| Company Name | Barnes London Ltd |
|---|---|
| Director | Christian Nyal Barnes |
| Company Status | Active |
| Company Number | 07428475 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2010(13 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Christian Nyal Barnes |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Welsh |
| Status | Current |
| Appointed | 22 August 2013(2 years, 9 months after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 113-115 Basement & Ground Floor Old Brompton Road London SW7 3LE |
| Director Name | Laetitia Croix |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 03 November 2010(same day as company formation) |
| Role | Negotiator |
| Country of Residence | Gb-Eng |
| Correspondence Address | 50 / 11 Elm House Holmesdale Road Teddington TW11 9NE |
Location
| Registered Address | 113-115 Basement & Ground Floor Old Brompton Road London SW7 3LE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Barnes Sas 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (7 months from now) |
Filing History
| 3 November 2020 | Confirmation statement made on 3 November 2020 with updates (4 pages) |
|---|---|
| 18 September 2020 | Unaudited abridged accounts made up to 30 November 2019 (9 pages) |
| 5 November 2019 | Confirmation statement made on 3 November 2019 with updates (4 pages) |
| 14 June 2019 | Registered office address changed from 7 Grosvenor Gardens Belgravia London SW1W 0BD England to 113-115 Basement & Ground Floor Old Brompton Road London SW7 3LE on 14 June 2019 (1 page) |
| 9 May 2019 | Unaudited abridged accounts made up to 30 November 2018 (8 pages) |
| 19 December 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 31 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
| 12 March 2018 | Registered office address changed from 1 Berkeley Street Mayfair London W1J 8DJ England to 7 Grosvenor Gardens Belgravia London SW1W 0BD on 12 March 2018 (1 page) |
| 3 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2018 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 30 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2018 | Registered office address changed from 239 Kensington High Street London W8 6SN England to 1 Berkeley Street Mayfair London W1J 8DJ on 25 January 2018 (1 page) |
| 24 August 2017 | Unaudited abridged accounts made up to 30 November 2016 (7 pages) |
| 24 August 2017 | Unaudited abridged accounts made up to 30 November 2016 (7 pages) |
| 17 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 3 September 2016 | Registered office address changed from 14 Basil Street Knightsbridge London SW3 1AJ to 239 Kensington High Street London W8 6SN on 3 September 2016 (1 page) |
| 3 September 2016 | Registered office address changed from 14 Basil Street Knightsbridge London SW3 1AJ to 239 Kensington High Street London W8 6SN on 3 September 2016 (1 page) |
| 2 September 2016 | Accounts for a dormant company made up to 30 November 2015 (7 pages) |
| 2 September 2016 | Accounts for a dormant company made up to 30 November 2015 (7 pages) |
| 11 January 2016 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
| 28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
| 15 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 1 September 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
| 1 September 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
| 14 August 2014 | Registered office address changed from 17 Bute Street London London SW7 3EY to 14 Basil Street Knightsbridge London SW3 1AJ on 14 August 2014 (1 page) |
| 14 August 2014 | Registered office address changed from 17 Bute Street London London SW7 3EY to 14 Basil Street Knightsbridge London SW3 1AJ on 14 August 2014 (1 page) |
| 3 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Termination of appointment of Laetitia Croix as a director (1 page) |
| 3 December 2013 | Termination of appointment of Laetitia Croix as a director (1 page) |
| 3 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 6 September 2013 | Accounts for a dormant company made up to 30 November 2012 (7 pages) |
| 6 September 2013 | Accounts for a dormant company made up to 30 November 2012 (7 pages) |
| 23 August 2013 | Appointment of Mr Christian Nyal Barnes as a director (2 pages) |
| 23 August 2013 | Appointment of Mr Christian Nyal Barnes as a director (2 pages) |
| 16 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 15 March 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | Accounts for a dormant company made up to 30 November 2011 (7 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 30 November 2011 (7 pages) |
| 23 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 23 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 23 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 3 November 2010 | Incorporation
|
| 3 November 2010 | Incorporation
|
| 3 November 2010 | Incorporation
|