MAX BARNEY DEVELOPMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MAX BARNEY DEVELOPMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAX BARNEY DEVELOPMENT LIMITED was incorporated 8 years ago on 04/02/2016 and has the registered number: 09988335. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MAX BARNEY DEVELOPMENT LIMITED was incorporated 8 years ago on 04/02/2016 and has the registered number: 09988335. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MAX BARNEY DEVELOPMENT LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
168 SHOREDITCH HIGH STREET
LONDON
E1 6HU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2024 | 17/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL GEORGE MILNER | Aug 1961 | British | Director | 2016-02-04 | CURRENT |
| MR IVAN HOWARD EZEKIEL | Jan 1966 | British | Director | 2019-03-25 | CURRENT |
| MORNINGTON SECRETAIRES LIMITED | Corporate Secretary | 2016-02-04 UNTIL 2019-12-17 | RESIGNED | ||
| MR MICHAEL HOWARD GOLDSTEIN | Jul 1963 | British | Director | 2016-02-04 UNTIL 2019-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alexander Bard | 2016-04-09 | 1/1976 | London | Ownership of shares 50 to 75 percent |
| Miss Tania Bard | 2016-04-06 | 1/1979 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Max Barney Development Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-25 | 31-03-2023 | £23,104 Cash £1,196,976 equity |
| Max Barney Development Limited - Accounts to registrar (filleted) - small 18.2 | 2022-11-15 | 31-03-2022 | £54,456 Cash £1,202,632 equity |
| Max Barney Development Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-04 | 31-03-2021 | £39,171 Cash £1,178,441 equity |
| Max Barney Development Limited - Filleted accounts | 2021-01-21 | 31-03-2020 | £57,779 Cash £1,130,116 equity |
| Max Barney Development Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-27 | 28-02-2018 | £71,980 Cash £177,551 equity |
| Max Barney Development Limited - Accounts to registrar - small 16.3d | 2017-08-05 | 28-02-2017 | £37,864 Cash £37,279 equity |