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BARLEY LODGE INVESTMENTS LIMITED

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

This company is commonly known as Barley Lodge Investments Limited. The company was founded 22 years ago and was given the registration number 04436209. The firm's registered office is in LONDON. You can find them at 12 Gateway Mews, Bounds Green, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BARLEY LODGE INVESTMENTS LIMITED
Company Number:04436209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12 Gateway Mews, Bounds Green, London, N11 2UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Carbis Close, Chingford, London, United Kingdom, E4 7HW

Secretary13 May 2002Active
12, Gateway Mews, Bounds Green, London, N11 2UT

Director10 May 2022Active
1 Carbis Close, London, E4 7HW

Director13 May 2002Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary13 May 2002Active
54 The Ridgeway, Chingford, London, E4 6PU

Director13 May 2002Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director13 May 2002Active

People with Significant Control

Mr Barry Theo
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:12, Gateway Mews, London, N11 2UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alexandra Theo
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:12, Gateway Mews, London, N11 2UT
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-12-14Accounts

Accounts with accounts type total exemption full.

Download
2023-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

Download
2023-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-13Confirmation statement

Confirmation statement with no updates.

Download
2022-05-10Officers

Appoint person director company with name date.

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2022-05-10Mortgage

Mortgage satisfy charge full.

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2022-05-10Mortgage

Mortgage satisfy charge full.

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2022-05-10Mortgage

Mortgage satisfy charge full.

Download
2022-05-10Mortgage

Mortgage satisfy charge full.

Download
2022-05-10Mortgage

Mortgage satisfy charge full.

Download
2022-05-10Mortgage

Mortgage satisfy charge full.

Download
2022-01-19Accounts

Accounts with accounts type total exemption full.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Accounts

Accounts with accounts type total exemption full.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-02-17Accounts

Accounts with accounts type total exemption full.

Download
2019-07-22Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-27Accounts

Accounts with accounts type total exemption full.

Download
2018-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-13Confirmation statement

Confirmation statement with updates.

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

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