| Company Name | 16 Barkston Gardens Limited |
|---|---|
| Company Status | Active |
| Company Number | 01978190 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1986(38 years, 3 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 | Mrs Olave Juliane Kiki Milne |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 15 February 1991(5 years, 1 month after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 22 September 2008) |
| Role | Production Assistant |
| Correspondence Address | 16 Barkston Gardens London SW5 0EN |
| Director Name | Mr Stephen Alan Milne |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1991(5 years, 1 month after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 30 September 2008) |
| Role | Television Producer |
| Correspondence Address | 16 Barkston Gardens London SW5 0EN |
| Secretary Name | Mr Stephen Alan Milne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1991(5 years, 1 month after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 30 September 2008) |
| Role | Company Director |
| Correspondence Address | 16 Barkston Gardens London SW5 0EN |
| Director Name | Alain Paul Eric Dib |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 October 2008(22 years, 8 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 05 February 2016) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Barkston Gardens London SW5 0EN |
| Secretary Name | Aude Dib |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 01 October 2008(22 years, 8 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 15 December 2021) |
| Role | Company Director |
| Correspondence Address | 16 Barkston Gardens London SW5 0EN |
Contact
| Website | hotelindigo.com |
|---|
Location
| Registered Address | 16 Barkston Gardens London SW5 0EN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Earl's Court |
| Built Up Area | Greater London |
Shareholders
| 64 at £0.2 | Aude Dib & Alain Dib 53.33% Ordinary |
|---|---|
| 56 at £0.2 | A.l. Reitmaier 46.67% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 1 week from now) |
Filing History
| 3 July 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 27 January 2023 | Confirmation statement made on 16 January 2023 with updates (4 pages) |
| 23 September 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
| 10 February 2022 | Confirmation statement made on 16 January 2022 with updates (4 pages) |
| 15 December 2021 | Termination of appointment of Aude Dib as a secretary on 15 December 2021 (1 page) |
| 28 September 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
| 14 April 2021 | Confirmation statement made on 16 January 2021 with updates (5 pages) |
| 12 November 2020 | Notification of Alain and Mrs Aude Dib as a person with significant control on 11 November 2020 (2 pages) |
| 11 November 2020 | Notification of Mangenie Limited as a person with significant control on 11 November 2020 (2 pages) |
| 11 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 11 November 2020 | Cessation of Andrew Lois Reitmaier as a person with significant control on 11 November 2020 (1 page) |
| 17 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 8 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 16 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 16 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 16 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 11 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 11 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-05
|
| 5 March 2016 | Termination of appointment of Alain Paul Eric Dib as a director on 5 February 2016 (1 page) |
| 5 March 2016 | Termination of appointment of Alain Paul Eric Dib as a director on 5 February 2016 (1 page) |
| 5 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-05
|
| 19 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 19 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 16 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 5 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 5 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
| 16 April 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 16 April 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 10 April 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 14 April 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 14 April 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 24 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 24 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 26 July 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 22 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Director's details changed for Alain Dib on 19 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Alain Dib on 19 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Alain Dib on 19 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Alain Dib on 19 March 2010 (2 pages) |
| 28 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 28 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 11 March 2009 | Director appointed alainy dib (1 page) |
| 11 March 2009 | Director appointed alainy dib (1 page) |
| 27 February 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 27 February 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 21 October 2008 | Appointment terminated director olave milne (1 page) |
| 21 October 2008 | Director appointed alain dib (1 page) |
| 21 October 2008 | Secretary appointed aude dib (1 page) |
| 21 October 2008 | Director appointed alain dib (1 page) |
| 21 October 2008 | Secretary appointed aude dib (1 page) |
| 21 October 2008 | Appointment terminated director olave milne (1 page) |
| 21 October 2008 | Appointment terminated director and secretary stephen milne (1 page) |
| 21 October 2008 | Appointment terminated director and secretary stephen milne (1 page) |
| 9 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 9 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 13 February 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 13 February 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 16 April 2007 | Return made up to 15/02/07; full list of members (7 pages) |
| 16 April 2007 | Return made up to 15/02/07; full list of members (7 pages) |
| 1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 13 March 2006 | Return made up to 15/02/06; full list of members (8 pages) |
| 13 March 2006 | Return made up to 15/02/06; full list of members (8 pages) |
| 6 December 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 6 December 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 14 March 2005 | Return made up to 15/02/05; full list of members (8 pages) |
| 14 March 2005 | Return made up to 15/02/05; full list of members (8 pages) |
| 8 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 8 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 7 May 2004 | Return made up to 15/02/04; full list of members (8 pages) |
| 7 May 2004 | Return made up to 15/02/04; full list of members (8 pages) |
| 18 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 18 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 13 March 2003 | Return made up to 15/02/03; full list of members (8 pages) |
| 13 March 2003 | Return made up to 15/02/03; full list of members (8 pages) |
| 1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 15 March 2002 | Return made up to 15/02/02; full list of members (7 pages) |
| 15 March 2002 | Return made up to 15/02/02; full list of members (7 pages) |
| 28 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 28 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 1 March 2001 | Return made up to 15/02/01; full list of members (7 pages) |
| 1 March 2001 | Return made up to 15/02/01; full list of members (7 pages) |
| 1 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 1 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 8 March 2000 | Nc inc already adjusted 27/01/91 (1 page) |
| 8 March 2000 | Nc inc already adjusted 27/01/91 (1 page) |
| 8 March 2000 | Resolutions
|
| 8 March 2000 | Resolutions
|
| 25 February 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 25 February 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 26 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 26 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 22 February 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 22 February 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 20 March 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 20 March 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 3 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 3 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 27 February 1997 | Return made up to 15/02/97; full list of members (6 pages) |
| 27 February 1997 | Return made up to 15/02/97; full list of members (6 pages) |
| 9 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 9 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 24 March 1996 | Return made up to 15/02/96; full list of members (6 pages) |
| 24 March 1996 | Return made up to 15/02/96; full list of members (6 pages) |
| 28 November 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 28 November 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |