24 Bartholomew Square Limited

Company Registration Number: 06853889

Company registered in England and Wales

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24 Bartholomew Square Limited is a Private Company Limited by Shares first registered on 20 March 2009. Its current registered address is in Preston, Lancashire.

Registered Address

CHARTER HOUSE PITTMAN WAY
FULWOOD
PRESTON
LANCASHIRE
PR2 9ZD

There are 217 companies currently registered at this postcode, including this one.

All companies at PR2 9ZD

Registration Data

Company Number

06853889

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2009

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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£56,377£56,377
Current Assets £457£619£1,615£1,686£2,516£2,831£250
of which Cash £17£399£1,615£1,686£2,516£2,831£0
Total Assets £457£619£1,615£1,686£2,516£59,208£56,627
Current Liabilities £57,792£57,222£56,645£56,823£56,578£55,799£55,849
Net Current Assets £-57,335£-56,603£-55,030£-55,137£-54,062£-52,968£-55,599
Total Net Worth £-958£-226£1,347£1,240£2,315£3,409£778

Previous Names

No previous names

Company Officers

  • KUTTY VERGIS, Andrew Charles

    Director

    Appointed on 20 March 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1965

    24
    Bartholomew Square
    London
    EC1V 3QT
    United Kingdom

  • Sameday Company Services Limited

    Secretary

    Appointed on 20 March 2009

    Resigned on 20 March 2009

    9
    Perserverance Works
    Kingsland Road
    London
    E2 8DD

  • RONDEL, Nicola Louise De Chastelai

    Director

    Appointed on 20 March 2009

    Resigned on 21 November 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1962

    24
    Bartholomew Square
    London
    EC1V 3QT
    United Kingdom

  • SAVORY, James Howard

    Director

    Appointed on 20 March 2009

    Resigned on 21 February 2011

    Nationality: British

    Occupation: Mediator & Coach

    Month of birth: May 1953

    Purdy House
    Wickmere
    Norwich
    NR11 7LU

  • WILDMAN, John

    Director

    Appointed on 20 March 2009

    Resigned on 20 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    51
    Exchange House
    Crouch End Hill
    London
    N8 8DF

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KLNQH. Transaction: MzE3MjY3NzYyMWFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAMB09. Transaction: MzE2NDk3MzIwM2FkaXF6a2N4.

  3. 22 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X55H6Q95. Transaction: MzE0NjkzODQ0MGFkaXF6a2N4.

  4. 22 April 2016 Termination of appointment of Nicola Louise De Chastelai Rondel as a director on 21 November 2015 [View PDF]

    Action Date: 21 November 2015. Category: Officers. Type: TM01. Barcode: X55H6Q34. Transaction: MzE0NjkzODM5OGFkaXF6a2N4.

  5. 4 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ZFFFZT. Transaction: MzE0MDc3Nzk4OGFkaXF6a2N4.

  6. 7 May 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X46WM734. Transaction: MzEyMjc0ODg2NWFkaXF6a2N4.

  7. 16 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A405YWB5. Transaction: MzExNjY2NjU3MGFkaXF6a2N4.

  8. 16 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X35WTRCJ. Transaction: MzA5ODM2ODI5MWFkaXF6a2N4.

  9. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O7F9PT. Transaction: MzA5MTk4OTg2NGFkaXF6a2N4.

  10. 17 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X26IOV4E. Transaction: MzA3NjQxODgzN2FkaXF6a2N4.

  11. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OF7XCQ. Transaction: MzA3MDYxNjIwNWFkaXF6a2N4.

  12. 31 May 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X1A3J82G. Transaction: MzA1ODQ4NjQyNmFkaXF6a2N4.

  13. 2 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11Q8H7M. Transaction: MzA1MTgwMTcwNWFkaXF6a2N4.

  14. 22 June 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XZ5HVV7F. Transaction: MzAzOTIxODI0N2FkaXF6a2N4.

  15. 22 June 2011 Director's details changed for Nicola Louise De Chastelai Rondel on 20 March 2011 [View PDF]

    Action Date: 20 March 2011. Category: Officers. Type: CH01. Barcode: XZ5HUV7E. Transaction: MzAzOTIxODA5OGFkaXF6a2N4.

  16. 22 June 2011 Director's details changed for Mr Andrew Charles Kutty Vergis on 19 March 2011 [View PDF]

    Action Date: 19 March 2011. Category: Officers. Type: CH01. Barcode: XZ5HTV7D. Transaction: MzAzOTIxODA5MmFkaXF6a2N4.

  17. 21 February 2011 Termination of appointment of James Savory as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTH2ZRUT. Transaction: MzAzMjYwMDU5NmFkaXF6a2N4.

  18. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ806Q4H. Transaction: MzAyOTQxMTczM2FkaXF6a2N4.

  19. 2 August 2010 Registered office address changed from 24 Bartholomew Square London London EC1V 3QT on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Address. Type: AD01. Barcode: XRWGFM78. Transaction: MzAyMDYwNzkyNWFkaXF6a2N4.

  20. 16 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XID48J7U. Transaction: MzAxMzY1Njg2OWFkaXF6a2N4.

  21. 16 April 2010 Director's details changed for Nicola Louise De Chastelai Rondel on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XID46J7S. Transaction: MzAxMzY1NjM4MmFkaXF6a2N4.

  22. 16 April 2010 Director's details changed for James Howard Savory on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XID47J7T. Transaction: MzAxMzY1NjM4NGFkaXF6a2N4.

  23. 16 April 2010 Director's details changed for Andrew Charles Kutty Vergis on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XID45J7R. Transaction: MzAxMzY1NjM4MGFkaXF6a2N4.

  24. 20 July 2009 Ad 13/07/09\gbp si [email protected]=10\gbp ic 2/12\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ARSH6BMD. Transaction: MjAzNzQ0MTU1OWFkaXF6a2N4.

  25. 18 May 2009 Director appointed andrew charles kutty vergis [View PDF]

    Category: Officers. Type: 288a. Barcode: CYENI9Y0. Transaction: MjAzMzE3MDgyMmFkaXF6a2N4.

  26. 18 May 2009 Director appointed james howard savory [View PDF]

    Category: Officers. Type: 288a. Barcode: CYENH9YZ. Transaction: MjAzMzE3MDc3MWFkaXF6a2N4.

  27. 18 May 2009 Director appointed nicola louise de chastelai rondel [View PDF]

    Category: Officers. Type: 288a. Barcode: CYENG9YY. Transaction: MjAzMzE3MDYzNWFkaXF6a2N4.

  28. 15 May 2009 Appointment terminated director john wildman [View PDF]

    Category: Officers. Type: 288b. Barcode: XDWKU9VO. Transaction: MjAzMzAzODk0OWFkaXF6a2N4.

  29. 15 May 2009 Appointment terminated secretary sameday company services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XDWJW9VP. Transaction: MjAzMzAzODkyOWFkaXF6a2N4.

  30. 20 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZSHW8AJ. Transaction: MjAyODU4MDQwNGFkaXF6a2N4.

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54.81.110.114 Tue, 17 Oct 2017 22:42:29 +0100