Barleygable Residents Association Limited

Company Name	Barleygable Residents Association Limited
Company Status	Active
Company Number	01714171
Category	Private Limited Company
Incorporation Date	12 April 1983(41 years, 1 month 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 Maureen Ann Preston
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(8 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Randolph Road London W9 1AN

Director Name	Ms Valerie Jean Robertson
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(8 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Randolph Road London W9 1AN

Director Name	Matthew James Alabaster
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 November 2006(23 years, 7 months after company formation)
Appointment Duration	17 years, 5 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Randolph Road London W9 1AN

Director Name	Alabaster James Matthew James
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 November 2006(23 years, 7 months after company formation)
Appointment Duration	17 years, 5 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Randolph Road London W9 1AN

Director Name	Mr John Kenelm Zealley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 May 2007(24 years, 1 month after company formation)
Appointment Duration	16 years, 11 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Randolph Road London W9 1AN

Secretary Name	Mr Matthew James Alabaster
Status	Current
Appointed	13 February 2018(34 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	1 Randolph Road London W9 1AN

Secretary Name	Mr Alabaster James Matthew James
Status	Current
Appointed	13 February 2018(34 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	1 Randolph Road London W9 1AN

Director Name	Mrs Janine Josephine Marie Taylor
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 8 months after company formation)
Appointment Duration	15 years (resigned 05 January 2007)
Role	Designer
Correspondence Address	1a Randolph Mews Little Venice London W9 1AW

Director Name	Anne Marie Walsh
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 September 1995)
Role	Personal Assistant
Correspondence Address	1 Randolph Road London W9 1AN

Secretary Name	Ms Valerie Jean Robertson
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Randolph Road London W9 1AN

Director Name	Jonathan Edward Lander
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(13 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 29 September 2006)
Role	Financial Advisor
Correspondence Address	1 Randolph Road London W9 1AN

Secretary Name	Mrs Janine Josephine Marie Taylor
Nationality	British
Status	Resigned
Appointed	18 April 1997(14 years after company formation)
Appointment Duration	9 years, 8 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	1a Randolph Mews Little Venice London W9 1AW

Secretary Name	Ms Maureen Ann Preston
Nationality	British
Status	Resigned
Appointed	03 April 2007(23 years, 12 months after company formation)
Appointment Duration	10 years, 10 months (resigned 13 February 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Randolph Road London W9 1AN

Location

Registered Address	1 Randolph Road London W9 1AN
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London

Shareholders

1 at £1	John Kenelm Zealley 25.00% Ordinary
1 at £1	Matthew James Alabaster 25.00% Ordinary
1 at £1	Maureen A. Preston 25.00% Ordinary
1 at £1	Valerie J. Robertson 25.00% Ordinary

Financials

Year	2014
Turnover	£9,060
Net Worth	£16,509
Cash	£16,508

Accounts

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

Returns

Latest Return	30 December 2023 (4 months ago)
Next Return Due	13 January 2025 (8 months, 1 week from now)

Filing History

7 January 2024	Confirmation statement made on 30 December 2023 with no updates (3 pages)
7 June 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
11 January 2023	Confirmation statement made on 30 December 2022 with no updates (3 pages)
10 June 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
5 January 2022	Confirmation statement made on 30 December 2021 with no updates (3 pages)
4 January 2022	Secretary's details changed for Mr Matthew James Alabaster on 3 January 2022 (1 page)
4 January 2022	Director's details changed for Matthew James Alabaster on 3 January 2022 (2 pages)
18 May 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
30 December 2020	Confirmation statement made on 30 December 2020 with no updates (3 pages)
11 May 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
12 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 June 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
5 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
25 May 2018	Appointment of Mr Matthew James Alabaster as a secretary on 13 February 2018 (2 pages)
22 May 2018	Termination of appointment of Maureen Ann Preston as a secretary on 13 February 2018 (1 page)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 May 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
18 May 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 4 (7 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 4 (7 pages)
19 May 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
19 May 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
13 January 2015	Director's details changed for Matthew James Alabaster on 1 July 2014 (2 pages)
13 January 2015	Director's details changed for Matthew James Alabaster on 1 July 2014 (2 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 4 (7 pages)
13 January 2015	Director's details changed for Matthew James Alabaster on 1 July 2014 (2 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 4 (7 pages)
15 May 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
15 May 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4 (7 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4 (7 pages)
22 May 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
22 May 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
8 January 2013	Director's details changed for Matthew James Alabaster on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Matthew James Alabaster on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Matthew James Alabaster on 8 January 2013 (2 pages)
24 April 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
24 April 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
23 May 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
23 May 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
15 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
15 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
4 January 2010	Director's details changed for Ms Valerie Jean Robertson on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Ms Maureen Ann Preston on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Ms Maureen Ann Preston on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Matthew James Alabaster on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Matthew James Alabaster on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Ms Maureen Ann Preston on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Ms Valerie Jean Robertson on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Matthew James Alabaster on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Ms Valerie Jean Robertson on 4 January 2010 (2 pages)
18 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
18 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
2 January 2009	Return made up to 31/12/08; full list of members (5 pages)
2 January 2009	Return made up to 31/12/08; full list of members (5 pages)
10 October 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
10 October 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 January 2008	New director appointed (1 page)
8 January 2008	New director appointed (1 page)
26 July 2007	New secretary appointed (1 page)
26 July 2007	New secretary appointed (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Secretary resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Secretary resigned (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	New director appointed (1 page)
12 January 2007	Return made up to 31/12/06; full list of members (3 pages)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	New director appointed (1 page)
12 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
12 January 2007	Return made up to 31/12/06; full list of members (3 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
27 January 2006	Return made up to 31/12/05; full list of members (9 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
27 January 2006	Return made up to 31/12/05; full list of members (9 pages)
7 September 2005	Return made up to 31/12/04; full list of members (9 pages)
7 September 2005	Return made up to 31/12/04; full list of members (9 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
28 January 2005	Return made up to 31/03/04; full list of members (9 pages)
28 January 2005	Return made up to 31/03/04; full list of members (9 pages)
15 January 2004	Return made up to 31/12/03; full list of members (9 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
15 January 2004	Return made up to 31/12/03; full list of members (9 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
23 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
22 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
25 January 2002	Return made up to 31/12/01; full list of members (8 pages)
25 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
25 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
25 January 2002	Return made up to 31/12/01; full list of members (8 pages)
5 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
5 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
4 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 04/02/00 (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
4 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 04/02/00 (8 pages)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
3 December 1998	Full accounts made up to 31 March 1998 (9 pages)
3 December 1998	Full accounts made up to 31 March 1998 (9 pages)
20 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 September 1997	Secretary resigned (1 page)
30 September 1997	Secretary resigned (1 page)
9 June 1997	New secretary appointed (2 pages)
9 June 1997	New secretary appointed (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	Return made up to 31/12/96; full list of members (6 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	Return made up to 31/12/96; full list of members (6 pages)
20 May 1997	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
20 May 1997	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
3 May 1997	Full accounts made up to 31 March 1996 (9 pages)
3 May 1997	Full accounts made up to 31 March 1997 (8 pages)
3 May 1997	Full accounts made up to 31 March 1996 (9 pages)
3 May 1997	Full accounts made up to 31 March 1997 (8 pages)
9 October 1995	Full accounts made up to 31 March 1995 (9 pages)
9 October 1995	Full accounts made up to 31 March 1995 (9 pages)
14 June 1995	Return made up to 31/12/94; full list of members (6 pages)
14 June 1995	Return made up to 31/12/94; full list of members (6 pages)
12 April 1983	Incorporation (15 pages)
12 April 1983	Incorporation (15 pages)

Barleygable Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London