BARCLAY ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BARCLAY ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14178968 |
| 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 BARCLAY ROAD MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BARCLAY ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 93 Park Lane W1K 7TB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARCLAY ROAD MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| 1-9 INVERNESS MANAGEMENT COMPANY LIMITED | Jun 17, 2022 | Jun 17, 2022 |
What are the latest accounts for BARCLAY ROAD MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for BARCLAY ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 25, 2024 |
What are the latest filings for BARCLAY ROAD MANAGEMENT COMPANY 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 Aug 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Satish Vattaparambil Menon on Jul 07, 2023 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Ramesh Arora as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Ramesh Arora on May 26, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ramesh Arora on May 01, 2023 | 2 pages | CH01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Confirmation statement made on Aug 25, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Precis Investments Limited as a person with significant control on Aug 23, 2022 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 17, 2022
| 3 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed 1-9 inverness management company LIMITED\certificate issued on 10/08/22 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of BARCLAY ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENON, Satish | Secretary | Park Lane W1K 7TB London 93 England | 297031250001 | |||||||
| BAKHAI, Dhirendra | Director | Park Lane W1K 7TB London 93 England | England | British | 169371260001 | |||||
| GLASS, Clare Lucy | Director | Park Lane W1K 7TB London 93 England | Northern Ireland | British | 161331110014 | |||||
| MENON, Satish Vattaparambil | Director | Park Lane W1K 7TB London 93 England | England | British | 169115050004 | |||||
| ARORA, Ramesh | Director | Park Lane W1K 7TB London 93 England | England | British | 48855600060 |
Who are the persons with significant control of BARCLAY ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Precis Investments Limited | Jun 17, 2022 | Devonshire Terrace W2 3DP London 27 United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for BARCLAY ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 23, 2022 | 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