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NEW BARNET INVESTMENTS LIMITED

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

This company is commonly known as New Barnet Investments Limited. The company was founded 23 years ago and was given the registration number 04183134. The firm's registered office is in BARNET. You can find them at 15 Albemarle Road, East Barnet, Barnet, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NEW BARNET INVESTMENTS LIMITED
Company Number:04183134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15 Albemarle Road, East Barnet, Barnet, England, EN4 8EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76 Streatfield Road, Harrow, HA3 9BT

Secretary01 October 2002Active
15, Albemarle Road, East Barnet, Barnet, England, EN4 8EQ

Director08 August 2018Active
15, Albemarle Road, East Barnet, Barnet, England, EN4 8EQ

Director08 August 2018Active
1 Honister Close, Stanmore, HA7 2EJ

Secretary20 March 2001Active
76 Streatfield Road, Harrow, HA3 9BT

Director20 March 2001Active
6 Mount Drive, North Harrow, Harrow, HA2 7RP

Director20 March 2001Active
76, Streatfield Road, Harrow, HA3 9BT

Director23 March 2001Active

People with Significant Control

Mr Minesh Shah
Notified on:08 October 2018
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:15, Albemarle Road, Barnet, England, EN4 8EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Prakash Patel
Notified on:20 March 2018
Status:Active
Date of birth:July 1965
Nationality:British
Address:76, Streatfield Road, Harrow, HA3 9BT
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
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-11-12Officers

Termination director company with name termination date.

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2018-11-12Officers

Appoint person director company with name date.

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2018-11-12Address

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

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2018-11-12Officers

Appoint person director company with name date.

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2018-11-12Officers

Termination director company with name termination date.

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2018-11-12Officers

Termination director company with name termination date.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-11-12Persons with significant control

Notification of a person with significant control.

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2018-11-12Persons with significant control

Cessation of a person with significant control.

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2018-07-13Accounts

Accounts with accounts type total exemption full.

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2018-04-05Persons with significant control

Notification of a person with significant control.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2018-04-05Persons with significant control

Notification of a person with significant control.

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2018-04-05Persons with significant control

Withdrawal of a person with significant control statement.

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