22 Barclay Road Limited

Company Name	22 Barclay Road Limited
Directors	Kira Taylor and Paul Anthony Taylor
Company Status	Active
Company Number	04920164
Category	Private Limited Company
Incorporation Date	2 October 2003(20 years, 7 months ago)

Business Activity

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

Directors

Director Name	Kira Taylor
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 July 2006(2 years, 9 months after company formation)
Appointment Duration	17 years, 10 months
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	22 Barclay Road London SW6 1EH

Director Name	Mr Paul Anthony Taylor
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 July 2008(4 years, 9 months after company formation)
Appointment Duration	15 years, 10 months
Role	Accountant
Country of Residence	Swaziland
Correspondence Address	22 Barclay Road London SW6 1EH

Secretary Name	Mr Dale Grayson Taylor
Status	Current
Appointed	18 May 2011(7 years, 7 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	22 Barclay Road London SW6 1EH

Director Name	Diana Marshall Howlett
Date of Birth	June 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Role	Marketing
Correspondence Address	Ground Floor Flat 22 Barclay Road London SW6 1EH

Director Name	James Duncan Roland March Smith
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Role	Design And Build
Country of Residence	United Kingdom
Correspondence Address	22 Barclay Road London SW6 1EH

Director Name	Mrs Vanessa McDowell
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Role	Interior Design
Correspondence Address	Flat 6 19 Cadogan Place London SW1X 9SA

Secretary Name	James Duncan Roland March Smith
Nationality	British
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Barclay Road London SW6 1EH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 77312769
Telephone region	London

Location

Registered Address	22 Barclay Road London SW6 1EH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Shareholders

1 at £1	Eloni LTD 33.33% Ordinary
1 at £1	Kira Taylor & Dale Taylor 33.33% Ordinary
1 at £1	Lydia Limerick 33.33% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	2 October 2023 (7 months, 2 weeks ago)
Next Return Due	16 October 2024 (5 months from now)

Filing History

18 October 2023	Confirmation statement made on 2 October 2023 with updates (4 pages)
18 July 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
8 May 2023	Appointment of Col Directors Limited as a director on 8 May 2023 (2 pages)
26 April 2023	Termination of appointment of Kira Taylor as a director on 26 April 2023 (1 page)
26 April 2023	Termination of appointment of Dale Grayson Taylor as a secretary on 26 April 2023 (1 page)
2 October 2022	Confirmation statement made on 2 October 2022 with updates (4 pages)
27 June 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
2 October 2021	Confirmation statement made on 2 October 2021 with updates (4 pages)
5 July 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
6 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
20 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
4 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
7 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
3 October 2018	Confirmation statement made on 2 October 2018 with updates (4 pages)
22 June 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
10 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
25 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
25 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
13 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
6 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
6 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
3 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-03 GBP 3 (4 pages)
3 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-03 GBP 3 (4 pages)
3 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-03 GBP 3 (4 pages)
21 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
21 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
12 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 3 (4 pages)
12 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 3 (4 pages)
12 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 3 (4 pages)
30 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
30 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
24 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 3 (4 pages)
24 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 3 (4 pages)
24 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 3 (4 pages)
12 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
12 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
5 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
24 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
24 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
26 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Appointment of Mr Dale Grayson Taylor as a secretary (1 page)
26 October 2011	Appointment of Mr Dale Grayson Taylor as a secretary (1 page)
26 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Director's details changed for Paul Anthony Taylor on 11 October 2011 (2 pages)
25 October 2011	Termination of appointment of James March Smith as a director (1 page)
25 October 2011	Director's details changed for Paul Anthony Taylor on 11 October 2011 (2 pages)
25 October 2011	Termination of appointment of James March Smith as a director (1 page)
25 October 2011	Termination of appointment of James March Smith as a secretary (1 page)
25 October 2011	Termination of appointment of James March Smith as a secretary (1 page)
30 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
30 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
18 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Director's details changed for Paul Anthony Taylor on 18 October 2010 (2 pages)
18 October 2010	Director's details changed for Paul Anthony Taylor on 18 October 2010 (2 pages)
12 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
12 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
21 October 2009	Director's details changed for James Duncan Roland March Smith on 20 October 2009 (2 pages)
21 October 2009	Director's details changed for Kira Taylor on 20 October 2009 (2 pages)
21 October 2009	Director's details changed for Paul Anthony Taylor on 20 October 2009 (2 pages)
21 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for James Duncan Roland March Smith on 20 October 2009 (2 pages)
21 October 2009	Director's details changed for Paul Anthony Taylor on 20 October 2009 (2 pages)
21 October 2009	Director's details changed for Kira Taylor on 20 October 2009 (2 pages)
21 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
27 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
27 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
21 January 2009	Return made up to 02/10/08; full list of members (4 pages)
21 January 2009	Director and secretary's change of particulars / james march smith / 01/09/2008 (1 page)
21 January 2009	Director and secretary's change of particulars / james march smith / 01/09/2008 (1 page)
21 January 2009	Accounts for a dormant company made up to 31 October 2007 (2 pages)
21 January 2009	Accounts for a dormant company made up to 31 October 2007 (2 pages)
21 January 2009	Return made up to 02/10/08; full list of members (4 pages)
22 July 2008	Appointment terminated director diana howlett (1 page)
22 July 2008	Director appointed paul anthony taylor (2 pages)
22 July 2008	Appointment terminated director diana howlett (1 page)
22 July 2008	Director appointed paul anthony taylor (2 pages)
17 December 2007	Return made up to 02/10/07; no change of members (7 pages)
17 December 2007	Return made up to 02/10/07; no change of members (7 pages)
31 August 2007	Accounts made up to 31 October 2006 (2 pages)
31 August 2007	Accounts made up to 31 October 2006 (2 pages)
6 November 2006	Return made up to 02/10/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
6 November 2006	Return made up to 02/10/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
6 November 2006	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
18 August 2006	Accounts made up to 31 October 2005 (2 pages)
18 August 2006	Accounts made up to 31 October 2005 (2 pages)
17 October 2005	Return made up to 02/10/05; full list of members (7 pages)
17 October 2005	Return made up to 02/10/05; full list of members (7 pages)
26 September 2005	Accounts made up to 31 October 2004 (2 pages)
26 September 2005	Accounts made up to 31 October 2004 (2 pages)
13 January 2005	Return made up to 02/10/04; full list of members (7 pages)
13 January 2005	Return made up to 02/10/04; full list of members (7 pages)
12 January 2005	Ad 02/10/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
12 January 2005	Ad 02/10/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New secretary appointed (2 pages)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	New secretary appointed (2 pages)
1 June 2004	Secretary resigned (1 page)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	Director resigned (1 page)
2 October 2003	Incorporation (17 pages)
2 October 2003	Incorporation (17 pages)

22 Barclay Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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