Fifty Two Barrowgate Road (Management) Company Limited

Company Name	Fifty Two Barrowgate Road (Management) Company Limited
Company Status	Active
Company Number	01182269
Category	Private Limited Company
Incorporation Date	29 August 1974(49 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Clare McIntosh
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 October 1991(17 years, 1 month after company formation)
Appointment Duration	32 years, 7 months
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	52 Barrowgate Road London W4 4QY

Director Name	Ms Christina Moss
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	11 October 1991(17 years, 1 month after company formation)
Appointment Duration	32 years, 7 months
Role	Freelance Journalist
Country of Residence	United Kingdom
Correspondence Address	52 Barrowgate Road London W4 4QY

Secretary Name	Mr Patrick Tucker
Nationality	British
Status	Current
Appointed	11 October 1991(17 years, 1 month after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	52 Barrowgate Road London W4 4QY

Director Name	Ms Ece Hale Worthy
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(44 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Freelance Writer
Country of Residence	England
Correspondence Address	52 Barrowgate Road London W4 4QY

Director Name	Mr Patrick Tucker
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	07 January 2020(45 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Freelance Play Director
Country of Residence	England
Correspondence Address	52 Barrowgate Road London W4 4QY

Director Name	Miss Nora Long
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 October 1991(17 years, 1 month after company formation)
Appointment Duration	26 years, 7 months (resigned 14 May 2018)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	52 Barrowgate Road London W4 4QY

Director Name	Miss Christine Ozanne
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(17 years, 1 month after company formation)
Appointment Duration	28 years, 3 months (resigned 07 January 2020)
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	52 Barrowgate Road London W4 4QY

Director Name	Mr Patrick Tucker
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(17 years, 1 month after company formation)
Appointment Duration	28 years (resigned 15 October 2019)
Role	Television Director
Country of Residence	England
Correspondence Address	52 Barrowgate Road London W4 4QY

Location

Registered Address	52 Barrowgate Road London W4 4QY
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

25 at £1	Miss Nora Long 25.00% Ordinary
25 at £1	Mr Patrick Tucker 25.00% Ordinary
25 at £1	Ms Christina Moss 25.00% Ordinary
25 at £1	Ms Clare Mcintosh 25.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£19
Current Liabilities	£525

Accounts

Latest Accounts	5 April 2023 (1 year, 1 month ago)
Next Accounts Due	5 January 2025 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	23 September 2023 (7 months, 2 weeks ago)
Next Return Due	7 October 2024 (5 months from now)

Filing History

10 October 2023	Confirmation statement made on 23 September 2023 with updates (4 pages)
10 October 2023	Total exemption full accounts made up to 5 April 2023 (6 pages)
4 October 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
7 June 2022	Total exemption full accounts made up to 5 April 2022 (8 pages)
20 October 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
17 August 2021	Total exemption full accounts made up to 5 April 2021 (8 pages)
23 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
6 May 2020	Total exemption full accounts made up to 5 April 2020 (7 pages)
9 January 2020	Appointment of Mr Patrick Tucker as a director on 7 January 2020 (2 pages)
7 January 2020	Termination of appointment of Christine Ozanne as a director on 7 January 2020 (1 page)
15 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
15 October 2019	Termination of appointment of Patrick Tucker as a director on 15 October 2019 (1 page)
19 July 2019	Appointment of Ms Ece Hale Worthy as a director on 10 July 2019 (2 pages)
26 June 2019	Total exemption full accounts made up to 5 April 2019 (6 pages)
23 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
15 October 2018	Termination of appointment of a director (1 page)
12 October 2018	Termination of appointment of Nora Long as a director on 14 May 2018 (1 page)
12 June 2018	Total exemption full accounts made up to 5 April 2018 (6 pages)
11 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 July 2017	Total exemption full accounts made up to 5 April 2017 (7 pages)
10 July 2017	Total exemption full accounts made up to 5 April 2017 (7 pages)
12 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
15 August 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
15 August 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
19 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (8 pages)
19 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (8 pages)
2 July 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
2 July 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
2 July 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
23 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (8 pages)
23 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (8 pages)
30 June 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
30 June 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
30 June 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
17 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (8 pages)
17 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (8 pages)
30 July 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
30 July 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
30 July 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
13 November 2012	Director's details changed for Miss Christine Ozanne on 13 November 2012 (2 pages)
13 November 2012	Director's details changed for Miss Nora Long on 13 November 2012 (2 pages)
13 November 2012	Director's details changed for Mr Patrick Tucker on 13 November 2012 (2 pages)
13 November 2012	Director's details changed for Miss Nora Long on 13 November 2012 (2 pages)
13 November 2012	Director's details changed for Mr Patrick Tucker on 13 November 2012 (2 pages)
13 November 2012	Director's details changed for Miss Christine Ozanne on 13 November 2012 (2 pages)
13 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (8 pages)
13 November 2012	Director's details changed for Ms Christina Moss on 13 November 2012 (2 pages)
13 November 2012	Director's details changed for Ms Clare Mcintosh on 13 November 2012 (2 pages)
13 November 2012	Director's details changed for Ms Christina Moss on 13 November 2012 (2 pages)
13 November 2012	Director's details changed for Ms Clare Mcintosh on 13 November 2012 (2 pages)
13 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (8 pages)
17 July 2012	Total exemption full accounts made up to 5 April 2012 (7 pages)
17 July 2012	Total exemption full accounts made up to 5 April 2012 (7 pages)
17 July 2012	Total exemption full accounts made up to 5 April 2012 (7 pages)
10 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (16 pages)
10 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (16 pages)
9 June 2011	Total exemption full accounts made up to 5 April 2011 (7 pages)
9 June 2011	Total exemption full accounts made up to 5 April 2011 (7 pages)
9 June 2011	Total exemption full accounts made up to 5 April 2011 (7 pages)
6 December 2010	Annual return made up to 10 October 2010 (17 pages)
6 December 2010	Annual return made up to 10 October 2010 (17 pages)
14 June 2010	Total exemption full accounts made up to 5 April 2010 (7 pages)
14 June 2010	Total exemption full accounts made up to 5 April 2010 (7 pages)
14 June 2010	Total exemption full accounts made up to 5 April 2010 (7 pages)
2 December 2009	Annual return made up to 10 October 2009 (17 pages)
2 December 2009	Annual return made up to 10 October 2009 (17 pages)
17 June 2009	Total exemption full accounts made up to 5 April 2009 (7 pages)
17 June 2009	Total exemption full accounts made up to 5 April 2009 (7 pages)
17 June 2009	Total exemption full accounts made up to 5 April 2009 (7 pages)
12 November 2008	Return made up to 07/10/08; full list of members (7 pages)
12 November 2008	Return made up to 07/10/08; full list of members (7 pages)
8 August 2008	Total exemption full accounts made up to 5 April 2008 (7 pages)
8 August 2008	Total exemption full accounts made up to 5 April 2008 (7 pages)
8 August 2008	Total exemption full accounts made up to 5 April 2008 (7 pages)
2 November 2007	Return made up to 10/10/07; full list of members (3 pages)
2 November 2007	Return made up to 10/10/07; full list of members (3 pages)
2 July 2007	Total exemption full accounts made up to 5 April 2007 (7 pages)
2 July 2007	Total exemption full accounts made up to 5 April 2007 (7 pages)
2 July 2007	Total exemption full accounts made up to 5 April 2007 (7 pages)
20 October 2006	Return made up to 10/10/06; full list of members (3 pages)
20 October 2006	Return made up to 10/10/06; full list of members (3 pages)
20 June 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
20 June 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
8 December 2005	Return made up to 10/10/05; full list of members (3 pages)
8 December 2005	Return made up to 10/10/05; full list of members (3 pages)
16 June 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
16 June 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
21 October 2004	Return made up to 10/10/04; full list of members (9 pages)
21 October 2004	Return made up to 10/10/04; full list of members (9 pages)
17 May 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
17 May 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
17 October 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 October 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 July 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
5 July 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
17 October 2002	Return made up to 10/10/02; full list of members (9 pages)
17 October 2002	Return made up to 10/10/02; full list of members (9 pages)
14 May 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
14 May 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
16 October 2001	Return made up to 10/10/01; full list of members (8 pages)
16 October 2001	Return made up to 10/10/01; full list of members (8 pages)
3 July 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
3 July 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
19 October 2000	Return made up to 10/10/00; full list of members (8 pages)
19 October 2000	Return made up to 10/10/00; full list of members (8 pages)
27 June 2000	Full accounts made up to 31 March 2000 (7 pages)
27 June 2000	Full accounts made up to 31 March 2000 (7 pages)
18 October 1999	Return made up to 10/10/99; full list of members (8 pages)
18 October 1999	Return made up to 10/10/99; full list of members (8 pages)
16 July 1999	Full accounts made up to 31 March 1999 (7 pages)
16 July 1999	Full accounts made up to 31 March 1999 (7 pages)
15 October 1998	Return made up to 10/10/98; no change of members (6 pages)
15 October 1998	Return made up to 10/10/98; no change of members (6 pages)
2 June 1998	Full accounts made up to 31 March 1998 (9 pages)
2 June 1998	Full accounts made up to 31 March 1998 (9 pages)
21 October 1997	Return made up to 10/10/97; no change of members (6 pages)
21 October 1997	Return made up to 10/10/97; no change of members (6 pages)
28 July 1997	Full accounts made up to 31 March 1997 (9 pages)
28 July 1997	Full accounts made up to 31 March 1997 (9 pages)
22 October 1996	Return made up to 10/10/96; full list of members 363(287) ‐ Registered office changed on 22/10/96 (8 pages)
22 October 1996	Return made up to 10/10/96; full list of members 363(287) ‐ Registered office changed on 22/10/96 (8 pages)
26 May 1996	Full accounts made up to 31 March 1996 (9 pages)
26 May 1996	Full accounts made up to 31 March 1996 (9 pages)
18 October 1995	Return made up to 10/10/95; full list of members (8 pages)
18 October 1995	Return made up to 10/10/95; full list of members (8 pages)
11 July 1995	Full accounts made up to 31 March 1995 (9 pages)
11 July 1995	Full accounts made up to 31 March 1995 (9 pages)
14 October 1994	Return made up to 10/10/94; no change of members (6 pages)
16 August 1994	Full accounts made up to 31 March 1994 (10 pages)
19 October 1993	Return made up to 10/10/93; no change of members (6 pages)
29 August 1993	Full accounts made up to 31 March 1993 (9 pages)
18 November 1992	Return made up to 11/10/92; full list of members (7 pages)
26 August 1992	Full accounts made up to 31 March 1992 (5 pages)
9 March 1992	Return made up to 11/10/91; no change of members (6 pages)
9 March 1992	Accounts for a small company made up to 31 March 1991 (6 pages)
4 February 1991	Return made up to 30/11/90; full list of members (7 pages)
23 April 1990	Return made up to 27/09/88; full list of members (5 pages)
19 January 1990	Director resigned;new director appointed (2 pages)
4 October 1989	Full accounts made up to 31 March 1988 (10 pages)
6 May 1988	Return made up to 31/12/87; no change of members (4 pages)
6 May 1988	Full accounts made up to 31 March 1987 (12 pages)
31 October 1986	Full accounts made up to 31 March 1986 (4 pages)
31 October 1986	Return made up to 14/10/86; full list of members (5 pages)
29 August 1974	Incorporation (14 pages)

Fifty Two Barrowgate Road (Management) Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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