Artillery Lane, London, E1 7LT

Secretary16 October 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 September 1991Active
Flat 21, Building 12 Road 4201, Manana Town 342, Arabian Gulf,

Director01 June 1993Active
Dragoon House 37 Artillery Lane, London, E1 7LT

Director16 October 1991Active
Dragoon House 37 Artillery Lane, London, E1 7LT

Director16 October 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 September 1991Active

People with Significant Control

Mr Richard Duffy
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:Irish
Address:30 Castlebar Park, London, W5 1BU
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-30Officers

Appoint person director company with name date.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Accounts

Accounts with accounts type total exemption small.

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2013-11-28Annual return

Annual return company with made up date full list shareholders.

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2013-07-23Accounts

Accounts with accounts type total exemption small.

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2012-11-13Annual return

Annual return company with made up date full list shareholders.

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2012-06-29Accounts

Accounts with accounts type total exemption small.

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