67-69 Bells Hill Barnet (Management) Limited

Company Registration Number: 03354252

Company registered in England and Wales

Approximate Location Map
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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.
67-69 Bells Hill Barnet (Management) Limited is a Private Company Limited by Shares first registered on 17 April 1997. Its current registered address is in Barnet, Hertfordshire.

Registered Address

SADLERS
226 HIGH STREET
BARNET
HERTFORDSHIRE
EN5 5TD

There are 74 companies currently registered at this postcode, including this one.

All companies at EN5 5TD

Registration Data

Company Number

03354252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 1997

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

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

201520142013201220112010200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • SIMMONS, Philip Geoffrey

    Secretary

    Appointed on 16 June 2015

     

    Sadlers
    226 High Street
    Barnet
    Hertfordshire
    EN5 5TD
    England

  • DAVIDSON, Sheila

    Director

    Appointed on 18 December 2009

     

    Nationality: British

    Occupation: Primary Schoolteacher

    Month of birth: May 1962

    69a
    Bells Hill
    Barnet
    Herts
    EN5 2ST
    England

  • FOFAH, Ngozi Sarah

    Director

    Appointed on 24 July 2013

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: November 1950

    67a
    Bells Hill
    Barnet
    Hertfordshire
    EN5 2ST
    England

  • ROBERTS, Simon

    Director

    Appointed on 5 July 2004

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: December 1967

    67 Bells Hill
    Barnet
    Hertfordshire
    EN5 2ST

  • ROBERTS, Simon

    Secretary

    Appointed on 23 May 2005

    Resigned on 28 February 2013

    67 Bells Hill
    Barnet
    Hertfordshire
    EN5 2ST

  • SQUIRES, Harry

    Secretary

    Appointed on 1 March 2013

    Resigned on 8 April 2015

    69
    Bells Hill
    Barnet
    Herts
    EN5 2ST
    England

  • STIRLING GALLACHER, John Aloysius

    Secretary

    Appointed on 17 April 1997

    Resigned on 11 August 2004

    67 Bells Hill
    Barnet
    Hertfordshire
    EN5 2ST

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 1997

    Resigned on 17 April 1997

    120 East Road
    London
    N1 6AA

  • BARRY, Stephanie

    Director

    Appointed on 17 April 1997

    Resigned on 9 September 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    69a Bells Hill
    Barnet
    Hertfordshire
    EN5 2ST

  • BROWN, Margaret Edith Ann

    Director

    Appointed on 17 April 1997

    Resigned on 1 April 2000

    Nationality: British

    Occupation: Biomedical Scientist

    Month of birth: July 1944

    67a Bells Hill
    Barnet
    Hertfordshire
    EN5 2ST

  • CRAWFORD, Margaret

    Director

    Appointed on 1 August 2000

    Resigned on 5 October 2005

    Nationality: British

    Occupation: Retired

    Month of birth: July 1928

    67a Bells Hill
    Barnet
    Hertfordshire
    EN5 2ST

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 17 April 1997

    Resigned on 17 April 1997

    120 East Road
    London
    N1 6AA

  • LEESER, Eleanor Elizabeth

    Director

    Appointed on 1 August 2000

    Resigned on 18 December 2009

    Nationality: British

    Occupation: Speech & Language Therapist

    Month of birth: January 1967

    69a Bells Hill
    Barnet
    Hertfordshire
    EN5 2ST

  • SQUIRES, Harry

    Director

    Appointed on 17 April 1997

    Resigned on 20 June 2015

    Nationality: British

    Occupation: Retired

    Month of birth: November 1939

    69 Bells Hill
    Barnet
    Hertfordshire
    EN5 2ST

  • STIRLING GALLACHER, John Aloysius

    Director

    Appointed on 17 April 1997

    Resigned on 11 August 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1937

    67 Bells Hill
    Barnet
    Hertfordshire
    EN5 2ST

This information was most recently updated 20/01/2017.

Latest Filings

  1. 30 November 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5KTWITN. Transaction: MzE2MzE1NTg2NmFkaXF6a2N4.

  2. 10 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1QZYI. Transaction: MzE1NDg1NDkyOGFkaXF6a2N4.

  3. 21 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: X4Z2OS4O. Transaction: MzE0MDIyNDY5MGFkaXF6a2N4.

  4. 22 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4ECQFF7. Transaction: MzEyOTQ5NzI4N2FkaXF6a2N4.

  5. 22 August 2015 Termination of appointment of Harry Squires as a director on 20 June 2015 [View PDF]

    Action Date: 20 June 2015. Category: Officers. Type: TM01. Barcode: X4ECQFQ9. Transaction: MzEyOTQ5NzI3NmFkaXF6a2N4.

  6. 18 June 2015 Appointment of Mr Philip Geoffrey Simmons as a secretary on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: AP03. Barcode: X49SQY8J. Transaction: MzEyNTM4NDMyMWFkaXF6a2N4.

  7. 18 June 2015 Registered office address changed from 67-69 Bells Hill Barnet Hertfordshire EN5 2st to Sadlers 226 High Street Barnet Hertfordshire EN5 5TD on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Address. Type: AD01. Barcode: X49SQXQX. Transaction: MzEyNTM4NDE4OWFkaXF6a2N4.

  8. 8 April 2015 Termination of appointment of Harry Squires as a secretary on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: TM02. Barcode: X44VIKBM. Transaction: MzEyMDc5Mzk4NWFkaXF6a2N4.

  9. 25 July 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3CWF2FN. Transaction: MzEwNDQyMTE2MWFkaXF6a2N4.

  10. 25 July 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWEOQ9. Transaction: MzEwNDQxNjkzNmFkaXF6a2N4.

  11. 5 September 2013 Appointment of Ms Ngozi Sarah Fofah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GAC0B4. Transaction: MzA4NDQ3Njg1N2FkaXF6a2N4.

  12. 23 August 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2FCVSL6. Transaction: MzA4Mzc4MDYxNWFkaXF6a2N4.

  13. 23 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2FCVOXN. Transaction: MzA4Mzc3OTYzMmFkaXF6a2N4.

  14. 2 May 2013 Appointment of Miss Sheila Davidson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27J15C3. Transaction: MzA3NzM0MDgxMmFkaXF6a2N4.

  15. 2 May 2013 Appointment of Miss Sheila Davidson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27J12YJ. Transaction: MzA3NzMzOTk5N2FkaXF6a2N4.

  16. 6 March 2013 Termination of appointment of Simon Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23HXHCZ. Transaction: MzA3Mzk0NjQwMmFkaXF6a2N4.

  17. 5 March 2013 Appointment of Mr Harry Squires as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X23HXIE8. Transaction: MzA3Mzk0NjYzOGFkaXF6a2N4.

  18. 5 March 2013 Termination of appointment of Simon Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23HXG34. Transaction: MzA3Mzk0NjA2MmFkaXF6a2N4.

  19. 26 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1OKCKXL. Transaction: MzA3MDAyNDQzNmFkaXF6a2N4.

  20. 20 September 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1HW2T4B. Transaction: MzA2NDQzODcyMWFkaXF6a2N4.

  21. 16 March 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X14SN6XU. Transaction: MzA1NDI1OTAzMWFkaXF6a2N4.

  22. 31 October 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: X6HQ4YT5. Transaction: MzA0NjI5MTA2OWFkaXF6a2N4.

  23. 30 October 2011 Termination of appointment of Eleanor Leeser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6HPWYTW. Transaction: MzA0NjI5MTA1NGFkaXF6a2N4.

  24. 31 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNzk2MjUxM2FkaXF6a2N4.

  25. 29 May 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XRAOYUJX. Transaction: MzAzNzk2MjUxMWFkaXF6a2N4.

  26. 10 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjMzNzQ1NGFkaXF6a2N4.

  27. 31 October 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XTBA4OPS. Transaction: MzAyNjE1MDgyNGFkaXF6a2N4.

  28. 31 October 2010 Director's details changed for Eleanor Elizabeth Leeser on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XTBA1OPP. Transaction: MzAyNjE1MDgwN2FkaXF6a2N4.

  29. 31 October 2010 Director's details changed for Harry Squires on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XTBA3OPR. Transaction: MzAyNjE1MDgwOWFkaXF6a2N4.

  30. 31 October 2010 Director's details changed for Simon Roberts on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XTBA2OPQ. Transaction: MzAyNjE1MDgwOGFkaXF6a2N4.

  31. 4 April 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XC667IU4. Transaction: MzAxMjgxMzcwMWFkaXF6a2N4.

  32. 24 October 2009 Annual return made up to 23 July 2009 with full list of shareholders [View PDF]

    Action Date: 23 July 2009. Category: Annual return. Type: AR01. Barcode: XQTEGED1. Transaction: MzAwMTQyNjk2NGFkaXF6a2N4.

  33. 4 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: XO23A718. Transaction: MjAyNDkyMDAzMWFkaXF6a2N4.

  34. 6 October 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW7XM3OA. Transaction: MjAxNDgyNzE0MWFkaXF6a2N4.

  35. 28 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU5NDUwNWFkaXF6a2N4.

  36. 22 January 2008 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE5MTIxOTI2NGFkaXF6a2N4.

  37. 22 January 2008 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE5MDkxMzQ0MGFkaXF6a2N4.

  38. 12 November 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA0MDg5OGFkaXF6a2N4.

  39. 12 October 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ0NDIzMWFkaXF6a2N4.

  40. 26 August 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE2NTcxN2FkaXF6a2N4.

  41. 2 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDEyNDg2MmFkaXF6a2N4.

  42. 2 June 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0NTczNjk0NGFkaXF6a2N4.

  43. 24 August 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTUzMTQ1MGFkaXF6a2N4.

  44. 24 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzU3NDY3NGFkaXF6a2N4.

  45. 24 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njc2ODc3NGFkaXF6a2N4.

  46. 18 August 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MjE2Mjk3OGFkaXF6a2N4.

  47. 18 August 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA3OTM0N2FkaXF6a2N4.

  48. 30 July 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAwOTM5NDYwM2FkaXF6a2N4.

  49. 30 July 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA3MjI5NGFkaXF6a2N4.

  50. 14 August 2001 Return made up to 14/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU2MzQ1MGFkaXF6a2N4.

  51. 13 August 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0NDgyMTc5MmFkaXF6a2N4.

  52. 23 March 2001 Return made up to 14/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY5MDk4MmFkaXF6a2N4.

  53. 11 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk2Njk5M2FkaXF6a2N4.

  54. 11 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM4NTgzNWFkaXF6a2N4.

  55. 19 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: MDA1MTE3NDg2MWFkaXF6a2N4.

  56. 12 August 1999 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExMDQ3NjgwMGFkaXF6a2N4.

  57. 12 August 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyMTAyMTg2OWFkaXF6a2N4.

  58. 5 August 1999 Return made up to 14/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjMxNzM4MGFkaXF6a2N4.

  59. 15 December 1998 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAyMzU5NjE2MmFkaXF6a2N4.

  60. 10 December 1998 Return made up to 17/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIzMDA3OGFkaXF6a2N4.

  61. 6 October 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0OTI1OTkwM2FkaXF6a2N4.

  62. 2 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDgxMjQ3N2FkaXF6a2N4.

  63. 2 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA4NzU2MmFkaXF6a2N4.

  64. 2 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI4NDQxNWFkaXF6a2N4.

  65. 2 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE5OTg4MWFkaXF6a2N4.

  66. 2 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDMxOTA3MmFkaXF6a2N4.

  67. 2 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDAyNDM4N2FkaXF6a2N4.

  68. 17 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTQyNjUyNmFkaXF6a2N4.

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