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7 BARTON ROAD FREEHOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 7 Barton Road Freehold Limited. The company was founded 29 years ago and was given the registration number 03036235. The firm's registered office is in LONDON. You can find them at 7 Barton Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:7 BARTON ROAD FREEHOLD LIMITED
Company Number:03036235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 Barton Road, London, England, W14 9HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 7 Barton Road, London, United Kingdom, W14 7HB

Secretary02 April 2021Active
4, Perry Street, Wendover, Aylesbury, England, HP22 6JT

Director14 September 2015Active
Ground/Basement Floor Flat, 7 Barton Road, London, England, W14 9HB

Director22 March 2021Active
Flat 5, 28 Castletown Road, London, England, W14 9HQ

Director25 February 2015Active
10, Elnathan Mews, London, United Kingdom, W9 2JE

Secretary08 March 2002Active
7 Barton Road, London, W14 9HB

Secretary22 March 2001Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary22 March 1995Active
61, Woodside Road, New Malden, KT3 3AW

Secretary22 March 1995Active
7 Barton Road, West Kensington, London, W14 9HB

Director31 January 2001Active
First Floor Flat 7 Barton Road, London, W14 9HB

Director08 December 2006Active
Chute Collis, Upper Chute, Andover, SP11 9EF

Director22 March 1995Active
7, Barton Road, London, England, W14 9HB

Director08 March 2002Active
7 Barton Road, London, W14 9HB

Director31 January 2001Active
1a Montague Place, London, WC1E 7JW

Director18 February 2000Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director22 March 1995Active

People with Significant Control

Mr Nicholas William Albert Russell
Notified on:02 April 2021
Status:Active
Date of birth:April 1995
Nationality:British
Country of residence:England
Address:Ground Floor, 7 Barton Road, London, England, W14 9HB
Nature of control:
  • Significant influence or control
Ms Rachel Louise Miller
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:7, Barton Road, London, England, W14 9HB
Nature of control:
  • Significant influence or control
Mr Cedric Vallin
Notified on:06 April 2016
Status:Active
Date of birth:January 1984
Nationality:French
Country of residence:England
Address:7, Barton Road, London, England, W14 9HB
Nature of control:
  • Significant influence or control
Mrs Suna Erdem
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:7, Barton Road, London, England, W14 9HB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2024-02-12Accounts

Accounts with accounts type micro entity.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type micro entity.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-04-08Officers

Appoint person secretary company with name date.

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2021-04-03Confirmation statement

Confirmation statement with updates.

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2021-04-02Persons with significant control

Notification of a person with significant control.

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2021-03-22Officers

Appoint person director company with name date.

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2021-02-15Officers

Termination secretary company with name termination date.

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2020-11-17Persons with significant control

Cessation of a person with significant control.

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2020-11-17Officers

Termination director company with name termination date.

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2020-11-10Address

Change registered office address company with date old address new address.

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2020-09-10Accounts

Accounts with accounts type micro entity.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-09-24Accounts

Accounts with accounts type micro entity.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption full.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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