| Company Name | H.& M.Barnett Limited |
|---|---|
| Directors | Henry Peter Barnett and Judy Jean Barnett |
| Company Status | Active |
| Company Number | 00750791 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1963(61 years, 2 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 Henry Peter Barnett |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1991(28 years, 3 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Snaresbrook Drive Stanmore Middlesex HA7 4QW |
| Director Name | Judy Jean Barnett |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1991(28 years, 3 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Snaresbrook Drive Stanmore Middlesex HA7 4QW |
| Secretary Name | Mr Henry Peter Barnett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1991(28 years, 3 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Snaresbrook Drive Stanmore Middlesex HA7 4QW |
Location
| Registered Address | C/O Hentons Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 150 at £1 | Henry Peter Barnett 50.00% Ordinary |
|---|---|
| 50 at £1 | Adele Wendruff 16.67% Ordinary |
| 50 at £1 | Judy Jean Barnett 16.67% Ordinary |
| 50 at £1 | Myra Stephens 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £960,417 |
| Cash | £171,228 |
| Current Liabilities | £117,088 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 1 week from now) |
Charges
| 10 March 1989 | Delivered on: 21 March 1989 Satisfied on: 9 November 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to barclays bank PLC, on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|---|
| 4 September 1987 | Delivered on: 5 September 1987 Persons entitled: C & J Clark Investment Properties Limited Classification: Legal charge Secured details: All monies due or to become due from the company to c & j clark investment properties limited. Particulars: F/H property situate at and k/a 135 lordship lane east dulwich london. Outstanding |
| 6 May 1987 | Delivered on: 22 May 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the co. And/or M. barnett & company LTD. To the chargee on any account whatsoever. Particulars: 135 lordship lane, dulwich, london borough of southwark title no. Ln 105533. Outstanding |
Filing History
| 2 November 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 22 May 2020 | Confirmation statement made on 22 May 2020 with updates (4 pages) |
| 7 October 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
| 24 May 2019 | Confirmation statement made on 22 May 2019 with updates (4 pages) |
| 24 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 1 June 2018 | Confirmation statement made on 22 May 2018 with updates (4 pages) |
| 1 November 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 1 November 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 26 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 26 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 7 November 2016 | Total exemption full accounts made up to 31 January 2016 (12 pages) |
| 7 November 2016 | Total exemption full accounts made up to 31 January 2016 (12 pages) |
| 1 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 25 April 2016 | Registered office address changed from Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ to Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 25 April 2016 (1 page) |
| 25 April 2016 | Registered office address changed from Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ to Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 25 April 2016 (1 page) |
| 21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 18 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
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| 18 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 15 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 5 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 10 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 31 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 14 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 4 June 2010 | Director's details changed for Judy Jean Barnett on 1 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Director's details changed for Henry Peter Barnett on 1 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Judy Jean Barnett on 1 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Henry Peter Barnett on 1 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Judy Jean Barnett on 1 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Director's details changed for Henry Peter Barnett on 1 May 2010 (2 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 12 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 12 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 19 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 19 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 31 May 2007 | Return made up to 22/05/07; full list of members (3 pages) |
| 31 May 2007 | Return made up to 22/05/07; full list of members (3 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 7 June 2006 | Return made up to 22/05/06; full list of members (3 pages) |
| 7 June 2006 | Return made up to 22/05/06; full list of members (3 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 21 June 2005 | Return made up to 22/05/05; full list of members (3 pages) |
| 21 June 2005 | Return made up to 22/05/05; full list of members (3 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 14 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 14 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 4 July 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 4 July 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 1 July 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 1 July 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 9 November 2001 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 9 November 2001 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 15 October 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 15 October 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 11 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 11 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 26 July 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 26 July 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 20 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 20 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 7 July 1999 | Return made up to 22/05/99; full list of members (6 pages) |
| 7 July 1999 | Return made up to 22/05/99; full list of members (6 pages) |
| 22 June 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 22 June 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 6 August 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 6 August 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 9 June 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 9 June 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 16 July 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 16 July 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 16 June 1997 | Return made up to 22/05/97; no change of members (4 pages) |
| 16 June 1997 | Return made up to 22/05/97; no change of members (4 pages) |
| 27 August 1996 | Registered office changed on 27/08/96 from: 18 st george street hanover square london W1R 0LL (1 page) |
| 27 August 1996 | Registered office changed on 27/08/96 from: 18 st george street hanover square london W1R 0LL (1 page) |
| 2 August 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 2 August 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 7 June 1996 | Return made up to 22/05/96; full list of members (6 pages) |
| 7 June 1996 | Return made up to 22/05/96; full list of members (6 pages) |
| 23 August 1995 | Accounts for a small company made up to 31 January 1995 (9 pages) |
| 23 August 1995 | Accounts for a small company made up to 31 January 1995 (9 pages) |
| 28 June 1995 | Return made up to 22/05/95; no change of members (4 pages) |
| 28 June 1995 | Return made up to 22/05/95; no change of members (4 pages) |