27 Barrowgate Road (Management) Limited

Company Registration Number: 03884186

Company registered in England and Wales

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27 Barrowgate Road (Management) Limited is a Private Company Limited by Shares first registered on 26 November 1999.

Registered Address

27 BARROWGATE ROAD
LONDON
W4 4QX

There are 8 companies currently registered at this postcode, including this one.

All companies at W4 4QX

Registration Data

Company Number

03884186

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£3£0£0£0
of which Cash £3£3£0£0£0
Total Assets £3£3£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£0£0£0
Total Net Worth £3£3£0£0£0

Previous Names

No previous names

Company Officers

  • BURTON, Lynne Patricia

    Secretary

    Appointed on 26 November 1999

     

    Nationality: British

    Occupation: Director Of Maketing

    27 Barrowgate Road
    Chiswick
    London
    W4 4QX

  • BURTON, Lynne Patricia

    Director

    Appointed on 26 November 1999

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: August 1947

    27 Barrowgate Road
    Chiswick
    London
    W4 4QX

  • FERGUSON, Louise Clare

    Director

    Appointed on 14 August 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1969

    27 Barrowgate Road
    Chiswick
    London
    W4 4QX

  • FERGUSON, Rory Edward Spencer

    Director

    Appointed on 1 October 2005

     

    Nationality: British

    Occupation: Technician

    Month of birth: January 1979

    27 Barrowgate Road
    Chiswick
    London
    W4 4QX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 1999

    Resigned on 26 November 1999

    26
    Church Street
    London
    NW8 8EP

  • FLOYD, Hamish Ramsey

    Director

    Appointed on 14 August 2002

    Resigned on 1 October 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1974

    27 Barrowgate Road
    Chiswick
    London
    W4 4QX

  • GOODENOUGH, Alan

    Director

    Appointed on 26 November 1999

    Resigned on 14 August 2002

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: July 1953

    27 Barrowgate Road
    London
    W4 4QX

  • HARPER-HILL, Jonathan Charles

    Director

    Appointed on 26 November 1999

    Resigned on 10 January 2000

    Nationality: British

    Occupation: Export Sales

    Month of birth: April 1964

    27 Barrowgate Road
    London
    W4 4QX

  • STEPHENSON, Paul Robert

    Director

    Appointed on 31 January 2000

    Resigned on 14 August 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1969

    27 Barrowgate Road
    London
    W4 4QX

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

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.

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Latest Filings

  1. 8 December 2016 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5LEWM22. Transaction: MzE2MzkxMzcxNmFkaXF6a2N4.

  2. 8 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEWHJT. Transaction: MzE2MzkxMjMxM2FkaXF6a2N4.

  3. 16 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4MEPPXN. Transaction: MzEzNzcxOTIxOGFkaXF6a2N4.

  4. 16 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEPMQR. Transaction: MzEzNzcxODU5NmFkaXF6a2N4.

  5. 16 December 2015 Director's details changed for Lynne Patricia Burton on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4MEPMZS. Transaction: MzEzNzcxODU2MGFkaXF6a2N4.

  6. 18 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4G8E71T. Transaction: MzEzMTI1NDIyMWFkaXF6a2N4.

  7. 23 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDJM1M. Transaction: MzExNDA4MTMyOGFkaXF6a2N4.

  8. 26 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3CZ03ZK. Transaction: MzEwNDQ4ODYwNGFkaXF6a2N4.

  9. 3 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEOEQZ. Transaction: MzA4OTk1NDQ5NGFkaXF6a2N4.

  10. 30 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DPBNGW. Transaction: MzA4MjQwNzU1OGFkaXF6a2N4.

  11. 7 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9TW02. Transaction: MzA2OTAyMDc0NmFkaXF6a2N4.

  12. 21 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FTE3QA. Transaction: MzA2MjcwMzgwNWFkaXF6a2N4.

  13. 12 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X0O08DK1. Transaction: MzA0ODg4MDkxNmFkaXF6a2N4.

  14. 12 December 2011 Director's details changed for Louise Clare Bottomley on 6 March 2011 [View PDF]

    Action Date: 6 March 2011. Category: Officers. Type: CH01. Barcode: X0O08DJT. Transaction: MzA0ODg4MDc1NGFkaXF6a2N4.

  15. 18 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJOO5WPV. Transaction: MzA0MjI5MTcxNWFkaXF6a2N4.

  16. 15 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X85Y9PY4. Transaction: MzAyODgzNTk5NGFkaXF6a2N4.

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

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ALMXTMNG. Transaction: MzAyMTc0MTUxNmFkaXF6a2N4.

  18. 9 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XDZZIFNS. Transaction: MzAwNDY1OTUwOWFkaXF6a2N4.

  19. 9 December 2009 Director's details changed for Lynne Patricia Burton on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XDZZGFNQ. Transaction: MzAwNDY1OTA2N2FkaXF6a2N4.

  20. 9 December 2009 Director's details changed for Rory Edward Spencer Ferguson on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDZZHFNR. Transaction: MzAwNDY1OTA0MGFkaXF6a2N4.

  21. 9 December 2009 Director's details changed for Louise Clare Bottomley on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDZZFFNP. Transaction: MzAwNDY1OTAzOWFkaXF6a2N4.

  22. 3 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A5FAPCY3. Transaction: MjA0MDU5ODczM2FkaXF6a2N4.

  23. 11 December 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBL5B5KY. Transaction: MjAxOTkxMDE1NGFkaXF6a2N4.

  24. 11 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AHYHU314. Transaction: MjAxMzIwMTAyNmFkaXF6a2N4.

  25. 26 November 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY0MTU2OGFkaXF6a2N4.

  26. 23 October 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEyMzIyM2FkaXF6a2N4.

  27. 12 December 2006 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzUzMzY1MWFkaXF6a2N4.

  28. 25 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE0MzA1NGFkaXF6a2N4.

  29. 3 January 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM0ODM2MmFkaXF6a2N4.

  30. 6 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDIxNTYxN2FkaXF6a2N4.

  31. 6 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTk4NzA5OGFkaXF6a2N4.

  32. 23 September 2005 Accounts for a dormant company made up to 26 November 2004 [View PDF]

    Action Date: 26 November 2004. Category: Accounts. Type: AA. Transaction: MDA1OTc5ODk3NmFkaXF6a2N4.

  33. 29 November 2004 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg5NjY5M2FkaXF6a2N4.

  34. 15 September 2004 Accounts for a dormant company made up to 26 November 2003 [View PDF]

    Action Date: 26 November 2003. Category: Accounts. Type: AA. Transaction: MDA5NTk4OTE1NWFkaXF6a2N4.

  35. 9 December 2003 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI4Mjg2MmFkaXF6a2N4.

  36. 23 August 2003 Accounts for a dormant company made up to 26 November 2002 [View PDF]

    Action Date: 26 November 2002. Category: Accounts. Type: AA. Transaction: MDA0NzcxNzgzOGFkaXF6a2N4.

  37. 7 January 2003 Ad 13/08/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjcxMTUzMWFkaXF6a2N4.

  38. 9 December 2002 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDIzNzM1NWFkaXF6a2N4.

  39. 24 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc3NTU1MmFkaXF6a2N4.

  40. 24 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQxMTU4MmFkaXF6a2N4.

  41. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU3ODI0NGFkaXF6a2N4.

  42. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzExMjQzN2FkaXF6a2N4.

  43. 21 August 2002 Total exemption small company accounts made up to 26 November 2001 [View PDF]

    Action Date: 26 November 2001. Category: Accounts. Type: AA. Transaction: MDA0NTE1MTQ3N2FkaXF6a2N4.

  44. 20 December 2001 Return made up to 26/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE1NTIyMmFkaXF6a2N4.

  45. 12 September 2001 Accounts for a dormant company made up to 26 November 2000 [View PDF]

    Action Date: 26 November 2000. Category: Accounts. Type: AA. Transaction: MDAzOTY3NTY0OGFkaXF6a2N4.

  46. 19 December 2000 Return made up to 26/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUwNzI0NGFkaXF6a2N4.

  47. 4 September 2000 Ad 07/08/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDU2NzkzNWFkaXF6a2N4.

  48. 15 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ3OTU5NGFkaXF6a2N4.

  49. 19 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQxNDM1M2FkaXF6a2N4.

  50. 2 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODc5NjQyM2FkaXF6a2N4.

  51. 26 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTg1OTIwMWFkaXF6a2N4.

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