11 and 11a Barnard Road Management Limited

Company Registration Number: 06324926

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.
11 and 11a Barnard Road Management Limited is a Private Company Limited by Shares first registered on 26 July 2007. Its current registered address is in London.

Registered Address

11A BARNARD ROAD
LONDON
SW11 1QT

There are 11 companies currently registered at this postcode, including this one.

All companies at SW11 1QT

Registration Data

Company Number

06324926

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

28 September 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£2£2
of which Cash £0£2£0£0£2£2
Total Assets £2£2£2£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£2£2
Total Net Worth £2£2£2£0£2£2

Previous Names

No previous names

Company Officers

  • LEAHY, Kathryn

    Secretary

    Appointed on 17 April 2010

     

    11a
    Barnard Road
    London
    SW11 1QT
    United Kingdom

  • LEAHY, Kathryn Maria

    Director

    Appointed on 23 April 2010

     

    Nationality: British

    Occupation: Aviation Insurance

    Month of birth: January 1973

    11a
    Barnard Road
    London
    SW11 1QT
    United Kingdom

  • SARDA, Ravi

    Director

    Appointed on 28 May 2015

     

    Nationality: British

    Occupation: Banker

    Month of birth: April 1975

    196
    Eversleigh Road
    London
    SW11 5XT
    England

  • BENSON, Margaret Victoria

    Secretary

    Appointed on 26 July 2007

    Resigned on 23 April 2010

    11a Barnard Road
    London
    SW11 1QT

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 26 July 2007

    Resigned on 26 July 2007

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • BENSON, Margaret Victoria

    Director

    Appointed on 26 July 2007

    Resigned on 23 April 2010

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1975

    11a Barnard Road
    London
    SW11 1QT

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 26 July 2007

    Resigned on 26 July 2007

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • WALLEY, Thomas Robert Massie

    Director

    Appointed on 30 September 2008

    Resigned on 28 May 2015

    Nationality: British

    Occupation: Manager

    Month of birth: October 1974

    11
    Barnard Road
    London
    SW11 1QT
    United Kingdom

  • ZADIG, Henrik

    Director

    Appointed on 26 July 2007

    Resigned on 8 October 2008

    Nationality: Swedish

    Occupation: Vp Marketing

    Month of birth: September 1970

    5
    Alfriston Road
    London
    SW11 6NS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ197E. Transaction: MzE1NDcwODc1MGFkaXF6a2N4.

  2. 16 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X575BW01. Transaction: MzE0ODU4NzEyOWFkaXF6a2N4.

  3. 3 May 2016 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X55X9EII. Transaction: MzE0NzU1MTQxM2FkaXF6a2N4.

  4. 19 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2BGNS. Transaction: MzEyOTE3MDAwM2FkaXF6a2N4.

  5. 18 August 2015 Termination of appointment of Thomas Robert Massie Walley as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: TM01. Barcode: X4E2BF94. Transaction: MzEyOTE2OTYzNGFkaXF6a2N4.

  6. 18 August 2015 Appointment of Mr Ravi Sarda as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: AP01. Barcode: X4E2BFGY. Transaction: MzEyOTE2OTYyMGFkaXF6a2N4.

  7. 2 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44G920G. Transaction: MzEyMDU0NjEwN2FkaXF6a2N4.

  8. 17 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3EHGV8Q. Transaction: MzEwNTcwODU2OWFkaXF6a2N4.

  9. 22 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36C5ODF. Transaction: MzA5ODU4NzczOGFkaXF6a2N4.

  10. 13 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMYX74. Transaction: MzA4MzEzODM0OGFkaXF6a2N4.

  11. 18 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26ITUF7. Transaction: MzA3NjQ5NzUzNmFkaXF6a2N4.

  12. 9 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW4RYA. Transaction: MzA2MjE0NTI3OWFkaXF6a2N4.

  13. 16 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16XZ4DM. Transaction: MzA1NTkwNzYxMGFkaXF6a2N4.

  14. 13 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XH30OWNO. Transaction: MzA0MjA1MjMwMGFkaXF6a2N4.

  15. 25 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XQ9GRUFC. Transaction: MzAzNzc3NjE4M2FkaXF6a2N4.

  16. 13 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XX0OPMIB. Transaction: MzAyMTMzODI5M2FkaXF6a2N4.

  17. 13 August 2010 Director's details changed for Mr Thomas Robert Massie Walley on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XX0OOMIA. Transaction: MzAyMTMzODIxN2FkaXF6a2N4.

  18. 23 April 2010 Termination of appointment of Margaret Benson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLRFOJE9. Transaction: MzAxNDE1NzQ3OGFkaXF6a2N4.

  19. 23 April 2010 Termination of appointment of Margaret Benson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLREMJE6. Transaction: MzAxNDE1NzQ1NmFkaXF6a2N4.

  20. 23 April 2010 Appointment of Ms Kathryn Leahy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLRA6JEM. Transaction: MzAxNDE1NzE0MmFkaXF6a2N4.

  21. 17 April 2010 Appointment of Ms Kathryn Leahy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIQBEJ8L. Transaction: MzAxMzcwNTUzN2FkaXF6a2N4.

  22. 12 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XF7VLJ2K. Transaction: MzAxMzI0NTkzN2FkaXF6a2N4.

  23. 7 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1FYGC7A. Transaction: MjAzODgwNDQ5NGFkaXF6a2N4.

  24. 7 August 2009 Director appointed mr thomas robert massie walley [View PDF]

    Category: Officers. Type: 288a. Barcode: X1FYFC79. Transaction: MjAzODgwNDE5OWFkaXF6a2N4.

  25. 8 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XC2AR9O9. Transaction: MjAzMjUyODYwN2FkaXF6a2N4.

  26. 8 May 2009 Appointment terminated director henrik zadig [View PDF]

    Category: Officers. Type: 288b. Barcode: XC1VZ9O1. Transaction: MjAzMjUyNjM4M2FkaXF6a2N4.

  27. 11 August 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHBGS1US. Transaction: MjAxMDY0NTAzM2FkaXF6a2N4.

  28. 30 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XHBGQ1UQ. Transaction: MjAwOTk1NzkxNGFkaXF6a2N4.

  29. 30 July 2008 Director's change of particulars / hendrik zadig / 26/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHBGR1UR. Transaction: MjAwOTk1NzkxOGFkaXF6a2N4.

  30. 30 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XHBGP1UP. Transaction: MjAwOTk1NzkxMWFkaXF6a2N4.

  31. 30 July 2008 Registered office changed on 30/07/2008 from st christophers house 19 tabor grove wimbledon london SW19 4EX [View PDF]

    Category: Address. Type: 287. Barcode: XHBGO1UO. Transaction: MjAwOTk1NzgyNGFkaXF6a2N4.

  32. 7 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc2NDQwMWFkaXF6a2N4.

  33. 7 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg4MTY2M2FkaXF6a2N4.

  34. 7 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg2NDE0MGFkaXF6a2N4.

  35. 7 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc0MTIzNmFkaXF6a2N4.

  36. 7 August 2007 Registered office changed on 07/08/07 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzczMTUzNWFkaXF6a2N4.

  37. 26 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mjc4NDc5OWFkaXF6a2N4.

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