| Company Name | Barzel Estates Limited |
|---|---|
| Directors | Madeleine Benjamin and Philip Richard Benjamin |
| Company Status | Active |
| Company Number | 05419570 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2005(19 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mrs Madeleine Benjamin |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2005(same day as company formation) |
| Role | Retired Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakridge 6a Holland Close Stanmore Middlesex HA7 3AN |
| Director Name | Mr Philip Richard Benjamin |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2014(8 years, 10 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakridge 6a Holland Close Stanmore Middlesex HA7 3AN |
| Director Name | Barry Posner |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2005(same day as company formation) |
| Role | Retired Solicitor |
| Correspondence Address | Oakridge 6a Holland Close Stanmore Middlesex HA7 3AN |
| Secretary Name | Barry Posner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oakridge 6a Holland Close Stanmore Middlesex HA7 3AN |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Archprin Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,776,126 |
| Cash | £402,338 |
| Current Liabilities | £2,453,820 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 April 2024 (1 week, 1 day ago) |
|---|---|
| Next Return Due | 25 April 2025 (1 year from now) |
Filing History
| 29 August 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 14 April 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
| 8 September 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 11 April 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
| 4 September 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 13 April 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
| 26 November 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 27 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 11 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 12 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 21 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 May 2016 | Director's details changed for Madeleine Benjamin on 19 May 2016 (2 pages) |
| 20 May 2016 | Director's details changed for Madeleine Benjamin on 19 May 2016 (2 pages) |
| 12 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 12 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 July 2014 | Appointment of Philip Richard Benjamin as a director (3 pages) |
| 3 July 2014 | Appointment of Philip Richard Benjamin as a director (3 pages) |
| 11 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 20 March 2014 | Termination of appointment of Barry Posner as a director (2 pages) |
| 20 March 2014 | Termination of appointment of Barry Posner as a director (2 pages) |
| 20 March 2014 | Termination of appointment of Barry Posner as a secretary (2 pages) |
| 20 March 2014 | Termination of appointment of Barry Posner as a secretary (2 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
| 11 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
| 16 January 2013 | Secretary's details changed for Barry Posner on 14 December 2012 (3 pages) |
| 16 January 2013 | Secretary's details changed for Barry Posner on 14 December 2012 (3 pages) |
| 16 January 2013 | Director's details changed for Barry Posner on 14 December 2012 (3 pages) |
| 16 January 2013 | Director's details changed for Barry Posner on 14 December 2012 (3 pages) |
| 17 October 2012 | Full accounts made up to 31 March 2012 (17 pages) |
| 17 October 2012 | Full accounts made up to 31 March 2012 (17 pages) |
| 11 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Full accounts made up to 31 March 2011 (17 pages) |
| 19 December 2011 | Full accounts made up to 31 March 2011 (17 pages) |
| 11 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
| 1 December 2010 | Full accounts made up to 31 March 2010 (14 pages) |
| 1 December 2010 | Full accounts made up to 31 March 2010 (14 pages) |
| 13 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
| 14 December 2009 | Full accounts made up to 31 March 2009 (15 pages) |
| 14 December 2009 | Full accounts made up to 31 March 2009 (15 pages) |
| 20 April 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 19 August 2008 | Accounts for a small company made up to 31 March 2008 (9 pages) |
| 19 August 2008 | Accounts for a small company made up to 31 March 2008 (9 pages) |
| 11 April 2008 | Return made up to 11/04/08; full list of members (4 pages) |
| 11 April 2008 | Return made up to 11/04/08; full list of members (4 pages) |
| 4 October 2007 | Full accounts made up to 31 March 2007 (14 pages) |
| 4 October 2007 | Full accounts made up to 31 March 2007 (14 pages) |
| 12 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 12 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 12 September 2006 | Accounts for a small company made up to 31 March 2006 (9 pages) |
| 12 September 2006 | Accounts for a small company made up to 31 March 2006 (9 pages) |
| 24 April 2006 | Return made up to 11/04/06; full list of members (3 pages) |
| 24 April 2006 | Return made up to 11/04/06; full list of members (3 pages) |
| 26 April 2005 | Secretary resigned (1 page) |
| 26 April 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 26 April 2005 | Secretary resigned (1 page) |
| 26 April 2005 | Ad 11/04/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 April 2005 | Ad 11/04/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 April 2005 | Secretary resigned (1 page) |
| 26 April 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 26 April 2005 | Secretary resigned (1 page) |
| 11 April 2005 | Incorporation (16 pages) |
| 11 April 2005 | Incorporation (16 pages) |