39 Barton Road Limited

Company Registration Number: 04565046

Company registered in England and Wales

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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.
39 Barton Road Limited is a Private Company Limited by Shares first registered on 16 October 2002. Its current registered address is in London.

Registered Address

ANDREAS MADDOCKS
MOTHERSHIP HQ 2ND FLOOR WILLOW HOUSE
72-74 PAUL STREET
LONDON
ENGLAND
EC2A 4NA

There are 20 companies currently registered at this postcode, including this one.

All companies at EC2A 4NA

Registration Data

Company Number

04565046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£4£4£4
Current Assets £4£4£4£0£0£0
of which Cash £0£0£4£0£0£0
Total Assets £4£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£0
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • MADDOCKS, Andreas Paul

    Secretary

    Appointed on 4 November 2015

     

    38 Aragon Avenue
    Aragon Avenue
    Thames Ditton
    Surrey
    KT7 0PX
    England

  • CAMPION WATT, Joanna Rachel

    Director

    Appointed on 15 March 2003

     

    Nationality: British

    Occupation: Freelance Musician

    Month of birth: March 1968

    4 Edis Street
    London
    NW1 8LG

  • KENT-BAGULEY, Aurora Celeste

    Director

    Appointed on 16 December 2013

     

    Nationality: Italian

    Occupation: Property Developer

    Month of birth: November 1958

    Ground Floor Flat
    39 Barton Road
    London
    W14 9HB
    England

  • KENT-BAGULEY, Jeremy Richard

    Director

    Appointed on 16 December 2013

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1966

    Ground Floor Flat
    39 Barton Road
    London
    W14 9HB
    England

  • MACKLEM, Weston James

    Director

    Appointed on 4 November 2015

     

    Nationality: American

    Occupation: Press Officer

    Month of birth: April 1988

    39a
    Barton Road
    London
    W14 9HB
    England

  • MADDOCKS, Andreas

    Director

    Appointed on 16 October 2002

     

    Nationality: British

    Occupation: Ops Manager

    Month of birth: April 1971

    39c Barton Road
    London
    W14 9HB

  • STILES, George William

    Director

    Appointed on 15 March 2003

     

    Nationality: British

    Occupation: Composer

    Month of birth: August 1961

    Flat 29
    Gardner Court
    1 Brewery Square
    London
    EC1V 4JH
    England

  • TIERNEY, Daniel James

    Director

    Appointed on 4 November 2015

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1988

    39a
    Barton Road
    London
    W14 9HB
    England

  • ASHTON, Timothy James

    Secretary

    Appointed on 16 October 2002

    Resigned on 9 January 2004

    Ground Floor Flat
    39 Barton Road
    London
    W14 9HB

  • STILES, George William

    Secretary

    Appointed on 1 June 2004

    Resigned on 4 November 2015

    Nationality: British

    Occupation: Composer

    Flat 29
    Gardner Court
    1 Brewery Square
    London
    EC1V 4JH
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 2002

    Resigned on 16 October 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • ASHTON, Timothy James

    Director

    Appointed on 16 October 2002

    Resigned on 9 January 2004

    Nationality: British

    Occupation: Analyst

    Month of birth: June 1970

    Ground Floor Flat
    39 Barton Road
    London
    W14 9HB

  • MOLE, Suzanne

    Director

    Appointed on 28 July 2004

    Resigned on 16 December 2013

    Nationality: British

    Occupation: Entertainer

    Month of birth: June 1975

    39b Barton Road
    London
    W14 9HB

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 October 2002

    Resigned on 16 October 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 19/12/2016.

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. 1 November 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV5O2J. Transaction: MzE2MDk3OTIzOWFkaXF6a2N4.

  2. 27 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3ONP7. Transaction: MzE1Mzg1NTU3OWFkaXF6a2N4.

  3. 26 July 2016 Registered office address changed from Flat 29 Gardner Court 1 Brewery Square London EC1V 4JH to C/O Andreas Maddocks Mothership Hq 2nd Floor Willow House 72-74 Paul Street London EC2A 4NA on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Address. Type: AD01. Barcode: X5C0ZXT7. Transaction: MzE1MzcyNDcwNWFkaXF6a2N4.

  4. 27 November 2015 Appointment of Mr Weston James Macklem as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: AP01. Barcode: X4L0S17U. Transaction: MzEzNjA3MDIzMGFkaXF6a2N4.

  5. 26 November 2015 Appointment of Mr Daniel James Tierney as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: AP01. Barcode: X4L0RZY1. Transaction: MzEzNjA2OTc3OGFkaXF6a2N4.

  6. 26 November 2015 Termination of appointment of George William Stiles as a secretary on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: TM02. Barcode: X4L0RSKA. Transaction: MzEzNjA2NzY0N2FkaXF6a2N4.

  7. 26 November 2015 Appointment of Mr Andreas Paul Maddocks as a secretary on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: AP03. Barcode: X4L0RSF7. Transaction: MzEzNjA2NzU0OWFkaXF6a2N4.

  8. 19 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC4RCA. Transaction: MzEzMzMyNDE2M2FkaXF6a2N4.

  9. 24 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4A8AZBF. Transaction: MzEyNTc2MDAwOWFkaXF6a2N4.

  10. 5 November 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1LRMZ. Transaction: MzExMDc5MDUxNWFkaXF6a2N4.

  11. 5 November 2014 Appointment of Mrs Aurora Celeste Kent-Baguley as a director on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: AP01. Barcode: X3K1LRDT. Transaction: MzExMDc5MDM3MWFkaXF6a2N4.

  12. 5 November 2014 Appointment of Mr Jeremy Richard Kent-Baguley as a director on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: AP01. Barcode: X3K1LRDL. Transaction: MzExMDc5MDM2N2FkaXF6a2N4.

  13. 5 November 2014 Termination of appointment of Suzanne Mole as a director on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: TM01. Barcode: X3K1LRKW. Transaction: MzExMDc5MDM2NWFkaXF6a2N4.

  14. 1 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2K8XCLK. Transaction: MzA4ODA0NzUyM2FkaXF6a2N4.

  15. 1 November 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8X5K0. Transaction: MzA4ODA0NTczM2FkaXF6a2N4.

  16. 20 November 2012 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1LUMCYI. Transaction: MzA2NzgxMjc2MGFkaXF6a2N4.

  17. 18 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTUHKI. Transaction: MzA2NjA1MzI5MmFkaXF6a2N4.

  18. 18 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DAJ1II. Transaction: MzA2MDk4MzE2N2FkaXF6a2N4.

  19. 18 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X25EDYG9. Transaction: MzA0NTYwMDIzMGFkaXF6a2N4.

  20. 13 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOPH3T77. Transaction: MzAzNTUyOTAxOWFkaXF6a2N4.

  21. 28 October 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XSPZKOM7. Transaction: MzAyNjA2MzE3OWFkaXF6a2N4.

  22. 6 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A8Y78LBR. Transaction: MzAxODk5ODQ1N2FkaXF6a2N4.

  23. 10 November 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XZ142EUB. Transaction: MzAwMjU2NjY4NWFkaXF6a2N4.

  24. 10 November 2009 Director's details changed for George William Stiles on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZ141EUA. Transaction: MzAwMjU2NTQ0MWFkaXF6a2N4.

  25. 10 November 2009 Director's details changed for Joanna Rachel Campion Watt on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZ13YEU6. Transaction: MzAwMjU2NTQzOGFkaXF6a2N4.

  26. 10 November 2009 Secretary's details changed for George William Stiles on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH03. Barcode: XZ13XEU5. Transaction: MzAwMjU2NTQzN2FkaXF6a2N4.

  27. 10 November 2009 Director's details changed for Andreas Maddocks on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZ13ZEU7. Transaction: MzAwMjU2NTQzOWFkaXF6a2N4.

  28. 10 November 2009 Director's details changed for Suzanne Mole on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZ140EU9. Transaction: MzAwMjU2NTQ0MGFkaXF6a2N4.

  29. 24 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AX9X9DIH. Transaction: MjA0MjA2NjkzNWFkaXF6a2N4.

  30. 17 November 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5SI94WL. Transaction: MjAxODE1NTIwNmFkaXF6a2N4.

  31. 4 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AKYPE2UR. Transaction: MjAxMjY4MzQyNmFkaXF6a2N4.

  32. 5 November 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcyMTM5N2FkaXF6a2N4.

  33. 8 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQ4MTQ5M2FkaXF6a2N4.

  34. 8 September 2007 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE4NTQ4NTk4MmFkaXF6a2N4.

  35. 18 June 2007 Registered office changed on 18/06/07 from: 39 barton road west kensington london W14 9HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTM0MTU5OWFkaXF6a2N4.

  36. 18 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTYxNjg3MGFkaXF6a2N4.

  37. 14 November 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU0MDg4NmFkaXF6a2N4.

  38. 28 July 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAzNjg5N2FkaXF6a2N4.

  39. 15 February 2006 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzczOTI5MGFkaXF6a2N4.

  40. 27 April 2005 Return made up to 16/10/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY2NjM0MWFkaXF6a2N4.

  41. 11 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQwMzQxNmFkaXF6a2N4.

  42. 24 December 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM1MjUwNmFkaXF6a2N4.

  43. 7 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1NDExMTY5NmFkaXF6a2N4.

  44. 12 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM1MDI3OGFkaXF6a2N4.

  45. 16 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjE0OTMzMGFkaXF6a2N4.

  46. 3 November 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI4NzEyMmFkaXF6a2N4.

  47. 23 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQ4Mzk3OWFkaXF6a2N4.

  48. 23 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDc3NjU2NWFkaXF6a2N4.

  49. 23 January 2003 Ad 16/10/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTI5NzYwMmFkaXF6a2N4.

  50. 22 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQ2MzEwNWFkaXF6a2N4.

  51. 22 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk4NzQyNmFkaXF6a2N4.

  52. 22 November 2002 Registered office changed on 22/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODcwMTY0NGFkaXF6a2N4.

  53. 22 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzU2ODQ3MWFkaXF6a2N4.

  54. 22 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTM2OTkyMGFkaXF6a2N4.

  55. 16 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzI0OTM0OGFkaXF6a2N4.

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