BARKSTON GARDENS LIMITED
Overview
| Company Name | BARKSTON GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07312603 |
| 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 GARDENS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BARKSTON GARDENS LIMITED located?
| Registered Office Address | 13 Crescent Place SW3 2EA London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARKSTON GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for BARKSTON GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for BARKSTON GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with updates | 4 pages | CS01 | ||
Secretary's details changed for Tlc Real Estate Services Limited on Jul 01, 2025 | 1 pages | CH04 | ||
Registered office address changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on Jul 02, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 28, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2023 | 3 pages | AA | ||
Termination of appointment of Emilia Sophie Syder as a director on Aug 05, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 04, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2022 | 3 pages | AA | ||
Appointment of Tlc Real Estate Services Limited as a secretary on Sep 29, 2022 | 2 pages | AP04 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 8 Hogarth Place London SW5 0QT on Oct 10, 2022 | 1 pages | AD01 | ||
Director's details changed for Ms Emilia Sophie Syder on Oct 10, 2022 | 2 pages | CH01 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Aug 11, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Sep 28, 2021 | 3 pages | AA | ||
Appointment of Mr Charles Benjamin Joseph as a director on Jan 10, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 10, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Pextol Investment Limited as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 28, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 13, 2019 with updates | 5 pages | CS01 | ||
Director's details changed for Ms Emilia Sophie Syder on Aug 06, 2019 | 2 pages | CH01 | ||
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on Jul 26, 2019 | 1 pages | AD01 | ||
Who are the officers of BARKSTON GARDENS 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 | Crescent Place SW3 2EA London 13 Greater London England |
| 213092540001 | ||||||||||||||
| JOSEPH, Charles Benjamin | Director | Crescent Place SW3 2EA London 13 Greater London England | United Kingdom | British | Solicitor | 291224140001 | ||||||||||||
| MOMENI, Firouz | Director | W8 6TW London 36 Iverna Gardens United Kingdom | United Kingdom | French | None Supplied | 59960630001 | ||||||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||||||
| BLOM, Axel | Director | Ku-Ring-Gai Avenue Nsw 2074 26a Turramurra Australia | Australia | New Zealander | Director | 152626640001 | ||||||||||||
| LANG, Susy | Director | Westfields Avenue SW13 0AU London 68 United Kingdom | United Kingdom | British | Director | 152626650002 | ||||||||||||
| MANTON, Courtney Leyland | Director | Elizabeth Street Eaton Square SW1W 9PG London 81 Uk | England | British | Chartered Surveyor | 106210000001 | ||||||||||||
| SYDER, Emilia Sophie | Director | Hogarth Place SW5 0QT London 8 England | United Kingdom | British | Chartered Accountant | 213252940003 | ||||||||||||
| PEXTOL INVESTMENT LIMITED | Director | Three Pacific Place 1 Queens Road East Hong Kong Level 28 Hong Kong |
| 155135960001 |
What are the latest statements on persons with significant control for BARKSTON GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 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