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Company Information for

BARTS SQUARE LAND ONE LIMITED

5 HANOVER SQUARE, LONDON, W1S 1HQ,
Company Registration Number
09100459
Private Limited Company
Active

Company Overview

About Barts Square Land One Ltd
BARTS SQUARE LAND ONE LIMITED was founded on 2014-06-24 and has its registered office in London. The organisation's status is listed as "Active". Barts Square Land One Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BARTS SQUARE LAND ONE LIMITED
 
Legal Registered Office
5 HANOVER SQUARE
LONDON
W1S 1HQ
Other companies in W1S
 
Filing Information
Company Number 09100459
Company ID Number 09100459
Date formed 2014-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts SMALL
Last Datalog update: 2024-12-05 16:59:29
Primary Source:Companies House
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Company Officers of BARTS SQUARE LAND ONE LIMITED

Current Directors
Officer Role Date Appointed
JAMES RICHARD MOSS
 Company Secretary 2017-04-01
SARAH AMY O'REILLY
 Company Secretary 2018-09-03
GERALD ANTHONY KAYE
 Director 2014-08-01
TIMOTHY JOHN MURPHY
 Director 2014-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
SINEAD CLARE VAN DUUREN
 Company Secretary 2015-03-06 2018-08-30
HEATHER WILLIAMS
 Company Secretary 2014-06-24 2015-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD ANTHONY KAYE HELICAL GRAINGER (HOLDINGS) LIMITED Director 2017-05-25 CURRENT 2017-05-25 Liquidation
GERALD ANTHONY KAYE HELICAL GRAINGER LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
GERALD ANTHONY KAYE HELICAL BAR TRUSTEES LIMITED Director 2016-08-10 CURRENT 1997-08-18 Active
GERALD ANTHONY KAYE HELICAL BAR LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
GERALD ANTHONY KAYE HELICAL BAR (JERSEY) LIMITED Director 2016-04-13 CURRENT 2014-05-21 Active
GERALD ANTHONY KAYE HELICAL (PETERBOROUGH) LIMITED Director 2016-02-11 CURRENT 2014-11-21 Active - Proposal to Strike off
GERALD ANTHONY KAYE OBC DEVELOPMENT MANAGEMENT LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
GERALD ANTHONY KAYE BARTS SQUARE FIRST RESIDENTIAL LIMITED Director 2014-12-17 CURRENT 2014-05-08 Active
GERALD ANTHONY KAYE HELICAL BAR (DRURY LANE) LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
GERALD ANTHONY KAYE HELICAL (HUB) LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active - Proposal to Strike off
GERALD ANTHONY KAYE BARTS SQUARE FIRST LIMITED Director 2014-08-01 CURRENT 2014-06-24 Active
GERALD ANTHONY KAYE HELICAL BAR (MAPLE) LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active - Proposal to Strike off
GERALD ANTHONY KAYE HELICAL BAR (YOKER) LIMITED Director 2012-11-20 CURRENT 2012-11-20 Active - Proposal to Strike off
GERALD ANTHONY KAYE HELICAL BAR (FALKIRK) LIMITED Director 2012-11-20 CURRENT 2012-11-20 Dissolved 2018-06-05
GERALD ANTHONY KAYE HELICAL BAR (CATHCART) LIMITED Director 2012-11-20 CURRENT 2012-11-20 Active - Proposal to Strike off
GERALD ANTHONY KAYE HELICAL BAR (ST VINCENT STREET) LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active
GERALD ANTHONY KAYE HELICAL (MILTON) LIMITED Director 2012-02-17 CURRENT 2006-04-25 Dissolved 2017-03-28
GERALD ANTHONY KAYE HELICAL BAR (EC3 DEVELOPMENTS) LIMITED Director 2012-01-11 CURRENT 2012-01-11 Dissolved 2014-05-27
GERALD ANTHONY KAYE HELICAL PROPERTIES RETAIL LIMITED Director 2009-12-03 CURRENT 1989-04-12 Active - Proposal to Strike off
GERALD ANTHONY KAYE HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED Director 2009-11-12 CURRENT 2009-10-30 Active - Proposal to Strike off
GERALD ANTHONY KAYE HELICAL BAR (FENCHURCH STREET) LIMITED Director 2009-10-22 CURRENT 2009-10-16 Dissolved 2017-03-28
GERALD ANTHONY KAYE RADLEY COLLEGE SERVICES LIMITED Director 2009-08-01 CURRENT 1994-03-17 Active
GERALD ANTHONY KAYE RADLEY COLLEGE LEISURE LIMITED Director 2009-07-13 CURRENT 2009-07-13 Active
GERALD ANTHONY KAYE HELICAL BAR (GREAT DOVER STREET) LIMITED Director 2008-02-18 CURRENT 2008-02-18 Active - Proposal to Strike off
GERALD ANTHONY KAYE 14 FIELDGATE STREET LIMITED Director 2007-07-18 CURRENT 2007-05-09 Dissolved 2017-03-28
GERALD ANTHONY KAYE HELICAL GOVERNETZ LIMITED Director 2007-06-28 CURRENT 2006-11-02 Dissolved 2014-06-24
GERALD ANTHONY KAYE HELICAL BAR (MITRE SQUARE) LTD Director 2007-05-23 CURRENT 2007-03-05 Active - Proposal to Strike off
GERALD ANTHONY KAYE ROPEMAKER PARK MANAGEMENT COMPANY LIMITED Director 2006-09-07 CURRENT 2006-09-07 Active
GERALD ANTHONY KAYE HELICAL (ALDRIDGE) LIMITED Director 2006-01-11 CURRENT 2006-01-11 Active - Proposal to Strike off
GERALD ANTHONY KAYE HELICAL (HAILSHAM) LIMITED Director 2005-12-16 CURRENT 2005-12-16 Active
GERALD ANTHONY KAYE THE ASSET FACTOR LIMITED Director 2005-10-06 CURRENT 2005-07-07 Active - Proposal to Strike off
GERALD ANTHONY KAYE HELICAL (CARDIFF) LIMITED Director 2005-04-08 CURRENT 2004-10-25 Active - Proposal to Strike off
GERALD ANTHONY KAYE HELICAL RETAIL (LUTON) LIMITED Director 2005-03-29 CURRENT 2005-03-22 Dissolved 2014-06-24
GERALD ANTHONY KAYE HELICAL (WINTERHILL) LTD Director 2004-11-16 CURRENT 2004-11-08 Active - Proposal to Strike off
GERALD ANTHONY KAYE HELICAL INVESTMENT HOLDINGS LIMITED Director 2004-08-12 CURRENT 1986-07-30 Active - Proposal to Strike off
GERALD ANTHONY KAYE BANAGATE LIMITED Director 2003-05-20 CURRENT 2002-06-05 Active - Proposal to Strike off
GERALD ANTHONY KAYE HELICAL BAR (WHITE CITY) LIMITED Director 2002-10-15 CURRENT 2002-07-29 Active - Proposal to Strike off
GERALD ANTHONY KAYE HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED Director 2001-05-24 CURRENT 2001-01-03 Dissolved 2018-04-24
GERALD ANTHONY KAYE HELICAL BAR (BUNHILL ROW) LIMITED Director 2001-03-15 CURRENT 2001-01-03 Active - Proposal to Strike off
GERALD ANTHONY KAYE HELICAL SERVICES LIMITED Director 2001-02-16 CURRENT 2001-01-03 Active
GERALD ANTHONY KAYE BAYLIGHT DEVELOPMENTS LIMITED Director 2000-02-04 CURRENT 2000-01-12 Active - Proposal to Strike off
GERALD ANTHONY KAYE HELICAL (FLEET) LIMITED Director 1999-11-23 CURRENT 1999-11-23 Active - Proposal to Strike off
GERALD ANTHONY KAYE HELICAL BAR (REX HOUSE) LIMITED Director 1999-08-27 CURRENT 1999-08-11 Dissolved 2014-06-24
GERALD ANTHONY KAYE HELICAL (INTERCHANGE) LIMITED Director 1999-08-04 CURRENT 1999-08-04 Dissolved 2017-03-28
GERALD ANTHONY KAYE HELICAL PROPERTIES (WSM) LIMITED Director 1998-12-08 CURRENT 1998-12-02 Dissolved 2018-04-24
GERALD ANTHONY KAYE HELICAL BAR (CITY DEVELOPMENTS) LIMITED Director 1998-03-27 CURRENT 1998-03-05 Active - Proposal to Strike off
GERALD ANTHONY KAYE 61 SOUTHWARK STREET LIMITED Director 1998-01-08 CURRENT 1997-10-03 Active - Proposal to Strike off
GERALD ANTHONY KAYE HELICAL (ANGEL 1) LIMITED Director 1996-12-04 CURRENT 1996-10-08 Dissolved 2017-03-28
GERALD ANTHONY KAYE HELICAL BAR (CITY INVESTMENTS) LIMITED Director 1995-06-22 CURRENT 1988-09-14 Active - Proposal to Strike off
GERALD ANTHONY KAYE HELICAL RETAIL (RBS) LIMITED Director 1995-06-07 CURRENT 1985-06-17 Active - Proposal to Strike off
GERALD ANTHONY KAYE HELICAL PLC Director 1994-09-28 CURRENT 1919-07-03 Active
GERALD ANTHONY KAYE HELICAL RETAIL LIMITED Director 1994-09-27 CURRENT 1989-06-12 Active
GERALD ANTHONY KAYE HELICAL BAR (CL) INVESTMENT COMPANY LIMITED Director 1994-05-25 CURRENT 1994-05-03 Active - Proposal to Strike off
GERALD ANTHONY KAYE HELICAL BAR (SCOTLAND) LIMITED Director 1994-03-10 CURRENT 1989-02-10 Dissolved 2017-03-28
GERALD ANTHONY KAYE AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED Director 1994-03-10 CURRENT 1987-10-28 Active
GERALD ANTHONY KAYE AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED Director 1994-03-10 CURRENT 1987-11-17 Active
GERALD ANTHONY KAYE HELICAL PROPERTIES INVESTMENT LIMITED Director 1994-03-10 CURRENT 1985-06-04 Active
GERALD ANTHONY KAYE HELICAL BAR (WALES) LIMITED Director 1994-03-10 CURRENT 1985-08-12 Active
GERALD ANTHONY KAYE HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED Director 1994-03-10 CURRENT 1987-01-15 Active
GERALD ANTHONY KAYE HELICAL PROPERTIES (HSM) LIMITED Director 1994-03-10 CURRENT 1988-02-24 Active - Proposal to Strike off
GERALD ANTHONY KAYE HELICAL BAR DEVELOPMENTS LIMITED Director 1994-03-10 CURRENT 1988-02-24 Active - Proposal to Strike off
GERALD ANTHONY KAYE HELICAL PROPERTIES (RS) LIMITED Director 1994-03-10 CURRENT 1988-07-21 Active - Proposal to Strike off
GERALD ANTHONY KAYE HELICAL PROPERTIES LIMITED Director 1994-03-10 CURRENT 1961-10-30 Active
TIMOTHY JOHN MURPHY HELICAL (NQ) LIMITED Director 2018-06-25 CURRENT 2018-06-25 Active
TIMOTHY JOHN MURPHY FARRINGDON EAST LIMITED Director 2018-03-23 CURRENT 2016-09-23 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL BAR LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
TIMOTHY JOHN MURPHY HELICAL GROUP LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
TIMOTHY JOHN MURPHY HELICAL BAR (JERSEY) LIMITED Director 2016-04-13 CURRENT 2014-05-21 Active
TIMOTHY JOHN MURPHY HELICAL (BOOTH ST) LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (POWER ROAD) LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
TIMOTHY JOHN MURPHY HELICAL (SALFORD) LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (WELLINGBOROUGH) LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (HALESOWEN) LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (NORTHAMPTON) LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY OBC DEVELOPMENT MANAGEMENT LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
TIMOTHY JOHN MURPHY HELICAL (JARROW) LIMITED Director 2015-07-01 CURRENT 2015-07-01 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (CHESTER) LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (DOXFORD) LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (BEACON ROAD) LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (ALFRETON) LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
TIMOTHY JOHN MURPHY HELICAL (STONE) LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (GREAT YARMOUTH) LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (CHART) LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
TIMOTHY JOHN MURPHY HELICAL (HINCKLEY) LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (PORTBURY) LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (BOW) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-12-20
TIMOTHY JOHN MURPHY HELICAL (CANNOCK) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (STEVENAGE) LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
TIMOTHY JOHN MURPHY HELICAL (DALE HOUSE) LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active
TIMOTHY JOHN MURPHY HELICAL (SCARBOROUGH) LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (HAVANT) LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY BARTS SQUARE FIRST RESIDENTIAL LIMITED Director 2014-12-17 CURRENT 2014-05-08 Active
TIMOTHY JOHN MURPHY HELICAL (SIX) LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (BROWNHILLS) LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (MINT) LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (SUN) LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (GRACELANDS) LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
TIMOTHY JOHN MURPHY HELICAL (PETERBOROUGH) LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (ELLESMERE PORT) LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (BOSS 2) LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (SOUTHEND) LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (COBHAM) LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active
TIMOTHY JOHN MURPHY HELICAL FINANCE (AV) LIMITED Director 2014-10-16 CURRENT 2014-10-16 Active
TIMOTHY JOHN MURPHY HELICAL BAR (DRURY LANE) LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (LB) LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (HUB) LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (YATE) LIMITED Director 2014-08-04 CURRENT 2014-08-04 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (HARROGATE) LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
TIMOTHY JOHN MURPHY HELICAL (BOSS) LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY BARTS SQUARE FIRST LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
TIMOTHY JOHN MURPHY HELICAL (CHURCHGATE) LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active
TIMOTHY JOHN MURPHY HELICAL (ENTERPRISE) LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
TIMOTHY JOHN MURPHY HELICAL (QUARTZ) LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (PORCHESTER) LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (HUDDERSFIELD) LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (WHITECHAPEL) LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active
TIMOTHY JOHN MURPHY HELICAL (ARTILLERY) LIMITED Director 2013-07-05 CURRENT 2013-05-21 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL BAR (MAPLE) LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (ST VINCENT) LIMITED Director 2013-05-02 CURRENT 2013-05-02 Dissolved 2015-03-24
TIMOTHY JOHN MURPHY HELICAL FINANCE (BAR) LIMITED Director 2013-04-30 CURRENT 2013-04-30 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (SHOREDITCH) LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL BAR (YOKER) LIMITED Director 2012-11-20 CURRENT 2012-11-20 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL BAR (FALKIRK) LIMITED Director 2012-11-20 CURRENT 2012-11-20 Dissolved 2018-06-05
TIMOTHY JOHN MURPHY HELICAL BAR (CATHCART) LIMITED Director 2012-11-20 CURRENT 2012-11-20 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL BAR (ST VINCENT STREET) LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active
TIMOTHY JOHN MURPHY HELICAL (ST AUSTELL) LIMITED Director 2012-08-31 CURRENT 2002-06-12 Dissolved 2014-06-24
TIMOTHY JOHN MURPHY HELICAL BAR (EC3 DEVELOPMENTS) LIMITED Director 2012-08-31 CURRENT 2012-01-11 Dissolved 2014-05-27
TIMOTHY JOHN MURPHY HELICAL GOVERNETZ LIMITED Director 2012-08-31 CURRENT 2006-11-02 Dissolved 2014-06-24
TIMOTHY JOHN MURPHY HELICAL RETAIL (LUTON) LIMITED Director 2012-08-31 CURRENT 2005-03-22 Dissolved 2014-06-24
TIMOTHY JOHN MURPHY HELICAL BAR (REX HOUSE) LIMITED Director 2012-08-31 CURRENT 1999-08-11 Dissolved 2014-06-24
TIMOTHY JOHN MURPHY GROSVENOR HILL (SPRUCEFIELDS) LIMITED Director 2012-08-31 CURRENT 2001-10-11 Dissolved 2015-05-12
TIMOTHY JOHN MURPHY MAUDSLAY PARK LIMITED Director 2012-08-31 CURRENT 2003-07-25 Dissolved 2017-03-28
TIMOTHY JOHN MURPHY HELICAL (WEST DRAYTON) LIMITED Director 2012-08-31 CURRENT 2010-05-05 Dissolved 2017-03-28
TIMOTHY JOHN MURPHY HELICAL (WITHAM) LIMITED Director 2012-08-31 CURRENT 2010-05-05 Dissolved 2017-03-28
TIMOTHY JOHN MURPHY HELICAL (WOKING) LIMITED Director 2012-08-31 CURRENT 2010-05-05 Dissolved 2017-04-18
TIMOTHY JOHN MURPHY HELICAL (WORTHING) LIMITED Director 2012-08-31 CURRENT 2003-11-13 Dissolved 2017-03-28
TIMOTHY JOHN MURPHY HELICAL BAR (FENCHURCH STREET) LIMITED Director 2012-08-31 CURRENT 2009-10-16 Dissolved 2017-03-28
TIMOTHY JOHN MURPHY HELICAL BAR (HAWTIN PARK NO. 3) LIMITED Director 2012-08-31 CURRENT 2002-10-04 Dissolved 2017-03-28
TIMOTHY JOHN MURPHY HELICAL BAR (HAWTIN PARK NO.1) LIMITED Director 2012-08-31 CURRENT 2002-10-04 Dissolved 2017-03-28
TIMOTHY JOHN MURPHY HELICAL BAR (HAWTIN PARK NO.2) LIMITED Director 2012-08-31 CURRENT 2002-10-04 Dissolved 2017-03-28
TIMOTHY JOHN MURPHY HELICAL BAR (SCOTLAND) LIMITED Director 2012-08-31 CURRENT 1989-02-10 Dissolved 2017-03-28
TIMOTHY JOHN MURPHY HELICAL (EAST GRINSTEAD) LIMITED Director 2012-08-31 CURRENT 2005-07-07 Dissolved 2017-03-28
TIMOTHY JOHN MURPHY HELICAL (HRH) LIMITED Director 2012-08-31 CURRENT 2006-09-15 Dissolved 2017-03-28
TIMOTHY JOHN MURPHY HELICAL (INTERCHANGE) LIMITED Director 2012-08-31 CURRENT 1999-08-04 Dissolved 2017-03-28
TIMOTHY JOHN MURPHY HELICAL (LETCHWORTH) LIMITED Director 2012-08-31 CURRENT 2002-12-09 Dissolved 2017-03-28
TIMOTHY JOHN MURPHY HELICAL (MILTON) LIMITED Director 2012-08-31 CURRENT 2006-04-25 Dissolved 2017-03-28
TIMOTHY JOHN MURPHY HELICAL (ANGEL 1) LIMITED Director 2012-08-31 CURRENT 1996-10-08 Dissolved 2017-03-28
TIMOTHY JOHN MURPHY HELICAL (CAWSTON) LIMITED Director 2012-08-31 CURRENT 2003-03-27 Dissolved 2017-03-28
TIMOTHY JOHN MURPHY HELICAL (COLCHESTER) LIMITED Director 2012-08-31 CURRENT 2010-05-05 Dissolved 2017-03-28
TIMOTHY JOHN MURPHY HELICAL (CRAWLEY ROADWAY) LIMITED Director 2012-08-31 CURRENT 2006-01-04 Dissolved 2017-03-28
TIMOTHY JOHN MURPHY HB GROUP SERVICES LIMITED Director 2012-08-31 CURRENT 2005-03-07 Dissolved 2017-03-28
TIMOTHY JOHN MURPHY GRESHAM STREET LIMITED Director 2012-08-31 CURRENT 1990-03-05 Dissolved 2017-03-28
TIMOTHY JOHN MURPHY CRONDALL ROAD LIMITED Director 2012-08-31 CURRENT 2006-03-22 Dissolved 2017-03-28
TIMOTHY JOHN MURPHY 14 FIELDGATE STREET LIMITED Director 2012-08-31 CURRENT 2007-05-09 Dissolved 2017-03-28
TIMOTHY JOHN MURPHY HELICAL BAR (WHITE CITY) LIMITED Director 2012-08-31 CURRENT 2002-07-29 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HB CAMBS NO.3 LIMITED Director 2012-08-31 CURRENT 2003-04-22 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HB DALES MANOR NO.3 LIMITED Director 2012-08-31 CURRENT 2003-04-22 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL BAR (CL) INVESTMENT COMPANY LIMITED Director 2012-08-31 CURRENT 1994-05-03 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY 61 SOUTHWARK STREET LIMITED Director 2012-08-31 CURRENT 1997-10-03 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL BAR (CITY DEVELOPMENTS) LIMITED Director 2012-08-31 CURRENT 1998-03-05 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (MILL STREET) LIMITED Director 2012-08-31 CURRENT 2001-10-23 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY BANAGATE LIMITED Director 2012-08-31 CURRENT 2002-06-05 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HALLCO 850 LIMITED Director 2012-08-31 CURRENT 2002-10-28 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (CMV) LIMITED Director 2012-08-31 CURRENT 2003-04-23 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (ASHFORD) LIMITED Director 2012-08-31 CURRENT 2004-06-21 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (ALDRIDGE) LIMITED Director 2012-08-31 CURRENT 2006-01-11 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (MERLIN PARK) LIMITED Director 2012-08-31 CURRENT 2010-05-05 Dissolved 2017-11-21
TIMOTHY JOHN MURPHY HELICAL (NEWMARKET) LIMITED Director 2012-08-31 CURRENT 2010-11-15 Dissolved 2017-11-21
TIMOTHY JOHN MURPHY NEWMARKET GENERAL PARTNER LIMITED Director 2012-08-31 CURRENT 2010-11-15 Dissolved 2017-11-21
TIMOTHY JOHN MURPHY NEWMARKET NOMINEE LIMITED Director 2012-08-31 CURRENT 2010-12-09 Dissolved 2017-11-21
TIMOTHY JOHN MURPHY SUTTON-IN-ASHFIELD NOMINEE LIMITED Director 2012-08-31 CURRENT 2010-12-17 Dissolved 2017-11-21
TIMOTHY JOHN MURPHY HELICAL (EAST KILBRIDE) LIMITED Director 2012-08-31 CURRENT 2011-03-08 Dissolved 2017-11-21
TIMOTHY JOHN MURPHY HELICAL (BASILDON) LIMITED Director 2012-08-31 CURRENT 2011-05-20 Dissolved 2017-11-21
TIMOTHY JOHN MURPHY BASILDON NOMINEE LIMITED Director 2012-08-31 CURRENT 2011-05-23 Dissolved 2017-11-21
TIMOTHY JOHN MURPHY HELICAL PROPERTIES RETAIL LIMITED Director 2012-08-31 CURRENT 1989-04-12 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (WESTFIELDS) LIMITED Director 2012-08-31 CURRENT 2001-05-18 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL NOMINEES LIMITED Director 2012-08-31 CURRENT 2003-03-18 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL RETAIL (RBS) LIMITED Director 2012-08-31 CURRENT 1985-06-17 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (CR) LIMITED Director 2012-08-31 CURRENT 2001-05-18 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (FLEET) NO.1 LIMITED Director 2012-08-31 CURRENT 2002-08-27 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (FLEET) NO.2 LIMITED Director 2012-08-31 CURRENT 2002-08-27 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (COWLEY) LIMITED Director 2012-08-31 CURRENT 2004-09-17 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (KIDLINGTON) LIMITED Director 2012-08-31 CURRENT 2005-09-08 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (SOUTHALL) LIMITED Director 2012-08-31 CURRENT 2005-10-13 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (STOCKPORT) LIMITED Director 2012-08-31 CURRENT 2006-05-10 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (CG 2) LIMITED Director 2012-08-31 CURRENT 2008-05-27 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (FLEET) LIMITED Director 2012-08-31 CURRENT 1999-11-23 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL BAR (BUNHILL ROW) LIMITED Director 2012-08-31 CURRENT 2001-01-03 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HB SAWSTON NO.1 LIMITED Director 2012-08-31 CURRENT 2002-10-04 Active
TIMOTHY JOHN MURPHY HELICAL (MOTHERWELL) LIMITED Director 2012-08-31 CURRENT 2010-05-05 Dissolved 2018-02-20
TIMOTHY JOHN MURPHY PAPERBRICK LIMITED Director 2012-08-31 CURRENT 2004-09-10 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY MATCHEARTH LIMITED Director 2012-08-31 CURRENT 2004-09-10 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY RATELAWN LIMITED Director 2012-08-31 CURRENT 2004-10-15 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL BAR (EPSOM) LIMITED Director 2012-08-31 CURRENT 2004-10-15 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY GROOVEMODEL LIMITED Director 2012-08-31 CURRENT 2004-10-25 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY SHOPFILE LIMITED Director 2012-08-31 CURRENT 2004-11-05 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (PAIGNTON) LIMITED Director 2012-08-31 CURRENT 2005-07-13 Dissolved 2018-03-20
TIMOTHY JOHN MURPHY HELICAL (CRAWLEY) LIMITED Director 2012-08-31 CURRENT 2006-01-04 Dissolved 2018-03-20
TIMOTHY JOHN MURPHY HELICAL (SOUTHAMPTON) LIMITED Director 2012-08-31 CURRENT 2006-03-28 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL PROPERTIES (WSM) LIMITED Director 2012-08-31 CURRENT 1998-12-02 Dissolved 2018-04-24
TIMOTHY JOHN MURPHY HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED Director 2012-08-31 CURRENT 2001-01-03 Dissolved 2018-04-24
TIMOTHY JOHN MURPHY ALBION LAND (BUSHEY MILL) LIMITED Director 2012-08-31 CURRENT 2006-06-05 Dissolved 2017-11-21
TIMOTHY JOHN MURPHY BASILDON GENERAL PARTNER LIMITED Director 2012-08-31 CURRENT 2011-05-20 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (GLASGOW) LIMITED Director 2012-08-31 CURRENT 2005-03-11 Dissolved 2018-06-05
TIMOTHY JOHN MURPHY HELICAL BAR TRUSTEES LIMITED Director 2012-08-31 CURRENT 1997-08-18 Active
TIMOTHY JOHN MURPHY DENCORA (DOCKLANDS) LIMITED Director 2012-08-31 CURRENT 2002-03-04 Dissolved 2018-05-15
TIMOTHY JOHN MURPHY HB SAWSTON NO.2 LIMITED Director 2012-08-31 CURRENT 2003-03-18 Active
TIMOTHY JOHN MURPHY HELICAL (CARDIFF) LIMITED Director 2012-08-31 CURRENT 2004-10-25 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (FORDHAM) LIMITED Director 2012-08-31 CURRENT 2006-11-02 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY KING STREET DEVELOPMENTS (HAMMERSMITH) LIMITED Director 2012-08-31 CURRENT 2007-12-17 Liquidation
TIMOTHY JOHN MURPHY HELICAL (CG) LIMITED Director 2012-08-31 CURRENT 2008-05-27 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED Director 2012-08-31 CURRENT 2009-10-30 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY SUTTON-IN-ASHFIELD GENERAL PARTNER LIMITED Director 2012-08-31 CURRENT 2010-12-17 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (SUTTON-IN-ASHFIELD) LIMITED Director 2012-08-31 CURRENT 2010-12-17 Dissolved 2018-05-15
TIMOTHY JOHN MURPHY SCBP MANAGEMENT COMPANY LIMITED Director 2012-08-31 CURRENT 2004-05-07 Active
TIMOTHY JOHN MURPHY THE ASSET FACTOR LIMITED Director 2012-08-31 CURRENT 2005-07-07 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY ROPEMAKER PARK MANAGEMENT COMPANY LIMITED Director 2012-08-31 CURRENT 2006-09-07 Active
TIMOTHY JOHN MURPHY EMBANKMENT PLACE (LP) LIMITED Director 2012-08-31 CURRENT 1992-02-06 Active
TIMOTHY JOHN MURPHY DENCORA (FORDHAM) LIMITED Director 2012-08-31 CURRENT 1985-12-16 Active
TIMOTHY JOHN MURPHY AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED Director 2012-08-31 CURRENT 1987-10-28 Active
TIMOTHY JOHN MURPHY AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED Director 2012-08-31 CURRENT 1987-11-17 Active
TIMOTHY JOHN MURPHY CPP INVESTMENTS LIMITED Director 2012-08-31 CURRENT 1988-07-19 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY GLENLAKE LIMITED Director 2012-08-31 CURRENT 1989-06-20 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL RETAIL LIMITED Director 2012-08-31 CURRENT 1989-06-12 Active
TIMOTHY JOHN MURPHY HELICAL SERVICES LIMITED Director 2012-08-31 CURRENT 2001-01-03 Active
TIMOTHY JOHN MURPHY HELICAL (SEVENOAKS) LIMITED Director 2012-08-31 CURRENT 2002-12-24 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HB SAWSTON NO.3 LIMITED Director 2012-08-31 CURRENT 2003-04-22 Active
TIMOTHY JOHN MURPHY HELICAL (SHEPHERDS) LIMITED Director 2012-08-31 CURRENT 2003-06-04 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HASLUCKS GREEN LIMITED Director 2012-08-31 CURRENT 2004-12-30 Active
TIMOTHY JOHN MURPHY HELICAL (BATTERSEA) LIMITED Director 2012-08-31 CURRENT 2005-01-14 Active
TIMOTHY JOHN MURPHY HELICAL (HAILSHAM) LIMITED Director 2012-08-31 CURRENT 2005-12-16 Active
TIMOTHY JOHN MURPHY HELICAL (TELFORD) LIMITED Director 2012-08-31 CURRENT 2006-11-02 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL BAR (MITRE SQUARE) LTD Director 2012-08-31 CURRENT 2007-03-05 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL BAR (GREAT DOVER STREET) LIMITED Director 2012-08-31 CURRENT 2008-02-18 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL FOOD RETAIL LIMITED Director 2012-08-31 CURRENT 2009-02-20 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY METROPOLIS PROPERTY LIMITED Director 2012-08-31 CURRENT 2011-09-15 Active
TIMOTHY JOHN MURPHY HELICAL PROPERTIES INVESTMENT LIMITED Director 2012-08-31 CURRENT 1985-06-04 Active
TIMOTHY JOHN MURPHY HELICAL BAR (WALES) LIMITED Director 2012-08-31 CURRENT 1985-08-12 Active
TIMOTHY JOHN MURPHY HELICAL INVESTMENT HOLDINGS LIMITED Director 2012-08-31 CURRENT 1986-07-30 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED Director 2012-08-31 CURRENT 1987-01-15 Active
TIMOTHY JOHN MURPHY HELICAL PROPERTIES (HSM) LIMITED Director 2012-08-31 CURRENT 1988-02-24 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL BAR DEVELOPMENTS LIMITED Director 2012-08-31 CURRENT 1988-02-24 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL PROPERTIES (RS) LIMITED Director 2012-08-31 CURRENT 1988-07-21 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL BAR (CITY INVESTMENTS) LIMITED Director 2012-08-31 CURRENT 1988-09-14 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL PROPERTIES LIMITED Director 2012-08-31 CURRENT 1961-10-30 Active
TIMOTHY JOHN MURPHY HELICAL (SA) LIMITED Director 2012-08-31 CURRENT 1999-03-25 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY BAYLIGHT DEVELOPMENTS LIMITED Director 2012-08-31 CURRENT 2000-01-12 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HB SAWSTON NO.4 LIMITED Director 2012-08-31 CURRENT 2003-04-22 Active
TIMOTHY JOHN MURPHY HELICAL (FP) HOLDINGS LIMITED Director 2012-08-31 CURRENT 2010-04-30 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (WEST LONDON) LIMITED Director 2012-08-31 CURRENT 2011-09-01 Active
TIMOTHY JOHN MURPHY G2 ESTATES LIMITED Director 2012-08-12 CURRENT 1999-05-10 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY CRANMER INVESTMENTS (WHITSTABLE) LIMITED Director 2012-07-31 CURRENT 2006-04-25 Dissolved 2017-04-18
TIMOTHY JOHN MURPHY HELICAL PLC Director 2012-07-24 CURRENT 1919-07-03 Active
TIMOTHY JOHN MURPHY HELICAL FINANCE (RBS) LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active
TIMOTHY JOHN MURPHY HELICAL (BROADWAY) LIMITED Director 2011-10-28 CURRENT 2011-10-26 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL (CORBY INVESTMENTS) LIMITED Director 2011-09-16 CURRENT 2011-09-16 Active
TIMOTHY JOHN MURPHY HELICAL (HEDGE END) LIMITED Director 2011-07-29 CURRENT 2011-07-29 Active
TIMOTHY JOHN MURPHY DENCORA (HARLOW) LIMITED Director 2010-01-14 CURRENT 2002-08-12 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY ABBEYGATE HELICAL (MK) LIMITED Director 2009-10-20 CURRENT 2005-05-13 Dissolved 2017-03-28
TIMOTHY JOHN MURPHY MARTEN DEVELOPMENT COMPANY LIMITED (THE) Director 2009-09-02 CURRENT 1960-08-08 Dissolved 2014-06-20
TIMOTHY JOHN MURPHY SPRING (EM) LIMITED Director 2009-09-02 CURRENT 1999-01-19 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY SPRING (EFS) LIMITED Director 2009-09-02 CURRENT 1999-05-18 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY SPRING (ITE) LIMITED Director 2009-09-02 CURRENT 2000-06-05 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HGCI INTERMEDIATE LIMITED Director 2009-09-02 CURRENT 2004-02-10 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY SPRING (HOLDINGS) LIMITED Director 2009-09-02 CURRENT 1999-04-28 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY SPRING (NO.2) LIMITED Director 2009-09-02 CURRENT 2003-03-18 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY SPRING (NO.1) LIMITED Director 2009-09-02 CURRENT 2003-03-18 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HGCI (UK) LIMITED Director 2009-09-02 CURRENT 1999-10-08 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HGCI (HOLDCO) LIMITED Director 2009-09-02 CURRENT 1999-11-05 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HGCI (TRANSCO) LIMITED Director 2009-09-02 CURRENT 2003-07-25 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY SPRING (NO.3) LIMITED Director 2009-09-02 CURRENT 2003-03-18 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HGCI LIMITED Director 2009-09-02 CURRENT 2003-07-25 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HGCI HOLDINGS LIMITED Director 2009-09-02 CURRENT 2003-07-25 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY HELICAL REGISTRARS LIMITED Director 2005-07-28 CURRENT 2003-03-18 Active
TIMOTHY JOHN MURPHY HELICAL (WINTERHILL) LTD Director 2004-11-08 CURRENT 2004-11-08 Active - Proposal to Strike off
TIMOTHY JOHN MURPHY ABBEYGATE HELICAL (WILLEN) LIMITED Director 2001-08-15 CURRENT 2001-08-08 Dissolved 2017-03-28
TIMOTHY JOHN MURPHY ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED Director 2001-08-15 CURRENT 2001-05-30 Active
TIMOTHY JOHN MURPHY ABBEYGATE HELICAL (WINTERHILL) LIMITED Director 2001-06-07 CURRENT 2001-05-29 Dissolved 2017-03-28
TIMOTHY JOHN MURPHY PRESCOT STREET INVESTMENTS LIMITED Director 2001-02-27 CURRENT 2000-09-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-19DIRECTOR APPOINTED MR MATTHEW CHARLES BONNING-SNOOK
2024-07-18APPOINTMENT TERMINATED, DIRECTOR GERALD ANTHONY KAYE
2024-01-23SECRETARY'S DETAILS CHNAGED FOR JAMES RICHARD MOSS on 2017-04-01
2023-10-24SECRETARY'S DETAILS CHNAGED FOR JAMES RICHARD MOSS on 2021-07-31
2023-09-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091004590003
2023-09-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091004590005
2023-09-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091004590006
2023-09-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091004590007
2023-09-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091004590008
2023-09-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091004590009
2023-09-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091004590010
2023-07-10CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-06-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-21FULL ACCOUNTS MADE UP TO 31/12/22
2022-07-07CH03SECRETARY'S DETAILS CHNAGED FOR MISS ELEANOR JANE GILL on 2021-10-02
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-13PSC02Notification of The Baupost Group, L.L.C. as a person with significant control on 2016-08-24
2020-12-22PSC02Notification of Helical Plc as a person with significant control on 2016-08-24
2020-12-21PSC07CESSATION OF SETH ANDREW KLARMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 091004590010
2019-11-05AP03Appointment of Miss Eleanor Jane Gill as company secretary on 2019-11-05
2019-11-05TM02Termination of appointment of Sarah Amy O'reilly on 2019-11-05
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-04-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-04AP03Appointment of Sarah Amy O'reilly as company secretary on 2018-09-03
2018-08-31TM02Termination of appointment of Sinead Clare Van Duuren on 2018-08-30
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/18 FROM C/O Helical Bar Plc 5 Hanover Square London W1S 1HQ
2018-07-03CH03SECRETARY'S DETAILS CHNAGED FOR SINEAD CLARE GILLESPIE on 2018-06-23
2018-05-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-28ANNOTATIONOther
2017-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 091004590009
2017-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 091004590008
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SETH KLARMAN
2017-04-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-03AP03Appointment of James Richard Moss as company secretary on 2017-04-01
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-04AR0124/06/16 ANNUAL RETURN FULL LIST
2016-06-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-22ANNOTATIONOther
2015-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 091004590007
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-30AR0124/06/15 ANNUAL RETURN FULL LIST
2015-05-08TM02Termination of appointment of Heather Williams on 2015-04-30
2015-05-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-10AP03Appointment of Sinead Clare Gillespie as company secretary on 2015-03-06
2015-01-13ANNOTATIONOther
2015-01-09ANNOTATIONOther
2015-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 091004590005
2015-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 091004590006
2014-12-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091004590001
2014-12-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091004590002
2014-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 091004590003
2014-11-27MEM/ARTSARTICLES OF ASSOCIATION
2014-11-27RES01ALTER ARTICLES 20/08/2014
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 5 HANOVER SQUARE LONDON W1S 1HQ ENGLAND
2014-09-03ANNOTATIONOther
2014-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 091004590002
2014-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 091004590001
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 11-15 FARM STREET LONDON W1J 5RS UNITED KINGDOM
2014-08-05AP01DIRECTOR APPOINTED GERALD ANTHONY KAYE
2014-06-24AA01CURRSHO FROM 30/06/2015 TO 31/12/2014
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BARTS SQUARE LAND ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARTS SQUARE LAND ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-20 Outstanding HSBC BANK PLC
2017-09-11 Outstanding HSBC BANK PLC
2015-09-11 Outstanding HSBC BANK PLC
2014-12-31 Outstanding HSBC BANK PLC
2014-12-22 Outstanding HSBC BANK PLC (THE LENDER)
2014-12-22 Outstanding HSBC BANK PLC
2014-08-22 Satisfied HSBC BANK PLC
2014-08-22 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of BARTS SQUARE LAND ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARTS SQUARE LAND ONE LIMITED
Trademarks
We have not found any records of BARTS SQUARE LAND ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARTS SQUARE LAND ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BARTS SQUARE LAND ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARTS SQUARE LAND ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARTS SQUARE LAND ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARTS SQUARE LAND ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 1HQ