BARNETT BAKER (MANAGEMENTS) LIMITED
Overview
| Company Name | BARNETT BAKER (MANAGEMENTS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01400633 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARNETT BAKER (MANAGEMENTS) LIMITED?
- Development of building projects (41100) / Construction
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BARNETT BAKER (MANAGEMENTS) LIMITED located?
| Registered Office Address | Fairchild House Redbourne Avenue N3 2BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARNETT BAKER (MANAGEMENTS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROPCOTE LIMITED | Nov 20, 1978 | Nov 20, 1978 |
What are the latest accounts for BARNETT BAKER (MANAGEMENTS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for BARNETT BAKER (MANAGEMENTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Debra Shirley Eatock as a secretary on Jul 10, 2017 | 1 pages | TM02 | ||||||||||
Notification of James Andrew Management Services Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Who are the officers of BARNETT BAKER (MANAGEMENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARPE, Steven | Director | Fairchild House Redbourne Avenue N3 2BJ London | England | British | Company Director | 146452160001 | ||||
| SONING, Harvey Murray | Director | Fairchild House Redbourne Avenue N3 2BJ London | United Kingdom | British | Property Consultant | 243441280001 | ||||
| BIGGS, Irene | Secretary | Flat 2 Chichele Mansions Chichele Road NW2 3DG London | British | 38731610001 | ||||||
| EATOCK, Debra Shirley | Secretary | Fairchild House Redbourne Avenue N3 2BJ London | British | 77804400003 | ||||||
| FRANKEL-POLLEN, Nicholas Anthony | Secretary | Highways 17 Prowse Avenue Bushey WD23 1JS Watford Hertfordshire | British | 3287840001 | ||||||
| FIELDING, David | Director | 23 Windmill Hill HA4 8QF Ruislip Middlesex | British | Director | 11911880001 | |||||
| FRANKEL POLLEN, Raena Rachel | Director | Highways 17 Prowse Avenue Bushey WD23 1JS Watford Hertfordshire | England | British | Director | 3287860001 | ||||
| FRANKEL-POLLEN, Nicholas Anthony | Director | Highways 17 Prowse Avenue Bushey WD23 1JS Watford Hertfordshire | United Kingdom | British | Chartered Surveyor | 3287840001 | ||||
| GREY, Jeremy Howard | Director | 18 Gumping Road Crofton BR5 1RX Orpington Kent | British | Chartered Surveyor | 48454770001 | |||||
| MCLEAN, Andrew Mark | Director | Redwing Farm Pitmore Lane, Sway SO41 6BW Lymington Hampshire | England | British | Chartered Surveyor | 118165210001 | ||||
| SONING, Andrew Mark | Director | 2a Brooksville Avenue NW6 6JG London | British | Property Consultant | 60275380002 |
Who are the persons with significant control of BARNETT BAKER (MANAGEMENTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James Andrew Management Services Limited | Apr 06, 2016 | Redbourne Avenue N3 2BJ London Fairchild House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0