| Company Name | Barry Road Accommodation Services Limited |
|---|---|
| Director | Martin Richard Cambridge |
| Company Status | Active |
| Company Number | 06252855 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2007(16 years, 11 months ago) |
| Previous Names | Cityvale Limited and Churchill Dulwich London Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Martin Richard Cambridge |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2009(1 year, 8 months after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Fairlawn Cottages Rushmore Hill Prattsbottom Orpington Kent BR6 7LU |
| Director Name | Timothy Anthony O'Leary |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 18 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Frobisher Place London SE15 2EQ |
| Secretary Name | Miss Clare Best |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Frobisher Place London SE15 2GQ |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | JSW Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2009(2 years, 5 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 24 August 2020) |
| Correspondence Address | Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH |
Location
| Registered Address | Barry House 261 Barry Road London SE22 0JT |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | East Dulwich |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Martin Richard Cambridge 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16 |
| Cash | £225 |
| Current Liabilities | £1,819 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month from now) |
Filing History
| 17 May 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
|---|---|
| 15 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 30 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 28 October 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 20 October 2021 | Previous accounting period extended from 31 January 2021 to 30 June 2021 (1 page) |
| 13 May 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
| 20 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 24 August 2020 | Termination of appointment of Jsw Associates Limited as a secretary on 24 August 2020 (1 page) |
| 23 June 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 23 June 2019 | Registered office address changed from Harrow Business Centre Jsw Associates 429-433 Harrow Business Centre Harrow HA1 4HN England to Barry House 261 Barry Road London SE22 0JT on 23 June 2019 (1 page) |
| 23 June 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 3 May 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 17 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 11 August 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 11 August 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 6 July 2017 | Registered office address changed from Talbot House Jsw Assoc 204-226 Imperial Drive Harrow Middlesex HA2 7HH to Harrow Business Centre Jsw Associates 429-433 Harrow Business Centre Harrow HA1 4HN on 6 July 2017 (1 page) |
| 6 July 2017 | Registered office address changed from Talbot House Jsw Assoc 204-226 Imperial Drive Harrow Middlesex HA2 7HH to Harrow Business Centre Jsw Associates 429-433 Harrow Business Centre Harrow HA1 4HN on 6 July 2017 (1 page) |
| 19 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 24 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 12 April 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 27 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 14 July 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Director's details changed for Mr Martin Richard Cambridge on 19 May 2013 (2 pages) |
| 14 July 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Director's details changed for Mr Martin Richard Cambridge on 19 May 2013 (2 pages) |
| 11 June 2013 | Annual return made up to 18 May 2013
|
| 11 June 2013 | Annual return made up to 18 May 2013
|
| 9 April 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 19 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (13 pages) |
| 19 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (13 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 January 2011 (2 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 January 2011 (2 pages) |
| 15 June 2011 | Annual return made up to 18 May 2011 (14 pages) |
| 15 June 2011 | Annual return made up to 18 May 2011 (14 pages) |
| 9 June 2011 | Director's details changed for Mr Martin Richard Cambridge on 5 April 2011 (3 pages) |
| 9 June 2011 | Director's details changed for Mr Martin Richard Cambridge on 5 April 2011 (3 pages) |
| 9 June 2011 | Director's details changed for Mr Martin Richard Cambridge on 5 April 2011 (3 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 January 2010 (2 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 January 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (14 pages) |
| 8 July 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (14 pages) |
| 1 December 2009 | Appointment of Jsw Associates Limited as a secretary (3 pages) |
| 1 December 2009 | Appointment of Jsw Associates Limited as a secretary (3 pages) |
| 23 November 2009 | Registered office address changed from 6Th Floor, Newbury House 890-900 Eastern Avenue, Newbury Park, Ilford Essex IG2 7HH on 23 November 2009 (2 pages) |
| 23 November 2009 | Registered office address changed from 6Th Floor, Newbury House 890-900 Eastern Avenue, Newbury Park, Ilford Essex IG2 7HH on 23 November 2009 (2 pages) |
| 14 August 2009 | Return made up to 18/05/09; full list of members (5 pages) |
| 14 August 2009 | Return made up to 18/05/09; full list of members (5 pages) |
| 17 June 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 17 June 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 2 April 2009 | Director appointed mr martin richard cambridge (1 page) |
| 2 April 2009 | Appointment terminated secretary clare best (1 page) |
| 2 April 2009 | Director appointed mr martin richard cambridge (1 page) |
| 2 April 2009 | Appointment terminated director timothy o'leary (1 page) |
| 2 April 2009 | Appointment terminated secretary clare best (1 page) |
| 2 April 2009 | Appointment terminated director timothy o'leary (1 page) |
| 25 February 2009 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 25 February 2009 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 20 February 2009 | Accounting reference date shortened from 31/05/2008 to 31/01/2008 (1 page) |
| 20 February 2009 | Accounting reference date shortened from 31/05/2008 to 31/01/2008 (1 page) |
| 22 August 2008 | Director's change of particulars / timothy o'leary / 01/01/2008 (1 page) |
| 22 August 2008 | Director's change of particulars / timothy o'leary / 01/01/2008 (1 page) |
| 22 August 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 22 August 2008 | Secretary's change of particulars / clare best / 01/01/2008 (1 page) |
| 22 August 2008 | Secretary's change of particulars / clare best / 01/01/2008 (1 page) |
| 22 August 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 15 May 2008 | Company name changed churchill dulwich london LIMITED\certificate issued on 15/05/08 (2 pages) |
| 15 May 2008 | Company name changed churchill dulwich london LIMITED\certificate issued on 15/05/08 (2 pages) |
| 29 March 2008 | Company name changed cityvale LIMITED\certificate issued on 03/04/08 (2 pages) |
| 29 March 2008 | Company name changed cityvale LIMITED\certificate issued on 03/04/08 (2 pages) |
| 29 August 2007 | New director appointed (2 pages) |
| 29 August 2007 | New director appointed (2 pages) |
| 29 August 2007 | New secretary appointed (2 pages) |
| 29 August 2007 | New secretary appointed (2 pages) |
| 18 May 2007 | Incorporation (13 pages) |
| 18 May 2007 | Secretary resigned (1 page) |
| 18 May 2007 | Registered office changed on 18/05/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 18 May 2007 | Registered office changed on 18/05/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 18 May 2007 | Director resigned (1 page) |
| 18 May 2007 | Incorporation (13 pages) |
| 18 May 2007 | Director resigned (1 page) |
| 18 May 2007 | Secretary resigned (1 page) |