Active - Proposal to Strike off
Company Information for BARRELFIELD PROPERTY PUBLISHING (LONDON) LIMITED
3RD FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, WC1A 1HB,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BARRELFIELD PROPERTY PUBLISHING (LONDON) LIMITED | |
Legal Registered Office | |
3RD FLOOR FAIRGATE HOUSE 78 NEW OXFORD STREET LONDON WC1A 1HB Other companies in WC1A | |
Company Number | 04964166 | |
---|---|---|
Company ID Number | 04964166 | |
Date formed | 2003-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/12/2020 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-02-04 21:49:59 |
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Officer | Role | Date Appointed |
---|---|---|
PETER DERRICK RICE |
||
PETER DERRICK RICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP KIRBY |
Director | ||
DAVID MORRIS SHARROCK |
Director | ||
ALISTAIR GORDON SHERET |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARRELFIELD (BERKSHIRE) LIMITED | Company Secretary | 2008-05-23 | CURRENT | 2008-05-23 | Active | |
BARRELFIELD DISTRIBUTION LIMITED | Company Secretary | 2003-11-14 | CURRENT | 2003-11-14 | Liquidation | |
BARRELFIELD PROPERTY PUBLISHING LIMITED | Company Secretary | 2002-02-11 | CURRENT | 2002-02-11 | Active | |
BARRELFIELD LIMITED | Company Secretary | 2001-11-01 | CURRENT | 1989-02-14 | Active | |
BARRELFIELD DIGITAL MEDIA LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active - Proposal to Strike off | |
BLUEBERRY DOWNS MANAGEMENT COMPANY LIMITED | Director | 2013-11-25 | CURRENT | 1976-07-22 | Active | |
BARRELFIELD GOLF EUROPE LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-17 | Active - Proposal to Strike off | |
BARRELFIELD PROPERTY PUBLISHING (EPSOM) LTD. | Director | 2011-01-17 | CURRENT | 2011-01-17 | Dissolved 2018-01-23 | |
BARRELFIELD PROPERTY PUBLISHING (WOKING) LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Active | |
BARRELFIELD (BERKSHIRE) LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Active | |
BARRELFIELD DISTRIBUTION LIMITED | Director | 2003-11-14 | CURRENT | 2003-11-14 | Liquidation | |
BARRELFIELD PROPERTY PUBLISHING LIMITED | Director | 2002-02-11 | CURRENT | 2002-02-11 | Active | |
BARRELFIELD LIMITED | Director | 1997-11-28 | CURRENT | 1989-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
PSC07 | CESSATION OF PHILIP KIRBY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KIRBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 1278000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 1278000 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 1278000 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Philip Kirby on 2014-11-17 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 1278000 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Philip Kirby on 2011-06-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARROCK | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/11 FROM 5Th Floor Walmer House 288 Regent Street London W1B 3AL | |
AR01 | 14/11/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORRIS SHARROCK / 14/11/2009 | |
SH02 | CONSOLIDATION 10/11/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
122 | S-DIV | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 06/05/2009 | |
88(2) | AD 01/06/09 GBP SI 3195000@0.1=319500 GBP IC 958500/1278000 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
123 | NC INC ALREADY ADJUSTED 14/11/03 | |
123 | NC INC ALREADY ADJUSTED 14/11/03 | |
RES04 | £ NC 1000/10000000 14/ | |
363s | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | CHELSEA HARBOUR LIMITED | |
DEED OF RENT DEPOSIT | Satisfied | CHELSEA HARBOUR LIMITED |
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 BARRELFIELD PROPERTY PUBLISHING (LONDON) LIMITED
The top companies supplying to UK government with the same SIC code (58130 - Publishing of newspapers) as BARRELFIELD PROPERTY PUBLISHING (LONDON) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |