Barnard Estates Limited

Company Name	Barnard Estates Limited
Director	Birte Twisselmann
Company Status	Active
Company Number	02093575
Category	Private Limited Company
Incorporation Date	27 January 1987(37 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	Dr Birte Twisselmann
Date of Birth	March 1957 (Born 67 years ago)
Nationality	German
Status	Current
Appointed	31 July 2005(18 years, 6 months after company formation)
Appointment Duration	18 years, 9 months
Role	Editor Writer
Country of Residence	United Kingdom
Correspondence Address	Flat 6 36 Barnard Hill London N10 2HB

Secretary Name	Dexters London Limited (Corporation)
Status	Current
Appointed	27 April 2020(33 years, 3 months after company formation)
Appointment Duration	4 years
Correspondence Address	66 Grosvenor Street London W1K 3JL

Director Name	Victoria Goga
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 January 1995)
Role	School Teacher
Correspondence Address	36 Barnard Hill London N10 2HB

Secretary Name	Valerie Wolfe
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 July 1999)
Role	Company Director
Correspondence Address	36 Barnard Hill London N10 2HB

Director Name	Derek Trevor Baldwin
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1995(7 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 July 1996)
Role	IT Contractor
Correspondence Address	Flat3 Barnard Hill Muswell Hill London N10 2HB

Director Name	Anna Kate Beeston
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(9 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 October 1998)
Role	Nurse
Correspondence Address	Flat 7 36 Barnard Hill Muswell Hill London N10 2HB

Director Name	Stella Bianca Hussein
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(11 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 April 2003)
Role	Accounts Manager
Correspondence Address	Flat 11 36 Barnard Hill London Greater London N10 2HB

Secretary Name	James Richard Bullock
Nationality	British
Status	Resigned
Appointed	06 July 1999(12 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 January 2002)
Role	Sales Consultant
Correspondence Address	Flat 3 36 Barnard Hill London N10 2HB

Director Name	George Ashbrook
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2001(14 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 December 2002)
Role	Operation Manager
Correspondence Address	Flat 6 36 Barnard Hill Moswell Hill London N10 2HB

Secretary Name	George Ashbrook
Nationality	British
Status	Resigned
Appointed	16 December 2001(14 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 December 2002)
Role	Operation Manager
Correspondence Address	Flat 6 36 Barnard Hill Moswell Hill London N10 2HB

Secretary Name	Daniel William Baldwin
Nationality	British
Status	Resigned
Appointed	01 December 2002(15 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 April 2003)
Role	Company Director
Correspondence Address	65 Hillway Highgate London N6 6AB

Director Name	Daniel William Baldwin
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(16 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 July 2004)
Role	Greengrocer
Correspondence Address	65 Hillway Highgate London N6 6AB

Secretary Name	Stella Hussein
Nationality	British
Status	Resigned
Appointed	11 April 2003(16 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 April 2009)
Role	Company Director
Correspondence Address	11/36 Barnard Hill London N10 2HB

Director Name	Dr Joseph Anthony Maiolo
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 July 2004(17 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 July 2005)
Role	Lecturer
Correspondence Address	Flat 12 36 Barnard Hill London N10 2HB

Secretary Name	Dr Catherine Mary Keen
Nationality	British
Status	Resigned
Appointed	02 April 2009(22 years, 2 months after company formation)
Appointment Duration	11 years (resigned 27 April 2020)
Role	University Lecturer
Correspondence Address	Flat 12 36 Barnard Hill London N10 2HB

Location

Registered Address	C/O Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Fortis Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £343	Benjamin James Burmo 8.33% Ordinary
1 at £343	Berti Twisselmann 8.33% Ordinary
1 at £343	Brian Pullin 8.33% Ordinary
1 at £343	Catherine M. Keen 8.33% Ordinary
1 at £343	Daniel William Baldwin 8.33% Ordinary
1 at £343	Frederick Victor Baker & Valerie Jean Sylvia Wolfe 8.33% Ordinary
1 at £343	Godfrey Owolabi Odulate & Olayinka Ololade Odulate 8.33% Ordinary
1 at £343	Iain Crawford Glen 8.33% Ordinary
1 at £343	James Masson 8.33% Ordinary
1 at £343	Mary Sheeran 8.33% Ordinary
1 at £343	N2 Propco LTD 8.33% Ordinary
1 at £343	Zouhair Hussein 8.33% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	22 April 2024 (4 days ago)
Next Return Due	6 May 2025 (1 year from now)

Filing History

11 September 2023	Micro company accounts made up to 30 April 2023 (3 pages)
24 April 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
26 August 2022	Micro company accounts made up to 30 April 2022 (3 pages)
25 April 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
15 July 2021	Micro company accounts made up to 30 April 2021 (3 pages)
28 April 2021	Confirmation statement made on 22 April 2021 with updates (4 pages)
27 July 2020	Micro company accounts made up to 30 April 2020 (2 pages)
1 May 2020	Termination of appointment of Catherine Mary Keen as a secretary on 27 April 2020 (1 page)
1 May 2020	Confirmation statement made on 22 April 2020 with updates (4 pages)
27 April 2020	Appointment of Dexters London Limited as a secretary on 27 April 2020 (2 pages)
10 October 2019	Micro company accounts made up to 30 April 2019 (2 pages)
24 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
26 November 2018	Registered office address changed from C/O Cj International 418 Muswell Hill Broadway London N10 1DJ to C/O Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ on 26 November 2018 (1 page)
11 October 2018	Micro company accounts made up to 30 April 2018 (2 pages)
26 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 30 April 2017 (2 pages)
25 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
9 September 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
9 September 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
28 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 4,116 (5 pages)
28 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 4,116 (5 pages)
12 November 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
12 November 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
24 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 4,116 (5 pages)
24 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 4,116 (5 pages)
4 November 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
4 November 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
13 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 4,116 (5 pages)
13 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 4,116 (5 pages)
11 December 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
11 December 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 July 2013	Registered office address changed from Flat 12 36 Barnard Hill London N10 2HB United Kingdom on 17 July 2013 (1 page)
17 July 2013	Registered office address changed from Flat 12 36 Barnard Hill London N10 2HB United Kingdom on 17 July 2013 (1 page)
13 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
7 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
17 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
10 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
16 July 2010	Registered office address changed from Flat 11 36 Barnard Hill London N10 2HB on 16 July 2010 (1 page)
16 July 2010	Registered office address changed from Flat 11 36 Barnard Hill London N10 2HB on 16 July 2010 (1 page)
9 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
9 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders (9 pages)
24 June 2010	Director's details changed for Dr Birte Twisselmann on 22 April 2010 (2 pages)
24 June 2010	Secretary's details changed for Dr Catherine Mary Keen on 22 April 2010 (1 page)
24 June 2010	Secretary's details changed for Dr Catherine Mary Keen on 22 April 2010 (1 page)
24 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders (9 pages)
24 June 2010	Director's details changed for Dr Birte Twisselmann on 22 April 2010 (2 pages)
29 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 May 2009	Return made up to 22/04/09; change of members (5 pages)
5 May 2009	Return made up to 22/04/09; change of members (5 pages)
2 May 2009	Appointment terminated secretary stella hussein (1 page)
2 May 2009	Secretary appointed dr catherine mary keen (2 pages)
2 May 2009	Appointment terminated secretary stella hussein (1 page)
2 May 2009	Secretary appointed dr catherine mary keen (2 pages)
13 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
13 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
30 May 2008	Return made up to 31/03/08; change of members (6 pages)
30 May 2008	Return made up to 31/03/08; change of members (6 pages)
26 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 May 2007	Return made up to 31/03/07; full list of members (11 pages)
15 May 2007	Return made up to 31/03/07; full list of members (11 pages)
11 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
11 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 September 2006	Return made up to 31/03/06; full list of members (11 pages)
8 September 2006	Return made up to 31/03/06; full list of members (11 pages)
15 August 2005	New director appointed (1 page)
15 August 2005	New director appointed (1 page)
30 July 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
30 July 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
4 May 2005	Return made up to 31/03/05; change of members (7 pages)
4 May 2005	Return made up to 31/03/05; change of members (7 pages)
10 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
10 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	New director appointed (2 pages)
20 May 2004	Return made up to 31/03/04; full list of members (11 pages)
20 May 2004	Return made up to 31/03/04; full list of members (11 pages)
4 December 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
4 December 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
26 April 2003	Director resigned (1 page)
26 April 2003	Director resigned (1 page)
26 April 2003	Secretary resigned (1 page)
26 April 2003	Secretary resigned (1 page)
26 April 2003	New director appointed (2 pages)
26 April 2003	New secretary appointed (2 pages)
26 April 2003	New secretary appointed (2 pages)
26 April 2003	New director appointed (2 pages)
24 April 2003	Return made up to 31/03/03; full list of members (10 pages)
24 April 2003	Return made up to 31/03/03; full list of members (10 pages)
6 February 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
6 February 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
3 February 2003	Secretary resigned;director resigned (1 page)
3 February 2003	New secretary appointed (2 pages)
3 February 2003	Secretary resigned;director resigned (1 page)
3 February 2003	New secretary appointed (2 pages)
7 June 2002	Return made up to 31/03/02; full list of members (10 pages)
7 June 2002	Return made up to 31/03/02; full list of members (10 pages)
19 February 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
19 February 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
7 February 2002	Secretary resigned (1 page)
7 February 2002	New secretary appointed;new director appointed (2 pages)
7 February 2002	Secretary resigned (1 page)
7 February 2002	New secretary appointed;new director appointed (2 pages)
14 May 2001	Return made up to 31/03/01; full list of members (11 pages)
14 May 2001	Return made up to 31/03/01; full list of members (11 pages)
6 September 2000	Full accounts made up to 30 April 2000 (8 pages)
6 September 2000	Full accounts made up to 30 April 2000 (8 pages)
21 April 2000	Return made up to 31/03/00; full list of members (11 pages)
21 April 2000	Return made up to 31/03/00; full list of members (11 pages)
23 November 1999	Full accounts made up to 30 April 1999 (8 pages)
23 November 1999	Full accounts made up to 30 April 1999 (8 pages)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	Secretary resigned (1 page)
19 April 1999	Return made up to 31/03/99; no change of members 363(287) ‐ Registered office changed on 19/04/99 (4 pages)
19 April 1999	Return made up to 31/03/99; no change of members 363(287) ‐ Registered office changed on 19/04/99 (4 pages)
22 July 1998	Full accounts made up to 30 April 1998 (8 pages)
22 July 1998	Full accounts made up to 30 April 1998 (8 pages)
16 April 1998	Return made up to 31/03/98; full list of members (6 pages)
16 April 1998	Return made up to 31/03/98; full list of members (6 pages)
2 September 1997	Full accounts made up to 30 April 1997 (7 pages)
2 September 1997	Full accounts made up to 30 April 1997 (7 pages)
14 April 1997	Return made up to 31/03/97; no change of members (4 pages)
14 April 1997	Return made up to 31/03/97; no change of members (4 pages)
31 July 1996	Return made up to 31/03/96; change of members 363(287) ‐ Registered office changed on 31/07/96 (5 pages)
31 July 1996	Return made up to 31/03/96; change of members 363(287) ‐ Registered office changed on 31/07/96 (5 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
4 July 1996	Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
4 July 1996	Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
2 July 1996	Full accounts made up to 31 March 1996 (6 pages)
2 July 1996	Full accounts made up to 31 March 1996 (6 pages)
18 January 1996	Full accounts made up to 31 March 1995 (7 pages)
18 January 1996	Full accounts made up to 31 March 1995 (7 pages)
31 March 1995	Return made up to 31/03/95; full list of members 363(287) ‐ Registered office changed on 31/03/95 (6 pages)
31 March 1995	Return made up to 31/03/95; full list of members 363(287) ‐ Registered office changed on 31/03/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)
27 January 1987	Incorporation (9 pages)
27 January 1987	Incorporation (9 pages)

Barnard Estates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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