| Company Name | Barlindene Limited |
|---|---|
| Director | Roop Maini |
| Company Status | Active |
| Company Number | 01166421 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1974(50 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47782 | Retail sale by opticians |
Directors
| Director Name | Mr Roop Maini |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2002(28 years, 6 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Opthalmic Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodcote House High Beeches Close Great Woodcote Park Purley Surrey CR8 3JD |
| Secretary Name | Mrs Nishi Maini |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2002(28 years, 6 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodcote House 4 High Beeches Close, Great Woodcote Park Purley Surrey CR8 3JD |
| Director Name | Irma Innocenza Maria Savini |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1991(17 years after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 25 October 2002) |
| Role | Ophthalmic Optician |
| Correspondence Address | 28 Arundel Avenue Morden Surrey SM4 4DX |
| Director Name | Mr Luigi Savini |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 23 April 1991(17 years after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 25 October 2002) |
| Role | Company Director |
| Correspondence Address | 28 Arundel Avenue Morden Surrey SM4 4DX |
| Secretary Name | Mr Luigi Savini |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 23 April 1991(17 years after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 25 October 2002) |
| Role | Company Director |
| Correspondence Address | 28 Arundel Avenue Morden Surrey SM4 4DX |
| Director Name | Mrs Nishi Maini |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2002(28 years, 6 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 11 April 2011) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodcote House 4 High Beeches Close, Great Woodcote Park Purley Surrey CR8 3JD |
Contact
| Website | surreyopticians.co.uk |
|---|
Location
| Registered Address | 69-71 East Street Epsom Surrey KT17 1BP |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 5 at £1 | Aneesh Saggar Maini 5.00% Ordinary |
|---|---|
| 5 at £1 | Maneesha Maini 5.00% Ordinary |
| 45 at £1 | Nishi Maini 45.00% Ordinary |
| 45 at £1 | Roop Maini 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £578,273 |
| Cash | £185,525 |
| Current Liabilities | £53,328 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 23 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 7 May 2024 (1 week, 2 days from now) |
Filing History
| 4 January 2024 | Total exemption full accounts made up to 5 April 2023 (9 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 23 April 2023 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 5 April 2022 (10 pages) |
| 3 May 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
| 29 December 2021 | Total exemption full accounts made up to 5 April 2021 (10 pages) |
| 20 May 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
| 7 January 2021 | Total exemption full accounts made up to 5 April 2020 (9 pages) |
| 1 May 2020 | Confirmation statement made on 23 April 2020 with updates (5 pages) |
| 23 December 2019 | Total exemption full accounts made up to 5 April 2019 (9 pages) |
| 18 June 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 4 January 2019 | Total exemption full accounts made up to 5 April 2018 (9 pages) |
| 26 April 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
| 4 May 2017 | Confirmation statement made on 23 April 2017 with updates (7 pages) |
| 4 May 2017 | Confirmation statement made on 23 April 2017 with updates (7 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 5 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 12 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 30 June 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 15 June 2015 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2015-06-15
|
| 16 January 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 27 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 8 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 1 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 18 June 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 21 July 2011 | Termination of appointment of Nishi Maini as a director (1 page) |
| 21 July 2011 | Termination of appointment of Nishi Maini as a director (1 page) |
| 17 June 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 19 May 2010 | Director's details changed for Nishi Maini on 23 April 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Director's details changed for Nishi Maini on 23 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Roop Maini on 23 April 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Director's details changed for Roop Maini on 23 April 2010 (2 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 19 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 19 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 14 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 14 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 2 May 2007 | Return made up to 23/04/07; full list of members (3 pages) |
| 2 May 2007 | Director's particulars changed (1 page) |
| 2 May 2007 | Director's particulars changed (1 page) |
| 2 May 2007 | Return made up to 23/04/07; full list of members (3 pages) |
| 2 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 February 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 16 May 2006 | Return made up to 23/04/06; full list of members (5 pages) |
| 16 May 2006 | Return made up to 23/04/06; full list of members (5 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 5 April 2005 (8 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 5 April 2005 (8 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 5 April 2005 (8 pages) |
| 11 May 2005 | Return made up to 23/04/05; full list of members (6 pages) |
| 11 May 2005 | Return made up to 23/04/05; full list of members (6 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 8 June 2004 | Return made up to 23/04/04; full list of members (6 pages) |
| 8 June 2004 | Return made up to 23/04/04; full list of members (6 pages) |
| 6 February 2004 | Registered office changed on 06/02/04 from: 377 croydon road, wallington green, surrey, SM6 7NY (1 page) |
| 6 February 2004 | Registered office changed on 06/02/04 from: 377 croydon road wallington green surrey SM6 7NY (1 page) |
| 6 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 23 June 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 23 June 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 8 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 8 November 2002 | New director appointed (2 pages) |
| 8 November 2002 | Director resigned (1 page) |
| 8 November 2002 | Director resigned (1 page) |
| 8 November 2002 | Secretary resigned;director resigned (1 page) |
| 8 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 8 November 2002 | New director appointed (2 pages) |
| 8 November 2002 | Secretary resigned;director resigned (1 page) |
| 22 July 2002 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 22 July 2002 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 22 July 2002 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 27 May 2002 | Return made up to 23/04/02; full list of members (7 pages) |
| 27 May 2002 | Return made up to 23/04/02; full list of members (7 pages) |
| 27 September 2001 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 27 September 2001 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 27 September 2001 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 16 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 27 July 2000 | Full accounts made up to 5 April 2000 (9 pages) |
| 27 July 2000 | Full accounts made up to 5 April 2000 (9 pages) |
| 27 July 2000 | Full accounts made up to 5 April 2000 (9 pages) |
| 9 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 9 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 26 July 1999 | Full accounts made up to 5 April 1999 (9 pages) |
| 26 July 1999 | Full accounts made up to 5 April 1999 (9 pages) |
| 26 July 1999 | Full accounts made up to 5 April 1999 (9 pages) |
| 6 October 1998 | Full accounts made up to 5 April 1998 (9 pages) |
| 6 October 1998 | Full accounts made up to 5 April 1998 (9 pages) |
| 6 October 1998 | Full accounts made up to 5 April 1998 (9 pages) |
| 15 May 1998 | Return made up to 23/04/98; no change of members (4 pages) |
| 15 May 1998 | Return made up to 23/04/98; no change of members (4 pages) |
| 23 September 1997 | Full accounts made up to 5 April 1997 (10 pages) |
| 23 September 1997 | Full accounts made up to 5 April 1997 (10 pages) |
| 23 September 1997 | Full accounts made up to 5 April 1997 (10 pages) |
| 3 June 1997 | Return made up to 23/04/97; no change of members (4 pages) |
| 3 June 1997 | Return made up to 23/04/97; no change of members (4 pages) |
| 17 September 1996 | Full accounts made up to 5 April 1996 (10 pages) |
| 17 September 1996 | Full accounts made up to 5 April 1996 (10 pages) |
| 17 September 1996 | Full accounts made up to 5 April 1996 (10 pages) |
| 22 May 1996 | Return made up to 23/04/96; full list of members (6 pages) |
| 22 May 1996 | Return made up to 23/04/96; full list of members (6 pages) |
| 27 July 1995 | Full accounts made up to 5 April 1995 (9 pages) |
| 27 July 1995 | Full accounts made up to 5 April 1995 (9 pages) |
| 27 July 1995 | Full accounts made up to 5 April 1995 (9 pages) |
| 24 May 1995 | Return made up to 23/04/95; no change of members (4 pages) |
| 24 May 1995 | Return made up to 23/04/95; no change of members (4 pages) |