| Company Name | Barton Finch Limited |
|---|---|
| Directors | Stephen John Finch and Alison Finch |
| Company Status | Active - Proposal to Strike off |
| Company Number | 03868556 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1999(24 years, 6 months ago) |
| Previous Name | Barton Finch Investment Company No.3 Limited |
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 Stephen John Finch |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 29 October 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Flat 6 25 Broadwall London SE1 9PS |
| Secretary Name | Mr Stephen John Finch |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 29 October 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Flat 6 25 Broadwall London SE1 9PS |
| Director Name | Mrs Alison Finch |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2019(19 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Broadwall London SE1 9PL |
| Director Name | Robin Michael Barton |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1999(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Sandrock Hill Road Wrecclesham Farnham Surrey GU10 4RJ |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1999(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1999(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 23 Broadwall London SE1 9PL |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robin Michael Barton 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen John Finch 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,921 |
| Cash | £48 |
| Current Liabilities | £168,066 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 29 January 2024 | Cessation of Alison Finch as a person with significant control on 30 April 2022 (1 page) |
|---|---|
| 10 August 2023 | Total exemption full accounts made up to 31 May 2023 (3 pages) |
| 10 August 2023 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 10 August 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 5 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 2 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2022 | Termination of appointment of Alison Finch as a director on 30 April 2022 (1 page) |
| 8 May 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 15 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2021 | Current accounting period extended from 30 November 2021 to 31 May 2022 (1 page) |
| 7 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 16 November 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 5 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 31 March 2020 | Appointment of Mrs Alison Finch as a director on 8 August 2019 (2 pages) |
| 29 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 8 August 2019 | Notification of Alison Finch as a person with significant control on 10 April 2018 (2 pages) |
| 10 April 2019 | Statement of capital following an allotment of shares on 10 April 2018
|
| 10 April 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
| 8 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 16 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 11 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 11 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 18 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 7 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 9 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 16 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 7 November 2012 | Termination of appointment of Robin Barton as a director (1 page) |
| 7 November 2012 | Termination of appointment of Robin Barton as a director (1 page) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 25 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 25 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 20 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 6 September 2010 | Amended accounts made up to 30 November 2008 (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 6 September 2010 | Amended accounts made up to 30 November 2008 (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 7 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 20 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 23 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 23 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 17 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 17 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 12 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 12 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 28 December 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 28 December 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 18 August 2005 | Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page) |
| 18 August 2005 | Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page) |
| 18 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 18 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 22 March 2005 | Company name changed barton finch investment company no.3 LIMITED\certificate issued on 22/03/05 (2 pages) |
| 22 March 2005 | Company name changed barton finch investment company no.3 LIMITED\certificate issued on 22/03/05 (2 pages) |
| 15 March 2005 | Registered office changed on 15/03/05 from: 266 wandsworth bridge road london SW6 2UA (1 page) |
| 15 March 2005 | Registered office changed on 15/03/05 from: 266 wandsworth bridge road london SW6 2UA (1 page) |
| 28 January 2005 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 28 January 2005 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 28 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 28 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 22 December 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 22 December 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 6 April 2003 | Return made up to 31/03/03; full list of members
|
| 6 April 2003 | Return made up to 31/03/03; full list of members
|
| 9 February 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 9 February 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 3 May 2002 | Resolutions
|
| 3 May 2002 | Resolutions
|
| 3 May 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 3 May 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 30 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 30 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 18 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 18 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 14 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 14 November 2000 | Ad 09/11/00--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 14 November 2000 | Ad 09/11/00--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 9 October 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 9 October 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 3 August 2000 | New director appointed (3 pages) |
| 3 August 2000 | New director appointed (3 pages) |
| 3 August 2000 | New secretary appointed;new director appointed (3 pages) |
| 3 August 2000 | New secretary appointed;new director appointed (3 pages) |
| 15 June 2000 | Registered office changed on 15/06/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 15 June 2000 | Registered office changed on 15/06/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 4 November 1999 | Secretary resigned (1 page) |
| 4 November 1999 | Director resigned (1 page) |
| 4 November 1999 | Director resigned (1 page) |
| 4 November 1999 | Secretary resigned (1 page) |
| 29 October 1999 | Incorporation (10 pages) |
| 29 October 1999 | Incorporation (10 pages) |