Barkby Development Limited

Company Name	Barkby Development Limited
Director	Cristiano Paolo Maria Grassi
Company Status	Active
Company Number	03808998
Category	Private Limited Company
Incorporation Date	19 July 1999(24 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Cristiano Paolo Maria Grassi
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	11 November 2014(15 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	46 Nova Road Croydon CR0 2TL

Director Name	Ms Brenda Patricia Cocksedge
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(5 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 2010)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Flat 5158, Golden Sands No.5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Mrs Brenda Patricia Cocksedge
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(12 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 October 2011)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	Morc Chetty No. 5 Societe Beau Manguier Gpobox 244 Pereybere Mauritius

Director Name	Mr Lindsay William Leggat Smith
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(12 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 May 2013)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	19 Boulevard De Suisse Monaco Mc98000

Director Name	Mr Stephane Jean Marie Postifferi
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 October 2011(12 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 November 2014)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	2 Avenue Hector Otto Monaco Mc98000

Secretary Name	Mr Cristiano Paolo Maria Grassi
Status	Resigned
Appointed	12 January 2015(15 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 November 2016)
Role	Company Director
Correspondence Address	17 Av De L'Annonciade Monte Carlo 98000

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Capital Nominees Limited (Corporation)
Date of Birth	April 1988 (Born 36 years ago)
Status	Resigned
Appointed	02 September 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 06 May 2001)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 September 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 06 May 2001)
Correspondence Address	120 East Road London N1 6AA

Director Name	Cornhill Nominees Limited (Corporation)
Status	Resigned
Appointed	06 May 2001(1 year, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 December 2004)
Correspondence Address	St Pauls House Warwick Lane London EC4M 7BP

Secretary Name	Everett Nominees Limited (Corporation)
Status	Resigned
Appointed	06 May 2001(1 year, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 December 2003)
Correspondence Address	35 Paul Street London EC2A 4UQ

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 December 2003(4 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 12 January 2015)
Correspondence Address	8 Baden Place Crosby Row London SE1 1YW

Director Name	Global Assistance Services S.A. (Corporation)
Status	Resigned
Appointed	06 May 2013(13 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 November 2014)
Correspondence Address	Oliaji Trade Center 1st Floor Victoria Mahe Seychelles

Contact

Website	stepsdrama.com

Location

Registered Address	46 Nova Road Croydon CR0 2TL
Region	London
Constituency	Croydon North
County	Greater London
Ward	Broad Green
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

52 at £1	Cristiano Paolo Maria Grassi 52.00% Ordinary
24 at £1	Gherardo Grassi 24.00% Ordinary
24 at £1	Raimondo Carlo Maria Grassi 24.00% Ordinary

Financials

Year	2014
Net Worth	-£95,044
Current Liabilities	£400,948

Accounts

Latest Accounts	31 December 2023 (3 months, 4 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	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 3 weeks from now)

Filing History

19 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
2 April 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
7 September 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
22 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
26 August 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
6 August 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
9 October 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
10 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
10 March 2020	Director's details changed for Mr Cristiano Paolo Maria Grassi on 10 March 2020 (2 pages)
10 March 2020	Change of details for Mr Cristiano Paolo Maria Grassi as a person with significant control on 10 March 2020 (2 pages)
10 March 2020	Registered office address changed from Suite 2a, 95 Wilton Road London SW1V 1BZ England to 46 Nova Road Croydon CR0 2TL on 10 March 2020 (1 page)
10 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
24 January 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
6 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
12 October 2017	Registered office address changed from Suit 2a 95 Wilton Road London SW1V 1BZ England to Suite 2a, 95 Wilton Road London SW1V 1BZ on 12 October 2017 (1 page)
12 October 2017	Registered office address changed from Suit 2a 95 Wilton Road London SW1V 1BZ England to Suite 2a, 95 Wilton Road London SW1V 1BZ on 12 October 2017 (1 page)
10 October 2017	Registered office address changed from Suite 12a 8 Shepherd Market London W1J 7JY England to Suit 2a 95 Wilton Road London SW1V 1BZ on 10 October 2017 (1 page)
10 October 2017	Registered office address changed from Suite 12a 8 Shepherd Market London W1J 7JY England to Suit 2a 95 Wilton Road London SW1V 1BZ on 10 October 2017 (1 page)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
27 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
29 November 2016	Registered office address changed from 39a Welbeck Street London W1G 8DH to Suite 12a 8 Shepherd Market London W1J 7JY on 29 November 2016 (1 page)
29 November 2016	Termination of appointment of Cristiano Paolo Maria Grassi as a secretary on 22 November 2016 (1 page)
29 November 2016	Termination of appointment of Cristiano Paolo Maria Grassi as a secretary on 22 November 2016 (1 page)
29 November 2016	Registered office address changed from 39a Welbeck Street London W1G 8DH to Suite 12a 8 Shepherd Market London W1J 7JY on 29 November 2016 (1 page)
2 August 2016	Confirmation statement made on 19 July 2016 with updates (4 pages)
2 August 2016	Confirmation statement made on 19 July 2016 with updates (4 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
22 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
7 April 2015	Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
7 April 2015	Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
13 March 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 100 (3 pages)
13 March 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 100 (3 pages)
13 March 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 100 (3 pages)
13 February 2015	Termination of appointment of Global Assistance Services S.A. as a director on 11 November 2014 (1 page)
13 February 2015	Termination of appointment of Stephane Jean Marie Postifferi as a director on 11 November 2014 (1 page)
13 February 2015	Termination of appointment of Global Assistance Services S.A. as a director on 11 November 2014 (1 page)
13 February 2015	Appointment of Mr Cristiano Paolo Maria Grassi as a director on 11 November 2014 (2 pages)
13 February 2015	Termination of appointment of Stephane Jean Marie Postifferi as a director on 11 November 2014 (1 page)
13 February 2015	Appointment of Mr Cristiano Paolo Maria Grassi as a director on 11 November 2014 (2 pages)
13 February 2015	Appointment of Mr Cristiano Paolo Maria Grassi as a secretary on 12 January 2015 (2 pages)
13 February 2015	Appointment of Mr Cristiano Paolo Maria Grassi as a secretary on 12 January 2015 (2 pages)
21 January 2015	Termination of appointment of Cornhill Secretaries Limited as a secretary on 12 January 2015 (1 page)
21 January 2015	Termination of appointment of Cornhill Secretaries Limited as a secretary on 12 January 2015 (1 page)
21 January 2015	Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 39a Welbeck Street London W1G 8DH on 21 January 2015 (1 page)
21 January 2015	Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 39a Welbeck Street London W1G 8DH on 21 January 2015 (1 page)
9 January 2015	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (5 pages)
9 January 2015	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (5 pages)
8 January 2015	Appointment of Global Assistance Services S.A. as a director on 6 May 2013 (3 pages)
8 January 2015	Appointment of Global Assistance Services S.A. as a director on 6 May 2013 (3 pages)
8 January 2015	Appointment of Global Assistance Services S.A. as a director on 6 May 2013 (3 pages)
29 November 2014	Compulsory strike-off action has been discontinued (1 page)
29 November 2014	Compulsory strike-off action has been discontinued (1 page)
18 November 2014	First Gazette notice for compulsory strike-off (1 page)
18 November 2014	First Gazette notice for compulsory strike-off (1 page)
18 September 2014	Termination of appointment of Lindsay William Leggat Smith as a director on 6 May 2013 (1 page)
18 September 2014	Termination of appointment of Lindsay William Leggat Smith as a director on 6 May 2013 (1 page)
18 September 2014	Termination of appointment of Lindsay William Leggat Smith as a director on 6 May 2013 (1 page)
31 March 2014	Total exemption full accounts made up to 31 July 2013 (11 pages)
31 March 2014	Total exemption full accounts made up to 31 July 2013 (11 pages)
6 September 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (5 pages)
6 September 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (5 pages)
7 May 2013	Total exemption full accounts made up to 31 July 2012 (12 pages)
7 May 2013	Total exemption full accounts made up to 31 July 2012 (12 pages)
20 September 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
21 May 2012	Total exemption full accounts made up to 31 July 2011 (13 pages)
21 May 2012	Total exemption full accounts made up to 31 July 2011 (13 pages)
10 October 2011	Appointment of Mr Stephane Jean Marie Postifferi as a director (2 pages)
10 October 2011	Appointment of Mr Stephane Jean Marie Postifferi as a director (2 pages)
10 October 2011	Appointment of Mr Lindsay Leggat Smith as a director (2 pages)
10 October 2011	Termination of appointment of Brenda Cocksedge as a director (1 page)
10 October 2011	Termination of appointment of Brenda Cocksedge as a director (1 page)
10 October 2011	Appointment of Mr Lindsay Leggat Smith as a director (2 pages)
26 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
24 September 2011	Compulsory strike-off action has been discontinued (1 page)
24 September 2011	Compulsory strike-off action has been discontinued (1 page)
24 September 2011	Compulsory strike-off action has been discontinued (1 page)
24 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
21 September 2011	Total exemption small company accounts made up to 31 July 2009 (3 pages)
21 September 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
21 September 2011	Total exemption small company accounts made up to 31 July 2009 (3 pages)
26 August 2011	Appointment of Mrs Brenda Patricia Cocksedge as a director (2 pages)
26 August 2011	Appointment of Mrs Brenda Patricia Cocksedge as a director (2 pages)
24 March 2011	Compulsory strike-off action has been suspended (1 page)
24 March 2011	Compulsory strike-off action has been suspended (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
6 December 2010	Termination of appointment of Brenda Cocksedge as a director (1 page)
6 December 2010	Termination of appointment of Brenda Cocksedge as a director (1 page)
27 July 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
27 July 2010	Register(s) moved to registered inspection location (1 page)
27 July 2010	Register(s) moved to registered inspection location (1 page)
27 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Register inspection address has been changed (1 page)
27 July 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
27 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Register inspection address has been changed (1 page)
27 July 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
20 August 2009	Return made up to 19/07/09; full list of members (3 pages)
20 August 2009	Return made up to 19/07/09; full list of members (3 pages)
12 August 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
12 August 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
19 January 2009	Return made up to 19/07/08; full list of members (3 pages)
19 January 2009	Return made up to 19/07/08; full list of members (3 pages)
19 January 2009	Director's change of particulars / brenda cocksedge / 10/12/2004 (1 page)
19 January 2009	Director's change of particulars / brenda cocksedge / 10/12/2004 (1 page)
17 January 2009	Compulsory strike-off action has been discontinued (1 page)
17 January 2009	Compulsory strike-off action has been discontinued (1 page)
16 January 2009	Total exemption small company accounts made up to 31 July 2007 (4 pages)
16 January 2009	Total exemption small company accounts made up to 31 July 2007 (4 pages)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
12 March 2008	Compulsory strike-off action has been discontinued (1 page)
12 March 2008	Compulsory strike-off action has been discontinued (1 page)
11 March 2008	Return made up to 19/07/07; full list of members (3 pages)
11 March 2008	Return made up to 19/07/07; full list of members (3 pages)
3 March 2008	Total exemption small company accounts made up to 31 July 2006 (4 pages)
3 March 2008	Total exemption small company accounts made up to 31 July 2006 (4 pages)
22 January 2008	First Gazette notice for compulsory strike-off (1 page)
22 January 2008	First Gazette notice for compulsory strike-off (1 page)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
2 August 2006	Return made up to 19/07/06; full list of members (2 pages)
2 August 2006	Return made up to 19/07/06; full list of members (2 pages)
21 July 2006	Registered office changed on 21/07/06 from: burbage house 83-85 curtain road london EC2A 3BS (1 page)
21 July 2006	Registered office changed on 21/07/06 from: burbage house 83-85 curtain road london EC2A 3BS (1 page)
16 November 2005	Return made up to 19/07/05; full list of members (2 pages)
16 November 2005	Director's particulars changed (1 page)
16 November 2005	Director's particulars changed (1 page)
16 November 2005	Return made up to 19/07/05; full list of members (2 pages)
15 November 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
15 November 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
25 October 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
25 October 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
27 July 2004	Return made up to 19/07/04; full list of members (5 pages)
27 July 2004	Return made up to 19/07/04; full list of members (5 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2002 (3 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2002 (3 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
28 January 2004	Registered office changed on 28/01/04 from: 35 paul street london EC2A 4UQ (1 page)
28 January 2004	Registered office changed on 28/01/04 from: 35 paul street london EC2A 4UQ (1 page)
28 January 2004	Secretary resigned (1 page)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	Secretary resigned (1 page)
28 January 2004	New secretary appointed (2 pages)
30 July 2003	Return made up to 19/07/03; full list of members (5 pages)
30 July 2003	Return made up to 19/07/03; full list of members (5 pages)
24 July 2002	Return made up to 19/07/02; full list of members (5 pages)
24 July 2002	Return made up to 19/07/02; full list of members (5 pages)
5 June 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
5 June 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
27 September 2001	Return made up to 19/07/01; full list of members (5 pages)
27 September 2001	Return made up to 19/07/01; full list of members (5 pages)
27 June 2001	Accounts for a dormant company made up to 31 July 2000 (6 pages)
27 June 2001	Accounts for a dormant company made up to 31 July 2000 (6 pages)
24 May 2001	Registered office changed on 24/05/01 from: 120 east road london N1 6AA (1 page)
24 May 2001	Registered office changed on 24/05/01 from: 120 east road london N1 6AA (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Secretary resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	New director appointed (3 pages)
24 May 2001	New director appointed (3 pages)
24 May 2001	Secretary resigned (1 page)
17 August 2000	Return made up to 19/07/00; full list of members (7 pages)
17 August 2000	Return made up to 19/07/00; full list of members (7 pages)
8 September 1999	Secretary resigned (1 page)
8 September 1999	Secretary resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	New director appointed (2 pages)
19 July 1999	Incorporation (15 pages)
19 July 1999	Incorporation (15 pages)

Barkby Development Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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