Company Name16 Barkston Gardens Limited
DirectorAlain Paul Eric Dib
Company StatusActive
Company Number01978190
CategoryPrivate Limited Company
Incorporation Date16 January 1986 (31 years, 10 months ago)

Business Activity

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

Directors

Director NameAlain Paul Eric Dib
Date of BirthMay 1967 (Born 50 years ago)
NationalityFrench
StatusCurrent
Appointed01 October 2008(22 years, 8 months after company formation)
Appointment Duration9 years, 1 month
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address16 Barkston Gardens
London
SW5 0EN
Director NameAlain Paul Eric Dib
Date of BirthMay 1967 (Born 50 years ago)
NationalityFrench
StatusCurrent
Appointed01 October 2008(22 years, 8 months after company formation)
Appointment Duration9 years, 1 month
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address16 Barkston Gardens
London
SW5 0EN
Secretary NameAude Dib
NationalityFrench
StatusCurrent
Appointed01 October 2008(22 years, 8 months after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Correspondence Address16 Barkston Gardens
London
SW5 0EN
Director NameMrs Olave Juliane Kiki Milne
Date of BirthApril 1937 (Born 80 years ago)
NationalityNorwegian
StatusResigned
Appointed15 February 1991(5 years, 1 month after company formation)
Appointment Duration17 years, 7 months (resigned 22 September 2008)
RoleProduction Assistant
Correspondence Address16 Barkston Gardens
London
SW5 0EN
Director NameMr Stephen Alan Milne
Date of BirthOctober 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1991(5 years, 1 month after company formation)
Appointment Duration17 years, 7 months (resigned 30 September 2008)
RoleTelevision Producer
Correspondence Address16 Barkston Gardens
London
SW5 0EN
Secretary NameMr Stephen Alan Milne
NationalityBritish
StatusResigned
Appointed15 February 1991(5 years, 1 month after company formation)
Appointment Duration17 years, 7 months (resigned 30 September 2008)
RoleCompany Director
Correspondence Address16 Barkston Gardens
London
SW5 0EN
Director NameAlain Paul Eric Dib
Date of BirthMay 1967 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed01 October 2008(22 years, 8 months after company formation)
Appointment Duration7 years, 4 months (resigned 05 February 2016)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address16 Barkston Gardens
London
SW5 0EN

Contact

Websitehotelindigo.com

Location

Registered Address16 Barkston Gardens
London
SW5 0EN
RegionLondon
ConstituencyKensington
CountyGreater London
WardEarl's Court
Built Up AreaGreater London

Shareholders

64 at £0.2Aude Dib & Alain Dib
53.33%
Ordinary
56 at £0.2A.l. Reitmaier
46.67%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 4 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return13 February 2017 (9 months, 2 weeks ago)
Next Return Due27 February 2018 (3 months from now)

Filing History

5 March 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-03-05
  • GBP 30
(4 pages)
5 March 2016Termination of appointment of Alain Paul Eric Dib as a director on 5 February 2016 (1 page)
19 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 30
(5 pages)
5 October 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 March 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 30
(5 pages)
29 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 February 2013Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
16 April 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
10 April 2012Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
14 April 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
24 March 2011Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
26 July 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
22 March 2010Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
19 March 2010Director's details changed for Alain Dib on 19 March 2010 (2 pages)
19 March 2010Director's details changed for Alain Dib on 19 March 2010 (2 pages)
28 March 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
11 March 2009Director appointed alainy dib (1 page)
27 February 2009Return made up to 13/02/09; full list of members (4 pages)
21 October 2008Appointment terminated director and secretary stephen milne (1 page)
21 October 2008Appointment terminated director olave milne (1 page)
21 October 2008Secretary appointed aude dib (1 page)
21 October 2008Director appointed alain dib (1 page)
9 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
13 February 2008Return made up to 13/02/08; full list of members (3 pages)
24 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
16 April 2007Return made up to 15/02/07; full list of members (7 pages)
1 November 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 March 2006Return made up to 15/02/06; full list of members (8 pages)
6 December 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 March 2005Return made up to 15/02/05; full list of members (8 pages)
8 October 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
7 May 2004Return made up to 15/02/04; full list of members (8 pages)
18 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
13 March 2003Return made up to 15/02/03; full list of members (8 pages)
1 November 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
15 March 2002Return made up to 15/02/02; full list of members (7 pages)
28 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
1 March 2001Return made up to 15/02/01; full list of members (7 pages)
1 November 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
8 March 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
8 March 2000Nc inc already adjusted 27/01/91 (1 page)
25 February 2000Return made up to 15/02/00; full list of members (6 pages)
26 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
22 February 1999Return made up to 15/02/99; no change of members (4 pages)
2 November 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
20 March 1998Return made up to 15/02/98; no change of members (4 pages)
3 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
27 February 1997Return made up to 15/02/97; full list of members (6 pages)
9 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
24 March 1996Return made up to 15/02/96; full list of members (6 pages)
28 November 1995Accounts for a dormant company made up to 31 December 1994 (1 page)