Company NameBarrat UK Estates Limited
DirectorsNiki Loucas Mitsiou and Constantine Loucas Mitsiou
Company StatusActive
Company Number11239196
CategoryPrivate Limited Company
Incorporation Date7 March 2018(6 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Niki Loucas Mitsiou
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address103 Wades Hill
London
N21 1AP
Director NameMr Constantine Loucas Mitsiou
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2022(4 years, 4 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor 446a Green Lanes
London
N13 5XD
Director NameLoucas Constantinou Mitsiou
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address103 Wades Hill
London
N21 1AP

Location

Registered Address1st Floor 446a Green Lanes
London
N13 5XD
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardPalmers Green
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due29 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 December

Returns

Latest Return6 March 2024 (1 month, 2 weeks ago)
Next Return Due20 March 2025 (11 months from now)

Filing History

19 March 2024Confirmation statement made on 6 March 2024 with no updates (3 pages)
19 March 2024Notification of Constantine Loucas Mitsiou as a person with significant control on 19 March 2024 (2 pages)
26 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
4 April 2023Confirmation statement made on 6 March 2023 with updates (4 pages)
9 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
7 July 2022Appointment of Mr Constantine Loucas Mitsiou as a director on 5 July 2022 (2 pages)
29 April 2022Confirmation statement made on 6 March 2022 with updates (4 pages)
13 April 2022Termination of appointment of Loucas Constantinou Mitsiou as a director on 16 January 2022 (1 page)
13 April 2022Change of details for Niki Loucas Mitsiou as a person with significant control on 16 January 2022 (2 pages)
13 April 2022Cessation of Loucas Constantinou Mitsiou as a person with significant control on 16 January 2022 (1 page)
22 November 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
30 September 2021Previous accounting period shortened from 30 December 2020 to 29 December 2020 (1 page)
10 May 2021Confirmation statement made on 6 March 2021 with no updates (3 pages)
4 March 2021Total exemption full accounts made up to 31 December 2019 (7 pages)
7 December 2020Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
11 March 2020Confirmation statement made on 6 March 2020 with updates (4 pages)
16 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 April 2019Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
26 March 2019Registered office address changed from 103 Wades Hill London N21 1AP United Kingdom to 1st Floor 446a Green Lanes London N13 5XD on 26 March 2019 (1 page)
26 March 2019Statement of capital following an allotment of shares on 25 March 2019
  • GBP 2,000
(3 pages)
19 March 2019Confirmation statement made on 6 March 2019 with no updates (3 pages)
7 March 2018Incorporation
Statement of capital on 2018-03-07
  • GBP 1,000
(28 pages)