THE HOUSE OF ST BARNABAS

THE HOUSE OF ST BARNABAS

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE HOUSE OF ST BARNABAS
    Company StatusLiquidation
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 06845128
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE HOUSE OF ST BARNABAS?

    • Other education n.e.c. (85590) / Education

    Where is THE HOUSE OF ST BARNABAS located?

    Registered Office Address
    C/O EVELYN PARTNERS LLP
    45 Gresham Street
    EC2V 7BG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HOUSE OF ST BARNABAS?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for THE HOUSE OF ST BARNABAS?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 09, 2024
    Next Confirmation Statement DueMar 23, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2023
    OverdueYes

    What are the latest filings for THE HOUSE OF ST BARNABAS?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jan 30, 2026

    28 pagesLIQ03

    Termination of appointment of Stephen Eric Burns as a director on Jan 30, 2026

    1 pagesTM01

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Termination of appointment of Jennifer Watson as a director on Oct 29, 2025

    1 pagesTM01

    Liquidators' statement of receipts and payments to Jan 30, 2025

    33 pagesLIQ03

    Registered office address changed from 1 Greek Street Soho Square London W1D 4NQ to 45 Gresham Street London EC2V 7BG on Feb 10, 2024

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 31, 2024

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Group of companies' accounts made up to Mar 31, 2023

    45 pagesAA

    Termination of appointment of Rachel Roxburgh as a director on Nov 28, 2023

    1 pagesTM01

    Termination of appointment of Gary John Langrish as a director on Jul 31, 2023

    1 pagesTM01

    Confirmation statement made on Mar 09, 2023 with no updates

    3 pagesCS01

    Who are the officers of THE HOUSE OF ST BARNABAS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELSAWEY, Robi Sol
    Greek Street
    W1D 4NQ London
    1
    England
    Director
    Greek Street
    W1D 4NQ London
    1
    England
    EnglandBritish284030600001
    EVERETT, Karen
    Gresham Street
    EC2V 7BG London
    45
    Director
    Gresham Street
    EC2V 7BG London
    45
    EnglandBritish135785480001
    SHOESMITH, Kate
    Gresham Street
    EC2V 7BG London
    45
    Director
    Gresham Street
    EC2V 7BG London
    45
    EnglandBritish305947690001
    SWADE, Katherine Ruth
    Greek Street
    W1D 4NQ London
    1
    England
    Director
    Greek Street
    W1D 4NQ London
    1
    England
    EnglandBritish164622080004
    TAUNT, Richard John
    Gresham Street
    EC2V 7BG London
    45
    Director
    Gresham Street
    EC2V 7BG London
    45
    EnglandBritish212588370001
    TOWNSEND, James Edward
    Gresham Street
    EC2V 7BG London
    45
    Director
    Gresham Street
    EC2V 7BG London
    45
    United KingdomBritish232128740001
    WILLIAMS-GREEN, Tyler
    Montague Road
    E8 2HN London
    41b Montague Road
    England
    Director
    Montague Road
    E8 2HN London
    41b Montague Road
    England
    EnglandBritish305947950001
    GUEST, Jennifee Gerrard Calder
    Rodwell Road
    DT4 8QU Weymouth
    78
    Dorset
    Secretary
    Rodwell Road
    DT4 8QU Weymouth
    78
    Dorset
    British137478170001
    ARMSTRONG, Juliet Claire
    Greek Street
    Soho Square
    W1D 4NQ London
    1
    Director
    Greek Street
    Soho Square
    W1D 4NQ London
    1
    EnglandBritish142841150002
    ARNOLD, Kevin
    Greek Street
    Soho Square
    W1D 4NQ London
    1
    Director
    Greek Street
    Soho Square
    W1D 4NQ London
    1
    United KingdomBritish124925490002
    BURNS, Stephen Eric
    20 Queen Elizabeth Street
    London
    Albion House
    United Kingdom
    Director
    20 Queen Elizabeth Street
    London
    Albion House
    United Kingdom
    EnglandAmerican,British186495490001
    CLOSE, Simon Anthony
    Greek Street
    Soho Square
    W1D 4NQ London
    1
    Director
    Greek Street
    Soho Square
    W1D 4NQ London
    1
    EnglandBritish142841190001
    COLQUITT, Warren Geoffrey
    Greek Street
    Soho Square
    W1D 4NQ London
    1
    Director
    Greek Street
    Soho Square
    W1D 4NQ London
    1
    EnglandBritish184209210001
    EVANS, David James
    Greek Street
    Soho Square
    W1D 4NQ London
    1
    Director
    Greek Street
    Soho Square
    W1D 4NQ London
    1
    EnglandBritish136920530003
    FOREMAN, Esther Tamara
    Greek Street
    Soho Square
    W1D 4NQ London
    1
    Director
    Greek Street
    Soho Square
    W1D 4NQ London
    1
    EnglandBritish174040470001
    GILMORE, David Samuel
    55 Dean Street
    W1D 6AF London
    The Rectory
    United Kingdom
    Director
    55 Dean Street
    W1D 6AF London
    The Rectory
    United Kingdom
    Irish136920540001
    GUEST, Jennifee Gerrard Calder
    Rodwell Road
    DT4 8QU Weymouth
    78
    Dorset
    Director
    Rodwell Road
    DT4 8QU Weymouth
    78
    Dorset
    EnglandBritish137478170001
    HANCOCK, Christine
    Inverness Street
    NW1 7HB London
    44
    England
    Director
    Inverness Street
    NW1 7HB London
    44
    England
    United KingdomBritish21114270001
    HANCOCK, Christine
    44 Inverness Street
    NW1 7HB London
    Director
    44 Inverness Street
    NW1 7HB London
    United KingdomBritish21114270001
    LANGRISH, Gary John
    Paul Street
    EC2A 4NE London
    86-90 Paul Street
    England
    Director
    Paul Street
    EC2A 4NE London
    86-90 Paul Street
    England
    United KingdomBritish305947410001
    MAPSTONE, Frances Mary
    Greek Street
    Soho Square
    W1D 4NQ London
    1
    Director
    Greek Street
    Soho Square
    W1D 4NQ London
    1
    EnglandBritish159291620001
    ROXBURGH, Rachel
    Rock Farm Lane
    Sandford-On-Thames
    OX4 4YL Oxford
    17
    England
    Director
    Rock Farm Lane
    Sandford-On-Thames
    OX4 4YL Oxford
    17
    England
    EnglandBritish241907230001
    VACHHANI, Mayuri Kantilal
    Greek Street
    Soho Square
    W1D 4NQ London
    1
    Director
    Greek Street
    Soho Square
    W1D 4NQ London
    1
    United KingdomBritish195756040001
    WATSON, Jennifer
    Gresham Street
    EC2V 7BG London
    45
    Director
    Gresham Street
    EC2V 7BG London
    45
    EnglandBritish99465280002
    WRIGHT, Nigel Douglas
    Greek Street
    Soho Square
    W1D 4NQ London
    1
    Director
    Greek Street
    Soho Square
    W1D 4NQ London
    1
    United KingdomBritish36384820002

    What are the latest statements on persons with significant control for THE HOUSE OF ST BARNABAS?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 12, 2017The 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 THE HOUSE OF ST BARNABAS have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 07, 2012
    Delivered On Dec 11, 2012
    Outstanding
    Amount secured
    £500,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a 1 greek street, soho square, london.
    Persons Entitled
    • The Charity Bank Limited
    Transactions
    • Dec 11, 2012Registration of a charge (MG01)

    Does THE HOUSE OF ST BARNABAS have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adam Henry Stephens
    45 Gresham Street
    EC2V 7BG London
    practitioner
    45 Gresham Street
    EC2V 7BG London
    Christopher Allen
    14th Floor 103 Colmore Row
    B3 3AG Birmingham
    practitioner
    14th Floor 103 Colmore Row
    B3 3AG Birmingham

    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