Barness Court
London
W2 3UW
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2014(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Ms Carla Benages Ashley |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6-8 Westbourne Terrace Flat 5 Barness Court London W2 3UW |
Registered Address | 6-8 Westbourne Terrace Flat 5 Barness Court London W2 3UW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
40k at £1 | Carla Ashley 4000000.00% Ordinary B |
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40k at £1 | Elissa Hadj 4000000.00% Ordinary A |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 5 March 2024 (3 weeks, 3 days ago) |
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Next Return Due | 19 March 2025 (11 months, 3 weeks from now) |
13 November 2014 | Delivered on: 18 November 2014 Persons entitled: Carla Benages Ashley Classification: A registered charge Outstanding |
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5 March 2024 | Confirmation statement made on 5 March 2024 with updates (4 pages) |
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30 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
21 March 2023 | Confirmation statement made on 19 March 2023 with updates (4 pages) |
23 December 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
22 March 2022 | Confirmation statement made on 19 March 2022 with updates (4 pages) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
29 April 2021 | Confirmation statement made on 19 March 2021 with updates (4 pages) |
27 November 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
19 March 2020 | Confirmation statement made on 19 March 2020 with updates (5 pages) |
2 March 2020 | Termination of appointment of Carla Benages Ashley as a director on 31 January 2020 (1 page) |
2 March 2020 | Cessation of Carla Benages Ashley as a person with significant control on 31 January 2020 (1 page) |
10 January 2020 | Satisfaction of charge 092027100001 in full (4 pages) |
11 October 2019 | Confirmation statement made on 1 October 2019 with updates (4 pages) |
16 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
3 October 2018 | Confirmation statement made on 1 October 2018 with updates (4 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
24 September 2018 | Change of details for Ms Elissa Christina El Hadj as a person with significant control on 24 September 2018 (2 pages) |
10 November 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
6 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
6 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
13 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
13 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
8 July 2016 | Registered office address changed from C/O Boss Unit 23 Canalot Studios 222 Kensal Road London W10 5BN England to 6-8 Westbourne Terrace Flat 5 Barness Court London W2 3UW on 8 July 2016 (2 pages) |
8 July 2016 | Registered office address changed from C/O Boss Unit 23 Canalot Studios 222 Kensal Road London W10 5BN England to 6-8 Westbourne Terrace Flat 5 Barness Court London W2 3UW on 8 July 2016 (2 pages) |
31 May 2016 | Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
31 May 2016 | Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
31 May 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
31 May 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
23 February 2016 | Registered office address changed from 68 Great Portland Street London W1W 7NG to C/O Boss Unit 23 Canalot Studios 222 Kensal Road London W10 5BN on 23 February 2016 (1 page) |
23 February 2016 | Registered office address changed from 68 Great Portland Street London W1W 7NG to C/O Boss Unit 23 Canalot Studios 222 Kensal Road London W10 5BN on 23 February 2016 (1 page) |
5 February 2016 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2016-02-05
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5 February 2016 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2016-02-05
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12 November 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
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25 November 2014 | Change of share class name or designation (2 pages) |
25 November 2014 | Change of share class name or designation (2 pages) |
25 November 2014 | Resolutions
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25 November 2014 | Resolutions
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18 November 2014 | Registration of charge 092027100001, created on 13 November 2014 (39 pages) |
18 November 2014 | Registration of charge 092027100001, created on 13 November 2014 (39 pages) |
3 November 2014 | Director's details changed for Elissa Christina Ej Hadj on 3 November 2014 (2 pages) |
3 November 2014 | Director's details changed for Elissa Christina Ej Hadj on 3 November 2014 (2 pages) |
17 October 2014 | Statement of capital following an allotment of shares on 3 September 2014
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17 October 2014 | Appointment of Elissa Christina Ej Hadj as a director on 3 September 2014 (2 pages) |
17 October 2014 | Appointment of Carla Benages Ashley as a director on 3 September 2014 (2 pages) |
17 October 2014 | Statement of capital following an allotment of shares on 3 September 2014
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17 October 2014 | Appointment of Elissa Christina Ej Hadj as a director on 3 September 2014 (2 pages) |
17 October 2014 | Appointment of Elissa Christina Ej Hadj as a director on 3 September 2014 (2 pages) |
17 October 2014 | Appointment of Carla Benages Ashley as a director on 3 September 2014 (2 pages) |
17 October 2014 | Appointment of Carla Benages Ashley as a director on 3 September 2014 (2 pages) |
17 October 2014 | Statement of capital following an allotment of shares on 3 September 2014
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10 September 2014 | Termination of appointment of Barbara Kahan as a director on 3 September 2014 (2 pages) |
10 September 2014 | Termination of appointment of Barbara Kahan as a director on 3 September 2014 (2 pages) |
10 September 2014 | Termination of appointment of Barbara Kahan as a director on 3 September 2014 (2 pages) |
3 September 2014 | Incorporation Statement of capital on 2014-09-03
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3 September 2014 | Incorporation Statement of capital on 2014-09-03
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