Barts Square First Limited

Company Name	Barts Square First Limited
Directors	Timothy John Murphy and Gerald Anthony Kaye
Company Status	Active
Company Number	09100507
Category	Private Limited Company
Incorporation Date	24 June 2014(9 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Timothy John Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 June 2014(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Gerald Anthony Kaye
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(1 month, 1 week after company formation)
Appointment Duration	9 years, 8 months
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	James Richard Moss
Status	Current
Appointed	01 April 2017(2 years, 9 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Mrs Eleanor Jane Gavin
Status	Current
Appointed	05 November 2019(5 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Heather Williams
Status	Resigned
Appointed	24 June 2014(same day as company formation)
Role	Company Director
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Sinead Clare Van Duuren
Status	Resigned
Appointed	06 March 2015(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 30 August 2018)
Role	Company Director
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Mrs Sarah Amy O'Reilly
Status	Resigned
Appointed	04 January 2018(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 November 2019)
Role	Company Director
Correspondence Address	5 Hanover Square London W1S 1HQ

Contact

Website	www.bartssquare.com/
Email address	[email protected]

Location

Registered Address	5 Hanover Square London W1S 1HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

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	Full
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Charges

20 September 2017	Delivered on: 26 September 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The leasehold land being residential parts of a building at barts square, london as demised by a supplemental lease dated on or around the date of this mortgage and made between barts square land one limited and barts square first limited- for more details, please refer to the instrument. Outstanding
22 December 2014	Delivered on: 29 December 2014 Persons entitled: Hsbc Bank PLC (The Lender) Classification: A registered charge Particulars: L/H interest land in t/no's NGL505564,126146,316319 and 354597. Outstanding
22 December 2014	Delivered on: 29 December 2014 Persons entitled: Hsbc Bank PLC (The Lender) Classification: A registered charge Outstanding
22 August 2014	Delivered on: 29 August 2014 Satisfied on: 31 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land demised pursuant to a lease please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Fully Satisfied
22 August 2014	Delivered on: 29 August 2014 Satisfied on: 31 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Fully Satisfied

Filing History

21 September 2023	Satisfaction of charge 091005070005 in full (1 page)
21 September 2023	Satisfaction of charge 091005070003 in full (1 page)
21 September 2023	Satisfaction of charge 091005070004 in full (1 page)
10 July 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
21 June 2023	Full accounts made up to 31 December 2022 (24 pages)
7 July 2022	Secretary's details changed for Miss Eleanor Jane Gill on 2 October 2021 (1 page)
7 July 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
5 July 2022	Registered office address changed from Helical Plc, 5 Hanover Square London W1S 1HQ England to 5 Hanover Square London W1S 1HQ on 5 July 2022 (1 page)
8 June 2022	Full accounts made up to 31 December 2021 (23 pages)
25 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
21 April 2021	Full accounts made up to 31 December 2020 (22 pages)
22 September 2020	Full accounts made up to 31 December 2019 (22 pages)
24 June 2020	Registered office address changed from C/O Helical Bar Plc 5 Hanover Square London W1S 1HQ to 5 Hanover Square London W1S 1HQ on 24 June 2020 (1 page)
24 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
24 June 2020	Registered office address changed from 5 Hanover Square London W1S 1HQ England to Helical Plc, 5 Hanover Square London W1S 1HQ on 24 June 2020 (1 page)
5 November 2019	Appointment of Miss Eleanor Jane Gill as a secretary on 5 November 2019 (2 pages)
5 November 2019	Termination of appointment of Sarah Amy O'reilly as a secretary on 5 November 2019 (1 page)
25 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
16 April 2019	Full accounts made up to 31 December 2018 (22 pages)
31 August 2018	Termination of appointment of Sinead Clare Van Duuren as a secretary on 30 August 2018 (1 page)
4 July 2018	Secretary's details changed for Sinead Clare Gillespie on 23 June 2018 (1 page)
26 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
1 May 2018	Full accounts made up to 31 December 2017 (18 pages)
4 January 2018	Appointment of Mrs Sarah Amy O'reilly as a secretary on 4 January 2018 (2 pages)
4 January 2018	Appointment of Mrs Sarah Amy O'reilly as a secretary on 4 January 2018 (2 pages)
26 September 2017	Registration of charge 091005070005, created on 20 September 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (37 pages)
26 September 2017	Registration of charge 091005070005, created on 20 September 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (37 pages)
31 July 2017	Notification of Barts Square Land One Limited as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
31 July 2017	Notification of Barts Square Land One Limited as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Notification of Barts Square Land One Limited as a person with significant control on 31 July 2017 (2 pages)
5 April 2017	Full accounts made up to 31 December 2016 (16 pages)
5 April 2017	Full accounts made up to 31 December 2016 (16 pages)
3 April 2017	Appointment of James Richard Moss as a secretary on 1 April 2017 (2 pages)
3 April 2017	Appointment of James Richard Moss as a secretary on 1 April 2017 (2 pages)
4 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (6 pages)
4 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (6 pages)
7 June 2016	Full accounts made up to 31 December 2015 (16 pages)
7 June 2016	Full accounts made up to 31 December 2015 (16 pages)
30 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (4 pages)
30 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (4 pages)
8 May 2015	Termination of appointment of Heather Williams as a secretary on 30 April 2015 (1 page)
8 May 2015	Termination of appointment of Heather Williams as a secretary on 30 April 2015 (1 page)
6 May 2015	Full accounts made up to 31 December 2014 (15 pages)
6 May 2015	Full accounts made up to 31 December 2014 (15 pages)
10 March 2015	Appointment of Sinead Clare Gillespie as a secretary on 6 March 2015 (2 pages)
10 March 2015	Appointment of Sinead Clare Gillespie as a secretary on 6 March 2015 (2 pages)
10 March 2015	Appointment of Sinead Clare Gillespie as a secretary on 6 March 2015 (2 pages)
31 December 2014	Satisfaction of charge 091005070002 in full (4 pages)
31 December 2014	Satisfaction of charge 091005070001 in full (4 pages)
31 December 2014	Satisfaction of charge 091005070002 in full (4 pages)
31 December 2014	Satisfaction of charge 091005070001 in full (4 pages)
29 December 2014	Registration of charge 091005070004, created on 22 December 2014 (27 pages)
29 December 2014	Registration of charge 091005070003, created on 22 December 2014 (45 pages)
29 December 2014	Registration of charge 091005070003, created on 22 December 2014 (45 pages)
29 December 2014	Registration of charge 091005070004, created on 22 December 2014 (27 pages)
27 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 November 2014	Memorandum and Articles of Association (15 pages)
27 November 2014	Memorandum and Articles of Association (15 pages)
27 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 November 2014	Registered office address changed from 5 Hanover Square London W1S 1HQ England to C/O Helical Bar Plc 5 Hanover Square London W1S 1HQ on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 5 Hanover Square London W1S 1HQ England to C/O Helical Bar Plc 5 Hanover Square London W1S 1HQ on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 5 Hanover Square London W1S 1HQ England to C/O Helical Bar Plc 5 Hanover Square London W1S 1HQ on 3 November 2014 (1 page)
29 August 2014	Registration of charge 091005070001, created on 22 August 2014 (32 pages)
29 August 2014	Registration of charge 091005070002, created on 22 August 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (51 pages)
29 August 2014	Registration of charge 091005070002, created on 22 August 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (51 pages)
29 August 2014	Registration of charge 091005070001, created on 22 August 2014 (32 pages)
21 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS United Kingdom to 5 Hanover Square London W1S 1HQ on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS United Kingdom to 5 Hanover Square London W1S 1HQ on 21 August 2014 (1 page)
6 August 2014	Appointment of Mr Gerald Anthony Kaye as a director on 1 August 2014 (2 pages)
6 August 2014	Appointment of Mr Gerald Anthony Kaye as a director on 1 August 2014 (2 pages)
6 August 2014	Appointment of Mr Gerald Anthony Kaye as a director on 1 August 2014 (2 pages)
24 June 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
24 June 2014	Incorporation Statement of capital on 2014-06-24 GBP 2 (23 pages)
24 June 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
24 June 2014	Incorporation Statement of capital on 2014-06-24 GBP 2 (23 pages)

Barts Square First Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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