BATHA & CO LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Batha & Co Ltd

BATHA & CO LIMITED was founded on 1978-11-15 and has its registered office in London. The organisation's status is listed as "Active". Batha & Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BATHA & CO LIMITED

Legal Registered Office

26 WOODFIELD AVENUE
STREATHAM
LONDON
SW16 1LG
Other companies in NW10

Previous Names

ALEC WATERMAN & SONS LIMITED

23/05/2022

Filing Information

Company Number		01399970
Company ID Number		01399970
Date formed		1978-11-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		10/09/2022
Account next due		30/06/2024
Latest return		17/08/2015
Return next due		14/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-07-05 18:15:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BATHA & CO LIMITED

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Company Officers of BATHA & CO LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN WATERMAN	Company Secretary	1991-08-17
HOWARD WATERMAN	Director	1991-08-17
MARTIN WATERMAN	Director	1991-08-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HETTY ROSE WATERMAN	Director	1991-08-17	2012-03-16
ALEC WATERMAN	Director	1991-08-17	2000-07-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-18		CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES
2023-06-13		10/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31		Current accounting period extended from 10/09/23 TO 30/09/23
2022-06-02	CS01	CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2022-06-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-05-23	CERTNM	Company name changed alec waterman & sons LIMITED\certificate issued on 23/05/22
2022-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MADELEINE WATERMAN
2022-05-19	AP01	DIRECTOR APPOINTED MR MOHAMMED YAHYA BATHA
2022-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/22 FROM 15a Walm Lane London NW2 5SJ United Kingdom
2022-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 10/09/21
2021-10-28	CS01	CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES
2021-10-28	AP01	DIRECTOR APPOINTED MADELEINE WATERMAN
2021-05-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 10/09/20
2020-10-21	CS01	CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2020-05-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 10/09/19
2019-10-18	CS01	CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-09-16	CS01	CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES
2019-03-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 10/09/18
2018-08-24	CS01	CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-08-23	TM02	Termination of appointment of Martin Waterman on 2018-07-24
2018-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD WATERMAN
2018-06-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 10/09/17
2017-09-02	LATEST SOC	02/09/17 STATEMENT OF CAPITAL;GBP 15000
2017-09-02	CS01	CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-09-02	CS01	CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-06-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 10/09/16
2017-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/17 FROM 409 High Road London NW10 2JN
2016-09-01	LATEST SOC	01/09/16 STATEMENT OF CAPITAL;GBP 15000
2016-09-01	CS01	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-05-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 10/09/15
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 15000
2015-09-04	AR01	17/08/15 ANNUAL RETURN FULL LIST
2015-04-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 10/09/14
2014-08-19	CH01	Director's details changed for Mr Howard Waterman on 2014-08-19
2014-08-19	LATEST SOC	19/08/14 STATEMENT OF CAPITAL;GBP 15000
2014-08-19	AR01	17/08/14 ANNUAL RETURN FULL LIST
2014-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WATERMAN / 31/08/2013
2014-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD WATERMAN / 21/03/2014
2014-04-29	AA	10/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20	AR01	17/08/13 ANNUAL RETURN FULL LIST
2013-05-22	AA	10/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28	AR01	17/08/12 ANNUAL RETURN FULL LIST
2012-06-08	AA	10/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR HETTY WATERMAN
2011-08-30	AR01	17/08/11 ANNUAL RETURN FULL LIST
2011-06-07	AA	10/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19	AR01	17/08/10 ANNUAL RETURN FULL LIST
2010-06-05	AA	10/09/09 TOTAL EXEMPTION SMALL
2009-08-26	363a	RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-06-03	AA	10/09/08 TOTAL EXEMPTION SMALL
2008-08-29	363a	RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-07-07	AA	10/09/07 TOTAL EXEMPTION SMALL
2007-09-04	363a	RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-08-31	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/09/06
2006-08-30	363a	RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/09/05
2005-10-27	363s	RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/09/04
2004-09-06	363s	RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-07-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/09/03
2003-11-25	363s	RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-06-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/09/02
2002-09-10	363s	RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/09/01
2001-09-11	363s	RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/09/00
2000-09-11	363s	RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
2000-09-11	288b	DIRECTOR RESIGNED
2000-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/09/99
1999-09-02	363s	RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
1999-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/09/98
1998-08-24	363s	RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS
1998-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/09/97
1997-09-25	363s	RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
1997-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/09/96
1996-09-24	363s	RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
1996-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/09/95
1995-09-05	363s	RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS
1995-07-10	ELRES	S366A DISP HOLDING AGM 03/07/95
1995-07-10	ELRES	S386 DISP APP AUDS 03/07/95
1995-07-10	ELRES	S252 DISP LAYING ACC 03/07/95
1995-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/09/94
1994-09-16	363s	RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS
1994-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/09/93
1993-09-15	363s	RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS
1993-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/09/92
1992-10-08	363s	RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS
1992-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/09/91
1991-10-10	363b	RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS
1991-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/09/90
1991-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/91 FROM: 1 BEACONSFIELD ROAD WILLESDEN LONDON NW10 2JE
1990-10-18	AA	FULL ACCOUNTS MADE UP TO 10/09/89
1990-10-18	363a	RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS
1989-09-29	363	RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS
1989-08-21	AA	FULL ACCOUNTS MADE UP TO 10/09/88

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BATHA & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BATHA & CO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1983-08-08	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2011-09-10	£ 3,344
Creditors Due Within One Year	2013-09-10	£ 17,899
Creditors Due Within One Year	2012-09-10	£ 16,160
Creditors Due Within One Year	2012-09-10	£ 16,160
Creditors Due Within One Year	2011-09-10	£ 22,045

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-10

Annual Accounts
2013-09-10

Annual Accounts
2015-09-10

Annual Accounts
2016-09-10

Annual Accounts
2017-09-10

Annual Accounts
2018-09-10

Annual Accounts
2019-09-10

Annual Accounts
2020-09-10

Annual Accounts
2021-09-10

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BATHA & CO LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-10	£ 15,000
Called Up Share Capital	2012-09-10	£ 15,000
Called Up Share Capital	2012-09-10	£ 15,000
Called Up Share Capital	2011-09-10	£ 15,000
Cash Bank In Hand	2013-09-10	£ 22,620
Cash Bank In Hand	2012-09-10	£ 6,333
Cash Bank In Hand	2012-09-10	£ 6,333
Cash Bank In Hand	2011-09-10	£ 3,869
Current Assets	2013-09-10	£ 23,418
Current Assets	2012-09-10	£ 7,131
Current Assets	2012-09-10	£ 7,131
Current Assets	2011-09-10	£ 5,140
Debtors	2013-09-10	£ 0
Debtors	2012-09-10	£ 0
Debtors	2011-09-10	£ 1,271
Secured Debts	2013-09-10	£ 0
Secured Debts	2012-09-10	£ 1,552
Secured Debts	2012-09-10	£ 1,552
Secured Debts	2011-09-10	£ 11,008
Shareholder Funds	2013-09-10	£ 74,917
Shareholder Funds	2012-09-10	£ 60,544
Shareholder Funds	2012-09-10	£ 60,544
Shareholder Funds	2011-09-10	£ 49,499
Tangible Fixed Assets	2013-09-10	£ 69,398
Tangible Fixed Assets	2012-09-10	£ 69,573
Tangible Fixed Assets	2012-09-10	£ 69,573
Tangible Fixed Assets	2011-09-10	£ 69,748

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BATHA & CO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BATHA & CO LIMITED

Trademarks

We have not found any records of BATHA & CO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BATHA & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BATHA & CO LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where BATHA & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BATHA & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BATHA & CO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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