36 Barn Rise Limited

Company Registration Number: 02810262

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
36 Barn Rise Limited is a Private Company Limited by Shares first registered on 19 April 1993. Its current registered address is in Middlesex.

Registered Address

36 BARN RISE
WEMBLEY PARK
MIDDLESEX
HA9 9NL

There are 4 companies currently registered at this postcode, including this one.

All companies at HA9 9NL

Registration Data

Company Number

02810262

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • IQBAL, Shazard

    Director

    Appointed on 5 November 1994

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: June 1966

    36 Barn Rise
    Wembley
    HA9 9NL

  • BURGAR, Alice

    Secretary

    Appointed on 15 February 1994

    Resigned on 7 May 1994

    30 Highclere Drive
    Longdean Park
    Hemel Hempstead
    Hertfordshire
    HP3 8BY

  • E P S SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 19 April 1993

    Resigned on 15 February 1994

    50 Stratton Street
    London
    W1X 6NX

  • IQBAL, Jane Ann-Shazard

    Secretary

    Appointed on 7 May 1994

    Resigned on 5 November 1994

    36 Barn Rise
    Wembley
    Middlesex
    HA9 9NL

  • SOOD, Pooja

    Secretary

    Appointed on 27 April 2004

    Resigned on 14 May 2009

    36a Barn Rise
    Wembley Park
    Middlesex
    HA9 9NL

  • UCHYIGIT, Mine

    Secretary

    Appointed on 5 November 1994

    Resigned on 9 May 2004

    36a Barn Rise
    Wembley
    Middlesex
    HA9 9NL

  • BURGAR, William Francis Horace

    Director

    Appointed on 7 January 1994

    Resigned on 7 May 1994

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: December 1937

    30 Highclere Drive
    Lomngdean Park
    Hemel Hempstead
    Hertfordshire
    HP3 8BY

  • IQBAL, Jane Ann-Shazard

    Director

    Appointed on 7 May 1994

    Resigned on 5 November 1994

    Nationality: British

    Occupation: Waitress

    Month of birth: April 1972

    36 Barn Rise
    Wembley
    Middlesex
    HA9 9NL

  • MIKJON LIMITED

    Nominee Director

    Appointed on 19 April 1993

    Resigned on 7 January 1994

    50 Stratton Street
    London
    W1X 5FL

  • UCHYIGIT, Mine

    Director

    Appointed on 7 May 1994

    Resigned on 9 May 2004

    Nationality: British

    Occupation: Self Employed

    Month of birth: July 1964

    36a Barn Rise
    Wembley
    Middlesex
    HA9 9NL

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X686YED5. Transaction: MzE3Nzc3NzExM2FkaXF6a2N4.

  2. 9 June 2017 [View PDF]

    Action Date: 28 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X686XHCA. Transaction: MzE3Nzc3NjQ1MmFkaXF6a2N4.

  3. 21 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YLPU3M. Transaction: MzE2NzE2OTQzOGFkaXF6a2N4.

  4. 31 May 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X57YFCSB. Transaction: MzE0OTYzNzY4OWFkaXF6a2N4.

  5. 23 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z7UA63. Transaction: MzE0MDM2OTU3M2FkaXF6a2N4.

  6. 6 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X490540X. Transaction: MzEyNDY3MzI0OGFkaXF6a2N4.

  7. 17 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZATIWZ. Transaction: MzExNTU1ODg4MWFkaXF6a2N4.

  8. 12 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X37KEUIP. Transaction: MzA5OTc4MzEyMGFkaXF6a2N4.

  9. 27 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HJRNU. Transaction: MzA5MzM2Mzg0OGFkaXF6a2N4.

  10. 4 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X27O7HGB. Transaction: MzA3NzQ0OTI4MmFkaXF6a2N4.

  11. 26 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20UA16J. Transaction: MzA3MTc4NTQ0NWFkaXF6a2N4.

  12. 5 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X18B368A. Transaction: MzA1NzAyOTcwMGFkaXF6a2N4.

  13. 21 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10ZS89U. Transaction: MzA1MTEzMTQyMGFkaXF6a2N4.

  14. 2 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XHEF1TST. Transaction: MzAzNjM5OTUzNGFkaXF6a2N4.

  15. 15 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XHK69QTW. Transaction: MzAzMDQ5MTQzNmFkaXF6a2N4.

  16. 5 May 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XRTGXJQ3. Transaction: MzAxNDkzMjY0MGFkaXF6a2N4.

  17. 20 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XP785HNA. Transaction: MzAwOTg2NDg1MGFkaXF6a2N4.

  18. 15 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQ409U7. Transaction: MjAzMzAwODAzMWFkaXF6a2N4.

  19. 15 May 2009 Appointment terminated secretary pooja sood [View PDF]

    Category: Officers. Type: 288b. Barcode: XDQ3X9U3. Transaction: MjAzMzAwNjkyM2FkaXF6a2N4.

  20. 16 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XQX297DF. Transaction: MjAyNTg0MzI0NWFkaXF6a2N4.

  21. 19 May 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1CN4ZRR. Transaction: MjAwNTYwNzk3NWFkaXF6a2N4.

  22. 12 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAwODE2MmFkaXF6a2N4.

  23. 27 June 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEzMjc4NmFkaXF6a2N4.

  24. 6 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE1NTE3NmFkaXF6a2N4.

  25. 15 May 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI1Mzc2NmFkaXF6a2N4.

  26. 16 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM1NDE5M2FkaXF6a2N4.

  27. 26 April 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI2Nzg2MGFkaXF6a2N4.

  28. 22 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzNzkzODA0NmFkaXF6a2N4.

  29. 14 May 2004 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ2MTQ0N2FkaXF6a2N4.

  30. 14 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM1Mjk4MWFkaXF6a2N4.

  31. 2 September 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNDQzMDU3NGFkaXF6a2N4.

  32. 2 September 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0MDA3ODg5NWFkaXF6a2N4.

  33. 2 September 2003 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzNTM2NDc1NWFkaXF6a2N4.

  34. 25 April 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQyMzkyMmFkaXF6a2N4.

  35. 13 May 2002 Return made up to 19/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzYxOTE1OGFkaXF6a2N4.

  36. 22 November 2001 Return made up to 19/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY1MjAzNmFkaXF6a2N4.

  37. 25 July 2000 Return made up to 19/04/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM4NzkyNmFkaXF6a2N4.

  38. 6 June 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4NTUzMzc3MGFkaXF6a2N4.

  39. 6 June 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAxMTU5ODg5N2FkaXF6a2N4.

  40. 21 May 1999 Return made up to 19/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY3MTYxMWFkaXF6a2N4.

  41. 15 June 1998 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEyMzc5NDE1MmFkaXF6a2N4.

  42. 15 June 1998 Return made up to 19/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjcxOTQ3NWFkaXF6a2N4.

  43. 15 June 1998 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDExNTA1MjM3NWFkaXF6a2N4.

  44. 15 June 1998 Return made up to 19/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc3Mzk5M2FkaXF6a2N4.

  45. 19 July 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA4NjMxNjI4MGFkaXF6a2N4.

  46. 12 April 1996 Return made up to 19/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk0MjE0NGFkaXF6a2N4.

  47. 13 September 1995 Return made up to 19/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQ0NTI0MGFkaXF6a2N4.

  48. 18 July 1995 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAyNjUzMTg3OWFkaXF6a2N4.

  49. 13 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTg3MDc1MWFkaXF6a2N4.

  50. 13 June 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjQ5MTYwMWFkaXF6a2N4.

  51. 11 December 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAzMDE4NzA1MWFkaXF6a2N4.

  52. 7 July 1994 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA5MDU3ODczNWFkaXF6a2N4.

  53. 7 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDgwMDA4OWFkaXF6a2N4.

  54. 14 June 1994 Return made up to 19/04/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2NzE1NjM5MWFkaXF6a2N4.

  55. 14 June 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTIxNDU5NmFkaXF6a2N4.

  56. 14 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODUwNjQ4MGFkaXF6a2N4.

  57. 20 May 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0ODQzNDkzNWFkaXF6a2N4.

  58. 20 May 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzOTEzMzk4MGFkaXF6a2N4.

  59. 20 May 1994 Ad 14/04/94--------- £ si [email protected]=1 £ ic 1/2

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTE1MjMyM2FkaXF6a2N4.

  60. 11 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjkwNjIxN2FkaXF6a2N4.

  61. 11 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDIxMTYwNGFkaXF6a2N4.

  62. 11 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzM0Mzc4NmFkaXF6a2N4.

  63. 14 March 1994 Registered office changed on 14/03/94 from: 50 stratton street london W1X 5FL

    Category: Address. Type: 287. Transaction: MDE0NTgzNTAzOGFkaXF6a2N4.

  64. 14 March 1994 Registered office changed on 14/03/94 from: 50 stratton street, london, W1X 5FL [View PDF]

    Category: Address. Type: 287. Transaction: MTQ1ODM1MDM4YWRpcXprY3g.

  65. 3 March 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3OTA4MTg3OGFkaXF6a2N4.

  66. 19 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNDgzOTA2NmFkaXF6a2N4.

  67. 19 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODY3MTkxNWFkaXF6a2N4.

  68. 18 January 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDQ2NTIzMGFkaXF6a2N4.

  69. 19 April 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTQwMTE0OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.