Barrowfen Properties Limited

Company Name	Barrowfen Properties Limited
Directors	Suresh Patel and Prashant Rajnikant Patel
Company Status	Active
Company Number	01830742
Category	Private Limited Company
Incorporation Date	6 July 1984(39 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Suresh Patel
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Singaporean
Status	Current
Appointed	26 July 2002(18 years after company formation)
Appointment Duration	21 years, 9 months
Role	Merchant
Country of Residence	Singapore
Correspondence Address	First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Mr Prashant Rajnikant Patel
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Australian
Status	Current
Appointed	07 August 2015(31 years, 1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Mr Dadubhai Chunibhai Patel
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(7 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 21 September 1994)
Role	Company Director
Correspondence Address	Lynton House 304 Bensham Lane Thornton Heath Surrey Cr7

Director Name	Mr Purshottam Dahyabhai Patel
Date of Birth	January 1926 (Born 98 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 August 1991(7 years, 1 month after company formation)
Appointment Duration	10 years, 12 months (resigned 29 July 2002)
Role	Company Director
Correspondence Address	PO Box No 2755 Dubai UAE

Director Name	Mr Shailesh Ratilal Vora
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(7 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 18 December 1995)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	14 The Drive Wembley Park Middlesex HA9 9EG

Director Name	Mr Girish Dahyabhai Patel
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	06 August 1991(7 years, 1 month after company formation)
Appointment Duration	24 years, 6 months (resigned 15 February 2016)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT

Secretary Name	Mr Girish Dahyabhai Patel
Nationality	Singaporean
Status	Resigned
Appointed	06 August 1991(7 years, 1 month after company formation)
Appointment Duration	22 years, 9 months (resigned 07 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Gorst Road Park Royal London NW10 6LS

Director Name	Yogendrabhai Natavarlal Patel
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	20 September 1994(10 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Portman Gardens Hillingdon Uxbridge Middlesex UB10 9NT

Secretary Name	Mrs Amrit Kaur Wariabharaj
Status	Resigned
Appointed	07 May 2014(29 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 March 2016)
Role	Company Director
Correspondence Address	57 Gorst Road London NW10 6LS

Contact

Telephone	020 89614904
Telephone region	London

Location

Registered Address	First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

60k at £1	Bedford Development LTD 33.33% Ordinary
60k at £1	Mr D.p. Patel Discretionarry Settlement 33.33% Ordinary
60k at £1	Mrs P.d. Patel Discretionary Settlement 33.33% Ordinary

Financials

Year	2014
Net Worth	£2,454,377
Cash	£46,446
Current Liabilities	£1,359,833

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Charges

14 February 2023	Delivered on: 17 February 2023 Persons entitled: Ahli United Bank (UK) PLC Classification: A registered charge Particulars: The freehold property at 180-214 upper tooting road, tooting, london SW17 7ER registered at the land registry under the title number 238680. Outstanding
20 December 2019	Delivered on: 23 December 2019 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Property known as land on the south west side of hebdon road, london with title number 293048. property known as land and buildings on the north west side of upper tooting road, london with title number 238680. Outstanding
14 September 2016	Delivered on: 27 September 2016 Persons entitled: Bedofrd Development Limited (A Bvi Business Company Incorporated in the British Virgin Islands) Classification: A registered charge Particulars: Land and buildings on the north west of upper tooting road london title no 238680. land on the south west side of hebdon road lodnon title no 293048. Outstanding
30 March 1990	Delivered on: 19 April 1990 Persons entitled: Allied Dunbar Assurance PLC Classification: Legal charge & floating charge Secured details: Â£1,250,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed legal charge over 180-214 (even nos) upper tooting road, london SW17 and land adjoining the same on the south west side of hebdon road SW17 first floating charge over of the company (see form 395 for full details). Undertaking and all property and assets. Outstanding
27 November 1991	Delivered on: 13 December 1991 Satisfied on: 16 February 2015 Persons entitled: Bank of Baroda Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as factory number 1,ealing road and land lying to the south east of ealing road t/no ngl 659284. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 April 1990	Delivered on: 11 May 1990 Satisfied on: 16 February 2015 Persons entitled: Bank of Baroda. Classification: Memorandum of deposit Secured details: All monies due or to become due from the principal m/s dadu C. patel, girish patel, sailesh vora, tapaswi D. patel. To the chargee on any account whatsoever. Particulars: All monies held by the company at the bank of baroda harrow branch from time to time. Fully Satisfied
23 August 1984	Delivered on: 25 August 1984 Satisfied on: 16 February 2015 Persons entitled: Bank of Baroda Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 180-218 upper tooting road, london SW17 (freehold) T.nos. 293048, 238680, 76206. Fully Satisfied

Filing History

5 October 2023	Full accounts made up to 31 December 2022 (21 pages)
6 July 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
17 February 2023	Registration of charge 018307420007, created on 14 February 2023 (48 pages)
16 February 2023	Satisfaction of charge 018307420006 in full (1 page)
19 July 2022	Confirmation statement made on 24 June 2022 with updates (4 pages)
23 June 2022	Full accounts made up to 31 December 2021 (23 pages)
1 June 2022	Statement of capital following an allotment of shares on 31 December 2021 GBP 3,103,950 (3 pages)
2 November 2021	Second filing of a statement of capital following an allotment of shares on 31 December 2020 GBP 3,002,500 (4 pages)
9 September 2021	Full accounts made up to 31 December 2020 (22 pages)
29 June 2021	Confirmation statement made on 24 June 2021 with updates (4 pages)
21 June 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 3,002,500 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2021. (4 pages)
2 September 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
7 July 2020	Confirmation statement made on 24 June 2020 with updates (4 pages)
15 June 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 2,852,500.00 (4 pages)
15 June 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalisation of Â£10,690,000 31/12/2019 RES10 ‐ Resolution of allotment of securities (1 page)
24 January 2020	Memorandum and Articles of Association (42 pages)
24 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
21 January 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
23 December 2019	Registration of charge 018307420006, created on 20 December 2019 (113 pages)
4 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
4 September 2019	Notification of Suresh Patel as a person with significant control on 6 August 2018 (2 pages)
4 September 2019	Change of details for Mr Prashant Rajnikant Patel as a person with significant control on 6 August 2018 (2 pages)
23 August 2019	Satisfaction of charge 018307420005 in full (1 page)
9 July 2019	Director's details changed for Prashant Rajnikant Patel on 8 July 2019 (2 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
22 April 2019	Confirmation statement made on 22 April 2019 with updates (4 pages)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
7 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
7 September 2018	Statement of company's objects (2 pages)
6 August 2018	Confirmation statement made on 6 August 2018 with updates (4 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
13 October 2017	Withdrawal of a person with significant control statement on 13 October 2017 (2 pages)
13 October 2017	Notification of Prashant Rajnikant Patel as a person with significant control on 2 January 2017 (2 pages)
13 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
13 October 2017	Notification of Prashant Rajnikant Patel as a person with significant control on 2 January 2017 (2 pages)
13 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
13 October 2017	Withdrawal of a person with significant control statement on 13 October 2017 (2 pages)
3 August 2017	Director's details changed for Prashant Rajnikant Patel on 2 August 2017 (2 pages)
3 August 2017	Director's details changed for Prashant Rajnikant Patel on 2 August 2017 (2 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 September 2016	Notice of end of Administration (17 pages)
30 September 2016	Notice of end of Administration (17 pages)
29 September 2016	Director's details changed for Prashant Rajnikant Patel on 28 September 2016 (2 pages)
29 September 2016	Director's details changed for Prashant Rajnikant Patel on 28 September 2016 (2 pages)
28 September 2016	Director's details changed for Prashant Rajnikant Patel on 28 September 2016 (2 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
28 September 2016	Director's details changed for Prashant Rajnikant Patel on 28 September 2016 (2 pages)
28 September 2016	Satisfaction of charge 2 in full (2 pages)
28 September 2016	Satisfaction of charge 2 in full (2 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
27 September 2016	Registration of charge 018307420005, created on 14 September 2016 (62 pages)
27 September 2016	Registered office address changed from C/O Mbi Coakley Ltd 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT to First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 27 September 2016 (2 pages)
27 September 2016	Registration of charge 018307420005, created on 14 September 2016 (62 pages)
27 September 2016	Registered office address changed from C/O Mbi Coakley Ltd 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT to First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 27 September 2016 (2 pages)
3 August 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
3 August 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
6 June 2016	Result of meeting of creditors (34 pages)
6 June 2016	Result of meeting of creditors (34 pages)
17 May 2016	Termination of appointment of Amrit Kaur Wariabharaj as a secretary on 11 March 2016 (2 pages)
17 May 2016	Termination of appointment of Amrit Kaur Wariabharaj as a secretary on 11 March 2016 (2 pages)
25 April 2016	Statement of administrator's proposal (36 pages)
25 April 2016	Statement of administrator's proposal (36 pages)
7 April 2016	Termination of appointment of Girish Dahyabhai Patel as a director on 15 February 2016 (2 pages)
7 April 2016	Termination of appointment of Girish Dahyabhai Patel as a director on 15 February 2016 (2 pages)
5 April 2016	Statement of affairs with form 2.14B/2.15B (14 pages)
5 April 2016	Statement of affairs with form 2.14B/2.15B (14 pages)
29 February 2016	Registered office address changed from 57 Gorst Road Park Royal London NW10 6LS to C/O Mbi Coakley Ltd 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 29 February 2016 (2 pages)
29 February 2016	Registered office address changed from 57 Gorst Road Park Royal London NW10 6LS to C/O Mbi Coakley Ltd 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 29 February 2016 (2 pages)
25 February 2016	Appointment of an administrator (1 page)
25 February 2016	Appointment of an administrator (1 page)
2 February 2016	Section 125 order (5 pages)
2 February 2016	Section 125 order (5 pages)
6 December 2015	Appointment of Prashant Rajinkant Patel as a director on 7 August 2015 ANNOTATION Clarification This document is a duplicate of the AP01 registered on 13/11/2015 for Prashant Rajnikant Patel (4 pages)
6 December 2015	Appointment of Prashant Rajinkant Patel as a director on 7 August 2015 ANNOTATION Clarification This document is a duplicate of the AP01 registered on 13/11/2015 for Prashant Rajnikant Patel (4 pages)
13 November 2015	Appointment of Prashant Rajnikant Patel as a director on 7 August 2015 (3 pages)
13 November 2015	Appointment of Prashant Rajnikant Patel as a director on 7 August 2015 (3 pages)
13 November 2015	Appointment of Prashant Rajnikant Patel as a director on 7 August 2015 (3 pages)
28 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 180,000 (4 pages)
28 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 180,000 (4 pages)
28 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 180,000 (4 pages)
20 July 2015	S1096 court order to rectify (2 pages)
20 July 2015	S1096 Court Order to Rectify (2 pages)
20 July 2015	S1096 court order to rectify (2 pages)
16 February 2015	Satisfaction of charge 4 in full (4 pages)
16 February 2015	Satisfaction of charge 3 in full (4 pages)
16 February 2015	Satisfaction of charge 1 in full (4 pages)
16 February 2015	Satisfaction of charge 4 in full (4 pages)
16 February 2015	Satisfaction of charge 3 in full (4 pages)
16 February 2015	Satisfaction of charge 1 in full (4 pages)
29 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
29 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
24 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders (3 pages)
24 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 180,000 (3 pages)
24 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders (3 pages)
24 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders (3 pages)
17 June 2014	Appointment of Mrs Amrit Kaur Wariabharaj as a secretary on 7 May 2014 (2 pages)
17 June 2014	Appointment of Mrs Amrit Kaur Wariabharaj as a secretary on 7 May 2014 (2 pages)
17 June 2014	Termination of appointment of Girish Dahyabhai Patel as a secretary on 7 May 2014 (1 page)
17 June 2014	Appointment of Mrs Amrit Kaur Wariabharaj as a secretary (2 pages)
17 June 2014	Termination of appointment of Girish Dahyabhai Patel as a secretary on 7 May 2014 (1 page)
17 June 2014	Termination of appointment of Girish Patel as a secretary (1 page)
17 June 2014	Termination of appointment of Girish Dahyabhai Patel as a secretary on 7 May 2014 (1 page)
17 June 2014	Appointment of Mrs Amrit Kaur Wariabharaj as a secretary on 7 May 2014 (2 pages)
18 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
18 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
22 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders (4 pages)
22 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders (4 pages)
22 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 180,000 (4 pages)
22 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders (4 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
4 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
29 November 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
29 November 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
16 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
16 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
16 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
25 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
25 August 2010	Secretary's details changed for Mr Girish Dahyabhai Patel on 5 February 2010 (1 page)
25 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
25 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
25 August 2010	Director's details changed for Suresh Patel on 5 February 2010 (2 pages)
25 August 2010	Director's details changed for Mr Girish Dahyabhai Patel on 5 February 2010 (2 pages)
25 August 2010	Secretary's details changed for Mr Girish Dahyabhai Patel on 5 February 2010 (1 page)
25 August 2010	Director's details changed for Suresh Patel on 5 February 2010 (2 pages)
25 August 2010	Director's details changed for Mr Girish Dahyabhai Patel on 5 February 2010 (2 pages)
25 August 2010	Secretary's details changed for Mr Girish Dahyabhai Patel on 5 February 2010 (1 page)
25 August 2010	Director's details changed for Suresh Patel on 5 February 2010 (2 pages)
25 August 2010	Director's details changed for Mr Girish Dahyabhai Patel on 5 February 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (4 pages)
29 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
29 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
2 September 2008	Return made up to 06/08/08; full list of members (4 pages)
2 September 2008	Return made up to 06/08/08; full list of members (4 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
19 September 2007	Return made up to 06/08/07; full list of members (7 pages)
19 September 2007	Return made up to 06/08/07; full list of members (7 pages)
21 February 2007	Â£ ic 217500/180000 27/12/06 Â£ sr 37500@1=37500 (1 page)
21 February 2007	Â£ ic 217500/180000 27/12/06 Â£ sr 37500@1=37500 (1 page)
29 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
29 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
11 December 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
11 December 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
25 September 2006	Return made up to 06/08/06; full list of members (7 pages)
25 September 2006	Return made up to 06/08/06; full list of members (7 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
1 August 2005	Return made up to 06/08/05; full list of members (8 pages)
1 August 2005	Return made up to 06/08/05; full list of members (8 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
24 December 2004	Â£ ic 375000/217500 16/12/04 Â£ sr 157500@1=157500 (1 page)
24 December 2004	Â£ ic 375000/217500 16/12/04 Â£ sr 157500@1=157500 (1 page)
8 December 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (11 pages)
8 December 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (11 pages)
8 December 2004	Declaration of shares redemption:auditor's report (3 pages)
8 December 2004	Declaration of shares redemption:auditor's report (3 pages)
29 September 2004	Return made up to 06/08/04; full list of members (8 pages)
29 September 2004	Return made up to 06/08/04; full list of members (8 pages)
3 March 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
3 March 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
25 September 2003	Return made up to 06/08/03; full list of members (8 pages)
25 September 2003	Return made up to 06/08/03; full list of members (8 pages)
16 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
16 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
28 August 2002	Return made up to 06/08/02; full list of members 363(288) ‐ Director resigned (11 pages)
28 August 2002	Return made up to 06/08/02; full list of members 363(288) ‐ Director resigned (11 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
17 August 2001	Return made up to 06/08/01; full list of members (10 pages)
17 August 2001	Return made up to 06/08/01; full list of members (10 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
23 August 2000	Return made up to 06/08/00; full list of members (10 pages)
23 August 2000	Return made up to 06/08/00; full list of members (10 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
16 August 1999	Return made up to 06/08/99; no change of members (4 pages)
16 August 1999	Return made up to 06/08/99; no change of members (4 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
27 August 1998	Return made up to 06/08/98; full list of members (7 pages)
27 August 1998	Return made up to 06/08/98; full list of members (7 pages)
13 August 1998	Ad 03/08/98--------- Â£ si 72000@1=72000 Â£ ic 303000/375000 (2 pages)
13 August 1998	Ad 03/08/98--------- Â£ si 72000@1=72000 Â£ ic 303000/375000 (2 pages)
31 July 1998	Ad 09/03/98-20/03/98 Â£ si 118000@1=118000 Â£ ic 185000/303000 (2 pages)
31 July 1998	Ad 29/06/98--------- Â£ si 60000@1=60000 Â£ ic 125000/185000 (2 pages)
31 July 1998	Ad 09/03/98-20/03/98 Â£ si 118000@1=118000 Â£ ic 185000/303000 (2 pages)
31 July 1998	Ad 29/06/98--------- Â£ si 60000@1=60000 Â£ ic 125000/185000 (2 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
8 August 1997	Return made up to 06/08/97; no change of members (4 pages)
8 August 1997	Return made up to 06/08/97; no change of members (4 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
2 August 1996	Return made up to 06/08/96; full list of members (6 pages)
2 August 1996	Return made up to 06/08/96; full list of members (6 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
29 December 1995	Director resigned (2 pages)
29 December 1995	Director resigned (2 pages)
27 September 1995	Return made up to 06/08/95; full list of members (14 pages)
27 September 1995	Return made up to 06/08/95; full list of members (10 pages)
27 September 1995	Return made up to 06/08/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
5 November 1994	Return made up to 06/08/94; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
5 November 1994	Return made up to 06/08/94; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
22 October 1993	Return made up to 06/08/93; no change of members (8 pages)
22 October 1993	Return made up to 06/08/93; no change of members (8 pages)
26 August 1992	Return made up to 06/08/92; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 1992	Return made up to 06/08/92; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 1991	Return made up to 06/08/91; full list of members (14 pages)
1 October 1991	Return made up to 06/08/91; full list of members (14 pages)
9 August 1990	Return made up to 06/08/90; full list of members (9 pages)
9 August 1990	Return made up to 06/08/90; full list of members (9 pages)
14 June 1990	Registered office changed on 14/06/90 from: radnor way, park royal, london, NW10 7AR (1 page)
14 June 1990	Registered office changed on 14/06/90 from: radnor way, park royal, london, NW10 7AR (1 page)
11 May 1990	Particulars of mortgage/charge (3 pages)
19 April 1990	Particulars of mortgage/charge (3 pages)
19 April 1990	Particulars of mortgage/charge (3 pages)
12 December 1989	Return made up to 20/09/89; full list of members (10 pages)
12 December 1989	Return made up to 20/09/89; full list of members (10 pages)
27 October 1988	Return made up to 19/09/88; full list of members (12 pages)
27 October 1988	Registered office changed on 27/10/88 from: 20 bedford square, london, WC1B 3HF (1 page)
27 October 1988	Registered office changed on 27/10/88 from: 20 bedford square, london, WC1B 3HF (1 page)
27 October 1988	Return made up to 19/09/88; full list of members (12 pages)
21 January 1988	Return made up to 31/03/87; full list of members (10 pages)
21 January 1988	Return made up to 31/03/87; full list of members (10 pages)
2 December 1987	Return made up to 30/09/86; full list of members (11 pages)
2 December 1987	Return made up to 30/09/86; full list of members (11 pages)
20 March 1987	Return made up to 22/08/85; full list of members (11 pages)
20 March 1987	Return made up to 22/08/85; full list of members (11 pages)
7 October 1986	Allotment of shares (2 pages)
7 October 1986	Allotment of shares (2 pages)
6 July 1984	Incorporation (15 pages)
6 July 1984	Incorporation (15 pages)

Barrowfen Properties Limited

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