| Company Name | Barn St Ltd. |
|---|---|
| Director | Lucan Claudius Pendragon Gray |
| Company Status | Active |
| Company Number | 10702446 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2017(7 years ago) |
| Previous Name | Millcalm Ltd. |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Lucan Claudius Pendragon Gray |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2020(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
| Director Name | Mr Lucan Claudius Pendragon Gray |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
| Director Name | Mrs Tina Mildahl Gray |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2017(2 months, 1 week after company formation) |
| Appointment Duration | 1 day (resigned 13 June 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Crawford Street Greater London London W1H 2EJ |
| Director Name | Mr Charles Paul Bouverie Skelton |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2017(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 07 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Warwick Road London SE20 7YL |
Location
| Registered Address | 88 Crawford Street London W1H 2EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 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 | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 March 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 13 April 2025 (11 months, 3 weeks from now) |
Filing History
| 2 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 8 October 2020 | Appointment of Mr Lucan Claudius Pendragon Gray as a director on 7 October 2020 (2 pages) |
| 8 October 2020 | Registered office address changed from 2 Putney Hill London SW15 6AB England to 88 Crawford Street London W1H 2EJ on 8 October 2020 (1 page) |
| 8 October 2020 | Cessation of Tina Mildahl Gray as a person with significant control on 25 June 2020 (1 page) |
| 8 October 2020 | Termination of appointment of Charles Paul Bouverie Skelton as a director on 7 October 2020 (1 page) |
| 8 October 2020 | Notification of Digbeth & Jewellery Quarter Regeneration Company Limited as a person with significant control on 23 June 2020 (2 pages) |
| 1 May 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 24 September 2019 | Previous accounting period shortened from 30 March 2019 to 31 December 2018 (1 page) |
| 17 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 11 March 2019 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 25 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 17 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2018 | Confirmation statement made on 30 March 2018 with updates (5 pages) |
| 10 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2017 | Cessation of Lucan Claudius Pendragon Gray as a person with significant control on 12 July 2017 (1 page) |
| 12 July 2017 | Cessation of Lucan Claudius Pendragon Gray as a person with significant control on 12 June 2017 (1 page) |
| 12 July 2017 | Cessation of Lucan Claudius Pendragon Gray as a person with significant control on 12 June 2017 (1 page) |
| 4 July 2017 | Notification of Tina Gray as a person with significant control on 12 June 2017 (2 pages) |
| 4 July 2017 | Notification of Tina Gray as a person with significant control on 4 July 2017 (2 pages) |
| 3 July 2017 | Notification of Tina Gray as a person with significant control on 12 June 2017 (2 pages) |
| 3 July 2017 | Cessation of Lucan Claudius Pendragon Gray as a person with significant control on 12 June 2017 (1 page) |
| 3 July 2017 | Termination of appointment of Tina Mildahl Gray as a director on 13 June 2017 (1 page) |
| 3 July 2017 | Registered office address changed from 88 Crawford Street London W1H 2EJ United Kingdom to 2 Putney Hill London SW15 6AB on 3 July 2017 (1 page) |
| 3 July 2017 | Notification of Tina Gray as a person with significant control on 12 June 2017 (2 pages) |
| 3 July 2017 | Resolutions
|
| 3 July 2017 | Resolutions
|
| 3 July 2017 | Termination of appointment of Tina Mildahl Gray as a director on 13 June 2017 (1 page) |
| 3 July 2017 | Notification of Tina Gray as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Registered office address changed from 88 Crawford Street London W1H 2EJ United Kingdom to 2 Putney Hill London SW15 6AB on 3 July 2017 (1 page) |
| 3 July 2017 | Cessation of Lucan Claudius Pendragon Gray as a person with significant control on 12 June 2017 (1 page) |
| 3 July 2017 | Cessation of Lucan Claudius Pendragon Gray as a person with significant control on 3 July 2017 (1 page) |
| 3 July 2017 | Appointment of Mr Charles Paul Bouverie Skelton as a director on 13 June 2017 (2 pages) |
| 3 July 2017 | Appointment of Mr Charles Paul Bouverie Skelton as a director on 13 June 2017 (2 pages) |
| 12 June 2017 | Appointment of Mrs Tina Mildahl Gray as a director on 12 June 2017 (2 pages) |
| 12 June 2017 | Termination of appointment of Lucan Claudius Pendragon Gray as a director on 12 June 2017 (1 page) |
| 12 June 2017 | Appointment of Mrs Tina Mildahl Gray as a director on 12 June 2017 (2 pages) |
| 12 June 2017 | Termination of appointment of Lucan Claudius Pendragon Gray as a director on 12 June 2017 (1 page) |
| 31 March 2017 | Incorporation Statement of capital on 2017-03-31
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| 31 March 2017 | Incorporation Statement of capital on 2017-03-31
|