Bariville Investments Limited

Company Name	Bariville Investments Limited
Director	Chaim Babad
Company Status	Active
Company Number	01169171
Category	Private Limited Company
Incorporation Date	6 May 1974(49 years, 12 months ago)

Business Activity

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

Directors

Director Name	Mr Chaim Babad
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 June 2020(46 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	115 Craven Park Road Stamford Hill London N15 6BL

Secretary Name	Mr Chaim Babad
Status	Current
Appointed	11 June 2020(46 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	115 Craven Park Road Stamford Hill London N15 6BL

Director Name	Mrs Esther Ashkenazi
Date of Birth	February 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(17 years, 4 months after company formation)
Appointment Duration	11 years (resigned 01 October 2002)
Role	Co Director
Correspondence Address	93 Lordship Park London N16 5UP

Director Name	Mr Isacc Babad
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(17 years, 4 months after company formation)
Appointment Duration	28 years, 9 months (resigned 11 June 2020)
Role	Co Director
Country of Residence	England
Correspondence Address	20 Gilda Crescent London N16 6JP

Director Name	Mrs Rachel Babad
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(17 years, 4 months after company formation)
Appointment Duration	29 years, 3 months (resigned 07 January 2021)
Role	Co Director
Country of Residence	England
Correspondence Address	20 Gilda Crescent London N16 6JP

Secretary Name	Mrs Rachel Babad
Nationality	British
Status	Resigned
Appointed	20 September 1991(17 years, 4 months after company formation)
Appointment Duration	29 years, 3 months (resigned 07 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gilda Crescent London N16 6JP

Contact

Telephone	020 82021881
Telephone region	London

Location

Registered Address	115 Craven Park Road Stamford Hill London N15 6BL
Region	London
Constituency	Tottenham
County	Greater London
Ward	Seven Sisters
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

3.8k at £1	Mr Isaac Babad 50.00% Ordinary
3.8k at £1	Mrs Rachel Babad 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months, 1 week from now)

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
10 October 2023	Confirmation statement made on 15 September 2023 with updates (4 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
3 October 2022	Confirmation statement made on 15 September 2022 with updates (4 pages)
26 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
6 October 2021	Second filing of Confirmation Statement dated 15 September 2020 (3 pages)
5 October 2021	Confirmation statement made on 15 September 2021 with updates (5 pages)
30 June 2021	Notification of Rachel Babad as a person with significant control on 7 January 2021 (2 pages)
3 March 2021	Appointment of Mr Chaim Babad as a director on 11 June 2020 (2 pages)
3 March 2021	Termination of appointment of Rachel Babad as a secretary on 7 January 2021 (1 page)
3 March 2021	Termination of appointment of Isacc Babad as a director on 11 June 2020 (1 page)
3 March 2021	Appointment of Mr Chaim Babad as a secretary on 11 June 2020 (2 pages)
3 March 2021	Termination of appointment of Rachel Babad as a director on 7 January 2021 (1 page)
3 March 2021	Cessation of Isaac Babad as a person with significant control on 11 June 2020 (1 page)
12 November 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
30 September 2020	Confirmation statement made on 15 September 2020 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 06/10/2021. (5 pages)
30 September 2020	Confirmation statement made on 15 September 2020 with updates (4 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
18 September 2019	Confirmation statement made on 15 September 2019 with updates (4 pages)
23 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
17 October 2018	Confirmation statement made on 15 September 2018 with updates (4 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
4 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 7,504 (5 pages)
16 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 7,504 (5 pages)
25 September 2015	Second filing of AR01 previously delivered to Companies House made up to 20 September 2014 (16 pages)
25 September 2015	Second filing of AR01 previously delivered to Companies House made up to 20 September 2014 (16 pages)
6 August 2015	Director's details changed for Mr Isacc Babad on 1 October 2013 (2 pages)
6 August 2015	Director's details changed for Mr Isacc Babad on 1 October 2013 (2 pages)
6 August 2015	Director's details changed for Mr Isacc Babad on 1 October 2013 (2 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 7,504 Statement of capital on 2014-10-29 GBP 7,504 ANNOTATION Clarification a second filed AR01 was registered on 25/09/2015 (6 pages)
29 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 7,504 Statement of capital on 2014-10-29 GBP 7,504 ANNOTATION Clarification a second filed AR01 was registered on 25/09/2015 (6 pages)
29 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 7,504 (5 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 7,504 (5 pages)
27 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 7,504 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 November 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 December 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
25 October 2011	Director's details changed for Mr Isacc Babad on 24 October 2011 (2 pages)
25 October 2011	Director's details changed for Mr Isacc Babad on 24 October 2011 (2 pages)
8 August 2011	Second filing of AR01 previously delivered to Companies House made up to 20 September 2010 (16 pages)
8 August 2011	Second filing of AR01 previously delivered to Companies House made up to 20 September 2010 (16 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/08/2010 (6 pages)
8 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/08/2010 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
10 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 November 2008	Return made up to 20/09/08; full list of members (3 pages)
21 November 2008	Return made up to 20/09/08; full list of members (3 pages)
31 October 2008	Return made up to 20/09/07; full list of members (3 pages)
31 October 2008	Return made up to 20/09/07; full list of members (3 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 July 2007	Return made up to 20/09/06; full list of members (2 pages)
2 July 2007	Return made up to 20/09/06; full list of members (2 pages)
18 January 2007	Registered office changed on 18/01/07 from: 115 craven park road london N15 6BL (1 page)
18 January 2007	Registered office changed on 18/01/07 from: 115 craven park road, london, N15 6BL (1 page)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 May 2006	Return made up to 20/09/05; full list of members (2 pages)
3 May 2006	Return made up to 20/09/05; full list of members (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 November 2004	Return made up to 20/09/04; full list of members (8 pages)
24 November 2004	Return made up to 20/09/04; full list of members (8 pages)
4 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 November 2003	Return made up to 20/09/03; full list of members (8 pages)
4 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 November 2003	Return made up to 20/09/03; full list of members (8 pages)
4 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 October 2002	Return made up to 20/09/02; full list of members (8 pages)
8 October 2002	Return made up to 20/09/02; full list of members (8 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 November 2001	Return made up to 20/09/01; full list of members (8 pages)
20 November 2001	Return made up to 20/09/01; full list of members (8 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
24 October 2000	Return made up to 20/09/00; full list of members (8 pages)
24 October 2000	Return made up to 20/09/00; full list of members (8 pages)
25 April 2000	Registered office changed on 25/04/00 from: 13-17 new burlington place, london W1X 2JP (1 page)
25 April 2000	Registered office changed on 25/04/00 from: 13-17 new burlington place london W1X 2JP (1 page)
30 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
28 September 1999	Return made up to 20/09/99; no change of members (4 pages)
28 September 1999	Return made up to 20/09/99; no change of members (4 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
21 October 1998	Return made up to 20/09/98; full list of members (5 pages)
21 October 1998	Return made up to 20/09/98; full list of members (5 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
1 October 1997	Return made up to 20/09/97; no change of members (4 pages)
1 October 1997	Return made up to 20/09/97; no change of members (4 pages)
6 February 1997	Accounting reference date extended from 30/03/97 to 31/03/97 (1 page)
6 February 1997	Accounting reference date extended from 30/03/97 to 31/03/97 (1 page)
27 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
19 October 1996	Return made up to 20/09/96; no change of members (4 pages)
19 October 1996	Return made up to 20/09/96; no change of members (4 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
15 April 1987	Return made up to 31/10/86; full list of members (6 pages)
15 April 1987	Return made up to 31/10/86; full list of members (6 pages)
6 May 1974	Incorporation (10 pages)
6 May 1974	Incorporation (10 pages)

Bariville Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London