Barkston Residents Association Management Co. Limited

Company Name	Barkston Residents Association Management Co. Limited
Company Status	Active
Company Number	01518307
Category	Private Limited Company
Incorporation Date	22 September 1980(43 years, 7 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	Mr Christopher Andrew Sayer
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 February 1993(12 years, 4 months after company formation)
Appointment Duration	31 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	103-121 Barkston Gardens Penthouse B London SW5 0EX

Director Name	Tina Vadaneaux
Date of Birth	August 1966 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	22 February 2006(25 years, 5 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Barkston Gardens London SW5 0EL

Director Name	Mr Gilles Emile Fretigne
Date of Birth	September 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	01 September 2008(27 years, 11 months after company formation)
Appointment Duration	15 years, 8 months
Role	Fund Management
Country of Residence	England
Correspondence Address	Flat 119 Barkston Gardens London SW5 0EX

Director Name	Bertrand Meyer
Date of Birth	August 1966 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	19 November 2013(33 years, 2 months after company formation)
Appointment Duration	10 years, 5 months
Role	Commodity Futures Deputy Global Head
Country of Residence	United Kingdom
Correspondence Address	Penthouse C 48-66 Barkston Gardens London SW5 0EL

Secretary Name	TLC Real Estate Services Limited (Corporation)
Status	Current
Appointed	14 May 2019(38 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Mr Roderick Thomas Berringer Hall
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(10 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 05 August 2002)
Role	Company Director
Correspondence Address	117 Barkston Gardens London SW5 0EX

Director Name	Albert Paul Weaver
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(10 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 July 1993)
Role	Retired
Correspondence Address	54 Barkston Gardens London SW5 0EL

Director Name	Guy Alan Brown
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(10 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	105 Barkston Gardens London SW5 0EX

Director Name	Mr Steven Franklin Brandwein
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 1991(10 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 January 1993)
Role	Company Director
Correspondence Address	62 Barkston Gardens London SW5 0EL

Director Name	Mrs Suzanne Bergne
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(10 years, 8 months after company formation)
Appointment Duration	5 years (resigned 04 July 1996)
Role	Company Director
Correspondence Address	66 Barkston Gardens London SW5 0EL

Secretary Name	Colin Frederick Spires
Nationality	British
Status	Resigned
Appointed	07 June 1991(10 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (resigned 15 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Boldmere Road Eastcote Pinner Middlesex HA5 1PJ

Director Name	Ian Barrie Semp
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(12 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 April 2000)
Role	Co Director
Correspondence Address	60 Barkston Gardens London SW5 0EL

Director Name	Ms Isabelle Long
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 May 1994(13 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 September 2008)
Role	Interior Designer
Correspondence Address	Penthouse D 48-66 Barkston Gardens London SW5 0EL

Director Name	Richard Walter Emanuel
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(16 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 16 July 2004)
Role	Marketing Director
Correspondence Address	52 Barkston Gardens London SW5 0EL

Director Name	Anna Maria Cesini
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 February 2001(20 years, 4 months after company formation)
Appointment Duration	21 years, 10 months (resigned 08 December 2022)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	48 Barkston Gardens London SW5 0EL

Director Name	Paul Ciraolo
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 May 2002(21 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 June 2007)
Role	Investment Research
Correspondence Address	111 Barkston Gardens London SW5 0EX

Director Name	Winter James Robert Vyvyan Rose
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(21 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 September 2008)
Role	Retired
Correspondence Address	54 Barkston Gardens London SW5 0EL

Director Name	Thea Lumley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 May 2006(25 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2009)
Role	Property Manager
Correspondence Address	113 Barkston Gardens London SW5 0EX

Director Name	Mr Dominic Pascal Thurston Granter
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(28 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 111 Barkston Gardens London SW5 0EX

Secretary Name	Bedford Row Registrars Limited (Corporation)
Status	Resigned
Appointed	15 January 2008(27 years, 4 months after company formation)
Appointment Duration	4 years (resigned 26 January 2012)
Correspondence Address	3rd Floor 10 Argyll Street London W1F 7TQ

Secretary Name	BR Registrars Limited (Corporation)
Status	Resigned
Appointed	26 January 2012(31 years, 4 months after company formation)
Appointment Duration	7 years (resigned 22 February 2019)
Correspondence Address	3rd Floor 107-109 Great Portland Street London W1W 6QG

Location

Registered Address	8 Hogarth Place London SW5 0QT
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £220	Mr V.a. Vadaneaux & Mrs P. Vadaneaux 6.90% Ordinary
1 at £220	Amana Holding Inc 3.45% Ordinary
1 at £220	Dominic Pascal Thurston Granter & Caterina Malvezzi Campeggi 3.45% Ordinary
1 at £220	Elena Golubovich 3.45% Ordinary
1 at £220	Geoffrey Elliott & Dr Narayanee Elliott 3.45% Ordinary
1 at £220	Gilles Emile Fretigne & Laure Judith Fretigne 3.45% Ordinary
1 at £220	H. Fugel & Mrs M.m. Fugel 3.45% Ordinary
1 at £220	Haroon Rasheed Malik 3.45% Ordinary
1 at £220	Henrik Holcke & Emilie Holcke 3.45% Ordinary
1 at £220	John Jingyao Xu & Chen Xi 3.45% Ordinary
1 at £220	London Properties Limited 3.45% Ordinary
1 at £220	Mervat Malati 3.45% Ordinary
1 at £220	Miss A. Baig 3.45% Ordinary
1 at £220	Mr G. Guseynova & Miss T. Aliyeva 3.45% Ordinary
1 at £220	Mrs Anna Maria Cesini 3.45% Ordinary
1 at £220	Ms E. Lavrik 3.45% Ordinary
1 at £220	Nazih Tabet & Mona Antonios Boulos 3.45% Ordinary
1 at £220	P. Hanbury 3.45% Ordinary
1 at £220	Parviz Changizi 3.45% Ordinary
1 at £220	Rania Abdel Mutaleb Ahmed Bitar 3.45% Ordinary
-	OTHER 27.59% -

Financials

Year	2014
Turnover	£227,014
Net Worth	£206,397
Cash	£225,505
Current Liabilities	£32,055

Accounts

Latest Accounts	28 September 2023 (7 months ago)
Next Accounts Due	28 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	23 April 2024 (5 days ago)
Next Return Due	7 May 2025 (1 year from now)

Filing History

26 June 2023	Total exemption full accounts made up to 28 September 2022 (5 pages)
17 May 2023	Confirmation statement made on 17 May 2023 with updates (7 pages)
6 January 2023	Termination of appointment of Anna Maria Cesini as a director on 8 December 2022 (1 page)
27 June 2022	Total exemption full accounts made up to 28 September 2021 (6 pages)
13 June 2022	Confirmation statement made on 7 June 2022 with updates (4 pages)
8 June 2021	Director's details changed for Tina Vadaneaux on 7 June 2021 (2 pages)
8 June 2021	Confirmation statement made on 7 June 2021 with updates (4 pages)
28 October 2020	Total exemption full accounts made up to 28 September 2020 (6 pages)
14 June 2020	Director's details changed for Anna Maria Cesini on 1 June 2020 (2 pages)
14 June 2020	Appointment of Tlc Real Estate Services Limited as a secretary on 14 May 2019 (2 pages)
14 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
9 June 2020	Total exemption full accounts made up to 28 September 2019 (6 pages)
11 June 2019	Director's details changed for Mr Christopher Andrew Sayer on 11 June 2019 (2 pages)
11 June 2019	Director's details changed for Mr Christopher Andrew Sayer on 11 June 2019 (2 pages)
11 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
18 March 2019	Total exemption full accounts made up to 28 September 2018 (5 pages)
22 February 2019	Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG to 8 Hogarth Place London SW5 0QT on 22 February 2019 (1 page)
22 February 2019	Termination of appointment of Br Registrars Limited as a secretary on 22 February 2019 (1 page)
12 June 2018	Confirmation statement made on 7 June 2018 with updates (6 pages)
11 June 2018	Total exemption full accounts made up to 28 September 2017 (12 pages)
3 July 2017	Total exemption full accounts made up to 28 September 2016 (12 pages)
3 July 2017	Total exemption full accounts made up to 28 September 2016 (12 pages)
29 June 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Confirmation statement made on 7 June 2017 with updates (7 pages)
29 June 2017	Confirmation statement made on 7 June 2017 with updates (7 pages)
25 June 2016	Total exemption full accounts made up to 28 September 2015 (11 pages)
25 June 2016	Total exemption full accounts made up to 28 September 2015 (11 pages)
21 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 6,380 (10 pages)
21 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 6,380 (10 pages)
7 July 2015	Termination of appointment of Dominic Pascal Thurston Granter as a director on 1 July 2015 (1 page)
7 July 2015	Termination of appointment of Dominic Pascal Thurston Granter as a director on 1 July 2015 (1 page)
7 July 2015	Termination of appointment of Dominic Pascal Thurston Granter as a director on 1 July 2015 (1 page)
1 July 2015	Total exemption full accounts made up to 28 September 2014 (11 pages)
1 July 2015	Total exemption full accounts made up to 28 September 2014 (11 pages)
16 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 6,380 (11 pages)
16 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 6,380 (11 pages)
16 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 6,380 (11 pages)
19 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 6,380 (11 pages)
19 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 6,380 (11 pages)
19 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 6,380 (11 pages)
11 April 2014	Total exemption full accounts made up to 28 September 2013 (11 pages)
11 April 2014	Total exemption full accounts made up to 28 September 2013 (11 pages)
14 January 2014	Appointment of Bertrand Meyer as a director (2 pages)
14 January 2014	Appointment of Bertrand Meyer as a director (2 pages)
27 August 2013	Annual return made up to 7 June 2013 with a full list of shareholders (10 pages)
27 August 2013	Annual return made up to 7 June 2013 with a full list of shareholders (10 pages)
27 August 2013	Annual return made up to 7 June 2013 with a full list of shareholders (10 pages)
2 July 2013	Total exemption full accounts made up to 28 September 2012 (11 pages)
2 July 2013	Total exemption full accounts made up to 28 September 2012 (11 pages)
5 February 2013	Secretary's details changed for Br Registrars Limited on 22 November 2012 (2 pages)
5 February 2013	Secretary's details changed for Br Registrars Limited on 22 November 2012 (2 pages)
22 November 2012	Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012 (1 page)
22 November 2012	Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012 (1 page)
28 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (10 pages)
28 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (10 pages)
28 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (10 pages)
25 June 2012	Total exemption full accounts made up to 28 September 2011 (11 pages)
25 June 2012	Total exemption full accounts made up to 28 September 2011 (11 pages)
20 June 2012	Termination of appointment of Bedford Row Registrars Limited as a secretary (2 pages)
20 June 2012	Termination of appointment of Bedford Row Registrars Limited as a secretary (2 pages)
20 June 2012	Appointment of Br Registrars Limited as a secretary (3 pages)
20 June 2012	Appointment of Br Registrars Limited as a secretary (3 pages)
16 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (10 pages)
16 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (10 pages)
16 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (10 pages)
3 May 2011	Total exemption full accounts made up to 28 September 2010 (12 pages)
3 May 2011	Total exemption full accounts made up to 28 September 2010 (12 pages)
26 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (19 pages)
26 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (19 pages)
26 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (19 pages)
30 June 2010	Total exemption full accounts made up to 28 September 2009 (11 pages)
30 June 2010	Total exemption full accounts made up to 28 September 2009 (11 pages)
12 October 2009	Termination of appointment of Thea Lumley as a director (1 page)
12 October 2009	Termination of appointment of Thea Lumley as a director (1 page)
22 June 2009	Return made up to 07/06/09; full list of members (14 pages)
22 June 2009	Return made up to 07/06/09; full list of members (14 pages)
15 June 2009	Director appointed dominic granter (2 pages)
15 June 2009	Director appointed dominic granter (2 pages)
12 May 2009	Total exemption full accounts made up to 28 September 2008 (11 pages)
12 May 2009	Total exemption full accounts made up to 28 September 2008 (11 pages)
17 September 2008	Director appointed gilles emile fretigne (2 pages)
17 September 2008	Appointment terminated director isabelle long (1 page)
17 September 2008	Director appointed gilles emile fretigne (2 pages)
17 September 2008	Appointment terminated director isabelle long (1 page)
17 September 2008	Appointment terminated director winter rose (1 page)
17 September 2008	Appointment terminated director winter rose (1 page)
21 August 2008	Return made up to 07/06/08; full list of members (15 pages)
21 August 2008	Return made up to 07/06/08; full list of members (15 pages)
1 August 2008	Total exemption full accounts made up to 28 September 2007 (11 pages)
1 August 2008	Total exemption full accounts made up to 28 September 2007 (11 pages)
9 May 2008	Registered office changed on 09/05/2008 from 18 pall mall london SW1Y 5LU (1 page)
9 May 2008	Registered office changed on 09/05/2008 from 18 pall mall london SW1Y 5LU (1 page)
9 May 2008	Appointment terminated secretary colin spires (1 page)
9 May 2008	Return made up to 07/06/07; full list of members (18 pages)
9 May 2008	Appointment terminated secretary colin spires (1 page)
9 May 2008	Secretary appointed bedford row registrars LIMITED (2 pages)
9 May 2008	Secretary appointed bedford row registrars LIMITED (2 pages)
9 May 2008	Return made up to 07/06/07; full list of members (18 pages)
26 July 2007	Full accounts made up to 28 September 2006 (10 pages)
26 July 2007	Full accounts made up to 28 September 2006 (10 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
7 July 2006	Return made up to 07/06/06; no change of members (9 pages)
7 July 2006	Return made up to 07/06/06; no change of members (9 pages)
7 March 2006	Full accounts made up to 28 September 2005 (11 pages)
7 March 2006	Full accounts made up to 28 September 2005 (11 pages)
2 September 2005	Return made up to 07/06/05; change of members 363(288) ‐ Director resigned (11 pages)
2 September 2005	Return made up to 07/06/05; change of members 363(288) ‐ Director resigned (11 pages)
11 March 2005	Full accounts made up to 28 September 2004 (12 pages)
11 March 2005	Full accounts made up to 28 September 2004 (12 pages)
23 June 2004	Return made up to 07/06/04; full list of members (19 pages)
23 June 2004	Return made up to 07/06/04; full list of members (19 pages)
22 January 2004	Full accounts made up to 28 September 2003 (11 pages)
22 January 2004	Full accounts made up to 28 September 2003 (11 pages)
26 June 2003	Return made up to 07/06/03; change of members (9 pages)
26 June 2003	Return made up to 07/06/03; change of members (9 pages)
12 April 2003	Full accounts made up to 28 September 2002 (12 pages)
12 April 2003	Full accounts made up to 28 September 2002 (12 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
2 July 2002	New director appointed (2 pages)
2 July 2002	Return made up to 07/06/02; change of members (9 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	Return made up to 07/06/02; change of members (9 pages)
14 March 2002	Full accounts made up to 28 September 2001 (10 pages)
14 March 2002	Full accounts made up to 28 September 2001 (10 pages)
19 June 2001	Return made up to 07/06/01; full list of members (8 pages)
19 June 2001	Return made up to 07/06/01; full list of members (8 pages)
13 June 2001	Full accounts made up to 28 September 2000 (11 pages)
13 June 2001	Full accounts made up to 28 September 2000 (11 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
23 June 2000	Return made up to 07/06/00; change of members 363(288) ‐ Director resigned (8 pages)
23 June 2000	Return made up to 07/06/00; change of members 363(288) ‐ Director resigned (8 pages)
9 March 2000	Full accounts made up to 28 September 1999 (11 pages)
9 March 2000	Full accounts made up to 28 September 1999 (11 pages)
1 July 1999	Return made up to 07/06/99; no change of members (6 pages)
1 July 1999	Return made up to 07/06/99; no change of members (6 pages)
25 May 1999	Full accounts made up to 28 September 1998 (11 pages)
25 May 1999	Full accounts made up to 28 September 1998 (11 pages)
20 July 1998	Return made up to 07/06/98; full list of members (8 pages)
20 July 1998	Return made up to 07/06/98; full list of members (8 pages)
16 March 1998	Full accounts made up to 28 September 1997 (11 pages)
16 March 1998	Full accounts made up to 28 September 1997 (11 pages)
29 July 1997	Return made up to 07/06/97; no change of members (6 pages)
29 July 1997	Return made up to 07/06/97; no change of members (6 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
12 March 1997	Full accounts made up to 28 September 1996 (11 pages)
12 March 1997	Full accounts made up to 28 September 1996 (11 pages)
1 August 1996	Director resigned (1 page)
1 August 1996	Return made up to 07/06/96; no change of members (6 pages)
1 August 1996	Return made up to 07/06/96; no change of members (6 pages)
1 August 1996	Director resigned (1 page)
12 December 1995	Full accounts made up to 28 September 1995 (11 pages)
12 December 1995	Full accounts made up to 28 September 1995 (11 pages)
21 June 1995	Full accounts made up to 28 September 1994 (10 pages)
21 June 1995	Full accounts made up to 28 September 1994 (10 pages)
21 June 1995	Return made up to 07/06/95; full list of members (8 pages)
21 June 1995	Return made up to 07/06/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
22 September 1980	Incorporation (12 pages)
22 September 1980	Incorporation (12 pages)

Barkston Residents Association Management Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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