BARKSTON RESIDENTS ASSOCIATION MANAGEMENT CO. LIMITED
Overview
| Company Name | BARKSTON RESIDENTS ASSOCIATION MANAGEMENT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01518307 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARKSTON RESIDENTS ASSOCIATION MANAGEMENT CO. LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BARKSTON RESIDENTS ASSOCIATION MANAGEMENT CO. LIMITED located?
| Registered Office Address | 8 Hogarth Place SW5 0QT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARKSTON RESIDENTS ASSOCIATION MANAGEMENT CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2024 |
| Next Accounts Due On | Jun 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2023 |
What is the status of the latest confirmation statement for BARKSTON RESIDENTS ASSOCIATION MANAGEMENT CO. LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2025 |
|---|---|
| Next Confirmation Statement Due | May 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2024 |
| Overdue | No |
What are the latest filings for BARKSTON RESIDENTS ASSOCIATION MANAGEMENT CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 23, 2024 with updates | 7 pages | CS01 | ||
Director's details changed for Mr Gilles Emile and Laure Judith Fretigne on Apr 23, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Gilles Emile Fretigne on Apr 23, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 28, 2023 | 5 pages | AA | ||
Total exemption full accounts made up to Sep 28, 2022 | 5 pages | AA | ||
Confirmation statement made on May 17, 2023 with updates | 7 pages | CS01 | ||
Termination of appointment of Anna Maria Cesini as a director on Dec 08, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 28, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 07, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 07, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Tina Vadaneaux on Jun 07, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 28, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Tlc Real Estate Services Limited as a secretary on May 14, 2019 | 2 pages | AP04 | ||
Director's details changed for Anna Maria Cesini on Jun 01, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 28, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher Andrew Sayer on Jun 11, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Andrew Sayer on Jun 11, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 28, 2018 | 5 pages | AA | ||
Termination of appointment of Br Registrars Limited as a secretary on Feb 22, 2019 | 1 pages | TM02 | ||
Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG to 8 Hogarth Place London SW5 0QT on Feb 22, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jun 07, 2018 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Sep 28, 2017 | 12 pages | AA | ||
Total exemption full accounts made up to Sep 28, 2016 | 12 pages | AA | ||
Who are the officers of BARKSTON RESIDENTS ASSOCIATION MANAGEMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TLC REAL ESTATE SERVICES LIMITED | Secretary | Hogarth Place SW5 0QT London 8 England |
| 213092540001 | ||||||||||
| FRETIGNE, Gilles Emile | Director | Barkston Gardens SW5 0EX London Flat 119 | England | French | Fund Management | 133341260001 | ||||||||
| MEYER, Bertrand | Director | C 48-66 Barkston Gardens SW5 0EL London Penthouse United Kingdom | United Kingdom | French | Commodity Futures Deputy Global Head | 184227100001 | ||||||||
| SAYER, Christopher Andrew | Director | Penthouse B SW5 0EX London 103-121 Barkston Gardens United Kingdom | United Kingdom | British | Chartered Accountant | 260941350001 | ||||||||
| VADANEAUX, Tina | Director | 64 Barkston Gardens SW5 0EL London | United Kingdom | French | None | 114307230001 | ||||||||
| SPIRES, Colin Frederick | Secretary | 11 Boldmere Road Eastcote HA5 1PJ Pinner Middlesex | British | 3602950001 | ||||||||||
| BEDFORD ROW REGISTRARS LIMITED | Secretary | 3rd Floor 10 Argyll Street W1F 7TQ London | 34729580002 | |||||||||||
| BR REGISTRARS LIMITED | Secretary | Floor 107-109 Great Portland Street W1W 6QG London 3rd United Kingdom |
| 166543810001 | ||||||||||
| BERGNE, Suzanne | Director | 66 Barkston Gardens SW5 0EL London | British | 14181470001 | ||||||||||
| BRANDWEIN, Steven Franklin | Director | 62 Barkston Gardens SW5 0EL London | American | 14181480001 | ||||||||||
| BROWN, Guy Alan | Director | 105 Barkston Gardens SW5 0EX London | British | 9698350001 | ||||||||||
| CESINI, Anna Maria | Director | 48 Barkston Gardens SW5 0EL London | United Kingdom | Italian | Book-Keeper | 74283470001 | ||||||||
| CIRAOLO, Paul | Director | 111 Barkston Gardens SW5 0EX London | Italian | Investment Research | 82821880001 | |||||||||
| EMANUEL, Richard Walter | Director | 52 Barkston Gardens SW5 0EL London | British | Marketing Director | 51936720001 | |||||||||
| GRANTER, Dominic Pascal Thurston | Director | Barkston Gardens SW5 0EX London Flat 111 | United Kingdom | British | Engineer | 142272240001 | ||||||||
| HALL, Roderick Thomas Berringer | Director | 117 Barkston Gardens SW5 0EX London | British | 14181510001 | ||||||||||
| LONG, Isabelle | Director | Penthouse D 48-66 Barkston Gardens SW5 0EL London | Swiss | Interior Designer | 25314680001 | |||||||||
| LUMLEY, Thea | Director | 113 Barkston Gardens SW5 0EX London | Irish | Property Manager | 109846550001 | |||||||||
| ROSE, Winter James Robert Vyvyan | Director | 54 Barkston Gardens SW5 0EL London | British | Retired | 84395310001 | |||||||||
| SEMP, Ian Barrie | Director | 60 Barkston Gardens SW5 0EL London | British | Co Director | 23608850001 | |||||||||
| WEAVER, Albert Paul | Director | 54 Barkston Gardens SW5 0EL London | British | Retired | 13513470001 |
What are the latest statements on persons with significant control for BARKSTON RESIDENTS ASSOCIATION MANAGEMENT CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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