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 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
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)
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 |
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 |