1 Barrowgate Road (London) Limited

Company Registration Number: 04424336

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.
1 Barrowgate Road (London) Limited is a Private Company Limited by Shares first registered on 25 April 2002.

Registered Address

1 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

04424336

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2002

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

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £710£686£1,705£445£142£262
of which Cash £710£686£1,705£445£142£262
Total Assets £710£686£1,705£445£142£262
Current Liabilities £17,066£18,391£19,280£18,880£18,891£18,791
Net Current Assets £-16,356£-17,705£-17,575£-18,435£-18,749£-18,529
Total Net Worth £-16,356£-17,705£-11,575£-12,435£-12,749£-12,529

Previous Names

No previous names

Company Officers

  • HAFFENDEN, Mike

    Secretary

    Appointed on 21 February 2011

     

    54b
    Barrowgate Road
    London
    W4 4QY
    United Kingdom

  • GUIOT, Stephanie

    Director

    Appointed on 5 February 2011

     

    Nationality: French

    Occupation: Hotel Sales

    Month of birth: March 1971

    2nd
    Floor Flat
    1 Barrowgate Road
    London
    W4 4QX
    United Kingdom

  • HAFFENDEN, Michael

    Director

    Appointed on 25 April 2002

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1948

    54b Barrowgate Road
    Chiswick
    London
    W4 4QY

  • MITCHELL, Gregor William

    Director

    Appointed on 21 February 2003

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1977

    First Floor Flat
    1 Barrowgate Road
    London
    W4

  • BINGLEY, Zillah Maria

    Secretary

    Appointed on 25 April 2002

    Resigned on 21 February 2003

    First Floor
    1 Barrowgate Road
    London
    W4 4QX

  • HIRST, Clare Louise

    Secretary

    Appointed on 21 February 2003

    Resigned on 4 February 2011

    Top Floor
    1 Barrowgate Road
    London
    W4 4QX

  • CRS LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 2002

    Resigned on 25 April 2002

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

  • BINGLEY, Zillah Maria

    Director

    Appointed on 25 April 2002

    Resigned on 21 February 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1968

    First Floor
    1 Barrowgate Road
    London
    W4 4QX

  • HIRST, Clare Louise

    Director

    Appointed on 25 April 2002

    Resigned on 5 February 2011

    Nationality: British

    Occupation: Decorator

    Month of birth: July 1963

    Top Floor
    1 Barrowgate Road
    London
    W4 4QX

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 25 April 2002

    Resigned on 25 April 2002

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

This information was most recently updated today.

Latest Filings

  1. 21 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X57G2EYW. Transaction: MzE0OTA4MjczMWFkaXF6a2N4.

  2. 10 December 2015 Total exemption full accounts made up to 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Accounts. Type: AA. Barcode: X4LZ0PWZ. Transaction: MzEzNzI3MTE0NWFkaXF6a2N4.

  3. 14 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47ETBRV. Transaction: MzEyMzE2MzgwN2FkaXF6a2N4.

  4. 22 January 2015 Total exemption full accounts made up to 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Accounts. Type: AA. Barcode: A3Z39XSQ. Transaction: MzExNTU4MzcwMGFkaXF6a2N4.

  5. 10 June 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X39Q8B3C. Transaction: MzEwMTY2NDQ1MGFkaXF6a2N4.

  6. 9 January 2014 Total exemption full accounts made up to 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Accounts. Type: AA. Barcode: A2Z47R5S. Transaction: MzA5MjM2NjQ2N2FkaXF6a2N4.

  7. 18 June 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X2AR9OJN. Transaction: MzA3OTk2OTMxNGFkaXF6a2N4.

  8. 14 January 2013 Total exemption full accounts made up to 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Accounts. Type: AA. Barcode: A1ZOUY5Z. Transaction: MzA3MTA0NzU0OWFkaXF6a2N4.

  9. 19 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X198KDEP. Transaction: MzA1Nzc0NzQwMWFkaXF6a2N4.

  10. 16 January 2012 Total exemption full accounts made up to 24 April 2011 [View PDF]

    Action Date: 24 April 2011. Category: Accounts. Type: AA. Barcode: A10FPG9F. Transaction: MzA1MDc4OTUyNGFkaXF6a2N4.

  11. 20 July 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: X8RDCVZF. Transaction: MzA0MDczOTQ1OGFkaXF6a2N4.

  12. 22 February 2011 Appointment of Mr Mike Haffenden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XU3R5RVC. Transaction: MzAzMjY4NzAzNmFkaXF6a2N4.

  13. 10 February 2011 Appointment of Ms Stephanie Guiot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ5XZRJY. Transaction: MzAzMTk5MTkxNmFkaXF6a2N4.

  14. 9 February 2011 Termination of appointment of Clare Hirst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ3WMRIH. Transaction: MzAzMTk1ODgyN2FkaXF6a2N4.

  15. 4 February 2011 Termination of appointment of Clare Hirst as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XODXKRDJ. Transaction: MzAzMTY2NzM5NmFkaXF6a2N4.

  16. 25 January 2011 Total exemption full accounts made up to 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Accounts. Type: AA. Barcode: AJ7ONR02. Transaction: MzAzMTAxODI5N2FkaXF6a2N4.

  17. 22 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XK5UCK7J. Transaction: MzAxNjExMzUzMWFkaXF6a2N4.

  18. 22 May 2010 Director's details changed for Gregor William Mitchell on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XK5UBK7I. Transaction: MzAxNjExMzQ2NGFkaXF6a2N4.

  19. 22 May 2010 Director's details changed for Clare Louise Hirst on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XK5UAK7H. Transaction: MzAxNjExMzQ2M2FkaXF6a2N4.

  20. 10 February 2010 Total exemption full accounts made up to 24 April 2009 [View PDF]

    Action Date: 24 April 2009. Category: Accounts. Type: AA. Barcode: A8432HDL. Transaction: MzAwOTE1MzA1NmFkaXF6a2N4.

  21. 30 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH90WAA3. Transaction: MjAzNDA2OTEwN2FkaXF6a2N4.

  22. 25 February 2009 Total exemption full accounts made up to 24 April 2008 [View PDF]

    Action Date: 24 April 2008. Category: Accounts. Type: AA. Barcode: ATYYS7NL. Transaction: MjAyNjc1MTcwMWFkaXF6a2N4.

  23. 22 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2JTHZXO. Transaction: MjAwNTkyODEzNWFkaXF6a2N4.

  24. 12 March 2008 Total exemption full accounts made up to 24 April 2007 [View PDF]

    Action Date: 24 April 2007. Category: Accounts. Type: AA. Barcode: AMCATXY6. Transaction: MjAwMTMwNjM4M2FkaXF6a2N4.

  25. 24 May 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDg2MzI4NmFkaXF6a2N4.

  26. 7 March 2007 Total exemption full accounts made up to 24 April 2006 [View PDF]

    Action Date: 24 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE0MjY2NGFkaXF6a2N4.

  27. 30 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgxNDI5MmFkaXF6a2N4.

  28. 17 February 2006 Total exemption full accounts made up to 24 April 2005 [View PDF]

    Action Date: 24 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIwMDg3MWFkaXF6a2N4.

  29. 12 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY3MzUwM2FkaXF6a2N4.

  30. 9 February 2005 Total exemption full accounts made up to 24 April 2004 [View PDF]

    Action Date: 24 April 2004. Category: Accounts. Type: AA. Transaction: MDE1NDE5Mjg3OWFkaXF6a2N4.

  31. 27 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUxMzIwMmFkaXF6a2N4.

  32. 12 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NTMwNzY0NGFkaXF6a2N4.

  33. 30 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzY4MjEzMGFkaXF6a2N4.

  34. 16 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDEzMjE1NmFkaXF6a2N4.

  35. 16 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzU4NjM4N2FkaXF6a2N4.

  36. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg5MjQ2NmFkaXF6a2N4.

  37. 30 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE4MjY1MGFkaXF6a2N4.

  38. 21 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI3NDIyOWFkaXF6a2N4.

  39. 21 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk2NjI2NGFkaXF6a2N4.

  40. 21 May 2002 Registered office changed on 21/05/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDc5NjU0MmFkaXF6a2N4.

  41. 21 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY3MzA1NmFkaXF6a2N4.

  42. 21 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjEwNDgxOGFkaXF6a2N4.

  43. 20 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTA1NTE2M2FkaXF6a2N4.

  44. 25 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Njk0NTIzNWFkaXF6a2N4.

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