BARBIZON PROPERTIES LIMITED
Overview
| Company Name | BARBIZON PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03018936 |
| 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 BARBIZON PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BARBIZON PROPERTIES LIMITED located?
| Registered Office Address | 138 Chiltern Court Baker Street NW1 5SF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARBIZON PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for BARBIZON PROPERTIES 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Roger Malcolm Holbeche as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2017 with updates | pages | CS01 | ||||||||||
Registered office address changed from 42 Doughty Street London WC1N 2LY to 138 Chiltern Court Baker Street London NW1 5SF on Feb 14, 2017 | pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | pages | AA | ||||||||||
Annual return made up to Feb 07, 2016 with full list of shareholders | pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 07, 2014 with full list of shareholders | pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | pages | AA | ||||||||||
Annual return made up to Feb 07, 2013 with full list of shareholders | pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | pages | AA | ||||||||||
Annual return made up to Feb 07, 2012 with full list of shareholders | pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | pages | AA | ||||||||||
Annual return made up to Feb 07, 2011 with full list of shareholders | pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | pages | AA | ||||||||||
Who are the officers of BARBIZON PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAVY, Jonathan Samuel | Secretary | 138 Chiltern Court Baker Street NW1 5SF London | British | 5340870002 | ||||||
| LAVY, Jonathan Samuel | Director | 138 Chiltern Court Baker Street NW1 5SF London | United Kingdom | British | 5340870002 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| HOLBECHE, Roger Malcolm | Director | Spinney House Avenue Road CV37 6UN Stratford Upon Avon Warwickshire | United Kingdom | British | 16353130012 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of BARBIZON PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barbizon Estates Ltd | Apr 06, 2016 | Baker Street NW1 5SF London 138 Chiltern Court England | 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