Barranquilla Properties Limited

Company Name	Barranquilla Properties Limited
Company Status	Dissolved
Company Number	00697646
Category	Private Limited Company
Incorporation Date	7 July 1961(62 years, 10 months ago)
Dissolution Date	22 January 2021 (3 years, 3 months ago)
Previous Name	Colmount Holdings Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Davis
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	30 May 1991(29 years, 11 months after company formation)
Appointment Duration	29 years, 8 months (closed 22 January 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Mr Benzion Schalom Eliezer Freshwater
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 May 1991(29 years, 11 months after company formation)
Appointment Duration	29 years, 8 months (closed 22 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Mr Mark Roy Mason Jenner
Nationality	British
Status	Closed
Appointed	20 August 2001(40 years, 1 month after company formation)
Appointment Duration	19 years, 5 months (closed 22 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	September Cottage Hornash Lane Ashford Kent TN26 1HY

Secretary Name	Christopher Charles Morse
Nationality	British
Status	Resigned
Appointed	30 May 1991(29 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 20 August 2001)
Role	Company Director
Correspondence Address	Alba Lodge 22 Gloucester Road Tankerton Whitstable Kent CT5 2DS

Contact

Website	highdorn.co.uk

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10.1k at £0.2	Barranquilla Investments LTD 99.99% Ordinary
1 at £0.2	Barranquilla Investments LTD & Caob Properties LTD 0.01% Ordinary

Financials

Year	2014
Net Worth	£2,525
Current Liabilities	£4,281,766

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 September 2017	Full accounts made up to 31 December 2016 (9 pages)
4 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (9 pages)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2,525 (5 pages)
4 October 2015	Full accounts made up to 31 December 2014 (10 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2,525 (5 pages)
4 November 2014	Full accounts made up to 31 December 2013 (10 pages)
9 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2,525 (5 pages)
20 September 2013	Accounts made up to 31 December 2012 (10 pages)
31 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
2 October 2012	Accounts made up to 31 December 2011 (10 pages)
10 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
29 September 2011	Accounts made up to 31 December 2010 (10 pages)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
25 September 2010	Accounts made up to 31 December 2009 (10 pages)
9 August 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for David Davis on 23 April 2010 (2 pages)
29 March 2010	Director's details changed for David Davis on 15 March 2010 (2 pages)
22 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
24 September 2009	Accounts made up to 31 December 2008 (10 pages)
2 June 2009	Return made up to 30/05/09; full list of members (4 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
4 June 2008	Return made up to 30/05/08; full list of members (4 pages)
8 October 2007	Accounts made up to 31 December 2006 (10 pages)
14 June 2007	Return made up to 30/05/07; no change of members (7 pages)
12 October 2006	Accounts made up to 31 December 2005 (10 pages)
5 June 2006	Return made up to 30/05/06; full list of members (7 pages)
21 September 2005	Accounts made up to 31 December 2004 (9 pages)
8 June 2005	Return made up to 30/05/05; full list of members (7 pages)
30 October 2004	Accounts made up to 31 December 2003 (9 pages)
7 June 2004	Return made up to 30/05/04; full list of members (7 pages)
31 August 2003	Accounts made up to 31 December 2002 (9 pages)
6 June 2003	Return made up to 30/05/03; full list of members (7 pages)
16 September 2002	Registered office changed on 16/09/02 from: 13-17 new burlington place london W1X 2JP (1 page)
4 September 2002	Accounts made up to 31 December 2001 (9 pages)
14 June 2002	Return made up to 30/05/02; full list of members (7 pages)
26 September 2001	Accounts made up to 31 December 2000 (9 pages)
17 September 2001	New secretary appointed (2 pages)
31 August 2001	Secretary resigned (1 page)
21 June 2001	Return made up to 30/05/01; full list of members (6 pages)
6 September 2000	Accounts made up to 31 December 1999 (9 pages)
7 June 2000	Return made up to 30/05/00; full list of members (6 pages)
20 July 1999	Accounts made up to 31 December 1998 (9 pages)
14 June 1999	Return made up to 30/05/99; no change of members (23 pages)
22 June 1998	Accounts made up to 31 December 1997 (9 pages)
9 June 1998	Return made up to 30/05/98; full list of members (24 pages)
29 August 1997	Accounts made up to 31 December 1996 (9 pages)
22 June 1997	Return made up to 30/05/97; no change of members (18 pages)
5 July 1996	Accounts made up to 31 December 1995 (9 pages)
17 June 1996	Return made up to 30/05/96; no change of members (18 pages)
27 October 1995	Accounts made up to 31 December 1994 (9 pages)
26 June 1995	Return made up to 30/05/95; full list of members (12 pages)

Barranquilla Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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