| Company Name | Barbizon Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03019132 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1995(29 years, 2 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Jonathan Samuel Lavy |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1995(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 138 Chiltern Court Baker Street London NW1 5SF |
| Secretary Name | Mr Jonathan Samuel Lavy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1995(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 138 Chiltern Court Baker Street London NW1 5SF |
| Director Name | Mr Roger Malcolm Holbeche |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1995(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Spinney House Avenue Road Stratford Upon Avon Warwickshire CV37 6UN |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 138 Chiltern Court Baker Street London NW1 5SF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonathan Lavy 50.00% Ordinary |
|---|---|
| 1 at £1 | Roger Holbeche 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
|---|---|
| 14 February 2017 | Registered office address changed from 42 Doughty Street London WC1N 2LY to 138 Chiltern Court Baker Street London NW1 5SF on 14 February 2017 (1 page) |
| 14 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 17 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 3 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 13 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 25 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 8 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 10 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Mr Roger Malcolm Holbeche on 7 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Mr Roger Malcolm Holbeche on 7 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 25 August 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 11 March 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 18 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 17 April 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 16 April 2008 | Registered office changed on 16/04/2008 from 65 grosvenor street london W1K 3JH (1 page) |
| 16 April 2008 | Director and secretary's change of particulars / jonathan lavy / 21/11/2006 (1 page) |
| 16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 23 April 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 3 April 2007 | Return made up to 07/02/07; full list of members (7 pages) |
| 21 April 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 20 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 22 March 2005 | Return made up to 07/02/05; full list of members
|
| 11 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 16 March 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 14 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 4 April 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 19 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 26 March 2002 | Return made up to 07/02/02; full list of members
|
| 5 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 16 March 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 16 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 23 February 2000 | Resolutions
|
| 23 February 2000 | Return made up to 07/02/00; full list of members
|
| 23 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 13 May 1999 | Registered office changed on 13/05/99 from: 53 grosvenor street london W1X 9FH (1 page) |
| 6 April 1999 | Return made up to 07/02/99; full list of members (8 pages) |
| 10 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 16 January 1998 | Resolutions
|
| 16 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 11 April 1997 | Return made up to 07/02/97; no change of members (6 pages) |
| 20 November 1996 | Resolutions
|
| 20 November 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 19 April 1996 | Return made up to 07/02/96; full list of members (8 pages) |
| 3 April 1996 | Registered office changed on 03/04/96 from: 16 davies street london W1Y 1LJ (1 page) |
| 3 October 1995 | Accounting reference date notified as 31/03 (1 page) |