Company NameBarley Mews Cottages Limited
Company StatusActive
Company Number00934544
CategoryPrivate Limited Company
Incorporation Date27 June 1968(53 years, 7 months ago)
Previous NamesN R Design Limited and NRT (Asia) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid Alexander Cowan
Date of BirthMarch 1932 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(23 years, 6 months after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPalladium House 1-4 Argyll Street
London
W1F 7LD
Director NameMrs Suzanne Elizabeth Cowan
Date of BirthNovember 1933 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(23 years, 6 months after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPalladium House 1-4 Argyll Street
London
W1F 7LD
Secretary NameDavid Alexander Cowan
NationalityBritish
StatusCurrent
Appointed09 December 1994(26 years, 5 months after company formation)
Appointment Duration27 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPalladium House 1-4 Argyll Street
London
W1F 7LD
Director NameMr Nicholas Julian Cowan
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2021(52 years, 7 months after company formation)
Appointment Duration12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPalladium House 1-4 Argyll Street
London
W1F 7LD
Director NameMr Richard Alexander Cowan
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2021(52 years, 7 months after company formation)
Appointment Duration12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPalladium House 1-4 Argyll Street
London
W1F 7LD
Secretary NameMr Mark St John Stevenson
NationalityBritish
StatusResigned
Appointed31 December 1991(23 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 09 December 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Buckles Way
Banstead
Surrey
SM7 1HB

Location

Registered AddressPalladium House
1-4 Argyll Street
London
W1F 7LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 900 other UK companies use this postal address

Shareholders

60 at £1David Alexander Cowan
60.00%
Ordinary
40 at £1Mrs Suzanne Elizabeth Cowan
40.00%
Ordinary

Financials

Year2014
Net Worth£189

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return31 December 2020 (1 year ago)
Next Return Due14 January 2022 (overdue)

Filing History

1 March 2021Appointment of Mr Nicholas Julian Cowan as a director on 29 January 2021 (2 pages)
1 March 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
1 March 2021Appointment of Mr Richard Alexander Cowan as a director on 29 January 2021 (2 pages)
29 January 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-29
(3 pages)
16 March 2020Micro company accounts made up to 31 December 2019 (2 pages)
6 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 December 2019Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD to Palladium House 1-4 Argyll Street London W1F 7LD on 13 December 2019 (1 page)
31 May 2019Micro company accounts made up to 31 December 2018 (2 pages)
2 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 May 2018Micro company accounts made up to 31 December 2017 (2 pages)
9 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 January 2018Director's details changed for Mrs Suzanne Elizabeth Cowan on 6 April 2016 (2 pages)
5 January 2018Director's details changed for David Alexander Cowan on 6 April 2017 (2 pages)
18 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
18 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
4 January 2017Confirmation statement made on 31 December 2016 with updates (7 pages)
4 January 2017Confirmation statement made on 31 December 2016 with updates (7 pages)
28 June 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 June 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
(5 pages)
4 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
(5 pages)
25 November 2015Company name changed n r design LIMITED\certificate issued on 25/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-24
(3 pages)
25 November 2015Company name changed n r design LIMITED\certificate issued on 25/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-24
(3 pages)
20 April 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 April 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(5 pages)
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(5 pages)
16 April 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 April 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
(5 pages)
24 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
(5 pages)
5 April 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 April 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 March 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
13 March 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 April 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 April 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
23 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
14 June 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 June 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
24 February 2011Director's details changed for David Alexander Cowan on 31 December 2010 (2 pages)
24 February 2011Director's details changed for Mrs Suzanne Elizabeth Cowan on 31 December 2010 (2 pages)
24 February 2011Secretary's details changed for David Alexander Cowan on 31 December 2010 (1 page)
24 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
24 February 2011Director's details changed for David Alexander Cowan on 31 December 2010 (2 pages)
24 February 2011Director's details changed for Mrs Suzanne Elizabeth Cowan on 31 December 2010 (2 pages)
24 February 2011Secretary's details changed for David Alexander Cowan on 31 December 2010 (1 page)
6 July 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 July 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 March 2010Director's details changed for David Alexander Cowan on 1 October 2009 (2 pages)
15 March 2010Director's details changed for Mrs Suzanne Elizabeth Cowan on 1 October 2009 (2 pages)
15 March 2010Director's details changed for David Alexander Cowan on 1 October 2009 (2 pages)
15 March 2010Director's details changed for Mrs Suzanne Elizabeth Cowan on 1 October 2009 (2 pages)
15 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 March 2010Director's details changed for David Alexander Cowan on 1 October 2009 (2 pages)
15 March 2010Director's details changed for Mrs Suzanne Elizabeth Cowan on 1 October 2009 (2 pages)
26 May 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
26 May 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
2 April 2009Return made up to 31/12/08; no change of members (4 pages)
2 April 2009Return made up to 31/12/08; no change of members (4 pages)
28 March 2009Registered office changed on 28/03/2009 from 67/69 george street london W1U 8LT (1 page)
28 March 2009Registered office changed on 28/03/2009 from 67/69 george street london W1U 8LT (1 page)
28 May 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
28 May 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
30 January 2008Return made up to 31/12/07; no change of members (7 pages)
30 January 2008Return made up to 31/12/07; no change of members (7 pages)
7 June 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
7 June 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
27 February 2007Return made up to 31/12/06; full list of members (7 pages)
27 February 2007Return made up to 31/12/06; full list of members (7 pages)
18 May 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
18 May 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
14 March 2006Return made up to 31/12/05; full list of members (7 pages)
14 March 2006Return made up to 31/12/05; full list of members (7 pages)
20 May 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
20 May 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
15 February 2005Return made up to 31/12/04; full list of members (7 pages)
15 February 2005Return made up to 31/12/04; full list of members (7 pages)
21 May 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
21 May 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
26 January 2004Return made up to 31/12/03; full list of members (7 pages)
26 January 2004Return made up to 31/12/03; full list of members (7 pages)
29 April 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
29 April 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
29 January 2003Return made up to 31/12/02; full list of members (7 pages)
29 January 2003Return made up to 31/12/02; full list of members (7 pages)
2 April 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
2 April 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
25 January 2002Return made up to 31/12/01; full list of members (6 pages)
25 January 2002Return made up to 31/12/01; full list of members (6 pages)
28 February 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
28 February 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
27 February 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 27/02/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 February 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 27/02/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
20 January 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
20 January 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
19 January 2000Return made up to 31/12/99; full list of members (6 pages)
19 January 2000Return made up to 31/12/99; full list of members (6 pages)
24 September 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
24 September 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
18 January 1999Return made up to 31/12/98; no change of members (4 pages)
18 January 1999Return made up to 31/12/98; no change of members (4 pages)
29 January 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
29 January 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
22 January 1998Return made up to 31/12/97; full list of members (6 pages)
22 January 1998Return made up to 31/12/97; full list of members (6 pages)
22 April 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
22 April 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
22 January 1997Return made up to 31/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
22 January 1997Return made up to 31/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
29 February 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
29 February 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
22 February 1996Return made up to 31/12/95; no change of members (4 pages)
22 February 1996Return made up to 31/12/95; no change of members (4 pages)
21 December 1995Registered office changed on 21/12/95 from: bridge house eelmoor road farnborough hants GU14 7UE (1 page)
21 December 1995Registered office changed on 21/12/95 from: bridge house eelmoor road farnborough hants GU14 7UE (1 page)
21 November 1995Company name changed cole & mason (export) LIMITED\certificate issued on 22/11/95 (4 pages)
21 November 1995Company name changed cole & mason (export) LIMITED\certificate issued on 22/11/95 (4 pages)