BARROWFEN PROPERTIES LIMITED
Overview
| Company Name | BARROWFEN PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01830742 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BARROWFEN PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BARROWFEN PROPERTIES LIMITED located?
| Registered Office Address | First Floor Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARROWFEN PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BARROWFEN PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for BARROWFEN PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 24, 2025 with updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 018307420007, created on Feb 14, 2023 | 48 pages | MR01 | ||||||||||||||||||
Satisfaction of charge 018307420006 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Jun 24, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2021
| 3 pages | SH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 31, 2020
| 4 pages | RP04SH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 24, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2020
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 24, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2019
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||||||
Registration of charge 018307420006, created on Dec 20, 2019 | 113 pages | MR01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||||||||||
Change of details for Mr Prashant Rajnikant Patel as a person with significant control on Aug 06, 2018 | 2 pages | PSC04 | ||||||||||||||||||
Who are the officers of BARROWFEN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Prashant Rajnikant | Director | Kirkland House 11-15 Peterborough Road HA1 2AX Harrow First Floor Middlesex | Malaysia | Australian | 238964790001 | |||||
| PATEL, Suresh | Director | Kirkland House 11-15 Peterborough Road HA1 2AX Harrow First Floor Middlesex | Singapore | Singaporean | 84482310001 | |||||
| PATEL, Girish Dahyabhai | Secretary | 57 Gorst Road Park Royal NW10 6LS London | Singaporean | 5822030001 | ||||||
| WARIABHARAJ, Amrit Kaur | Secretary | Gorst Road NW10 6LS London 57 Great Britain | 188613160001 | |||||||
| PATEL, Dadubhai Chunibhai | Director | Lynton House 304 Bensham Lane CR7 Thornton Heath Surrey | British | 35563150001 | ||||||
| PATEL, Girish Dahyabhai | Director | c/o Mbi Coakley Ltd 3 Tunsgate GU1 3QT Guildford 2nd Floor Shaw House Surrey | United Arab Emirates | Singaporean | 5822030002 | |||||
| PATEL, Purshottam Dahyabhai | Director | P O Box No 2755 Dubai Uae | Indian | 17974470001 | ||||||
| PATEL, Yogendrabhai Natavarlal | Director | 3 Portman Gardens Hillingdon UB10 9NT Uxbridge Middlesex | Great Britain | Singaporean | 40539110001 | |||||
| VORA, Shailesh Ratilal | Director | 14 The Drive HA9 9EG Wembley Park Middlesex | United Kingdom | British | 21433570001 |
Who are the persons with significant control of BARROWFEN PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Suresh Patel | Aug 06, 2018 | Kirkland House 11-15 Peterborough Road HA1 2AX Harrow First Floor Middlesex | No |
Nationality: Singaporean Country of Residence: Singapore | |||
Natures of Control
| |||
| Mr Prashant Rajnikant Patel | Jan 02, 2017 | Kirkland House 11-15 Peterborough Road HA1 2AX Harrow First Floor Middlesex | No |
Nationality: Australian Country of Residence: Malaysia | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BARROWFEN PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 28, 2016 | Jan 01, 2017 | 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 |
Does BARROWFEN PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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