Barbot Close Management Company Limited

Company Name	Barbot Close Management Company Limited
Company Status	Active
Company Number	02764769
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 November 1992(31 years, 5 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	Lorraine Vambe
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Zimbabwean
Status	Current
Appointed	14 June 2007(14 years, 7 months after company formation)
Appointment Duration	16 years, 10 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Director Name	Rosemarie Muhammad
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 July 2007(14 years, 7 months after company formation)
Appointment Duration	16 years, 10 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	124 Pycroft Way Edmonton London N9 9XR

Director Name	Lorna Foster
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 February 2015(22 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	10 Richmond Crescent Edmonton London N9 7QJ

Secretary Name	Solum Property Management Limited (Corporation)
Status	Current
Appointed	29 July 2022(29 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	13 Paynesfield Road Bushey Heath Bushey WD23 1PQ

Director Name	Micheal O'Leary
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(same day as company formation)
Role	Sales Executive
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Graham Stuart Franks
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(same day as company formation)
Role	Sales Executive
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Micheal O`Leary
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(same day as company formation)
Role	Sales Executive
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Alan Richards
Nationality	British
Status	Resigned
Appointed	16 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	9 Archers Close Hertford Hertfordshire SG14 3BD

Director Name	Paul Geoffrey Fowler
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(8 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 1994)
Role	Sales Executive
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Robin Patrick Davies
Nationality	British
Status	Resigned
Appointed	10 November 1993(11 months, 4 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 15 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	49/51 Windmill Hill Enfield Middlesex EN2 7AE

Director Name	Aliza Tinn
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 30 October 1996)
Role	Travel Management Assistant
Correspondence Address	127 Barbot Close Edmonton London N9 9XQ

Director Name	Paul Quinn
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 06 November 1997)
Role	Teacher
Correspondence Address	69 Barbot Close Edmonton London N9 9XQ

Director Name	Kathleen Snowdon
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(1 year, 11 months after company formation)
Appointment Duration	6 years (resigned 01 November 2000)
Role	Editorial Assistant
Correspondence Address	96 Barbot Close Edmonton London N9 9XQ

Director Name	Manish Patel
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(3 years, 11 months after company formation)
Appointment Duration	3 years (resigned 29 October 1999)
Role	Computer Engineer
Correspondence Address	125 Barbot Close Edmonton London N9 9XQ

Director Name	Eugene Durham Ju-Pierre
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(3 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 November 2000)
Role	Supervisor
Correspondence Address	132 Barbot Close Edmonton London N9 9XQ

Director Name	Grant Murdoch Sinclair
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2001)
Role	Chartered Surveyor
Correspondence Address	49/51 Windmill Hill Enfield Middlesex EN2 7AE

Director Name	James Banks
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(7 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 May 2008)
Role	Health & Safety Officer
Correspondence Address	105 Barbot Close Edmonton London N9 9XQ

Director Name	Hadjia Wahab
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(14 years, 5 months after company formation)
Appointment Duration	1 year (resigned 15 May 2008)
Role	Retailer
Correspondence Address	59 Mattison Road Harringay London N4 1BG

Director Name	Mr Daniel Wilson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 April 2007(14 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 16 June 2018)
Role	Landlord
Country of Residence	England
Correspondence Address	1 Colne Road Winchmore Hill London N21 2JB

Director Name	Lorna Foster
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(14 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 November 2011)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	10 Richmond Crescent Edmonton London N9 7QJ

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(10 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 2008)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Playfield Properties Limited (Corporation)
Status	Resigned
Appointed	15 May 2008(15 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 12 March 2018)
Correspondence Address	272 Streatfield Road Kenton Harrow HA3 9BY

Secretary Name	BJE London Limited T/As Bje Playfield (Corporation)
Status	Resigned
Appointed	12 March 2018(25 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 July 2022)
Correspondence Address	17 Bourne Court Southend Road Woodford Green IG8 8HD

Location

Registered Address	Grosvenor House 1 High Street Unit 3a, Ground Floor Edgware HA8 7TA
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£36,428
Cash	£30,569
Current Liabilities	£7,095

Accounts

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

Returns

Latest Return	10 December 2023 (4 months, 3 weeks ago)
Next Return Due	24 December 2024 (7 months, 3 weeks from now)

Filing History

14 December 2023	Confirmation statement made on 10 December 2023 with no updates (3 pages)
7 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
16 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
13 December 2022	Registered office address changed from 13 Paynesfield Road Bushey Heath Bushey WD23 1PQ England to Grosvenor House 1 High Street Unit 3a, Ground Floor Edgware HA8 7TA on 13 December 2022 (1 page)
13 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
29 July 2022	Appointment of Solum Property Management Limited as a secretary on 29 July 2022 (2 pages)
29 July 2022	Termination of appointment of Bje London Limited T/as Bje Playfield as a secretary on 29 July 2022 (1 page)
29 July 2022	Registered office address changed from 266 Streatfield Road Harrow HA3 9BY England to 13 Paynesfield Road Bushey Heath Bushey WD23 1PQ on 29 July 2022 (1 page)
16 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
9 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
30 June 2021	Termination of appointment of Lorna Foster as a director on 28 June 2021 (1 page)
10 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
27 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
13 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
11 January 2019	Confirmation statement made on 10 December 2018 with no updates (3 pages)
23 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
21 June 2018	Termination of appointment of Daniel Wilson as a director on 16 June 2018 (1 page)
12 March 2018	Appointment of Bje London Limited T/as Bje Playfield as a secretary on 12 March 2018 (2 pages)
12 March 2018	Registered office address changed from 272 Streatfield Road Kenton Harrow Middlesex HA3 9BY to 266 Streatfield Road Harrow HA3 9BY on 12 March 2018 (1 page)
12 March 2018	Termination of appointment of Playfield Properties Limited as a secretary on 12 March 2018 (1 page)
13 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 December 2016	Confirmation statement made on 10 December 2016 with updates (4 pages)
16 December 2016	Confirmation statement made on 10 December 2016 with updates (4 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2015	Annual return made up to 10 December 2015 no member list (6 pages)
31 December 2015	Annual return made up to 10 December 2015 no member list (6 pages)
24 December 2015	Termination of appointment of Lorna Foster as a director on 1 January 2015 (1 page)
24 December 2015	Termination of appointment of Lorna Foster as a director on 1 January 2015 (1 page)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 March 2015	Appointment of Lorna Foster as a director on 24 February 2015 (3 pages)
19 March 2015	Appointment of Lorna Foster as a director on 24 February 2015 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 December 2014	Annual return made up to 10 December 2014 no member list (6 pages)
10 December 2014	Annual return made up to 10 December 2014 no member list (6 pages)
1 December 2014	Appointment of Lorna Foster as a director on 13 October 2014 (3 pages)
1 December 2014	Appointment of Lorna Foster as a director on 13 October 2014 (3 pages)
27 November 2013	Director's details changed for Lorraine Vambe on 1 January 2012 (2 pages)
27 November 2013	Director's details changed for Rosemarie Muhammad on 1 January 2012 (2 pages)
27 November 2013	Secretary's details changed for Playfield Management on 1 January 2013 (2 pages)
27 November 2013	Director's details changed for Rosemarie Muhammad on 1 January 2012 (2 pages)
27 November 2013	Termination of appointment of Lorna Foster as a director (1 page)
27 November 2013	Secretary's details changed for Playfield Management on 1 January 2013 (2 pages)
27 November 2013	Secretary's details changed for Playfield Management on 1 January 2013 (2 pages)
27 November 2013	Termination of appointment of Lorna Foster as a director (1 page)
27 November 2013	Annual return made up to 20 November 2013 no member list (5 pages)
27 November 2013	Annual return made up to 20 November 2013 no member list (5 pages)
27 November 2013	Director's details changed for Rosemarie Muhammad on 1 January 2012 (2 pages)
27 November 2013	Director's details changed for Lorraine Vambe on 1 January 2012 (2 pages)
27 November 2013	Director's details changed for Lorraine Vambe on 1 January 2012 (2 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 November 2012	Annual return made up to 20 November 2012 (15 pages)
26 November 2012	Annual return made up to 20 November 2012 (15 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
28 November 2011	Annual return made up to 20 November 2011 (15 pages)
28 November 2011	Annual return made up to 20 November 2011 (15 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
15 July 2011	Director's details changed for Lorraine Vambe on 11 July 2011 (3 pages)
15 July 2011	Director's details changed for Lorraine Vambe on 11 July 2011 (3 pages)
26 November 2010	Annual return made up to 20 November 2010 (16 pages)
26 November 2010	Annual return made up to 20 November 2010 (16 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
10 December 2009	Annual return made up to 20 November 2009 (16 pages)
10 December 2009	Annual return made up to 20 November 2009 (16 pages)
24 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 February 2009	Location of register of members (1 page)
18 February 2009	Location of register of members (1 page)
18 February 2009	Annual return made up to 14/12/08 (9 pages)
18 February 2009	Annual return made up to 14/12/08 (9 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 January 2009	Appointment terminated director james banks (1 page)
27 January 2009	Appointment terminated director hadjia wahab (1 page)
27 January 2009	Appointment terminated director james banks (1 page)
27 January 2009	Appointment terminated director hadjia wahab (1 page)
5 August 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
20 May 2008	Secretary appointed playfield management (2 pages)
20 May 2008	Location of register of members (1 page)
20 May 2008	Location of register of members (1 page)
20 May 2008	Secretary appointed playfield management (2 pages)
1 May 2008	Registered office changed on 01/05/2008 from cpm house essex road hoddeston herts EN11 0DR (1 page)
1 May 2008	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
1 May 2008	Registered office changed on 01/05/2008 from cpm house essex road hoddeston herts EN11 0DR (1 page)
1 May 2008	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
2 January 2008	Auditor's resignation (1 page)
2 January 2008	Auditor's resignation (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 197/205 high street ponders end enfield middlesex EN3 4DZ (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 197/205 high street ponders end enfield middlesex EN3 4DZ (1 page)
20 November 2007	Annual return made up to 16/11/07 (2 pages)
20 November 2007	Annual return made up to 16/11/07 (2 pages)
20 July 2007	New director appointed (1 page)
20 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
18 June 2007	Full accounts made up to 31 March 2006 (10 pages)
18 June 2007	Full accounts made up to 31 March 2006 (10 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
11 May 2007	New director appointed (1 page)
11 May 2007	New director appointed (1 page)
3 May 2007	New director appointed (1 page)
3 May 2007	New director appointed (1 page)
15 December 2006	Full accounts made up to 31 March 2005 (10 pages)
15 December 2006	Full accounts made up to 31 March 2005 (10 pages)
9 December 2006	Annual return made up to 16/11/06 (3 pages)
9 December 2006	Annual return made up to 16/11/06 (3 pages)
29 November 2005	Annual return made up to 16/11/05 (3 pages)
29 November 2005	Annual return made up to 16/11/05 (3 pages)
23 May 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
23 May 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
1 December 2004	Annual return made up to 16/11/04 (3 pages)
1 December 2004	Annual return made up to 16/11/04 (3 pages)
22 December 2003	Annual return made up to 16/11/03 (3 pages)
22 December 2003	Annual return made up to 16/11/03 (3 pages)
31 October 2003	Secretary resigned (1 page)
31 October 2003	New secretary appointed (1 page)
31 October 2003	Secretary resigned (1 page)
31 October 2003	New secretary appointed (1 page)
8 October 2003	Full accounts made up to 31 March 2003 (10 pages)
8 October 2003	Full accounts made up to 31 March 2003 (10 pages)
11 December 2002	Annual return made up to 16/11/02 (3 pages)
11 December 2002	Annual return made up to 16/11/02 (3 pages)
22 October 2002	Full accounts made up to 31 March 2002 (10 pages)
22 October 2002	Full accounts made up to 31 March 2002 (10 pages)
30 November 2001	Annual return made up to 16/11/01 (3 pages)
30 November 2001	Annual return made up to 16/11/01 (3 pages)
23 October 2001	Full accounts made up to 31 March 2001 (10 pages)
23 October 2001	Full accounts made up to 31 March 2001 (10 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
27 November 2000	Annual return made up to 16/11/00 (4 pages)
27 November 2000	Annual return made up to 16/11/00 (4 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	Director resigned (1 page)
13 June 2000	Full accounts made up to 31 March 2000 (10 pages)
13 June 2000	Full accounts made up to 31 March 2000 (10 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
4 December 1999	Full accounts made up to 31 March 1999 (10 pages)
4 December 1999	Full accounts made up to 31 March 1999 (10 pages)
26 November 1999	Annual return made up to 16/11/99 363(288) ‐ Director resigned (4 pages)
26 November 1999	Annual return made up to 16/11/99 363(288) ‐ Director resigned (4 pages)
15 December 1998	Annual return made up to 16/11/98 (4 pages)
15 December 1998	Annual return made up to 16/11/98 (4 pages)
27 October 1998	Full accounts made up to 31 March 1998 (10 pages)
27 October 1998	Full accounts made up to 31 March 1998 (10 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
27 November 1997	Annual return made up to 16/11/97 (4 pages)
27 November 1997	Annual return made up to 16/11/97 (4 pages)
11 November 1997	Full accounts made up to 31 March 1997 (10 pages)
11 November 1997	Full accounts made up to 31 March 1997 (10 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
22 November 1996	Annual return made up to 16/11/96 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
22 November 1996	Annual return made up to 16/11/96 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	Full accounts made up to 31 March 1996 (10 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	Full accounts made up to 31 March 1996 (10 pages)
10 November 1995	Full accounts made up to 31 March 1995 (10 pages)
10 November 1995	Full accounts made up to 31 March 1995 (10 pages)
9 November 1995	Annual return made up to 16/11/95 (4 pages)
9 November 1995	Annual return made up to 16/11/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
16 November 1992	Incorporation (22 pages)
16 November 1992	Incorporation (22 pages)

Barbot Close Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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