22 BARN RISE
WEMBLEY
MIDDLESEX
HA9 9NQ
There are 77 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
68209 - Other letting and operating of own or leased real estate
Accounts Reference Date
30 July
Accounts Category
SMALL
Accounts Last Made Up
31 July 2016
Accounts Next Due
30 April 2018
Returns Last Made Up
30 September 2015
Returns Next Due
28 October 2016
Mortgages
4 in total
2 outstanding
2 satisfied
2016 | 2015 | |
---|---|---|
Fixed Assets | £0 | £36,440,386 |
Current Assets | £4,708,925 | £913,845 |
of which Cash | £672,468 | £54,575 |
Total Assets | £4,708,925 | £37,354,231 |
Current Liabilities | £32,755,187 | £27,899,005 |
Net Current Assets | £-28,046,262 | £-26,985,160 |
Total Net Worth | £3,935,543 | £9,455,226 |
No previous names
Secretary
Appointed on 30 September 2014
22
Barn Rise
Wembley
Middlesex
HA9 9NQ
United Kingdom
Director
Appointed on 30 September 2014
Nationality: British
Occupation: Property Consultant
Month of birth: March 1955
22
Barn Rise
Wembley
Middlesex
HA9 9NQ
United Kingdom
Director
Appointed on 11 May 2016
Nationality: British
Occupation: Lawyer
Month of birth: June 1971
FREEDMANS LAW LLP
10
Gees Court
St Christopher's Place
London
W1U 1JJ
England
Director
Appointed on 30 September 2014
Nationality: British
Occupation: Property Consultant
Month of birth: November 1961
22
Barn Rise
Wembley
Middlesex
HA9 9NQ
United Kingdom
Director
Appointed on 30 September 2014
Resigned on 30 September 2014
Nationality: British
Occupation: Consultant
Month of birth: June 1931
Winnington House
2 Woodberry Grove
North Finchley
London
N12 0DR
United Kingdom
This information was most recently updated 16/11/2017.
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Category: Incorporation. Type: MA. Barcode: R6JOZNTK. Transaction: MzE5MDg4MTU5MWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTZKTkVKOEhhZGlxemtjeA.
Action Date: 14 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6J5IQ5N. Transaction: MzE5MDE2MTU2MmFkaXF6a2N4.
Action Date: 16 October 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6IMSUOO. Transaction: MzE4OTUxNzMzNmFkaXF6a2N4.
Action Date: 16 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6IMSUXL. Transaction: MzE4OTUxNzMyMWFkaXF6a2N4.
Action Date: 30 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IMJRRS. Transaction: MzE4OTUwNzU0OGFkaXF6a2N4.
Action Date: 20 October 2017. Category: Mortgage. Type: MR01. Barcode: X6I89LVC. Transaction: MzE4OTA5NDI2NGFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X6HV6FFD. Transaction: MzE4ODczOTYyMWFkaXF6a2N4.
Action Date: 20 October 2017. Category: Mortgage. Type: MR01. Barcode: X6HV3KWA. Transaction: MzE4ODczNzA1MWFkaXF6a2N4.
Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: L65B8O23. Transaction: MzE3NTEzODgzNWFkaXF6a2N4.
Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK4H36. Transaction: MzE1OTcxOTE1MmFkaXF6a2N4.
Action Date: 11 May 2016. Category: Officers. Type: AP01. Barcode: X56SG714. Transaction: MzE0ODMyMDE1MmFkaXF6a2N4.
Action Date: 30 July 2015. Category: Accounts. Type: AA. Barcode: L53CAQU2. Transaction: MzE0NTA0MzcxN2FkaXF6a2N4.
Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IX0VNE. Transaction: MzEzMzkzMDg5M2FkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A49NYJ8X. Transaction: MzEyNTg3NzA1N2FkaXF6a2N4.
Action Date: 22 May 2015. Category: Mortgage. Type: MR01. Barcode: A48E0IGO. Transaction: MzEyNDUyNTUzNWFkaXF6a2N4.
Action Date: 30 July 2015. Category: Accounts. Type: AA01. Barcode: X48284EI. Transaction: MzEyMzgyMzk1OWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMRFUzRVBhZGlxemtjeA.
Action Date: 19 November 2014. Category: Mortgage. Type: MR01. Barcode: A3LDUF20. Transaction: MzExMjMyODY4MWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: A3IYKUQ8. Transaction: MzEwOTk5OTgyMmFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: A3IYKUPS. Transaction: MzEwOTk5OTgyMWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: A3IYKUQ0. Transaction: MzEwOTk5OTgyMGFkaXF6a2N4.
Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3J3TQ76. Transaction: MzEwOTk5NzE0NmFkaXF6a2N4.
Action Date: 30 September 2014. Category: Officers. Type: AP03. Barcode: X3J3TPUX. Transaction: MzEwOTk5NzAxOWFkaXF6a2N4.
Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3J3TNHL. Transaction: MzEwOTk5NjM2MmFkaXF6a2N4.
Action Date: 30 September 2014. Category: Capital. Type: SH01. Barcode: X3IQTRFB. Transaction: MzEwOTY4MDI5MGFkaXF6a2N4.
Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: A3HOFF8R. Transaction: MzEwOTA3OTU0OGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: X3HIIFAY. Transaction: MzEwODUwODY5OGFkaXF6a2N4.