35 Barton Road Management Company Limited

Company Registration Number: 08835033

Company registered in England and Wales

Approximate Location Map
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35 Barton Road Management Company Limited is a Private Company Limited by Shares first registered on 7 January 2014. Its current registered address is in London.

Registered Address

44 HALDAN ROAD
LONDON
E4 9JJ

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

All companies at E4 9JJ

Registration Data

Company Number

08835033

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2014

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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • VALLESPIR, Florent

    Secretary

    Appointed on 1 February 2015

     

    44
    Haldan Road
    London
    E4 9JJ
    England

  • COOPER, Hester

    Director

    Appointed on 27 January 2016

     

    Nationality: British

    Occupation: Underwriter

    Month of birth: December 1985

    35a
    Barton Road
    London
    W14 9HB
    England

  • VALLESPIR, Florent Martial Vivien

    Director

    Appointed on 7 January 2014

     

    Nationality: French

    Occupation: Financial Analyst

    Month of birth: August 1970

    44
    Haldan Road
    London
    E4 9JJ

  • ZAHUR, Sadaf

    Director

    Appointed on 7 January 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1978

    113
    Massingberd Way
    London
    SW17 6AH
    United Kingdom

  • BARTON, Ashley Douglas Louis

    Secretary

    Appointed on 7 January 2014

    Resigned on 26 January 2016

    35a
    Barton Road
    London
    W14 9HB
    United Kingdom

  • BARTON, Ashley Douglas Louis

    Director

    Appointed on 7 January 2014

    Resigned on 26 January 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1982

    35a
    Barton Road
    London
    W14 9HB
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 14 December 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5LUOZF7. Transaction: MzE2NDQzNDY1MmFkaXF6a2N4.

  2. 27 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZIBR1T. Transaction: MzE0MDY3NzIwNWFkaXF6a2N4.

  3. 27 January 2016 Appointment of Ms Hester Cooper as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: AP01. Barcode: X4ZIBR8A. Transaction: MzE0MDY3NzE5N2FkaXF6a2N4.

  4. 27 January 2016 Director's details changed for Mr Florent Martial Vivien Vallespir on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: CH01. Barcode: X4ZIBR82. Transaction: MzE0MDY3NzE5NGFkaXF6a2N4.

  5. 27 January 2016 Termination of appointment of Ashley Douglas Louis Barton as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: TM01. Barcode: X4ZIBR7U. Transaction: MzE0MDY3NzE5NmFkaXF6a2N4.

  6. 27 January 2016 Termination of appointment of Ashley Douglas Louis Barton as a secretary on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: TM02. Barcode: X4ZIBR7M. Transaction: MzE0MDY3NzE5NWFkaXF6a2N4.

  7. 4 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4JFJ6WR. Transaction: MzEzNDUyMzU4OWFkaXF6a2N4.

  8. 2 February 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X40B9J6Q. Transaction: MzExNjQ4MjA2NGFkaXF6a2N4.

  9. 1 February 2015 Appointment of Mr Florent Vallespir as a secretary on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP03. Barcode: X40B9J6I. Transaction: MzExNjQ4MjA1OGFkaXF6a2N4.

  10. 1 February 2015 Registered office address changed from Stephen Rimmer & Co 28 Hyde Gardens Eastbourne East Sussex BN21 4PX United Kingdom to 44 Haldan Road London E4 9JJ on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Address. Type: AD01. Barcode: X40B9J6E. Transaction: MzExNjQ4MjA1N2FkaXF6a2N4.

  11. 25 September 2014 Director's details changed for Mr Florent Martial Vivien Vallespir on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Officers. Type: CH01. Barcode: A3DWPE7F. Transaction: MzEwODI0MjcwMWFkaXF6a2N4.

  12. 7 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2Z1THA0. Transaction: MzA5MjE0MTA0NmFkaXF6a2N4.

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