Barnes & Associates Limited

Company Name	Barnes & Associates Limited
Company Status	Active
Company Number	03355252
Category	Private Limited Company
Incorporation Date	17 April 1997(27 years ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Christian Nyal Barnes
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Welsh
Status	Current
Appointed	01 July 2010(13 years, 2 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	113-115 Basement & Ground Floor Old Brompton Road London SW7 3LE

Director Name	Mr Thibault Marie Joseph De Saint Vincent
Date of Birth	October 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	16 January 2017(19 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	113-115 Basement & Ground Floor Old Brompton Road London SW7 3LE

Director Name	Mrs Heidi Louise Barnes Watson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 February 2017(19 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	France
Correspondence Address	120-122 Rue Du Faubourg Saint Honore Paris 75008

Director Name	David James Dunnett
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(1 month after company formation)
Appointment Duration	1 week, 5 days (resigned 04 June 1997)
Role	Company Director
Correspondence Address	13 Algiers Road Ladywell London SE13 7JD

Director Name	Stephen Leslie Foster
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(1 month after company formation)
Appointment Duration	1 week, 5 days (resigned 04 June 1997)
Role	Office Worker
Correspondence Address	26 Charlton Park Lane Charlton London SE7 8QT

Secretary Name	David James Dunnett
Nationality	British
Status	Resigned
Appointed	23 May 1997(1 month after company formation)
Appointment Duration	1 week, 5 days (resigned 04 June 1997)
Role	Company Director
Correspondence Address	13 Algiers Road Ladywell London SE13 7JD

Director Name	Heidi Louise Barnes-Watson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 02 March 1999)
Role	Negotiator
Correspondence Address	2 Bassett Terrace Pwll Llanelli Dyfed SA15 4DU Wales

Director Name	Andrew Peter Naylor
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(1 month, 2 weeks after company formation)
Appointment Duration	12 months (resigned 02 June 1998)
Role	Legal Advisor
Correspondence Address	64 Rue Des Mathurins Paris 75008 France

Secretary Name	Andrew Peter Naylor
Nationality	British
Status	Resigned
Appointed	04 June 1997(1 month, 2 weeks after company formation)
Appointment Duration	12 months (resigned 02 June 1998)
Role	Legal Advisor
Correspondence Address	64 Rue Des Mathurins Paris 75008 France

Director Name	David Doble
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(5 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 02 June 1998)
Role	Solicitor
Correspondence Address	75 Randolph Avenue London W9

Secretary Name	Margaret Barnes Watson
Nationality	British
Status	Resigned
Appointed	14 December 1998(1 year, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bassett Terrace Llanelli Dyfed SA15 4DU Wales

Director Name	Christian Barnes-Watson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(1 year, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 May 2006)
Role	Music Executive
Correspondence Address	6 Pembridge Mews London W11 3EQ

Director Name	Margaret Barnes Watson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1999(2 years after company formation)
Appointment Duration	11 years, 5 months (resigned 31 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bassett Terrace Llanelli Dyfed SA15 4DU Wales

Secretary Name	David Ian Hughes
Nationality	British
Status	Resigned
Appointed	16 May 2007(10 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 03 October 2017)
Role	Company Director
Correspondence Address	20 Clos Cynan Killay Swansea SA2 7DL Wales

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Telephone	020 75847607
Telephone region	London

Location

Registered Address	113-115 Basement & Ground Floor Old Brompton Road London SW7 3LE
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Heidi Barnes-watson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£136,577
Cash	£3,213
Current Liabilities	£8,326

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 4 weeks from now)

Filing History

7 December 2020	Unaudited abridged accounts made up to 31 December 2019 (11 pages)
11 September 2020	Confirmation statement made on 9 September 2020 with updates (4 pages)
5 November 2019	Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page)
13 September 2019	Confirmation statement made on 9 September 2019 with updates (5 pages)
14 June 2019	Registered office address changed from 7 Grosvenor Gardens Belgravia London SW1W 0BD England to 113-115 Basement & Ground Floor Old Brompton Road London SW7 3LE on 14 June 2019 (1 page)
9 May 2019	Unaudited abridged accounts made up to 31 October 2018 (11 pages)
17 April 2019	Confirmation statement made on 17 April 2019 with updates (4 pages)
1 August 2018	Unaudited abridged accounts made up to 31 October 2017 (11 pages)
18 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
12 March 2018	Registered office address changed from 1 Berkeley Street London W1J 8DJ England to 7 Grosvenor Gardens Belgravia London SW1W 0BD on 12 March 2018 (1 page)
3 October 2017	Termination of appointment of David Ian Hughes as a secretary on 3 October 2017 (1 page)
3 October 2017	Termination of appointment of David Ian Hughes as a secretary on 3 October 2017 (1 page)
8 August 2017	Registered office address changed from 239 Kensington High Street London W8 6SN England to 1 Berkeley Street London W1J 8DJ on 8 August 2017 (1 page)
8 August 2017	Registered office address changed from 239 Kensington High Street London W8 6SN England to 1 Berkeley Street London W1J 8DJ on 8 August 2017 (1 page)
28 July 2017	Unaudited abridged accounts made up to 31 October 2016 (9 pages)
28 July 2017	Unaudited abridged accounts made up to 31 October 2016 (9 pages)
24 April 2017	Appointment of Mrs Heidi Louise Barnes Watson as a director on 15 February 2017 (2 pages)
24 April 2017	Appointment of Mrs Heidi Louise Barnes Watson as a director on 15 February 2017 (2 pages)
20 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
25 February 2017	Appointment of Mr Thibault Marie Joseph De Saint Vincent as a director on 16 January 2017 (2 pages)
25 February 2017	Appointment of Mr Thibault Marie Joseph De Saint Vincent as a director on 16 January 2017 (2 pages)
11 February 2017	Statement of capital following an allotment of shares on 16 January 2017 GBP 1,000 (4 pages)
11 February 2017	Statement of capital following an allotment of shares on 16 January 2017 GBP 1,000 (4 pages)
2 September 2016	Registered office address changed from 14 Basil Street Knightsbridge London SW3 1AJ to 239 Kensington High Street London W8 6SN on 2 September 2016 (1 page)
2 September 2016	Registered office address changed from 14 Basil Street Knightsbridge London SW3 1AJ to 239 Kensington High Street London W8 6SN on 2 September 2016 (1 page)
11 May 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
11 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (3 pages)
11 May 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
11 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (3 pages)
2 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
2 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
16 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 2 (3 pages)
16 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 2 (3 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
14 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (3 pages)
14 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (3 pages)
14 February 2014	Registered office address changed from First Floor 17 Bute Street London SW7 3EY on 14 February 2014 (1 page)
14 February 2014	Registered office address changed from First Floor 17 Bute Street London SW7 3EY on 14 February 2014 (1 page)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
16 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
16 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
15 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
15 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
10 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
10 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
23 November 2010	Termination of appointment of Margaret Barnes Watson as a director (1 page)
23 November 2010	Termination of appointment of Margaret Barnes Watson as a director (1 page)
27 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
27 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
23 July 2010	Appointment of Mr Christian Nyal Barnes as a director (2 pages)
23 July 2010	Appointment of Mr Christian Nyal Barnes as a director (2 pages)
9 June 2010	Registered office address changed from 2 Bassett Terrace Pwll Llanelli Carmarthenshire SA15 4DU on 9 June 2010 (1 page)
9 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
9 June 2010	Registered office address changed from 2 Bassett Terrace Pwll Llanelli Carmarthenshire SA15 4DU on 9 June 2010 (1 page)
9 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
9 June 2010	Registered office address changed from 2 Bassett Terrace Pwll Llanelli Carmarthenshire SA15 4DU on 9 June 2010 (1 page)
8 June 2010	Director's details changed for Margaret Barnes Watson on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Margaret Barnes Watson on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Margaret Barnes Watson on 1 October 2009 (2 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
15 June 2009	Return made up to 17/04/09; full list of members (3 pages)
15 June 2009	Return made up to 17/04/09; full list of members (3 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
6 August 2008	Return made up to 17/04/08; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 August 2008	Return made up to 17/04/08; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
23 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
31 May 2007	Return made up to 17/04/07; no change of members 363(288) ‐ Secretary resigned (7 pages)
31 May 2007	Return made up to 17/04/07; no change of members 363(288) ‐ Secretary resigned (7 pages)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	New secretary appointed (2 pages)
11 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
11 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
23 May 2006	Return made up to 17/04/06; full list of members 363(288) ‐ Director resigned (7 pages)
23 May 2006	Return made up to 17/04/06; full list of members 363(288) ‐ Director resigned (7 pages)
2 September 2005	Return made up to 17/04/05; full list of members (7 pages)
2 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
2 September 2005	Return made up to 17/04/05; full list of members (7 pages)
2 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
31 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
31 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
27 April 2004	Return made up to 17/04/04; full list of members (7 pages)
27 April 2004	Return made up to 17/04/04; full list of members (7 pages)
7 September 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
7 September 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
27 May 2003	Return made up to 17/04/03; full list of members (7 pages)
27 May 2003	Return made up to 17/04/03; full list of members (7 pages)
4 September 2002	Total exemption full accounts made up to 31 October 2001 (14 pages)
4 September 2002	Total exemption full accounts made up to 31 October 2001 (14 pages)
30 April 2002	Return made up to 17/04/02; full list of members (6 pages)
30 April 2002	Return made up to 17/04/02; full list of members (6 pages)
18 February 2002	Accounting reference date extended from 30/04/01 to 31/10/01 (1 page)
18 February 2002	Accounting reference date extended from 30/04/01 to 31/10/01 (1 page)
24 December 2001	Registered office changed on 24/12/01 from: the old school, knelston, reynoldston swansea west glamorgan SA3 1AR (1 page)
24 December 2001	Registered office changed on 24/12/01 from: the old school, knelston, reynoldston swansea west glamorgan SA3 1AR (1 page)
28 June 2001	Return made up to 17/04/01; full list of members (6 pages)
28 June 2001	Return made up to 17/04/01; full list of members (6 pages)
1 March 2001	Full accounts made up to 30 April 2000 (10 pages)
1 March 2001	Full accounts made up to 30 April 2000 (10 pages)
2 November 2000	Full accounts made up to 30 April 1999 (10 pages)
2 November 2000	Full accounts made up to 30 April 1999 (10 pages)
10 August 2000	Registered office changed on 10/08/00 from: russell house 31 russell street swansea SA1 4HR (1 page)
10 August 2000	Registered office changed on 10/08/00 from: russell house 31 russell street swansea SA1 4HR (1 page)
10 August 2000	Return made up to 17/04/00; full list of members (6 pages)
10 August 2000	Return made up to 17/04/00; full list of members (6 pages)
14 June 1999	Return made up to 17/04/99; full list of members (5 pages)
14 June 1999	Return made up to 17/04/99; full list of members (5 pages)
25 May 1999	Full accounts made up to 30 April 1998 (11 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	Full accounts made up to 30 April 1998 (11 pages)
25 May 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New secretary appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New secretary appointed (2 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
24 December 1998	Company name changed barnes & naylor LIMITED\certificate issued on 29/12/98 (2 pages)
24 December 1998	Company name changed barnes & naylor LIMITED\certificate issued on 29/12/98 (2 pages)
17 December 1998	Director resigned (1 page)
17 December 1998	Registered office changed on 17/12/98 from: 19 north street ashford kent TN24 8LF (1 page)
17 December 1998	Secretary resigned;director resigned (1 page)
17 December 1998	Registered office changed on 17/12/98 from: 19 north street ashford kent TN24 8LF (1 page)
17 December 1998	Director resigned (1 page)
17 December 1998	Secretary resigned;director resigned (1 page)
10 November 1998	Compulsory strike-off action has been discontinued (1 page)
10 November 1998	First Gazette notice for compulsory strike-off (1 page)
10 November 1998	Compulsory strike-off action has been discontinued (1 page)
10 November 1998	First Gazette notice for compulsory strike-off (1 page)
4 November 1998	Return made up to 17/04/98; full list of members (7 pages)
4 November 1998	Return made up to 17/04/98; full list of members (7 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Secretary resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Secretary resigned (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
4 July 1997	New secretary appointed;new director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New secretary appointed;new director appointed (2 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Registered office changed on 23/06/97 from: kempson house camomile street london EC3A 7AN (1 page)
23 June 1997	Secretary resigned;director resigned (1 page)
23 June 1997	Registered office changed on 23/06/97 from: kempson house camomile street london EC3A 7AN (1 page)
23 June 1997	Secretary resigned;director resigned (1 page)
17 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 June 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
17 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 June 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
11 June 1997	Company name changed conquestrealm LIMITED\certificate issued on 12/06/97 (3 pages)
11 June 1997	Company name changed conquestrealm LIMITED\certificate issued on 12/06/97 (3 pages)
6 June 1997	Registered office changed on 06/06/97 from: 83 leonard street london EC2A 4QS (1 page)
6 June 1997	Registered office changed on 06/06/97 from: 83 leonard street london EC2A 4QS (1 page)
6 June 1997	New secretary appointed;new director appointed (2 pages)
6 June 1997	New secretary appointed;new director appointed (2 pages)
3 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 April 1997	Incorporation (10 pages)
17 April 1997	Incorporation (10 pages)

Barnes & Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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