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RUPERT BARCLAY AND ASSOCIATES LIMITED

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

This company is commonly known as Rupert Barclay And Associates Limited. The company was founded 21 years ago and was given the registration number 04774917. The firm's registered office is in LONDON. You can find them at 20 Edwardes Square, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RUPERT BARCLAY AND ASSOCIATES LIMITED
Company Number:04774917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:20 Edwardes Square, London, W8 6HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Edwardes Square, London, W8 6HE

Secretary22 May 2003Active
20, Edwardes Square, London, W8 6HE

Director22 May 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary22 May 2003Active
50 Woodsford Square, London, W14 8DT

Director22 May 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Director22 May 2003Active

People with Significant Control

Mr Rupert George Maxwell Lothian Barclay
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:20, Edwardes Square, London, W8 6HE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Beatriz Ann Barclay
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:20, Edwardes Square, London, W8 6HE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-07-22Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-07-05Confirmation statement

Confirmation statement with no updates.

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2020-01-05Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-06-24Confirmation statement

Confirmation statement with updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-07-23Confirmation statement

Confirmation statement with no updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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2014-06-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type total exemption small.

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2013-06-02Annual return

Annual return company with made up date full list shareholders.

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2012-10-22Accounts

Accounts with accounts type total exemption small.

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