Barnwest Properties Ltd

Company Name	Barnwest Properties Ltd
Company Status	Dissolved
Company Number	03999144
Category	Private Limited Company
Incorporation Date	22 May 2000(23 years, 11 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Arie Rand
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2009(9 years after company formation)
Appointment Duration	11 years, 5 months (closed 17 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	48 St Kildas Road London N16 5BZ

Secretary Name	Mrs Rachel Rand
Status	Closed
Appointed	09 June 2009(9 years after company formation)
Appointment Duration	11 years, 5 months (closed 17 November 2020)
Role	Company Director
Correspondence Address	48 St Kildas Road London N16 5BZ

Director Name	Mr Chaskel Rand
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 week, 3 days after company formation)
Appointment Duration	9 years (resigned 09 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Queen Elizabeth Walk London N16 5UQ

Director Name	Mr Schloime Rand
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 week, 3 days after company formation)
Appointment Duration	9 years (resigned 09 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Kingsmere Place Lordship Road London N16 5LN

Secretary Name	Mr Chaskel Rand
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 week, 3 days after company formation)
Appointment Duration	9 years (resigned 09 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Queen Elizabeth Walk London N16 5UQ

Secretary Name	Mr Schloime Rand
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 week, 3 days after company formation)
Appointment Duration	9 years (resigned 09 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Kingsmere Place Lordship Road London N16 5LN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	10 Palm Court Queen Elizabeths Walk London N16 5XA
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Stamford Hill West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	A. Rand 50.00% Ordinary
1 at £1	R. Rand 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,356
Cash	£9,780
Current Liabilities	£33,676

Accounts

Latest Accounts	24 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	24 March

Filing History

19 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 24 March 2016 (6 pages)
3 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (4 pages)
22 December 2015	Total exemption small company accounts made up to 24 March 2015 (6 pages)
14 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (4 pages)
22 December 2014	Total exemption small company accounts made up to 24 March 2014 (6 pages)
4 August 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (4 pages)
24 December 2013	Total exemption small company accounts made up to 24 March 2013 (6 pages)
8 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (4 pages)
2 January 2013	Total exemption small company accounts made up to 24 March 2012 (5 pages)
12 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption small company accounts made up to 24 March 2011 (5 pages)
29 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 24 March 2010 (5 pages)
17 November 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
3 November 2010	Previous accounting period shortened from 31 May 2010 to 24 March 2010 (2 pages)
24 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
24 June 2010	Director's details changed for Mr Arieye Rand on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Mr Arieye Rand on 1 October 2009 (2 pages)
10 February 2010	Appointment of Mr Arieye Rand as a director (1 page)
29 January 2010	Termination of appointment of Chaskel Rand as a director (1 page)
29 January 2010	Termination of appointment of Chaskel Rand as a secretary (1 page)
29 January 2010	Termination of appointment of Schloime Rand as a director (1 page)
29 January 2010	Appointment of Mrs Rachel Rand as a secretary (1 page)
29 January 2010	Termination of appointment of Schloime Rand as a secretary (1 page)
25 August 2009	Accounts for a dormant company made up to 31 May 2009 (3 pages)
8 June 2009	Return made up to 22/05/09; full list of members (4 pages)
6 August 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
4 August 2008	Return made up to 22/05/08; full list of members (4 pages)
17 January 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
7 August 2007	Return made up to 22/05/07; full list of members (2 pages)
20 September 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
6 September 2006	Return made up to 22/05/06; full list of members (7 pages)
4 October 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
19 August 2005	Return made up to 22/05/05; full list of members (7 pages)
19 October 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
28 July 2004	Return made up to 22/05/04; full list of members (7 pages)
9 December 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
18 June 2003	Return made up to 22/05/03; full list of members (7 pages)
8 February 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
15 July 2002	Return made up to 22/05/02; full list of members (8 pages)
7 September 2001	Return made up to 22/05/01; full list of members (7 pages)
30 July 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
9 August 2000	Registered office changed on 09/08/00 from: 10 palm court queen elizabeths wal london N16 5XA (1 page)
9 August 2000	New secretary appointed;new director appointed (2 pages)
9 August 2000	New secretary appointed;new director appointed (2 pages)
5 June 2000	Registered office changed on 05/06/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Secretary resigned (1 page)
22 May 2000	Incorporation (12 pages)

Barnwest Properties Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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