Barkston Gardens Limited

Company Name	Barkston Gardens Limited
Company Status	Active
Company Number	07312603
Category	Private Limited Company
Incorporation Date	13 July 2010(13 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Firouz Momeni
Date of Birth	October 1957 (Born 66 years ago)
Nationality	French
Status	Current
Appointed	26 June 2014(3 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	36 Iverna Gardens London W8 6TW

Director Name	Ms Emilia Sophie Syder
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	12 July 2016(6 years after company formation)
Appointment Duration	7 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Charles Benjamin Joseph
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	10 January 2022(11 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	19 July 2019(9 years after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	19 July 2019(9 years after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Axel Blom
Date of Birth	July 1944 (Born 79 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	13 July 2010(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	26a Ku-Ring-Gai Avenue Nsw 2074 Turramurra Australia

Director Name	Susy Lang
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Westfields Avenue London SW13 0AU

Director Name	Mr Courtney Leyland Manton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2013(2 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 September 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	81 Elizabeth Street Eaton Square London SW1W 9PG

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 2010(same day as company formation)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Pextol Investment Limited (Corporation)
Status	Resigned
Appointed	06 October 2010(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 01 July 2021)
Correspondence Address	Level 28 Three Pacific Place 1 Queens Road East Hong Kong

Location

Registered Address	8 Hogarth Place London SW5 0QT
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Pextol Investment LTD 33.33% Ordinary
1 at £1	Carmel Property Holdings LTD 16.67% Ordinary
1 at £1	Miss Emilia Sophie Syder 16.67% Ordinary
1 at £1	Robert Andrew Falzon 16.67% Ordinary
1 at £1	Tarzia Properties LTD 16.67% Ordinary

Accounts

Latest Accounts	28 September 2023 (7 months ago)
Next Accounts Due	28 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	28 September

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Filing History

6 October 2023	Termination of appointment of Emilia Sophie Syder as a director on 5 August 2023 (1 page)
4 August 2023	Confirmation statement made on 4 August 2023 with updates (4 pages)
16 June 2023	Micro company accounts made up to 28 September 2022 (3 pages)
11 October 2022	Appointment of Tlc Real Estate Services Limited as a secretary on 29 September 2022 (2 pages)
10 October 2022	Director's details changed for Ms Emilia Sophie Syder on 10 October 2022 (2 pages)
10 October 2022	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 8 Hogarth Place London SW5 0QT on 10 October 2022 (1 page)
30 September 2022	Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 30 September 2022 (1 page)
11 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
11 August 2022	Secretary's details changed for Hml Company Secretarial Services Limited on 11 August 2022 (1 page)
16 June 2022	Micro company accounts made up to 28 September 2021 (3 pages)
10 January 2022	Appointment of Mr Charles Benjamin Joseph as a director on 10 January 2022 (2 pages)
12 August 2021	Confirmation statement made on 10 August 2021 with updates (5 pages)
2 July 2021	Termination of appointment of Pextol Investment Limited as a director on 1 July 2021 (1 page)
19 March 2021	Micro company accounts made up to 28 September 2020 (8 pages)
20 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
9 June 2020	Micro company accounts made up to 28 September 2019 (8 pages)
19 August 2019	Confirmation statement made on 13 July 2019 with updates (5 pages)
6 August 2019	Director's details changed for Ms Emilia Sophie Syder on 6 August 2019 (2 pages)
26 July 2019	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 26 July 2019 (1 page)
23 July 2019	Appointment of Hml Company Secretarial Services Limited as a secretary on 19 July 2019 (2 pages)
19 July 2019	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 19 July 2019 (1 page)
17 April 2019	Micro company accounts made up to 28 September 2018 (8 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
23 July 2018	Confirmation statement made on 13 July 2018 with updates (4 pages)
23 May 2018	Micro company accounts made up to 28 September 2017 (6 pages)
16 August 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 16 August 2017 (1 page)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
27 March 2017	Accounts for a dormant company made up to 28 September 2016 (8 pages)
27 March 2017	Accounts for a dormant company made up to 28 September 2016 (8 pages)
31 August 2016	Appointment of Ms Emilia Sophie Syder as a director on 12 July 2016 (2 pages)
31 August 2016	Appointment of Ms Emilia Sophie Syder as a director on 12 July 2016 (2 pages)
13 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
13 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
21 March 2016	Accounts for a dormant company made up to 28 September 2015 (7 pages)
21 March 2016	Accounts for a dormant company made up to 28 September 2015 (7 pages)
14 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 6 (6 pages)
14 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 6 (6 pages)
26 June 2015	Accounts for a dormant company made up to 28 September 2014 (7 pages)
26 June 2015	Accounts for a dormant company made up to 28 September 2014 (7 pages)
29 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 6 (6 pages)
29 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 6 (6 pages)
30 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
30 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
24 July 2014	Appointment of Mr Firouz Momeni as a director on 26 June 2014 (2 pages)
24 July 2014	Appointment of Mr Firouz Momeni as a director on 26 June 2014 (2 pages)
6 June 2014	Accounts for a dormant company made up to 28 September 2013 (7 pages)
6 June 2014	Accounts for a dormant company made up to 28 September 2013 (7 pages)
17 February 2014	Termination of appointment of Susy Lang as a director on 25 September 2013 (1 page)
17 February 2014	Termination of appointment of Susy Lang as a director on 25 September 2013 (1 page)
17 February 2014	Termination of appointment of Courtney Leyland Manton as a director on 25 September 2013 (1 page)
17 February 2014	Termination of appointment of Courtney Leyland Manton as a director on 25 September 2013 (1 page)
7 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders (7 pages)
7 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders (7 pages)
9 July 2013	Appointment of Mr Courtney Leyland Manton as a director on 13 June 2013 (3 pages)
9 July 2013	Appointment of Mr Courtney Leyland Manton as a director on 13 June 2013 (3 pages)
1 July 2013	Total exemption full accounts made up to 28 September 2012 (8 pages)
1 July 2013	Total exemption full accounts made up to 28 September 2012 (8 pages)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
10 April 2012	Current accounting period extended from 31 July 2012 to 28 September 2012 (1 page)
10 April 2012	Current accounting period extended from 31 July 2012 to 28 September 2012 (1 page)
3 April 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
3 April 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
20 March 2012	Director's details changed for Susy Lang on 20 March 2012 (2 pages)
20 March 2012	Director's details changed for Susy Lang on 20 March 2012 (2 pages)
14 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
25 October 2010	Appointment of Pextol Investment Limited as a director (3 pages)
25 October 2010	Appointment of Pextol Investment Limited as a director (3 pages)
21 October 2010	Statement of capital following an allotment of shares on 12 October 2010 GBP 6 (3 pages)
21 October 2010	Termination of appointment of Axel Blom as a director (1 page)
21 October 2010	Statement of capital following an allotment of shares on 12 October 2010 GBP 6 (3 pages)
21 October 2010	Termination of appointment of Axel Blom as a director (1 page)
13 July 2010	Incorporation (21 pages)
13 July 2010	Incorporation (21 pages)

Barkston Gardens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London