64 BARCOMBE MANAGEMENT COMPANY LTD -


Company Profile Company Filings

Overview

64 BARCOMBE MANAGEMENT COMPANY LTD is a Private Limited Company from and has the status: Active.
64 BARCOMBE MANAGEMENT COMPANY LTD was incorporated 21 years ago on 17/09/2002 and has the registered number: 04537500. The accounts status is DORMANT and accounts are next due on 30/06/2024.

64 BARCOMBE MANAGEMENT COMPANY LTD -

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

64 BARCOMBE AVENUE
SW2 3AZ

This Company Originates in : United Kingdom
Previous trading names include:
YARDLOCAL PROPERTY MANAGEMENT COMPANY LIMITED (until 15/06/2006)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAKE ALEXANDER CATO EDWARDS Feb 1993 British Director 2018-12-20 CURRENT
MR MARK ANDREW EADSFORTH Jan 1980 British Director 2015-07-06 CURRENT
MR MARK ANDREW EADSFORTH Secretary 2015-07-06 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2002-09-17 UNTIL 2002-10-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-09-17 UNTIL 2002-10-10 RESIGNED
MISS EMMA WRIGHT Jul 1988 British Director 2014-10-05 UNTIL 2018-12-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-09-17 UNTIL 2002-10-10 RESIGNED
ESPERANZA OTEO ALVARES Jun 1954 Spanish Director 2002-10-10 UNTIL 2006-10-13 RESIGNED
MR MARK JOSEPH FITZSIMONS Dec 1970 Director 2006-05-23 UNTIL 2006-10-13 RESIGNED
MATTHEW COULSON Dec 1972 British Director 2006-09-17 UNTIL 2006-11-30 RESIGNED
MATTHEW COULSON Dec 1972 British Director 2007-03-26 UNTIL 2008-05-01 RESIGNED
MR STEVEN BURLEIGH British Director 2006-05-23 UNTIL 2015-07-06 RESIGNED
FLAVIO ANTONIO ALVARES Jul 1951 British Director 2002-10-10 UNTIL 2006-10-13 RESIGNED
MS JENNY RUSSELL British Secretary 2006-10-13 UNTIL 2015-07-06 RESIGNED
ESPERANZA OTEO ALVARES Jun 1954 Spanish Secretary 2002-10-10 UNTIL 2006-06-13 RESIGNED
MR STEVEN BURLEIGH British Secretary 2006-05-23 UNTIL 2006-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jake Alexander Cato Edwards 2018-12-20 - 2024-04-19 2/1993 London   Ownership of shares 25 to 50 percent
Miss Emma Wright 2016-04-06 - 2018-12-20 7/1988 London   Ownership of shares 25 to 50 percent
Mr Mark Andrew Eadsforth 2016-04-06 1/1980 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALVARES ESTATES LIMITED Active MICRO ENTITY 68310 - Real estate agencies
MEDICAL-ON-LINE LTD BILLERICAY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
2 BUCKLEIGH ROAD MANAGEMENT COMPANY LIMITED Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
TRANSFORM ARCHITECTURE LIMITED Dissolved... TOTAL EXEMPTION SMALL 71111 - Architectural activities
RESIDENTIAL PROPERTY LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
98 ELLISON ROAD MANAGEMENT COMPANY LTD Active MICRO ENTITY 98000 - Residents property management
72 LEIGHAM VALE MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
287 NORBURY AVENUE MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
152 GLENEAGLE ROAD MANAGEMENT COMPANY LTD Dissolved... DORMANT 99999 - Dormant Company
133 STERNHOLD AVENUE MANAGEMENT COMPANY LIMITED STREATHAM Dissolved... DORMANT 99999 - Dormant Company
SAVAGE BAR AND RESTAURANT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 64 BARCOMBE MANAGEMENT COMPANY LTD 2023-06-07 30-09-2022 £2 Cash £2 equity
Dormant Company Accounts - 64 BARCOMBE MANAGEMENT COMPANY LTD 2022-07-19 30-09-2021 £2 Cash £2 equity
Dormant Company Accounts - 64 BARCOMBE MANAGEMENT COMPANY LTD 2021-06-26 30-09-2020 £2 Cash £2 equity
Dormant Company Accounts - 64 BARCOMBE MANAGEMENT COMPANY LTD 2019-06-21 30-09-2018 £2 Cash £2 equity
64 BARCOMBE MANAGEMENT COMPANY LTD 2018-07-03 30-09-2017 £2 equity
Dormant Company Accounts - 64 BARCOMBE MANAGEMENT COMPANY LTD 2017-05-31 30-09-2016 £2 equity
Dormant Company Accounts - 64 BARCOMBE MANAGEMENT COMPANY LTD 2016-06-14 30-09-2015 £2 equity
Dormant Company Accounts - 64 BARCOMBE MANAGEMENT COMPANY LTD 2015-06-12 30-09-2014

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUMMINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
RIDE ON RETREATS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
40 ACRES AND A MULE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies