BARNWORTH FLAT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BARNWORTH FLAT MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BARNWORTH FLAT MANAGEMENT LIMITED was incorporated 32 years ago on 10/12/1991 and has the registered number: 02669695. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BARNWORTH FLAT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2.15 BARLEY MOW CENTRE
LONDON
W4 4PH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES STANTON Dec 1983 British Director 2012-10-05 CURRENT
MR COLIN STANTON Jan 1982 British Director 2012-10-05 CURRENT
MR CHARLES SERGE ELSTON Mar 1958 British Director 1991-12-13 CURRENT
MS KAI HEI CHAN May 1970 British Director 2022-10-20 CURRENT
MR CHARLES SERGE ELSTON Mar 1958 British Secretary 1994-11-12 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1991-12-10 UNTIL 1991-12-13 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1991-12-10 UNTIL 1991-12-13 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1991-12-10 UNTIL 1991-12-13 RESIGNED
MR SIMON TIMOTHY DAVID TONG Apr 1967 British Director 1999-12-18 UNTIL 2022-10-20 RESIGNED
MR VASSOS CHRISTOFI May 1936 British Director 2003-12-15 UNTIL 2012-10-05 RESIGNED
MR ANGUS DAVID CHALMERS Sep 1963 British Director 1991-12-13 UNTIL 1994-11-12 RESIGNED
PAUL GEORGE JAMES BROOKING Aug 1963 British Director 1991-12-13 UNTIL 1997-07-26 RESIGNED
ADAM WESTWOOD BRADBERY Mar 1968 British Director 1994-11-12 UNTIL 1999-11-29 RESIGNED
JUDITH ANN BENTINCK Oct 1952 British Director 1997-07-26 UNTIL 2003-11-07 RESIGNED
MRS FELICITAS CHALMERS Austrian Secretary 1991-12-13 UNTIL 1994-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Timothy David Tong 2016-07-01 - 2022-10-20 4/1967 London   Ownership of shares 25 to 50 percent
Mr Charles Serge Elston 2016-07-01 3/1958 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BARNWORTH FLAT MANAGEMENT LIMITED 2023-09-20 31-12-2022 £6 Cash £6 equity
Dormant Company Accounts - BARNWORTH FLAT MANAGEMENT LIMITED 2022-09-01 31-12-2021 £6 Cash £6 equity
Dormant Company Accounts - BARNWORTH FLAT MANAGEMENT LIMITED 2021-04-08 31-12-2020 £6 Cash £6 equity
Dormant Company Accounts - BARNWORTH FLAT MANAGEMENT LIMITED 2020-10-03 31-12-2019 £6 Cash £6 equity
Dormant Company Accounts - BARNWORTH FLAT MANAGEMENT LIMITED 2019-09-25 31-12-2018 £6 Cash £6 equity
Dormant Company Accounts - BARNWORTH FLAT MANAGEMENT LIMITED 2018-08-11 31-12-2017 £6 Cash £6 equity
Dormant Company Accounts - BARNWORTH FLAT MANAGEMENT LIMITED 2017-08-05 31-12-2016 £6 Cash £6 equity
Dormant Company Accounts - BARNWORTH FLAT MANAGEMENT LIMITED 2016-09-01 31-12-2015 £6 Cash £6 equity
Dormant Company Accounts - BARNWORTH FLAT MANAGEMENT LIMITED 2015-08-18 31-12-2014 £6 Cash £6 equity
Dormant Company Accounts - BARNWORTH FLAT MANAGEMENT LIMITED 2014-09-03 31-12-2013 £4 Cash £4 equity

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