7 Barton Road Freehold Limited

Company Registration Number: 03036235

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.
7 Barton Road Freehold Limited is a Private Company Limited by Shares first registered on 22 March 1995. Its current registered address is in London.

Registered Address

10 ELNATHAN MEWS
LONDON
W9 2JE

There are 10 companies currently registered at this postcode, including this one.

All companies at W9 2JE

Registration Data

Company Number

03036235

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Current Assets £3,665£2,764£1,785£2,332£776£580£690£874£705£759£373
of which Cash £3,168£2,447£1,785£2,332£776£580£690£874£700£739£373
Total Assets £3,665£2,764£1,785£2,332£1,776£1,580£1,690£1,874£1,705£1,759£1,373
Current Liabilities £3,663£2,762£1,783£2,330£774£578£688£872£703£757£371
Net Current Assets £2£2£2£2£2£2£2£2£2£2£2
Total Net Worth £1,002£1,002£1,002£1,002£1,002£1,002£1,002£1,002£1,002£1,002£1,002

Previous Names

  • 7 BARTON ROAD FREEHOLD LIMITED, active until 6 March 2001
  • SPROGEAR DRIVES LIMITED, active until 6 March 2001

Company Officers

  • NODDER, Rachel Louise

    Secretary

    Appointed on 8 March 2002

     

    10
    Elnathan Mews
    London
    W9 2JE
    United Kingdom

  • ERDEM, Suna

    Director

    Appointed on 14 September 2015

     

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1969

    4
    Perry Street
    Wendover
    Aylesbury
    Buckinghamshire
    HP22 6JT
    England

  • NODDER, Rachel Louise

    Director

    Appointed on 8 March 2002

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1972

    10
    Elnathan Mews
    London
    W9 2JE
    United Kingdom

  • VALLIN, Cedric

    Director

    Appointed on 25 February 2015

     

    Nationality: French

    Occupation: Investment Director

    Month of birth: January 1984

    Flat 5
    28 Castletown Road
    London
    W14 9HQ
    England

  • PHILLIPS, John

    Secretary

    Appointed on 22 March 2001

    Resigned on 8 March 2002

    7 Barton Road
    London
    W14 9HB

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 22 March 1995

    Resigned on 22 March 1995

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • URQUHART, Graham Kenneth

    Secretary

    Appointed on 22 March 1995

    Resigned on 22 March 2001

    Nationality: British

    61
    Woodside Road
    New Malden
    Surrey
    KT3 3AW

  • BOYD, Joanne

    Director

    Appointed on 31 January 2001

    Resigned on 8 December 2006

    Nationality: Irish

    Occupation: Customer Services Manager

    Month of birth: July 1965

    7 Barton Road
    West Kensington
    London
    W14 9HB

  • BRUCE, Alice Isabel

    Director

    Appointed on 8 December 2006

    Resigned on 25 February 2015

    Nationality: British

    Occupation: Banker

    Month of birth: January 1984

    First Floor Flat 7 Barton Road
    London
    W14 9HB

  • HILL, Stephen Richard

    Director

    Appointed on 22 March 1995

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1946

    Chute Collis
    Upper Chute
    Andover
    Hampshire
    SP11 9EF

  • PHILLIPS, John

    Director

    Appointed on 31 January 2001

    Resigned on 8 March 2002

    Nationality: British

    Occupation: Accoutant

    Month of birth: June 1949

    7 Barton Road
    London
    W14 9HB

  • SAUER, Claudia

    Director

    Appointed on 18 February 2000

    Resigned on 31 January 2001

    Nationality: German

    Occupation: Engineer

    Month of birth: June 1968

    1a Montague Place
    London
    WC1E 7JW

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 March 1995

    Resigned on 22 March 1995

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 22/04/2017.

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. 4 April 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63ND983. Transaction: MzE3MjgxMDQ1MmFkaXF6a2N4.

  2. 6 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GH9SJV. Transaction: MzE1ODk3NDUyNWFkaXF6a2N4.

  3. 3 May 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X567JAA0. Transaction: MzE0NzY5NTAwNmFkaXF6a2N4.

  4. 8 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVGQZ6. Transaction: MzEzMjMzOTQ4MWFkaXF6a2N4.

  5. 14 September 2015 Appointment of Ms Suna Erdem as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: AP01. Barcode: X4FXV4FS. Transaction: MzEzMDkyOTQxM2FkaXF6a2N4.

  6. 19 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X45O3VM0. Transaction: MzEyMTQ2NTkyNmFkaXF6a2N4.

  7. 27 March 2015 Termination of appointment of Alice Isabel Bruce as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: TM01. Barcode: X442YVKR. Transaction: MzEyMDEyMTAyMmFkaXF6a2N4.

  8. 27 March 2015 Appointment of Mr Cedric Vallin as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X442YVGO. Transaction: MzEyMDEyMDk5M2FkaXF6a2N4.

  9. 24 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTIRE0. Transaction: MzEwODAzNDI3NWFkaXF6a2N4.

  10. 28 March 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34LVIBF. Transaction: MzA5NzE5MTQ0MmFkaXF6a2N4.

  11. 28 March 2014 Secretary's details changed for Rachel Louise Miller on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: CH03. Barcode: X34LVIAR. Transaction: MzA5NzE5MTIxMWFkaXF6a2N4.

  12. 28 March 2014 Director's details changed for Alice Isabel Trewby on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: CH01. Barcode: X34LVIB7. Transaction: MzA5NzE5MTIyM2FkaXF6a2N4.

  13. 28 March 2014 Director's details changed for Rachel Louise Miller on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: CH01. Barcode: X34LVIAZ. Transaction: MzA5NzE5MTIxN2FkaXF6a2N4.

  14. 24 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCTFDV. Transaction: MzA4NTY3Mzk5MmFkaXF6a2N4.

  15. 15 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X26AUIQG. Transaction: MzA3NjIwMDYwNGFkaXF6a2N4.

  16. 5 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GKGICO. Transaction: MzA2MzYyNDI2MmFkaXF6a2N4.

  17. 5 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X168BVSH. Transaction: MzA1NTQ0MzE1MWFkaXF6a2N4.

  18. 5 April 2012 Director's details changed for Rachel Louise Miller on 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Officers. Type: CH01. Barcode: X168BVS9. Transaction: MzA1NTQ0MzA0NWFkaXF6a2N4.

  19. 5 April 2012 Secretary's details changed for Rachel Louise Miller on 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Officers. Type: CH03. Barcode: X168BVS1. Transaction: MzA1NTQ0MzA0NGFkaXF6a2N4.

  20. 23 September 2011 Registered office address changed from 71 Hamilton Terrace London NW8 9QX United Kingdom on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Address. Type: AD01. Barcode: XUATYXSH. Transaction: MzA0NDMzODUwNWFkaXF6a2N4.

  21. 16 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9WJ2XKH. Transaction: MzA0MzkzMjAzM2FkaXF6a2N4.

  22. 11 April 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: XAWDBT6Q. Transaction: MzAzNTM0NTcyNGFkaXF6a2N4.

  23. 10 April 2011 Registered office address changed from 7 Barton Road West Kensington London W14 9HB on 10 April 2011 [View PDF]

    Action Date: 10 April 2011. Category: Address. Type: AD01. Barcode: XAWDAT6P. Transaction: MzAzNTM0NTcxM2FkaXF6a2N4.

  24. 22 December 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZE2EQ3W. Transaction: MzAyOTIwOTUzOWFkaXF6a2N4.

  25. 16 April 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XI6CQJ7D. Transaction: MzAxMzYzOTQyNGFkaXF6a2N4.

  26. 16 April 2010 Director's details changed for Alice Isabel Trewby on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XI6CPJ7C. Transaction: MzAxMzYzOTAxNWFkaXF6a2N4.

  27. 16 April 2010 Director's details changed for Rachel Louise Miller on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XI6COJ7B. Transaction: MzAxMzYzOTAxNGFkaXF6a2N4.

  28. 30 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACWS6EHB. Transaction: MzAwMTgxODc1OWFkaXF6a2N4.

  29. 20 April 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71DG94B. Transaction: MjAzMDkwNzE5OGFkaXF6a2N4.

  30. 2 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APP2W4F5. Transaction: MjAxNzA4NzEzNWFkaXF6a2N4.

  31. 11 April 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTM9MYSX. Transaction: MjAwMzE2MDU4NmFkaXF6a2N4.

  32. 16 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYyOTUyMmFkaXF6a2N4.

  33. 21 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM1MTE4MGFkaXF6a2N4.

  34. 19 April 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk4ODA2OWFkaXF6a2N4.

  35. 12 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODUwMzE4OGFkaXF6a2N4.

  36. 19 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTcyOTkzNGFkaXF6a2N4.

  37. 19 April 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUzNjkyN2FkaXF6a2N4.

  38. 21 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0ODcxOTk1MGFkaXF6a2N4.

  39. 13 April 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI2MDA4OGFkaXF6a2N4.

  40. 23 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNDQ2OTM0NWFkaXF6a2N4.

  41. 13 April 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTExNDU0OWFkaXF6a2N4.

  42. 13 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0Mzc1OTE3N2FkaXF6a2N4.

  43. 11 May 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE0MDYxMmFkaXF6a2N4.

  44. 23 August 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5ODU1NDUwM2FkaXF6a2N4.

  45. 13 June 2002 Return made up to 22/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk4MTAwMWFkaXF6a2N4.

  46. 22 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDg5NTY2MGFkaXF6a2N4.

  47. 22 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODUwMTc4NGFkaXF6a2N4.

  48. 14 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjM4MzA4NWFkaXF6a2N4.

  49. 25 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNDgzNzA4MWFkaXF6a2N4.

  50. 24 May 2001 Ad 22/03/01-22/05/01 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjgxODIxM2FkaXF6a2N4.

  51. 23 May 2001 Return made up to 22/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDI1OTc3M2FkaXF6a2N4.

  52. 23 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQzNTc1M2FkaXF6a2N4.

  53. 23 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQwNDUxOWFkaXF6a2N4.

  54. 23 May 2001 Registered office changed on 23/05/01 from: 102 jermyn street london SW1Y 6EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDIxMzI1N2FkaXF6a2N4.

  55. 7 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODA4ODAzNGFkaXF6a2N4.

  56. 6 March 2001 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTcyNjkwMWFkaXF6a2N4.

  57. 28 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQwNzQwOGFkaXF6a2N4.

  58. 28 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDIyMDUzMGFkaXF6a2N4.

  59. 27 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQwMzkyOWFkaXF6a2N4.

  60. 27 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTg4NzYwM2FkaXF6a2N4.

  61. 25 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NDI3MDkyN2FkaXF6a2N4.

  62. 27 April 2000 Return made up to 22/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDAxMTc3MGFkaXF6a2N4.

  63. 28 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTU4MDczNWFkaXF6a2N4.

  64. 6 May 1999 Return made up to 22/03/99; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTI3NjU0MGFkaXF6a2N4.

  65. 30 March 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyNjgyMzgxOWFkaXF6a2N4.

  66. 22 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NzQ1Mjg5M2FkaXF6a2N4.

  67. 1 May 1998 Return made up to 22/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc3NzU1MGFkaXF6a2N4.

  68. 8 April 1997 Return made up to 22/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE4ODA0OWFkaXF6a2N4.

  69. 25 March 1997 Accounts for a dormant company made up to 31 December 1996

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzMjcyNDU1NGFkaXF6a2N4.

  70. 22 August 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NDQ2NDc5MWFkaXF6a2N4.

  71. 22 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzk2NjY5NGFkaXF6a2N4.

  72. 13 March 1996 Return made up to 22/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjM3OTIwNGFkaXF6a2N4.

  73. 3 May 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTMzMDc3NmFkaXF6a2N4.

  74. 3 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzI3OTQ1NGFkaXF6a2N4.

  75. 3 May 1995 Registered office changed on 03/05/95 from: 102 jermyn street london SW1Y 6EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTk2ODI4NWFkaXF6a2N4.

  76. 29 March 1995 Registered office changed on 29/03/95 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODczNjM5M2FkaXF6a2N4.

  77. 29 March 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0MTg2NTYyMWFkaXF6a2N4.

  78. 29 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwOTY2MTUzM2FkaXF6a2N4.

  79. 29 March 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzY0NzEzNWFkaXF6a2N4.

  80. 22 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDM5MDk0MWFkaXF6a2N4.

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