Barnard Court Residents Management Company Limited

Company Name	Barnard Court Residents Management Company Limited
Directors	Photeni Spanou and Joanna Melinda Quayle
Company Status	Active
Company Number	07345080
Category	Private Limited Company
Incorporation Date	13 August 2010(13 years, 8 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	Photeni Spanou
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 July 2011(11 months, 2 weeks after company formation)
Appointment Duration	12 years, 9 months
Role	Abulance Driver
Country of Residence	England
Correspondence Address	Flat 3 Barnard Court 82 Pennington Highland Village Enfield N21 1AF

Director Name	Mrs Joanna Melinda Quayle
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 May 2014(3 years, 9 months after company formation)
Appointment Duration	9 years, 11 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX

Secretary Name	Barnard Cook London Ltd (Corporation)
Status	Current
Appointed	20 May 2018(7 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Mr Graham Ernest Lloyd
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sorbon Aylesbury End Beaconsfield HP9 1LW

Director Name	Mr Donald Anthony Tucker
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sorbon Aylesbury End Beaconsfield HP9 1LW

Director Name	Mr James Salaver
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 04 November 2013)
Role	IT Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Barnard Court 82 Pennington Drive Highlands Village Enfield London N21 1AF

Director Name	Mrs Joanna Melinda Quayle
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2013)
Role	Personal Assitant
Country of Residence	United Kingdom
Correspondence Address	9 Barnard Court 82 Pennington Drive Enfield N21 1AF

Director Name	Ms Kristy Spyrou
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 28 September 2014)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Barnard Court Pennington Drive Winchmore Hill London N21 1AF

Director Name	Mr Costandino Charalambous
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 08 January 2015)
Role	Credit Control
Country of Residence	United Kingdom
Correspondence Address	8 Barnard Court 82 Pennington Drive Winchmore Hill London N21 1AF

Director Name	Miss Xianmei Zheng
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Chinese
Status	Resigned
Appointed	29 July 2011(11 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 20 May 2021)
Role	Data Analyst
Country of Residence	United Kingdom
Correspondence Address	Plot 1 Barnard Court 82 Pennington Drive Whichmoor Hill London N21 1AF

Secretary Name	Om Property Management Limited (Corporation)
Status	Resigned
Appointed	01 October 2011(1 year, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 13 May 2016)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	Firstport Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 May 2016(5 years, 9 months after company formation)
Appointment Duration	2 years (resigned 20 May 2018)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	135 Bramley Road London N14 4UT
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £100	Andreas Spanou & Photeni Spanou 9.99% Ordinary
1 at £100	Andreas Yanni Michael & Andriana Michael 9.99% Ordinary
1 at £100	Andrew Spyrou 9.99% Ordinary
1 at £100	Hemal Jitendra Patel & Ketul Patel 9.99% Ordinary
1 at £100	Joanna Melinda Quayle & Patrick Stuart Quayle 9.99% Ordinary
1 at £100	Kristy Spyrou 9.99% Ordinary
1 at £100	Omrat Salaver & James Salaver 9.99% Ordinary
1 at £100	Sarah Jane Bennetts & Costandino Charalambous 9.99% Ordinary
1 at £100	Shaysta Latif 9.99% Ordinary
1 at £100	Xianmei Zheng 9.99% Ordinary
3 at £0.2	Graham Ernest Lloyd 0.06% Founder
2 at £0.2	Donald Anthony Tucker 0.04% Founder

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Filing History

4 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
16 August 2023	Confirmation statement made on 13 August 2023 with updates (4 pages)
24 October 2022	Termination of appointment of Photeni Spanou as a director on 21 June 2021 (1 page)
24 October 2022	Director's details changed for Mrs Joanna Melinda Quayle on 24 October 2022 (2 pages)
23 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
15 August 2022	Confirmation statement made on 13 August 2022 with updates (6 pages)
13 August 2021	Confirmation statement made on 13 August 2021 with updates (6 pages)
20 May 2021	Termination of appointment of Xianmei Zheng as a director on 20 May 2021 (1 page)
18 May 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
20 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
14 August 2020	Confirmation statement made on 13 August 2020 with updates (6 pages)
13 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
13 August 2019	Confirmation statement made on 13 August 2019 with updates (4 pages)
13 August 2018	Confirmation statement made on 13 August 2018 with updates (5 pages)
23 July 2018	Appointment of Barnard Cook as a secretary on 20 May 2018 (2 pages)
23 July 2018	Termination of appointment of Firstport Secretarial Limited as a secretary on 20 May 2018 (1 page)
22 May 2018	Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to 135 Bramley Road London N14 4UT on 22 May 2018 (1 page)
10 April 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 August 2017	Confirmation statement made on 13 August 2017 with updates (5 pages)
23 August 2017	Confirmation statement made on 13 August 2017 with updates (5 pages)
4 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
24 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 May 2016	Appointment of Firstport Secretarial Limited as a secretary on 13 May 2016 (2 pages)
13 May 2016	Termination of appointment of Om Property Management Limited as a secretary on 13 May 2016 (1 page)
13 May 2016	Appointment of Firstport Secretarial Limited as a secretary on 13 May 2016 (2 pages)
13 May 2016	Termination of appointment of Om Property Management Limited as a secretary on 13 May 2016 (1 page)
29 January 2016	Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 29 January 2016 (1 page)
29 January 2016	Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 29 January 2016 (1 page)
17 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,001 (8 pages)
17 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,001 (8 pages)
30 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 April 2015	Termination of appointment of Costandino Charalambous as a director on 8 January 2015 (1 page)
21 April 2015	Termination of appointment of Costandino Charalambous as a director on 8 January 2015 (1 page)
21 April 2015	Termination of appointment of Costandino Charalambous as a director on 8 January 2015 (1 page)
30 September 2014	Termination of appointment of Kristy Spyrou as a director on 28 September 2014 (1 page)
30 September 2014	Termination of appointment of Kristy Spyrou as a director on 28 September 2014 (1 page)
14 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1,001 (10 pages)
14 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1,001 (10 pages)
10 June 2014	Secretary's details changed for Om Property Management Limited on 10 June 2014 (1 page)
10 June 2014	Appointment of Mrs Joanna Melinda Quayle as a director (2 pages)
10 June 2014	Appointment of Mrs Joanna Melinda Quayle as a director (2 pages)
10 June 2014	Secretary's details changed for Om Property Management Limited on 10 June 2014 (1 page)
24 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 November 2013	Termination of appointment of Joanna Quayle as a director (1 page)
6 November 2013	Termination of appointment of James Salaver as a director (1 page)
6 November 2013	Termination of appointment of Joanna Quayle as a director (1 page)
6 November 2013	Termination of appointment of James Salaver as a director (1 page)
12 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,001 (11 pages)
12 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,001 (11 pages)
6 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (11 pages)
29 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (11 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 February 2012	Appointment of Om Property Management Limited as a secretary (2 pages)
15 February 2012	Appointment of Om Property Management Limited as a secretary (2 pages)
14 February 2012	Registered office address changed from Sorbon Aylesbury End Beaconsfield HP9 1LW United Kingdom on 14 February 2012 (1 page)
14 February 2012	Registered office address changed from Sorbon Aylesbury End Beaconsfield HP9 1LW United Kingdom on 14 February 2012 (1 page)
1 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (10 pages)
1 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (10 pages)
25 August 2011	Appointment of Mr Costandino Charalambous as a director (3 pages)
25 August 2011	Appointment of Mrs Joanna Quayle as a director (3 pages)
25 August 2011	Appointment of Ms Kristy Spyrou as a director (3 pages)
25 August 2011	Appointment of Miss Xianmei Zheng as a director (3 pages)
25 August 2011	Appointment of Mr Costandino Charalambous as a director (3 pages)
25 August 2011	Appointment of Mr James Salaver as a director (3 pages)
25 August 2011	Appointment of Mr James Salaver as a director (3 pages)
25 August 2011	Appointment of Miss Xianmei Zheng as a director (3 pages)
25 August 2011	Appointment of Ms Kristy Spyrou as a director (3 pages)
25 August 2011	Appointment of Mrs Joanna Quayle as a director (3 pages)
17 August 2011	Appointment of Photeni Spanou as a director (3 pages)
17 August 2011	Termination of appointment of Graham Lloyd as a director (2 pages)
17 August 2011	Appointment of Photeni Spanou as a director (3 pages)
17 August 2011	Termination of appointment of Donald Tucker as a director (2 pages)
17 August 2011	Termination of appointment of Graham Lloyd as a director (2 pages)
17 August 2011	Termination of appointment of Donald Tucker as a director (2 pages)
5 October 2010	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
5 October 2010	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
13 August 2010	Incorporation (19 pages)
13 August 2010	Incorporation (19 pages)

Barnard Court Residents Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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