Barnetts Investments

Company Name	Barnetts Investments
Company Status	Dissolved
Company Number	00317872
Category	Private Unlimited Company
Incorporation Date	25 August 1936(87 years, 8 months ago)
Dissolution Date	27 December 2022 (1 year, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Clive Ian Zane
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1999(62 years, 11 months after company formation)
Appointment Duration	23 years, 5 months (closed 27 December 2022)
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Mr David Alan Zane
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2012(76 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (closed 27 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Mrs Valerie Joy Boyd Hellner
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2017(80 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 27 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Vivienne Ann Price
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(54 years, 10 months after company formation)
Appointment Duration	18 years, 3 months (resigned 12 October 2009)
Role	Caterer
Correspondence Address	96 Camlet Way Hadley Wood Barnet Hertfordshire EN6 1RS

Director Name	David Alan Zane
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(54 years, 10 months after company formation)
Appointment Duration	21 years, 5 months (resigned 29 November 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	John Isadore Zane
Date of Birth	January 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(54 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 July 1999)
Role	Textile Salesman
Correspondence Address	1 Torrington Court Finchley London N12 9TS

Director Name	Philip Zane
Date of Birth	February 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(54 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 April 1997)
Role	Company Director
Correspondence Address	68 Northiam London N12 7HJ

Director Name	Bessie Samson
Date of Birth	January 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(54 years, 10 months after company formation)
Appointment Duration	25 years, 4 months (resigned 19 October 2016)
Role	Married Woman
Country of Residence	United Kingdom
Correspondence Address	88 Crawford Street London W1H 2EJ

Secretary Name	Sidney Lionel Samson
Nationality	British
Status	Resigned
Appointed	26 June 1991(54 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 July 2007)
Role	Company Director
Correspondence Address	Coombe Ridge 96 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NX

Secretary Name	Mr David Alan Zane
Nationality	British
Status	Resigned
Appointed	31 July 2007(70 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Friern Mount Drive London N20 9DN

Secretary Name	Mr John Murray Samson
Status	Resigned
Appointed	13 March 2008(71 years, 7 months after company formation)
Appointment Duration	9 years (resigned 14 March 2017)
Role	Company Director
Correspondence Address	88 Crawford Street London W1H 2EJ

Location

Registered Address	88 Crawford Street London W1H 2EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

60k at £1	Sarah Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£133,650
Cash	£57,226
Current Liabilities	£33,762

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

22 June 1943	Delivered on: 8 July 1943 Persons entitled: W.D.Anderson Classification: Mortgage Secured details: Â£3,500. Particulars: Norman court upper sunbury road hampton. Outstanding
9 November 1936	Delivered on: 20 November 1936 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys etc. Particulars: "Torrington court" torrington park, finchley, N.10. Outstanding

Filing History

3 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
29 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
2 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
5 July 2017	Notification of Clive Zane as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
5 July 2017	Notification of David Zane as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Clive Zane as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of David Zane as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Valerie Boyd Hellner as a person with significant control on 1 March 2017 (2 pages)
5 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
5 July 2017	Notification of Valerie Boyd Hellner as a person with significant control on 1 March 2017 (2 pages)
14 March 2017	Appointment of Mrs Valerie Boyd Hellner as a director on 14 March 2017 (2 pages)
14 March 2017	Termination of appointment of Bessie Samson as a director on 19 October 2016 (1 page)
14 March 2017	Appointment of Mrs Valerie Boyd Hellner as a director on 14 March 2017 (2 pages)
14 March 2017	Termination of appointment of John Murray Samson as a secretary on 14 March 2017 (1 page)
14 March 2017	Termination of appointment of Bessie Samson as a director on 19 October 2016 (1 page)
14 March 2017	Termination of appointment of John Murray Samson as a secretary on 14 March 2017 (1 page)
1 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 60,000 (7 pages)
1 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 60,000 (7 pages)
7 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 60,000 (4 pages)
7 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 60,000 (4 pages)
5 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 60,000 (5 pages)
5 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 60,000 (5 pages)
14 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
14 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
29 November 2012	Appointment of Mr David Alan Zane as a director (2 pages)
29 November 2012	Appointment of Mr David Alan Zane as a director (2 pages)
29 November 2012	Termination of appointment of David Zane as a director (1 page)
29 November 2012	Termination of appointment of David Zane as a director (1 page)
6 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
29 June 2011	Secretary's details changed for Mr John Murray Samson on 1 February 2011 (1 page)
29 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Secretary's details changed for Mr John Murray Samson on 1 February 2011 (1 page)
29 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Secretary's details changed for Mr John Murray Samson on 1 February 2011 (1 page)
29 June 2010	Director's details changed for David Alan Zane on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Bessie Samson on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
29 June 2010	Director's details changed for David Alan Zane on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for David Alan Zane on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Clive Ian Zane on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Bessie Samson on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
29 June 2010	Director's details changed for Clive Ian Zane on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Clive Ian Zane on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Bessie Samson on 1 October 2009 (2 pages)
13 October 2009	Termination of appointment of Vivienne Price as a director (1 page)
13 October 2009	Termination of appointment of Vivienne Price as a director (1 page)
26 June 2009	Location of register of members (1 page)
26 June 2009	Return made up to 26/06/09; full list of members (7 pages)
26 June 2009	Location of debenture register (1 page)
26 June 2009	Return made up to 26/06/09; full list of members (7 pages)
26 June 2009	Location of register of members (1 page)
26 June 2009	Location of debenture register (1 page)
26 June 2009	Director's change of particulars / bessie samson / 01/07/2008 (1 page)
26 June 2009	Director's change of particulars / bessie samson / 01/07/2008 (1 page)
1 July 2008	Return made up to 26/06/08; full list of members (7 pages)
1 July 2008	Return made up to 26/06/08; full list of members (7 pages)
19 March 2008	Secretary appointed mr john murray samson (1 page)
19 March 2008	Appointment terminated secretary david zane (1 page)
19 March 2008	Secretary appointed mr john murray samson (1 page)
19 March 2008	Appointment terminated secretary david zane (1 page)
9 November 2007	Return made up to 26/06/07; full list of members (4 pages)
9 November 2007	Return made up to 26/06/07; full list of members (4 pages)
6 November 2007	New secretary appointed (2 pages)
6 November 2007	New secretary appointed (2 pages)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 96 camlet way barnet hertfordshire EN4 0NX (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 96 camlet way barnet hertfordshire EN4 0NX (1 page)
23 August 2006	Return made up to 26/06/06; full list of members (11 pages)
23 August 2006	Return made up to 26/06/06; full list of members (11 pages)
4 July 2005	Return made up to 26/06/05; full list of members (11 pages)
4 July 2005	Return made up to 26/06/05; full list of members (11 pages)
28 June 2004	Return made up to 26/06/04; full list of members (11 pages)
28 June 2004	Return made up to 26/06/04; full list of members (11 pages)
24 June 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 June 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
9 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
26 June 2002	Return made up to 26/06/02; full list of members (11 pages)
26 June 2002	Return made up to 26/06/02; full list of members (11 pages)
1 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
1 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
27 July 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 July 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 July 2000	Return made up to 26/06/00; full list of members (7 pages)
12 July 2000	Return made up to 26/06/00; full list of members (7 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
27 July 1999	Return made up to 26/06/99; no change of members (4 pages)
27 July 1999	Return made up to 26/06/99; no change of members (4 pages)
26 July 1999	Registered office changed on 26/07/99 from: 87 kilburn high road london NW6 1YA (1 page)
26 July 1999	Registered office changed on 26/07/99 from: 87 kilburn high road london NW6 1YA (1 page)
6 July 1998	Return made up to 26/06/98; full list of members (5 pages)
6 July 1998	Return made up to 26/06/98; full list of members (5 pages)
10 July 1997	Return made up to 26/06/97; no change of members (6 pages)
10 July 1997	Return made up to 26/06/97; no change of members (6 pages)
22 June 1996	Return made up to 26/06/96; full list of members (8 pages)
22 June 1996	Return made up to 26/06/96; full list of members (8 pages)
8 September 1995	Return made up to 26/06/95; no change of members (6 pages)
8 September 1995	Return made up to 26/06/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
30 July 1990	Return made up to 26/07/90; full list of members (4 pages)
22 August 1989	Return made up to 11/08/89; full list of members (4 pages)
23 June 1988	Return made up to 09/06/88; full list of members (4 pages)
9 September 1987	Return made up to 22/07/87; full list of members (4 pages)
17 July 1986	Return made up to 09/07/86; full list of members (4 pages)
25 August 1936	Incorporation (16 pages)
25 August 1936	Incorporation (16 pages)

Barnetts Investments

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London