1 Barrowgate Road (London) Limited

Company Name	1 Barrowgate Road (London) Limited
Company Status	Active
Company Number	04424336
Category	Private Limited Company
Incorporation Date	25 April 2002(22 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Michael Haffenden
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 April 2002(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	54b Barrowgate Road Chiswick London W4 4QY

Director Name	Gregor William Mitchell
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 February 2003(10 months after company formation)
Appointment Duration	21 years, 2 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 1 Barrowgate Road London W4

Director Name	Ms Stephanie Guiot
Date of Birth	March 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	05 February 2011(8 years, 9 months after company formation)
Appointment Duration	13 years, 3 months
Role	Hotel Sales
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Flat 1 Barrowgate Road London W4 4QX

Secretary Name	Mr Mike Haffenden
Status	Current
Appointed	21 February 2011(8 years, 10 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	54b Barrowgate Road London W4 4QY

Director Name	Zillah Maria Bingley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Solicitor
Correspondence Address	First Floor 1 Barrowgate Road London W4 4QX

Director Name	Clare Louise Hirst
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Decorator
Country of Residence	United Kingdom
Correspondence Address	Top Floor 1 Barrowgate Road London W4 4QX

Secretary Name	Zillah Maria Bingley
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Solicitor
Correspondence Address	First Floor 1 Barrowgate Road London W4 4QX

Secretary Name	Clare Louise Hirst
Nationality	British
Status	Resigned
Appointed	21 February 2003(10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 February 2011)
Role	Retail Showroom Manager
Country of Residence	United Kingdom
Correspondence Address	Top Floor 1 Barrowgate Road London W4 4QX

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Location

Registered Address	54b Barrowgate Road London W4 4QY
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Gregor Mitchell 33.33% Ordinary
1 at £1	Mr Michael Haffenden 33.33% Ordinary
1 at £1	Stephanie Guiot 33.33% Ordinary

Financials

Year	2014
Turnover	£3,185
Gross Profit	£3,185
Net Worth	-£16,356
Cash	£710
Current Liabilities	£17,066

Accounts

Latest Accounts	24 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (1 week, 1 day from now)

Filing History

21 December 2020	Micro company accounts made up to 30 April 2020 (3 pages)
5 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
27 December 2019	Micro company accounts made up to 30 April 2019 (2 pages)
3 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
7 December 2018	Micro company accounts made up to 30 April 2018 (2 pages)
3 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
17 July 2017	Registered office address changed from 1 Barrowgate Road London W4 4QX to 54B Barrowgate Road London W4 4QY on 17 July 2017 (1 page)
17 July 2017	Registered office address changed from 1 Barrowgate Road London W4 4QX to 54B Barrowgate Road London W4 4QY on 17 July 2017 (1 page)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
2 March 2017	Micro company accounts made up to 30 April 2016 (2 pages)
2 March 2017	Micro company accounts made up to 30 April 2016 (2 pages)
21 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-21 GBP 3 (6 pages)
21 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-21 GBP 3 (6 pages)
10 December 2015	Total exemption full accounts made up to 24 April 2015 (12 pages)
10 December 2015	Total exemption full accounts made up to 24 April 2015 (12 pages)
14 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 3 (6 pages)
14 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 3 (6 pages)
22 January 2015	Total exemption full accounts made up to 24 April 2014 (11 pages)
22 January 2015	Total exemption full accounts made up to 24 April 2014 (11 pages)
10 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 3 (6 pages)
10 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 3 (6 pages)
9 January 2014	Total exemption full accounts made up to 24 April 2013 (10 pages)
9 January 2014	Total exemption full accounts made up to 24 April 2013 (10 pages)
18 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
18 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
14 January 2013	Total exemption full accounts made up to 24 April 2012 (10 pages)
14 January 2013	Total exemption full accounts made up to 24 April 2012 (10 pages)
19 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
19 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
16 January 2012	Total exemption full accounts made up to 24 April 2011 (11 pages)
16 January 2012	Total exemption full accounts made up to 24 April 2011 (11 pages)
20 July 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
22 February 2011	Appointment of Mr Mike Haffenden as a secretary (2 pages)
22 February 2011	Appointment of Mr Mike Haffenden as a secretary (2 pages)
10 February 2011	Appointment of Ms Stephanie Guiot as a director (2 pages)
10 February 2011	Appointment of Ms Stephanie Guiot as a director (2 pages)
9 February 2011	Termination of appointment of Clare Hirst as a director (1 page)
9 February 2011	Termination of appointment of Clare Hirst as a director (1 page)
4 February 2011	Termination of appointment of Clare Hirst as a secretary (1 page)
4 February 2011	Termination of appointment of Clare Hirst as a secretary (1 page)
25 January 2011	Total exemption full accounts made up to 24 April 2010 (11 pages)
25 January 2011	Total exemption full accounts made up to 24 April 2010 (11 pages)
22 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
22 May 2010	Director's details changed for Gregor William Mitchell on 21 April 2010 (2 pages)
22 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
22 May 2010	Director's details changed for Clare Louise Hirst on 2 February 2010 (2 pages)
22 May 2010	Director's details changed for Gregor William Mitchell on 21 April 2010 (2 pages)
22 May 2010	Director's details changed for Clare Louise Hirst on 2 February 2010 (2 pages)
22 May 2010	Director's details changed for Clare Louise Hirst on 2 February 2010 (2 pages)
10 February 2010	Total exemption full accounts made up to 24 April 2009 (12 pages)
10 February 2010	Total exemption full accounts made up to 24 April 2009 (12 pages)
30 May 2009	Return made up to 30/04/09; full list of members (4 pages)
30 May 2009	Return made up to 30/04/09; full list of members (4 pages)
25 February 2009	Total exemption full accounts made up to 24 April 2008 (13 pages)
25 February 2009	Total exemption full accounts made up to 24 April 2008 (13 pages)
22 May 2008	Return made up to 30/04/08; full list of members (4 pages)
22 May 2008	Return made up to 30/04/08; full list of members (4 pages)
12 March 2008	Total exemption full accounts made up to 24 April 2007 (10 pages)
12 March 2008	Total exemption full accounts made up to 24 April 2007 (10 pages)
24 May 2007	Return made up to 30/04/07; full list of members (3 pages)
24 May 2007	Return made up to 30/04/07; full list of members (3 pages)
7 March 2007	Total exemption full accounts made up to 24 April 2006 (12 pages)
7 March 2007	Total exemption full accounts made up to 24 April 2006 (12 pages)
30 May 2006	Return made up to 30/04/06; full list of members (3 pages)
30 May 2006	Return made up to 30/04/06; full list of members (3 pages)
17 February 2006	Total exemption full accounts made up to 24 April 2005 (12 pages)
17 February 2006	Total exemption full accounts made up to 24 April 2005 (12 pages)
12 May 2005	Return made up to 30/04/05; full list of members (3 pages)
12 May 2005	Return made up to 30/04/05; full list of members (3 pages)
9 February 2005	Total exemption full accounts made up to 24 April 2004 (11 pages)
9 February 2005	Total exemption full accounts made up to 24 April 2004 (11 pages)
27 May 2004	Return made up to 30/04/04; full list of members (7 pages)
27 May 2004	Return made up to 30/04/04; full list of members (7 pages)
12 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
12 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
30 May 2003	Return made up to 30/04/03; full list of members (8 pages)
30 May 2003	Return made up to 30/04/03; full list of members (8 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	Secretary resigned;director resigned (1 page)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	Secretary resigned;director resigned (1 page)
30 May 2002	New secretary appointed;new director appointed (2 pages)
30 May 2002	New secretary appointed;new director appointed (2 pages)
21 May 2002	Registered office changed on 21/05/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page)
21 May 2002	New director appointed (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Registered office changed on 21/05/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page)
21 May 2002	Secretary resigned (1 page)
21 May 2002	New director appointed (1 page)
21 May 2002	Secretary resigned (1 page)
20 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 April 2002	Incorporation (14 pages)
25 April 2002	Incorporation (14 pages)

1 Barrowgate Road (London) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London