GERMAN PROPERTY SOLUTIONS LTD
Overview
| Company Name | GERMAN PROPERTY SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09835350 |
| 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 GERMAN PROPERTY SOLUTIONS LTD?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is GERMAN PROPERTY SOLUTIONS LTD located?
| Registered Office Address | C/O Bassetts Accountants Suite 2, Second Floor, 107 Power Road W4 5PY London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GERMAN PROPERTY SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| BOTH BARRELLS DESIGN LIMITED | Oct 21, 2015 | Oct 21, 2015 |
What are the latest accounts for GERMAN PROPERTY SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for GERMAN PROPERTY SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for GERMAN PROPERTY SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Julian Harrington Barrell as a person with significant control on Sep 01, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Julian Harrington Barrell on Sep 01, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Julian Harrington Barrell as a person with significant control on Sep 01, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Julian Harrington Barrell on Sep 01, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 14 Thames Crescent London Greater London W4 2RU England to C/O Bassetts Accountants Suite 2, Second Floor, 107 Power Road London Greater London W4 5PY on Aug 25, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Mr Julian Harrington Barrell as a person with significant control on Jul 14, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Julian Harrington Barrell on Jul 14, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Julian Harrington Barrell as a person with significant control on Jul 14, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Julian Harrington Barrell on Jul 14, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 24 Hadley Gardens London W4 4NX England to 14 Thames Crescent London Greater London W4 2RU on Jul 14, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed both barrells design LIMITED\certificate issued on 23/05/23 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Confirmation statement made on Sep 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Julian Harrington Barrell as a person with significant control on Sep 21, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Julian Harrington Barrell on Aug 24, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Julian Harrington Barrell on Aug 24, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Julian Harrington Barrell as a person with significant control on Aug 24, 2022 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 5 Rugby Road London W4 1AT England to 24 Hadley Gardens London W4 4NX on Aug 19, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of GERMAN PROPERTY SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRELL, Julian Harrington | Director | Greenside Road W12 9JG London 44 United Kingdom | United Kingdom | British | 175760400021 |
Who are the persons with significant control of GERMAN PROPERTY SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Julian Harrington Barrell | Apr 06, 2016 | Greenside Road W12 9JG London 44 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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