20-21 Bartholomew Square Limited

Company Registration Number: 08486566

Company registered in England and Wales

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20-21 Bartholomew Square Limited is a Private Company Limited by Shares first registered on 12 April 2013. Its current registered address is in London.

Registered Address

FLAT 7
20-21 BARTHOLOMEW SQUARE
LONDON
EC1V 3QT

There are 5 companies currently registered at this postcode, including this one.

All companies at EC1V 3QT

Registration Data

Company Number

08486566

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2013

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

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£7£7
of which Cash £0£0£0
Total Assets £0£7£7
Current Liabilities £0£0£0
Net Current Assets £0£7£7
Total Net Worth £0£7£7

Previous Names

No previous names

Company Officers

  • CLACK, Michael

    Secretary

    Appointed on 27 April 2013

     

    Flat 7
    20-21 Bartholomew Square
    London
    EC1V 3QT
    United Kingdom

  • CLACK, Michael

    Director

    Appointed on 12 April 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1965

    Flat 7
    20-21 Bartholomew Square
    London
    EC1V 3QT
    United Kingdom

  • HILLS, Francesca Jayne

    Director

    Appointed on 24 May 2013

     

    Nationality: British

    Occupation: Advertising Account Manager

    Month of birth: January 1987

    Flat 7
    20-21 Bartholomew Square
    London
    EC1V 3QT
    United Kingdom

  • HUNT, Emma Barbara

    Director

    Appointed on 24 May 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1955

    Flat 7
    20-21 Bartholomew Square
    London
    EC1V 3QT
    United Kingdom

  • KLAUBER, Jane Eva

    Director

    Appointed on 24 May 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1959

    Flat 7
    20-21 Bartholomew Square
    London
    EC1V 3QT
    United Kingdom

  • MILLWARD, Kevin Philip

    Director

    Appointed on 24 May 2013

     

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1973

    Flat 7
    20-21 Bartholomew Square
    London
    EC1V 3QT
    United Kingdom

  • ORPHANIDES, Constantinos

    Director

    Appointed on 24 May 2013

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: December 1979

    Flat 7
    20-21 Bartholomew Square
    London
    EC1V 3QT
    United Kingdom

  • SALMON, Jane Olivia

    Director

    Appointed on 24 May 2013

     

    Nationality: British

    Occupation: Student

    Month of birth: April 1992

    Flat 7
    20-21 Bartholomew Square
    London
    EC1V 3QT
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 10 June 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X58TVZC1. Transaction: MzE1MDUzNjc3M2FkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X54R31DN. Transaction: MzE0NjIwNDUwNmFkaXF6a2N4.

  3. 14 May 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X47EV6I0. Transaction: MzEyMzE4MDcwMmFkaXF6a2N4.

  4. 14 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X45B7BC8. Transaction: MzEyMTE5MTExMGFkaXF6a2N4.

  5. 13 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MNEUE0. Transaction: MzExMzQzODk3MGFkaXF6a2N4.

  6. 16 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X35WUC0B. Transaction: MzA5ODM3MjM2M2FkaXF6a2N4.

  7. 8 July 2013 Director's details changed for Mr Constantinos Orphanides on 25 May 2013 [View PDF]

    Action Date: 25 May 2013. Category: Officers. Type: CH01. Barcode: X2C6YZ2Y. Transaction: MzA4MTE0NjMyOGFkaXF6a2N4.

  8. 4 June 2013 Director's details changed for Miss Jane Olivia Salmon on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Officers. Type: CH01. Barcode: X29TNXVL. Transaction: MzA3OTE3NjgzOGFkaXF6a2N4.

  9. 4 June 2013 Statement of capital following an allotment of shares on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Capital. Type: SH01. Barcode: X29TNXIB. Transaction: MzA3OTE3Njc4NWFkaXF6a2N4.

  10. 29 May 2013 Appointment of Miss Jane Olivia Salmon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E51ZF. Transaction: MzA3ODg2Mjg5NmFkaXF6a2N4.

  11. 29 May 2013 Appointment of Miss Francesca Jayne Hills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E51SY. Transaction: MzA3ODg2Mjg2MmFkaXF6a2N4.

  12. 29 May 2013 Appointment of Mr Constantinos Orphanides as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E2X1F. Transaction: MzA3ODg0NDY5NmFkaXF6a2N4.

  13. 29 May 2013 Appointment of Ms Jane Eva Klauber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E2VWY. Transaction: MzA3ODg0NDM5N2FkaXF6a2N4.

  14. 29 May 2013 Appointment of Mr Kevin Philip Millward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E2UUG. Transaction: MzA3ODg0NDA5MGFkaXF6a2N4.

  15. 28 May 2013 Appointment of Mrs Emma Barbara Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29BIKK2. Transaction: MzA3ODc3ODc1N2FkaXF6a2N4.

  16. 28 April 2013 Appointment of Mr Michael Clack as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X278JSEP. Transaction: MzA3NzA2Mzc3NmFkaXF6a2N4.

  17. 12 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X265R76B. Transaction: MzA3NjE0NTA0NGFkaXF6a2N4.

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