| Company Name | Barnefield Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00472934 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1949(74 years, 3 months ago) |
| Dissolution Date | 10 April 2012 (11 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Joseph Pearlman |
|---|---|
| Date of Birth | January 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1993(43 years, 5 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 10 April 2012) |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | 8 Highfield Gardens London NW11 9HB |
| Director Name | Mrs Ruth Pearlman |
|---|---|
| Date of Birth | May 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1993(43 years, 5 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 10 April 2012) |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Highfield Gardens London NW11 9HB |
| Secretary Name | Mr Joseph Pearlman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1993(43 years, 5 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 10 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Highfield Gardens London NW11 9HB |
Location
| Registered Address | 21 Bedford Square London WC1B 3HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£117,769 |
| Cash | £1,302 |
| Current Liabilities | £278,466 |
Accounts
| Latest Accounts | 31 March 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2011 | Application to strike the company off the register (3 pages) |
| 21 December 2011 | Application to strike the company off the register (3 pages) |
| 12 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 12 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 20 April 2011 | Annual return made up to 14 February 2011 with a full list of shareholders Statement of capital on 2011-04-20
|
| 20 April 2011 | Annual return made up to 14 February 2011 with a full list of shareholders Statement of capital on 2011-04-20
|
| 8 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 8 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 17 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 26 January 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 3 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 3 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 28 January 2009 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 28 January 2009 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 6 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 6 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 3 March 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 3 March 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 29 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 29 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 6 March 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 1 February 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 1 February 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 8 March 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 8 March 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 21 December 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 21 December 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 8 March 2005 | Return made up to 14/02/05; full list of members (2 pages) |
| 8 March 2005 | Return made up to 14/02/05; full list of members (2 pages) |
| 31 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 31 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 29 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 29 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 3 March 2004 | Conve 30/01/04 (1 page) |
| 3 March 2004 | Return made up to 14/02/04; full list of members (5 pages) |
| 3 March 2004 | Return made up to 14/02/04; full list of members (5 pages) |
| 3 March 2004 | Conve 30/01/04 (1 page) |
| 19 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 19 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 27 March 2003 | Return made up to 14/02/03; full list of members (5 pages) |
| 27 March 2003 | Return made up to 14/02/03; full list of members (5 pages) |
| 27 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 27 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 22 May 2002 | Return made up to 14/02/02; full list of members (5 pages) |
| 22 May 2002 | Return made up to 14/02/02; full list of members (5 pages) |
| 10 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 10 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 13 March 2001 | Return made up to 14/02/01; full list of members (5 pages) |
| 13 March 2001 | Return made up to 14/02/01; full list of members (5 pages) |
| 11 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 11 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 6 March 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 6 March 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 11 March 1999 | Return made up to 14/02/99; full list of members (6 pages) |
| 11 March 1999 | Return made up to 14/02/99; full list of members (6 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 9 March 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 9 March 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 16 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 16 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 3 July 1997 | Resolutions
|
| 3 July 1997 | Resolutions
|
| 3 July 1997 | Resolutions
|
| 3 July 1997 | Resolutions
|
| 19 March 1997 | Return made up to 14/02/97; full list of members (6 pages) |
| 19 March 1997 | Return made up to 14/02/97; full list of members (6 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 22 May 1996 | Registered office changed on 22/05/96 from: russell square house 10/12 russell square london WC1N 5EL (1 page) |
| 22 May 1996 | Registered office changed on 22/05/96 from: russell square house 10/12 russell square london WC1N 5EL (1 page) |
| 8 March 1996 | Return made up to 14/02/96; full list of members (7 pages) |
| 8 March 1996 | Return made up to 14/02/96; full list of members (7 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
| 14 March 1973 | Allotment of shares (2 pages) |
| 14 March 1973 | Allotment of shares (2 pages) |
| 15 September 1949 | Incorporation (11 pages) |
| 15 September 1949 | Incorporation (11 pages) |