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BARRETTS GROVE MANAGEMENT LIMITED

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

This company is commonly known as Barretts Grove Management Limited. The company was founded 8 years ago and was given the registration number 10127096. The firm's registered office is in LONDON. You can find them at Hyde House, The Hyde, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BARRETTS GROVE MANAGEMENT LIMITED
Company Number:10127096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Hyde House, The Hyde, London, England, NW9 6LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4, 3rd Floor Vantage House, Claydons Lane, Rayleigh, England, SS6 7UP

Corporate Secretary01 January 2023Active
Flat 4, 32a Barretts Grove, London, England, N16 8AJ

Director01 June 2017Active
Page Registrars Ltd, Hyde House, The Hyde, London, England, NW9 6LH

Director22 August 2022Active
Matchbox Yard, 32b Barretts Grove, London, United Kingdom, N16 8AJ

Director01 June 2017Active
Hyde House, The Hyde, London, United Kingdom, NW9 6LH

Corporate Secretary04 May 2017Active
Hyde House, The Hyde, London, England, NW9 6LH

Corporate Secretary04 May 2017Active
Loft 1, Matchbox Yard, 32a Barretts Grove, London, United Kingdom, N16 8AJ

Director28 June 2017Active
25, Faber Gardens, London, United Kingdom, NW4 4NP

Director15 April 2016Active
23, Faber Gardens, London, United Kingdom, NW4 4NP

Director15 April 2016Active

People with Significant Control

Mr John Galliers
Notified on:13 April 2017
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:Blr Property Management Ltd, Hyde House, London, England, NW9 6LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm

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 (7 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
2024-04-25Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type dormant.

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2023-06-01Officers

Change corporate secretary company with change date.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-05-04Officers

Appoint corporate secretary company with name date.

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2023-05-04Officers

Termination secretary company with name termination date.

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2023-05-04Address

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

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2022-08-23Officers

Change person director company with change date.

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2022-08-22Officers

Appoint person director company with name date.

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2022-08-22Officers

Termination director company with name termination date.

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2022-07-18Persons with significant control

Notification of a person with significant control statement.

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2022-07-07Accounts

Accounts with accounts type dormant.

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2022-07-07Persons with significant control

Cessation of a person with significant control.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Accounts with accounts type dormant.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Address

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

Download
2020-09-25Accounts

Accounts with accounts type dormant.

Download
2020-04-29Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type dormant.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type dormant.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-03-07Officers

Appoint corporate secretary company with name date.

Download
2018-03-07Officers

Termination secretary company with name termination date.

Download

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