| Company Name | Barton Finch (Fulham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05347444 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2005(19 years, 3 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
| Previous Name | Vanecrest Properties Limited |
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 | 04 March 2005(1 month after company formation) |
| Appointment Duration | 13 years, 11 months (closed 05 February 2019) |
| 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 | 04 March 2005(1 month after company formation) |
| Appointment Duration | 13 years, 11 months (closed 05 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 6 25 Broadwall London SE1 9PS |
| Secretary Name | Mr Stephen John Finch |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 04 March 2005(1 month after company formation) |
| Appointment Duration | 13 years, 11 months (closed 05 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 6 25 Broadwall London SE1 9PS |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 31 January 2005(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2005(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
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 | -£4,739 |
| Cash | £2 |
| Current Liabilities | £8,628 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 11 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
|---|---|
| 7 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 15 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 7 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 31 January 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
|
| 3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 10 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 6 February 2013 | Annual return made up to 31 January 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) |
| 20 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 3 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 19 April 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 4 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 7 February 2008 | Return made up to 31/01/08; no change of members (7 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 20 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 24 February 2006 | Return made up to 31/01/06; full list of members
|
| 18 August 2005 | Ad 04/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 August 2005 | Accounting reference date shortened from 31/01/06 to 30/11/05 (1 page) |
| 10 March 2005 | Director resigned (1 page) |
| 10 March 2005 | Resolutions
|
| 10 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 10 March 2005 | Secretary resigned (1 page) |
| 10 March 2005 | New director appointed (2 pages) |
| 10 March 2005 | Company name changed vanecrest properties LIMITED\certificate issued on 10/03/05 (2 pages) |
| 10 March 2005 | Registered office changed on 10/03/05 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 31 January 2005 | Incorporation (7 pages) |