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BARTON VENTURES LIMITED

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

This company is commonly known as Barton Ventures Limited. The company was founded 11 years ago and was given the registration number 08369410. The firm's registered office is in EDGWARE. You can find them at Hyde House, The Hyde, Edgware, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BARTON VENTURES LIMITED
Company Number:08369410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hyde House, The Hyde, Edgware, London, NW9 6LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hyde House, The Hyde,, Edgware, United Kingdom, NW9 6LA

Director21 January 2013Active
Hyde House, The Hyde, Edgware, NW9 6LA

Director01 March 2021Active
Hyde House, The Hyde, Edgware, NW9 6LA

Director01 February 2016Active
Hyde House, The Hyde, Edgware, NW9 6LA

Director01 February 2016Active
Hyde House, The Hyde, Edgware, United Kingdom, NW9 6LA

Director21 January 2013Active

People with Significant Control

Mr Alexander Andreas Nicolas
Notified on:01 March 2021
Status:Active
Date of birth:June 1992
Nationality:British
Address:Hyde House, The Hyde, Edgware, NW9 6LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andreas Nicolas
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:Hyde House, The Hyde, Edgware, NW9 6LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kyriacos Andreas Nicolas
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Address:Hyde House, The Hyde, Edgware, NW9 6LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Claire Elizabeth Leak
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:Hyde House, The Hyde, Edgware, NW9 6LA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2024-02-19Mortgage

Mortgage satisfy charge full.

Download
2023-10-18Accounts

Accounts with accounts type total exemption full.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2023-01-28Accounts

Accounts with accounts type total exemption full.

Download
2022-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-10-20Accounts

Accounts with accounts type total exemption full.

Download
2021-03-12Confirmation statement

Confirmation statement with updates.

Download
2021-03-12Persons with significant control

Notification of a person with significant control.

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2021-03-12Officers

Termination director company with name termination date.

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2021-03-12Persons with significant control

Cessation of a person with significant control.

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2021-03-12Officers

Appoint person director company with name date.

Download
2021-02-19Accounts

Accounts with accounts type total exemption full.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Accounts

Accounts with accounts type total exemption full.

Download
2019-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-02Mortgage

Mortgage satisfy charge full.

Download
2019-10-02Mortgage

Mortgage satisfy charge full.

Download
2019-10-02Mortgage

Mortgage satisfy charge full.

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

Download
2018-11-01Accounts

Accounts with accounts type total exemption full.

Download

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