Barnett Ross Limited

Company Name	Barnett Ross Limited
Company Status	Active
Company Number	04503218
Category	Private Limited Company
Incorporation Date	5 August 2002(21 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Barnett
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	05 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Mr Jonathan Leslie Gordon Ross
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Secretary Name	Mr Jonathan Leslie Gordon Ross
Nationality	British
Status	Current
Appointed	05 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Steven John Grossman
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 September 2002(1 month after company formation)
Appointment Duration	21 years, 7 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Mr Matthew Berger
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(8 years after company formation)
Appointment Duration	5 years, 3 months (resigned 18 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Turnberry House 1404-1410 High Road Whetstone London N20 9BH

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	www.barnettross.co.uk
Email address	[email protected]
Telephone	020 84929449
Telephone region	London

Location

Registered Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Steven John Grossman 9.89% Ordinary C
500 at £1	Mr Jonathan Leslie Gordon Ross 49.46% Ordinary B
400 at £1	John Barnett 39.56% Ordinary A
5 at £1	Jeloto Investments LTD 0.49% F Non Voting
4 at £1	John Barnett 0.40% E Non Voting
1 at £1	Anna Grossman 0.10% D Non Voting
1 at £1	Steven John Grossman 0.10% G Non Voting

Financials

Year	2014
Net Worth	£179,329
Cash	£578,655
Current Liabilities	£487,573

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	5 August 2023 (8 months, 2 weeks ago)
Next Return Due	19 August 2024 (4 months from now)

Charges

15 October 2002	Delivered on: 2 November 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 October 2002

Delivered on: 2 November 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
17 March 2023	Unaudited abridged accounts made up to 31 August 2022 (8 pages)
5 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
16 February 2022	Unaudited abridged accounts made up to 31 August 2021 (8 pages)
5 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
16 March 2021	Unaudited abridged accounts made up to 31 August 2020 (8 pages)
6 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
7 April 2020	Unaudited abridged accounts made up to 31 August 2019 (8 pages)
5 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
6 March 2019	Unaudited abridged accounts made up to 31 August 2018 (8 pages)
30 August 2018	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 30 August 2018 (1 page)
6 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
3 April 2018	Unaudited abridged accounts made up to 31 August 2017 (8 pages)
10 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
20 April 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
20 April 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
9 November 2016	Compulsory strike-off action has been discontinued (1 page)
9 November 2016	Compulsory strike-off action has been discontinued (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
7 November 2016	Confirmation statement made on 5 August 2016 with updates (7 pages)
7 November 2016	Confirmation statement made on 5 August 2016 with updates (7 pages)
22 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
22 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
16 February 2016	Termination of appointment of Matthew Berger as a director on 18 December 2015 (1 page)
16 February 2016	Termination of appointment of Matthew Berger as a director on 18 December 2015 (1 page)
13 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 1,011 (7 pages)
13 September 2015	Director's details changed for Steven John Grossman on 1 October 2009 (2 pages)
13 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 1,011 (7 pages)
13 September 2015	Director's details changed for Mr Matthew Berger on 1 September 2010 (2 pages)
13 September 2015	Secretary's details changed for Mr Jonathan Leslie Gordon Ross on 1 October 2009 (1 page)
13 September 2015	Director's details changed for Mr Jonathan Leslie Gordon Ross on 1 October 2009 (2 pages)
13 September 2015	Director's details changed for John Barnett on 1 October 2009 (2 pages)
13 September 2015	Director's details changed for John Barnett on 1 October 2009 (2 pages)
13 September 2015	Secretary's details changed for Mr Jonathan Leslie Gordon Ross on 1 October 2009 (1 page)
13 September 2015	Director's details changed for Steven John Grossman on 1 October 2009 (2 pages)
13 September 2015	Director's details changed for Mr Jonathan Leslie Gordon Ross on 1 October 2009 (2 pages)
13 September 2015	Director's details changed for Mr Matthew Berger on 1 September 2010 (2 pages)
13 September 2015	Director's details changed for John Barnett on 1 October 2009 (2 pages)
13 September 2015	Secretary's details changed for Mr Jonathan Leslie Gordon Ross on 1 October 2009 (1 page)
13 September 2015	Director's details changed for Steven John Grossman on 1 October 2009 (2 pages)
13 September 2015	Director's details changed for Mr Jonathan Leslie Gordon Ross on 1 October 2009 (2 pages)
13 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 1,011 (7 pages)
13 September 2015	Director's details changed for Mr Matthew Berger on 1 September 2010 (2 pages)
1 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
1 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
12 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,011 (9 pages)
12 August 2014	Director's details changed for Mr Matthew Berger on 1 March 2014 (2 pages)
12 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,011 (9 pages)
12 August 2014	Director's details changed for Mr Matthew Berger on 1 March 2014 (2 pages)
12 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,011 (9 pages)
12 August 2014	Director's details changed for Mr Matthew Berger on 1 March 2014 (2 pages)
13 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
13 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
6 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1,011 (9 pages)
6 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1,011 (9 pages)
6 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1,011 (9 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
27 November 2012	Annual return made up to 5 August 2012 with a full list of shareholders (9 pages)
27 November 2012	Annual return made up to 6 August 2012 with a full list of shareholders (9 pages)
27 November 2012	Annual return made up to 5 August 2012 with a full list of shareholders (9 pages)
27 November 2012	Annual return made up to 6 August 2012 with a full list of shareholders (9 pages)
27 November 2012	Annual return made up to 6 August 2012 with a full list of shareholders (9 pages)
27 November 2012	Annual return made up to 5 August 2012 with a full list of shareholders (9 pages)
22 October 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 1,011 (9 pages)
22 October 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 1,011 (9 pages)
22 October 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 1,011 (9 pages)
1 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
1 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
11 April 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 1,001 (4 pages)
11 April 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 1,001 (4 pages)
11 April 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 1,001 (4 pages)
29 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
29 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (8 pages)
11 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (8 pages)
11 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (8 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 September 2010	Appointment of Mr Matthew Berger as a director (2 pages)
1 September 2010	Appointment of Mr Matthew Berger as a director (2 pages)
5 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
5 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
5 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
7 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
7 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
5 August 2009	Return made up to 05/08/09; full list of members (4 pages)
5 August 2009	Return made up to 05/08/09; full list of members (4 pages)
24 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
24 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
24 September 2008	Registered office changed on 24/09/2008 from turnberry house 1404-1410 high road whetstone london N20 9BH (1 page)
24 September 2008	Return made up to 05/08/08; full list of members (4 pages)
24 September 2008	Registered office changed on 24/09/2008 from turnberry house 1404-1410 high road whetstone london N20 9BH (1 page)
24 September 2008	Return made up to 05/08/08; full list of members (4 pages)
7 February 2008	Registered office changed on 07/02/08 from: aston house cornwall avenue london N3 1LF (1 page)
7 February 2008	Registered office changed on 07/02/08 from: aston house cornwall avenue london N3 1LF (1 page)
21 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
21 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
18 September 2007	Return made up to 05/08/07; full list of members (3 pages)
18 September 2007	Return made up to 05/08/07; full list of members (3 pages)
10 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
10 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
1 September 2006	Return made up to 05/08/06; full list of members (3 pages)
1 September 2006	Return made up to 05/08/06; full list of members (3 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
24 August 2005	Return made up to 05/08/05; full list of members (9 pages)
24 August 2005	Return made up to 05/08/05; full list of members (9 pages)
31 March 2005	Ad 22/03/05--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
31 March 2005	Nc dec already adjusted 22/03/05 (1 page)
31 March 2005	Nc dec already adjusted 22/03/05 (1 page)
31 March 2005	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
31 March 2005	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
31 March 2005	Ad 22/03/05--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
23 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
23 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
24 December 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
24 December 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
3 August 2004	Return made up to 05/08/04; full list of members 363(287) ‐ Registered office changed on 03/08/04 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
3 August 2004	Return made up to 05/08/04; full list of members 363(287) ‐ Registered office changed on 03/08/04 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
16 June 2004	Full accounts made up to 31 August 2003 (13 pages)
16 June 2004	Full accounts made up to 31 August 2003 (13 pages)
27 March 2004	Director's particulars changed (1 page)
27 March 2004	Director's particulars changed (1 page)
11 September 2003	Ad 25/06/03--------- Â£ si 99@1 (2 pages)
11 September 2003	Ad 25/06/03--------- Â£ si 99@1 (2 pages)
13 August 2003	Return made up to 05/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 August 2003	Return made up to 05/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 June 2003	Registered office changed on 08/06/03 from: 25 harley street london W1G 9BR (1 page)
8 June 2003	Registered office changed on 08/06/03 from: 25 harley street london W1G 9BR (1 page)
2 November 2002	Particulars of mortgage/charge (3 pages)
2 November 2002	Particulars of mortgage/charge (3 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
9 September 2002	Ad 05/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 September 2002	Ad 05/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 September 2002	Location of register of members (1 page)
9 September 2002	Location of register of members (1 page)
21 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 August 2002	Secretary resigned (1 page)
21 August 2002	New secretary appointed;new director appointed (2 pages)
21 August 2002	New secretary appointed;new director appointed (2 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	Secretary resigned (1 page)
5 August 2002	Incorporation (13 pages)
5 August 2002	Incorporation (13 pages)