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Newbarn Properties Limited, WD6 1QQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEWBARN PROPERTIES LIMITED

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

This company is commonly known as Newbarn Properties Limited. The company was founded 20 years ago and was given the registration number 05054544. The firm's registered office is in BOREHAMWOOD. You can find them at Devonshire House, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NEWBARN PROPERTIES LIMITED
Company Number:05054544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 February 2004
End of financial year:28 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Collingwood Court, Queens Road, London, England, NW4 2HE

Secretary23 March 2004Active
35 Hendale Avenue, London, NW4 4LU

Director23 March 2004Active
8 Collingwood Court, Queens Road, London, England, NW4 2HE

Director23 March 2004Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary24 February 2004Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director24 February 2004Active

People with Significant Control

Tamara Roiter
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United States
Address:C/O Tony Peyrot Cpa, Dunn Pariser & Peyrot, Encino, United States, CA 91436
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-06-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-17Address

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

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2019-06-17Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-17Resolution

Resolution.

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2019-06-17Insolvency

Liquidation voluntary declaration of solvency.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2018-03-05Persons with significant control

Change to a person with significant control.

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2017-09-06Accounts

Accounts with accounts type micro entity.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2015-07-27Officers

Change person director company with change date.

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2015-07-27Officers

Change person secretary company with change date.

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2015-07-27Address

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

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Accounts

Accounts with accounts type total exemption small.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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2013-06-06Accounts

Accounts with accounts type total exemption small.

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2013-03-04Annual return

Annual return company with made up date full list shareholders.

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