| Company Name | Barton Finch Investment Company No.1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04038265 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2000(23 years, 9 months ago) |
| Dissolution Date | 26 December 2023 (4 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 | Robin Michael Barton |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Sandrock Hill Road Wrecclesham Farnham Surrey GU10 4RJ |
| Director Name | Mr Stephen John Finch |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 21 July 2000(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 | Closed |
| Appointed | 21 July 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Flat 6 25 Broadwall London SE1 9PS |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2000(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2000(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 | £57,262 |
| Cash | £34 |
| Current Liabilities | £78,172 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Charges
| 1 September 2000 | Delivered on: 15 September 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a shop unit ground floor and basement 25 broadwall london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
|---|
Filing History
| 16 November 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
|---|---|
| 31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 10 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 8 August 2018 | Micro company accounts made up to 30 November 2017 (4 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 (6 pages) |
| 18 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 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 (6 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 16 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 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) |
| 26 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 26 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 (6 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 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 | 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 | 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 (6 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 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 (5 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 11 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 11 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 December 2005 | Registered office changed on 08/12/05 from: 266 wandsworth bridge road london SW6 2UA (1 page) |
| 8 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 December 2005 | Registered office changed on 08/12/05 from: 266 wandsworth bridge road london SW6 2UA (1 page) |
| 2 November 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 March 2004 (5 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) |
| 29 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 29 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 31 March 2002 (5 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
|
| 2 May 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 31 March 2001 (4 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) |
| 26 September 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 14 November 2000 | Ad 09/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 November 2000 | Ad 09/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 October 2000 | Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page) |
| 9 October 2000 | Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page) |
| 15 September 2000 | Particulars of mortgage/charge (3 pages) |
| 15 September 2000 | Particulars of mortgage/charge (3 pages) |
| 10 August 2000 | New director appointed (2 pages) |
| 10 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 August 2000 | New director appointed (2 pages) |
| 1 August 2000 | Secretary resigned (1 page) |
| 1 August 2000 | Director resigned (1 page) |
| 1 August 2000 | Registered office changed on 01/08/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 1 August 2000 | Director resigned (1 page) |
| 1 August 2000 | Secretary resigned (1 page) |
| 1 August 2000 | Registered office changed on 01/08/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 21 July 2000 | Incorporation (10 pages) |
| 21 July 2000 | Incorporation (10 pages) |