| Company Name | Barnymaroo Limited |
|---|---|
| Directors | Claudio Cordani and Paul Julian Cordani |
| Company Status | Active |
| Company Number | 04578325 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2002(21 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Claudio Cordani |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Caterer-Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 314 Regents Park Road Finchley London N3 2LT |
| Director Name | Mr Paul Julian Cordani |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Caterer-Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 314 Regents Park Road Finchley London N3 2LT |
| Secretary Name | Mrs Yolanda Cordani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor 314 Regents Park Road Finchley London N3 2LT |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 1st Floor 314 Regents Park Road Finchley London N3 2LT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Claudio Cordani 50.00% Ordinary A |
|---|---|
| 50 at £1 | Paul Julian Cordani 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,419 |
| Current Liabilities | £25,460 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Filing History
| 31 October 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
|---|---|
| 28 March 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 31 October 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 4 January 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 10 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 26 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 3 December 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 31 October 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 6 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 25 July 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 20 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 20 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 5 May 2017 | Previous accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
| 5 May 2017 | Previous accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
| 30 November 2016 | Micro company accounts made up to 29 February 2016 (5 pages) |
| 30 November 2016 | Micro company accounts made up to 29 February 2016 (5 pages) |
| 9 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 22 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 27 November 2015 | Micro company accounts made up to 28 February 2015 (5 pages) |
| 27 November 2015 | Micro company accounts made up to 28 February 2015 (5 pages) |
| 19 November 2014 | Micro company accounts made up to 28 February 2014 (5 pages) |
| 19 November 2014 | Micro company accounts made up to 28 February 2014 (5 pages) |
| 6 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 9 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 9 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 9 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 9 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Director's details changed for Mr Claudio Cordani on 31 October 2011 (2 pages) |
| 4 November 2011 | Director's details changed for Mr Claudio Cordani on 31 October 2011 (2 pages) |
| 4 November 2011 | Secretary's details changed for Mrs Yolanda Cordani on 31 October 2011 (2 pages) |
| 4 November 2011 | Secretary's details changed for Mrs Yolanda Cordani on 31 October 2011 (2 pages) |
| 4 November 2011 | Director's details changed for Paul Julian Cordani on 31 October 2011 (2 pages) |
| 4 November 2011 | Director's details changed for Paul Julian Cordani on 31 October 2011 (2 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 3 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 11 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 7 November 2008 | Registered office changed on 07/11/2008 from 3RD floor 314 regents park road finchley london N3 2LT (1 page) |
| 7 November 2008 | Registered office changed on 07/11/2008 from 3RD floor 314 regents park road finchley london N3 2LT (1 page) |
| 7 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 7 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 23 January 2008 | Return made up to 31/10/07; no change of members (7 pages) |
| 23 January 2008 | Return made up to 31/10/07; no change of members (7 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 30 November 2006 | Return made up to 31/10/06; full list of members
|
| 30 November 2006 | Return made up to 31/10/06; full list of members
|
| 7 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 17 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 17 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 7 December 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 14 May 2004 | Accounting reference date extended from 31/10/03 to 29/02/04 (1 page) |
| 14 May 2004 | Accounting reference date extended from 31/10/03 to 29/02/04 (1 page) |
| 13 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 13 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 22 January 2003 | Ad 31/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 January 2003 | Ad 31/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 November 2002 | Secretary resigned (1 page) |
| 8 November 2002 | Secretary resigned (1 page) |
| 31 October 2002 | Incorporation (20 pages) |
| 31 October 2002 | Incorporation (20 pages) |