Company Information for BARNES COURT (NEW BARNET) LIMITED
Egale 1 80 St Albans Road, 80 ST ALBANS ROAD, Watford, HERTFORDSHIRE, WD17 1DL,
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Company Registration Number
01787661
Private Limited Company
Active |
Company Name | |
---|---|
BARNES COURT (NEW BARNET) LIMITED | |
Legal Registered Office | |
Egale 1 80 St Albans Road 80 ST ALBANS ROAD Watford HERTFORDSHIRE WD17 1DL Other companies in WD23 | |
Company Number | 01787661 | |
---|---|---|
Company ID Number | 01787661 | |
Date formed | 1984-01-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-10-25 | |
Return next due | 2025-11-08 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-08 12:55:08 |
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Officer | Role | Date Appointed |
---|---|---|
BUSHEY SECRETARIES AND REGISTRARS LIMITED |
||
GARY BEN ARI |
||
STEPHEN CROCKETT |
||
HILKE MARGO |
||
STEPHEN PHILIP PRATT |
||
RIFKA RHYS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HILDA MARGARET FLORENCE CLARK |
Director | ||
DAVID IAN WILLIAM HARRIMAN |
Director | ||
DAPHNE CHISWICK |
Director | ||
ALAN NEWTON |
Director | ||
SOLOMON JOSEPH GROSS |
Director | ||
GARY BERGMAN |
Director | ||
STUART LESTER |
Director | ||
ALAN PEARCE |
Director | ||
HILDA MARGARET FLORENCE CLARK |
Company Secretary | ||
ELIZABETH LOUISE ROSS |
Director | ||
ALAN MELVYN MAGNUS |
Director | ||
SYLVIA MUTEVELIAN |
Company Secretary | ||
ALAN THORPE |
Director | ||
EDWARD CHARLES NEILL SLADE |
Director | ||
GEORGE JACK MASSEY |
Director | ||
PHILIP KENNEDY |
Director | ||
STUART LESTER |
Director | ||
BARBARA VICKERS |
Director | ||
HILDA MARGARET FLORENCE CLARK |
Director | ||
EDWARD CHARLES NEILL SLADE |
Company Secretary | ||
IAN ALAN JAMES CAMPBELL BUTCHER |
Company Secretary | ||
BARBARA RUTH VICKERS |
Company Secretary | ||
VICTOR LEONARD GOTHAM |
Director | ||
MANFRED ANTON HUBER |
Director | ||
HANNAH KUTNER |
Director | ||
JAMES PATERSON GIL FILLAN |
Director | ||
ALAN THORPE |
Director | ||
DORIS EVELYN GROSS |
Company Secretary | ||
IVOR BERNARD LOOCHIN |
Director |
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Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
APPOINTMENT TERMINATED, DIRECTOR KAANAN BUTOR-BHAVSAR | ||
REGISTERED OFFICE CHANGED ON 12/04/23 FROM Wilberforce House Station Road London NW4 4QE United Kingdom | ||
Appointment of Bushey Secretaries & Registrars Limited as company secretary on 2023-04-01 | ||
Termination of appointment of Henry David Langer on 2023-04-01 | ||
DIRECTOR APPOINTED IOANNIS IOSIFODIS | ||
DIRECTOR APPOINTED LARRY MOODY | ||
DIRECTOR APPOINTED PENNY TOUMBAS | ||
DIRECTOR APPOINTED HIROKO MENARI | ||
DIRECTOR APPOINTED JING YANG | ||
DIRECTOR APPOINTED REHANA MIRZA | ||
Termination of appointment of P.A. Registrars Limited on 2023-02-16 | ||
Appointment of Henry David Langer as company secretary on 2023-03-06 | ||
DIRECTOR APPOINTED HENRY DAVID LANGER | ||
APPOINTMENT TERMINATED, DIRECTOR JACQUELINE RUTH JOAN COHEN | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROCKETT | ||
APPOINTMENT TERMINATED, DIRECTOR PAULINE LAI KWAN HO | ||
DIRECTOR APPOINTED RIFKA RHYS | ||
APPOINTMENT TERMINATED, DIRECTOR RIFKA RHYS | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
Appointment of P.A. Registrars Limited as company secretary on 2020-10-22 | ||
AP04 | Appointment of P.A. Registrars Limited as company secretary on 2020-10-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILIP PRATT | |
APPOINTMENT TERMINATED, DIRECTOR IOANNIS IOSIFIDIS | ||
APPOINTMENT TERMINATED, DIRECTOR HILKE MARGO | ||
APPOINTMENT TERMINATED, DIRECTOR RIFKA RHYS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IOANNIS IOSIFIDIS | |
APPOINTMENT TERMINATED, DIRECTOR DIANE RUTH YOUNG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE RUTH YOUNG | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/21 FROM Wilberforce House Station Road London NW4 4QE England | |
CH01 | Director's details changed for Mr Stephen Philip Pratt on 2021-03-16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CH01 | Director's details changed for Ms Pauline Lai Kwan Ho on 2020-12-17 | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE RUTH JOAN COHEN | |
TM02 | Termination of appointment of Bushey Secretaries and Registrars Limited on 2020-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/20 FROM Egale 1 80 st Albans Road Watford Herts WD17 1DL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BEN ARI | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
AP01 | DIRECTOR APPOINTED MRS RIFKA RHYS | |
LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 25551 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 25551 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED GARY BEN ARI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILDA MARGARET FLORENCE CLARK | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 25551 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/15 FROM Iveco House Station Road Watford Herts WD17 1DL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN WILLIAM HARRIMAN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CROCKETT | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BUSHEY SECRETARIES AND REGISTRARS LIMITED on 2015-09-21 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 25551 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/14 FROM Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAPHNE CHISWICK | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 25551 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN NEWTON | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 31/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOLOMON GROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOLOMON GROSS | |
AR01 | 31/10/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP PRATT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NEWTON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILKE MARGO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WILLIAM HARRIMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON JOSEPH GROSS / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED MRS DAPHNE CHISWICK | |
AR01 | 31/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART LESTER | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY BERGMAN | |
287 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 191 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363s | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 31/10/06; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/11/05 | |
363s | RETURN MADE UP TO 31/10/05; CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 717 GREEN LANES LONDON N21 3RX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/10/03; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/02; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARNES COURT (NEW BARNET) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BARNES COURT (NEW BARNET) LIMITED are:
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