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NORTH WORPLE WAY (BARNES) MANAGEMENT CO LTD

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

This company is commonly known as North Worple Way (barnes) Management Co Ltd. The company was founded 10 years ago and was given the registration number 08794310. The firm's registered office is in BARNES. You can find them at 7 Portobello Terrace, North Worple Way, Barnes, London. This company's SIC code is 98000 - Residents property management.

Company Information

Name:NORTH WORPLE WAY (BARNES) MANAGEMENT CO LTD
Company Number:08794310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:7 Portobello Terrace, North Worple Way, Barnes, London, SW14 8AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Portobello Terrace, North Worple Way, Barnes, SW14 8AF

Director15 November 2019Active
Flat 5 Portobello Terrace, North Worple Way, Barnes, London, United Kingdom, SW14 8AF

Director07 March 2016Active
29, Avenue Gardens, London, England, SW14 8BP

Director07 March 2016Active
7, Portobello Terrace, North Worple Way, Barnes, SW14 8AF

Director28 November 2013Active
7, Portobello Terrace, North Worple Way, Barnes, SW14 8AF

Director28 November 2013Active
7 Portobello Terrace, North Worple Way, London, England, SW14 8AF

Director07 March 2016Active
7, Portobello Terrace, North Worple Way, Barnes, SW14 8AF

Director28 November 2013Active

People with Significant Control

Mr Daniel James Salmon
Notified on:15 November 2019
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:7 Portobello Terrace, North Worple Way, London, England, SW14 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tatiana Alexandrovna Salmon
Notified on:15 November 2019
Status:Active
Date of birth:October 1984
Nationality:Russian
Country of residence:England
Address:7 Portobello Terrace, North Worple Way, London, England, SW14 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Laura Christine Schwegler
Notified on:06 April 2016
Status:Active
Date of birth:February 1983
Nationality:British
Address:7, Portobello Terrace, Barnes, SW14 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Charles Schwegler
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:British
Address:7, Portobello Terrace, Barnes, SW14 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Williams
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:29, Avenue Gardens, London, England, SW14 8BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Deborah Ann Williams
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:29, Avenue Gardens, London, England, SW14 8BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Clive Scott Tulloh
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Flat 14, 151 Goldsmiths Row, London, England, E2 8QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anastasia Jane Tulloh
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Flat 14, 151 Goldsmiths Row, London, England, E2 8QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-08-22Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type micro entity.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-01-19Persons with significant control

Notification of a person with significant control.

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2020-01-19Persons with significant control

Notification of a person with significant control.

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2020-01-19Persons with significant control

Cessation of a person with significant control.

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2020-01-19Persons with significant control

Cessation of a person with significant control.

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2020-01-19Officers

Appoint person director company with name date.

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2020-01-19Officers

Termination director company with name termination date.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-03-23Accounts

Accounts with accounts type total exemption full.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-05-09Officers

Change person director company with change date.

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2016-03-24Officers

Termination director company with name termination date.

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2016-03-16Officers

Termination director company with name termination date.

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