Company NameBarnet Development Limited
DirectorChristopher Feltham
Company StatusActive
Company Number07389494
CategoryPrivate Limited Company
Incorporation Date28 September 2010(13 years, 6 months ago)
Previous NameSimon Gallacher Consultancy (SGC) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Christopher Feltham
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2012(2 years after company formation)
Appointment Duration11 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Lytton Road
Barnet
EN5 5BY
Director NameDr Simon Gallacher
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2010(same day as company formation)
RoleDoctor Of Chemistry
Country of ResidenceUnited Kingdom
Correspondence Address1 Cobham Road
Kingston Upon Thames
KT1 3AE
Director NameMr Jeffrey Ian Lermer
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2011(3 months, 1 week after company formation)
Appointment Duration1 year, 8 months (resigned 27 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Chandos Avenue
London
N20 9DZ

Location

Registered Address42 Lytton Road
Barnet
EN5 5BY
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

1 at £1Mr Christopher Feltham
100.00%
Ordinary

Financials

Year2014
Net Worth£63,353
Current Liabilities£33,648

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return28 September 2023 (6 months, 3 weeks ago)
Next Return Due12 October 2024 (5 months, 3 weeks from now)

Filing History

6 October 2023Confirmation statement made on 28 September 2023 with no updates (3 pages)
18 January 2023Total exemption full accounts made up to 30 April 2022 (8 pages)
29 September 2022Confirmation statement made on 28 September 2022 with no updates (3 pages)
21 January 2022Total exemption full accounts made up to 30 April 2021 (6 pages)
4 October 2021Confirmation statement made on 28 September 2021 with no updates (3 pages)
26 January 2021Total exemption full accounts made up to 30 April 2020 (7 pages)
8 October 2020Confirmation statement made on 28 September 2020 with no updates (3 pages)
22 January 2020Total exemption full accounts made up to 30 April 2019 (8 pages)
10 October 2019Confirmation statement made on 28 September 2019 with no updates (3 pages)
29 January 2019Total exemption full accounts made up to 30 April 2018 (8 pages)
9 October 2018Confirmation statement made on 28 September 2018 with no updates (3 pages)
18 January 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
3 October 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
19 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
19 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
23 November 2016Director's details changed for Mr Christopher Feltham on 23 November 2016 (2 pages)
23 November 2016Director's details changed for Mr Christopher Feltham on 23 November 2016 (2 pages)
3 October 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
3 October 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
5 April 2016Amended total exemption small company accounts made up to 30 September 2014 (6 pages)
5 April 2016Amended total exemption small company accounts made up to 30 September 2014 (6 pages)
4 April 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
4 April 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
21 January 2016Previous accounting period shortened from 30 September 2015 to 30 April 2015 (1 page)
21 January 2016Previous accounting period shortened from 30 September 2015 to 30 April 2015 (1 page)
28 September 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
(3 pages)
28 September 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
(3 pages)
18 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
18 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
20 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
(3 pages)
20 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
(3 pages)
2 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
(3 pages)
2 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
(3 pages)
2 October 2013Total exemption small company accounts made up to 30 September 2013 (4 pages)
2 October 2013Total exemption small company accounts made up to 30 September 2013 (4 pages)
5 March 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
5 March 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
18 October 2012Termination of appointment of Jeffrey Lermer as a director (1 page)
18 October 2012Termination of appointment of Jeffrey Lermer as a director (1 page)
18 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
18 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
18 October 2012Appointment of Mr Christopher Feltham as a director (2 pages)
18 October 2012Appointment of Mr Christopher Feltham as a director (2 pages)
25 May 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
25 May 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
3 November 2011Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
3 November 2011Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
21 January 2011Company name changed simon gallacher consultancy (sgc) LIMITED\certificate issued on 21/01/11
  • RES15 ‐ Change company name resolution on 2011-01-07
  • NM01 ‐ Change of name by resolution
(3 pages)
21 January 2011Termination of appointment of Simon Gallacher as a director (1 page)
21 January 2011Termination of appointment of Simon Gallacher as a director (1 page)
21 January 2011Company name changed simon gallacher consultancy (sgc) LIMITED\certificate issued on 21/01/11
  • RES15 ‐ Change company name resolution on 2011-01-07
  • NM01 ‐ Change of name by resolution
(3 pages)
18 January 2011Appointment of Mr Jeffrey Ian Lermer as a director (3 pages)
18 January 2011Appointment of Mr Jeffrey Ian Lermer as a director (3 pages)
28 September 2010Incorporation (22 pages)
28 September 2010Incorporation (22 pages)