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BATONPOINT LIMITED (01794662)

BATONPOINT LIMITED (01794662) is an active UK company. incorporated on 24 February 1984. with registered office in Surrey. The company operates in the Construction sector, engaged in development of building projects. BATONPOINT LIMITED has been registered for 42 years. Current directors include UNSDORFER, Solomon, UNSDORFER, Steven.

Company Number
01794662
Status
active
Type
ltd
Incorporated
24 February 1984
Age
42 years
Address
52 Brighton Road, Surrey, KT6 5PL
Industry Sector
Construction
Business Activity
Development of building projects
Directors
UNSDORFER, Solomon, UNSDORFER, Steven
SIC Codes
41100

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Introduction
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BATONPOINT LIMITED

BATONPOINT LIMITED is an active company incorporated on 24 February 1984 with the registered office located in Surrey. The company operates in the Construction sector, specifically engaged in development of building projects. BATONPOINT LIMITED was registered 42 years ago.(SIC: 41100)

Status

active

Active since 42 years ago

Company No

01794662

LTD Company

Age

42 Years

Incorporated 24 February 1984

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 May 2024 - 30 June 2025(15 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 19 August 2025 (8 months ago)
Submitted on 19 August 2025 (8 months ago)

Next Due

Due by 2 September 2026
For period ending 19 August 2026
Contact
Address

52 Brighton Road Surbiton Surrey, KT6 5PL,

Timeline

6 key events • 2016 - 2025

Funding Officers Ownership
Loan Cleared
Dec 16
Director Joined
Jul 21
Director Joined
Jun 22
Director Left
Aug 25
Director Joined
Aug 25
Director Left
Sept 25
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

P.A. REGISTRARS LIMITED

Active
Station Road, LondonNW4 4QE
Corporate secretary
Appointed 16 Sept 2019

UNSDORFER, Solomon

Active
Station Road, LondonNW4 4QE
Born June 1951
Director
Appointed 20 Feb 1997

UNSDORFER, Steven

Active
52 Brighton Road, SurreyKT6 5PL
Born August 1983
Director
Appointed 08 Aug 2025

BIBBY, Karen Rosalind

Resigned
Merrowdown 7 Copperkins Grove, AmershamHP6 5QD
Secretary
Appointed N/A
Resigned 16 Sept 2019

MILLS, David William

Resigned
50 Vicarage Road, LondonSW14 8RU
Born November 1942
Director
Appointed N/A
Resigned 29 Apr 1998

SMITH, Gordon Peter

Resigned
Stancroft 125 Brampton Road, CarlisleCA3 9AP
Born June 1932
Director
Appointed N/A
Resigned 20 Feb 1997

P.A. REGISTRARS LIMITED

Resigned
Station Road, LondonNW4 4QE
Corporate director
Appointed 23 Jun 2021
Resigned 11 Sept 2025

PA REGISTRARS LIMITED

Resigned
Station Road, LondonNW4 4QE
Corporate director
Appointed 23 Jun 2021
Resigned 05 Aug 2025

Persons with significant control

1

Parkgate Aspen Limited

Active
Station Road, LondonNW4 4QE

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

106

Accounts With Accounts Type Total Exemption Full
27 January 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 September 2025
TM01Termination of Director
Confirmation Statement With Updates
19 August 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 August 2025
TM01Termination of Director
Change Account Reference Date Company Current Extended
25 March 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
14 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
16 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
18 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2022
CS01Confirmation Statement
Appoint Corporate Director Company With Name Date
23 June 2022
AP02Appointment of Corporate Director
Accounts With Accounts Type Total Exemption Full
10 February 2022
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
25 August 2021
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
25 August 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
6 July 2021
CH01Change of Director Details
Appoint Corporate Director Company With Name Date
5 July 2021
AP02Appointment of Corporate Director
Accounts With Accounts Type Total Exemption Full
5 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 January 2020
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
20 September 2019
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
20 September 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
23 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
13 January 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
30 December 2016
MR04Satisfaction of Charge
Confirmation Statement With Updates
22 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 January 2014
AAAnnual Accounts
Change Person Director Company With Change Date
8 November 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 August 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 January 2010
AAAnnual Accounts
Legacy
27 August 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
10 February 2009
AAAnnual Accounts
Legacy
29 September 2008
363aAnnual Return
Legacy
6 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
6 November 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
7 March 2007
AAAnnual Accounts
Legacy
2 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
17 February 2006
AAAnnual Accounts
Legacy
16 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 December 2004
AAAnnual Accounts
Legacy
16 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 March 2004
AAAnnual Accounts
Legacy
17 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 February 2003
AAAnnual Accounts
Legacy
11 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 February 2002
AAAnnual Accounts
Legacy
6 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 December 2000
AAAnnual Accounts
Legacy
10 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 February 2000
AAAnnual Accounts
Legacy
24 September 1999
363sAnnual Return (shuttle)
Legacy
26 August 1999
287Change of Registered Office
Legacy
11 March 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Small
1 March 1999
AAAnnual Accounts
Legacy
22 October 1998
363sAnnual Return (shuttle)
Legacy
13 May 1998
287Change of Registered Office
Accounts With Accounts Type Small
20 February 1998
AAAnnual Accounts
Legacy
22 September 1997
363sAnnual Return (shuttle)
Legacy
19 May 1997
287Change of Registered Office
Legacy
4 March 1997
288bResignation of Director or Secretary
Legacy
4 March 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
26 January 1997
AAAnnual Accounts
Legacy
23 September 1996
363sAnnual Return (shuttle)
Legacy
18 January 1996
225(1)225(1)
Accounts With Accounts Type Full
18 January 1996
AAAnnual Accounts
Legacy
29 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 January 1995
AAAnnual Accounts
Legacy
6 January 1995
287Change of Registered Office
Legacy
23 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 January 1994
AAAnnual Accounts
Legacy
29 August 1993
363sAnnual Return (shuttle)
Legacy
31 January 1993
88(2)R88(2)R
Accounts With Accounts Type Full
15 December 1992
AAAnnual Accounts
Legacy
28 October 1992
363b363b
Accounts With Accounts Type Full
24 October 1991
AAAnnual Accounts
Legacy
14 October 1991
363b363b
Legacy
28 February 1991
287Change of Registered Office
Accounts With Accounts Type Full
23 January 1991
AAAnnual Accounts
Legacy
15 November 1990
363363
Accounts With Accounts Type Full
5 March 1990
AAAnnual Accounts
Legacy
20 January 1990
363363
Accounts With Accounts Type Full
2 May 1989
AAAnnual Accounts
Legacy
3 April 1989
363363
Legacy
25 January 1989
287Change of Registered Office
Legacy
25 January 1989
288288
Legacy
16 August 1988
288288
Accounts With Accounts Type Full
8 February 1988
AAAnnual Accounts
Legacy
11 January 1988
363363
Accounts With Accounts Type Full
15 June 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
13 October 1986
363363