| Company Name | 35 Barton Road Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 08835033 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2014(10 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Sadaf Zahur |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2014(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 113 Massingberd Way London SW17 6AH |
| Director Name | Mr Florent Martial Vivien Vallespir |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 07 January 2014(same day as company formation) |
| Role | Financial Analyst |
| Country of Residence | England |
| Correspondence Address | 44 Haldan Road London E4 9JJ |
| Secretary Name | Mr Florent Vallespir |
|---|---|
| Status | Current |
| Appointed | 01 February 2015(1 year after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Correspondence Address | 44 Haldan Road London E4 9JJ |
| Director Name | Dushyant Clarke |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2019(5 years after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 35a Barton Road London W14 9HB |
| Director Name | Alice Rose Whitton |
|---|---|
| Date of Birth | June 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2019(5 years after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Corporate Finance |
| Country of Residence | England |
| Correspondence Address | 35a Barton Road London W14 9HB |
| Director Name | Mr Ashley Douglas Louis Barton |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35a Barton Road London W14 9HB |
| Secretary Name | Mr Ashley Douglas Louis Barton |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35a Barton Road London W14 9HB |
| Director Name | Ms Hester Cooper |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2016(2 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 07 January 2019) |
| Role | Underwriter |
| Country of Residence | United Kingdom |
| Correspondence Address | 35a Barton Road London W14 9HB |
Location
| Registered Address | 44 Haldan Road London E4 9JJ |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hale End and Highams Park |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Florent Martial Vivien Vallespir 50.00% Ordinary |
|---|---|
| 26 at £1 | Ashley Douglas Louis Barton 26.00% Ordinary |
| 24 at £1 | Sadaf Zahur 24.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 2 weeks from now) |
Filing History
| 17 January 2024 | Confirmation statement made on 5 January 2024 with no updates (3 pages) |
|---|---|
| 13 October 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
| 6 January 2023 | Confirmation statement made on 5 January 2023 with updates (4 pages) |
| 24 October 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 17 January 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
| 17 January 2022 | Termination of appointment of Sadaf Zahur as a director on 17 January 2022 (1 page) |
| 20 October 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 7 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
| 30 October 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 6 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 28 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 8 January 2019 | Appointment of Alice Rose Whitton as a director on 7 January 2019 (2 pages) |
| 8 January 2019 | Confirmation statement made on 5 January 2019 with updates (4 pages) |
| 8 January 2019 | Appointment of Dushyant Clarke as a director on 7 January 2019 (2 pages) |
| 7 January 2019 | Termination of appointment of Hester Cooper as a director on 7 January 2019 (1 page) |
| 24 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 5 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 18 September 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 18 September 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 8 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 8 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 27 January 2016 | Appointment of Ms Hester Cooper as a director on 27 January 2016 (2 pages) |
| 27 January 2016 | Termination of appointment of Ashley Douglas Louis Barton as a director on 26 January 2016 (1 page) |
| 27 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Termination of appointment of Ashley Douglas Louis Barton as a director on 26 January 2016 (1 page) |
| 27 January 2016 | Appointment of Ms Hester Cooper as a director on 27 January 2016 (2 pages) |
| 27 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Director's details changed for Mr Florent Martial Vivien Vallespir on 30 November 2014 (2 pages) |
| 27 January 2016 | Termination of appointment of Ashley Douglas Louis Barton as a secretary on 26 January 2016 (1 page) |
| 27 January 2016 | Termination of appointment of Ashley Douglas Louis Barton as a secretary on 26 January 2016 (1 page) |
| 27 January 2016 | Director's details changed for Mr Florent Martial Vivien Vallespir on 30 November 2014 (2 pages) |
| 4 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 4 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 2 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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| 2 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 1 February 2015 | Registered office address changed from Stephen Rimmer & Co 28 Hyde Gardens Eastbourne East Sussex BN21 4PX United Kingdom to 44 Haldan Road London E4 9JJ on 1 February 2015 (1 page) |
| 1 February 2015 | Appointment of Mr Florent Vallespir as a secretary on 1 February 2015 (2 pages) |
| 1 February 2015 | Appointment of Mr Florent Vallespir as a secretary on 1 February 2015 (2 pages) |
| 1 February 2015 | Registered office address changed from Stephen Rimmer & Co 28 Hyde Gardens Eastbourne East Sussex BN21 4PX United Kingdom to 44 Haldan Road London E4 9JJ on 1 February 2015 (1 page) |
| 1 February 2015 | Registered office address changed from Stephen Rimmer & Co 28 Hyde Gardens Eastbourne East Sussex BN21 4PX United Kingdom to 44 Haldan Road London E4 9JJ on 1 February 2015 (1 page) |
| 1 February 2015 | Appointment of Mr Florent Vallespir as a secretary on 1 February 2015 (2 pages) |
| 25 September 2014 | Director's details changed for Mr Florent Martial Vivien Vallespir on 7 January 2014
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| 25 September 2014 | Director's details changed for Mr Florent Martial Vivien Vallespir on 7 January 2014
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| 25 September 2014 | Director's details changed for Mr Florent Martial Vivien Vallespir on 7 January 2014
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| 7 January 2014 | Incorporation Statement of capital on 2014-01-07
Statement of capital on 2014-01-07
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| 7 January 2014 | Incorporation Statement of capital on 2014-01-07
Statement of capital on 2014-01-07
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