This company is commonly known as Baranway Property Management Limited. The company was founded 24 years ago and was given the registration number 03796088. The firm's registered office is in LONDON. You can find them at 13 Carmalt Gardens, Putney, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | BARANWAY PROPERTY MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03796088 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 1999 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 Carmalt Gardens, Putney, London, SW15 6NE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13a Carmalt Gardens, Putney, London, SW15 6NE | Director | 10 February 2005 | Active |
| 13, Carmalt Gardens, Putney, London, SW15 6NE | Director | 31 July 2019 | Active |
| 13c, Carmalt Gardens, London, England, SW15 6NE | Director | 16 December 2020 | Active |
| 4 Bruton Way, London, W13 0BY | Secretary | 05 August 1999 | Active |
| 13b Carmalt Gardens, London, SW15 6NE | Secretary | 10 February 2005 | Active |
| Flat A 13 Carmalt Gardens, London, SW15 6NE | Secretary | 20 December 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 25 June 1999 | Active |
| 13b Carmalt Gardens, Putney, London, SW15 6NE | Director | 23 June 2002 | Active |
| Ground Floor Flat, 13 Carmalt Gardens, London, SW15 6NE | Director | 21 May 2000 | Active |
| 13, Carmalt Gardens, Putney, London, SW15 6NE | Director | 15 July 2018 | Active |
| 13, Carmalt Gardens, Putney, London, SW15 6NE | Director | 15 July 2018 | Active |
| Philliswood Farm House, Hooksway, Chichester, PO18 9JZ | Director | 23 October 2003 | Active |
| 13c, Carmalt Gardens, Putney, London, United Kingdom, SW15 6NE | Director | 27 August 2011 | Active |
| 13b Carmalt Gardens, Putney, London, SW15 6NE | Director | 06 January 2008 | Active |
| 13b Carmalt Gardens, London, SW15 6NE | Director | 20 June 2003 | Active |
| Flat A 13 Carmalt Gardens, London, SW15 6NE | Director | 20 December 1999 | Active |
| Eastcott House 24 Alexandra Road, Malvern, WR14 1HQ | Director | 05 August 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 25 June 1999 | Active |
| Mr Simon Taylor | ||
| Notified on | : | 16 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13c, Carmalt Gardens, London, England, SW15 6NE |
| Nature of control | : |
|
| Mr Christopher Frank Orange | ||
| Notified on | : | 31 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1995 |
| Nationality | : | British |
| Address | : | 13, Carmalt Gardens, London, SW15 6NE |
| Nature of control | : |
|
| Mr Neil Adam Davies | ||
| Notified on | : | 19 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1982 |
| Nationality | : | British |
| Address | : | 13, Carmalt Gardens, London, SW15 6NE |
| Nature of control | : |
|
| Mr Jack Phillips | ||
| Notified on | : | 07 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1983 |
| Nationality | : | British |
| Address | : | 13, Carmalt Gardens, London, SW15 6NE |
| Nature of control | : |
|
| Mr Paul Jessop | ||
| Notified on | : | 07 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1977 |
| Nationality | : | British |
| Address | : | 13, Carmalt Gardens, London, SW15 6NE |
| Nature of control | : |
|
| Ms Susan Morrison | ||
| Notified on | : | 07 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Address | : | 13, Carmalt Gardens, London, SW15 6NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-16 | Officers | Change person director company with change date. | Download |
| 2020-12-16 | Officers | Appoint person director company with name date. | Download |
| 2020-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-16 | Officers | Termination director company with name termination date. | Download |
| 2020-12-16 | Officers | Termination director company with name termination date. | Download |
| 2020-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-31 | Officers | Appoint person director company with name date. | Download |
| 2019-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-18 | Officers | Termination director company with name termination date. | Download |
| 2019-03-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-15 | Officers | Appoint person director company with name date. | Download |
| 2018-07-15 | Officers | Appoint person director company with name date. | Download |
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