About

Registered Number: 03372177
Date of Incorporation: 16/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Willmott House 12 Blacks Road, Hammersmith, London, W6 9EU

 

Barnes Amenity Area No 2 Management Company Ltd was registered on 16 May 1997 with its registered office in London, it's status is listed as "Active". The organisation has 11 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLCLOUGH, Geoff 24 September 2012 - 1
HARDY, Stephen Kirk 07 December 2018 - 1
HUNOT-GEORGE, Hilary 24 September 2012 - 1
MCDOWELL, Barrie 07 December 2004 11 October 2006 1

Filing History

Document Type Date
AA - Annual Accounts 19 September 2019
CS01 - N/A 16 May 2019
AP01 - Appointment of director 11 December 2018
AA - Annual Accounts 13 September 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 17 May 2016
TM01 - Termination of appointment of director 09 March 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 19 May 2014
CH01 - Change of particulars for director 12 March 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 15 May 2013
AP01 - Appointment of director 26 September 2012
AP01 - Appointment of director 26 September 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 28 September 2010
TM01 - Termination of appointment of director 05 July 2010
AR01 - Annual Return 26 May 2010
CH04 - Change of particulars for corporate secretary 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AP01 - Appointment of director 27 November 2009
AA - Annual Accounts 04 November 2009
363a - Annual Return 08 June 2009
288b - Notice of resignation of directors or secretaries 15 May 2009
287 - Change in situation or address of Registered Office 08 April 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
AA - Annual Accounts 23 October 2008
AA - Annual Accounts 24 June 2008
363a - Annual Return 05 June 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
287 - Change in situation or address of Registered Office 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
288c - Notice of change of directors or secretaries or in their particulars 07 March 2008
288a - Notice of appointment of directors or secretaries 25 September 2007
363a - Annual Return 12 June 2007
288b - Notice of resignation of directors or secretaries 07 December 2006
AA - Annual Accounts 31 October 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
363s - Annual Return 05 June 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 23 May 2005
287 - Change in situation or address of Registered Office 29 April 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
288b - Notice of resignation of directors or secretaries 10 March 2005
288b - Notice of resignation of directors or secretaries 14 December 2004
288b - Notice of resignation of directors or secretaries 14 December 2004
288a - Notice of appointment of directors or secretaries 14 December 2004
288a - Notice of appointment of directors or secretaries 14 December 2004
288b - Notice of resignation of directors or secretaries 25 November 2004
288b - Notice of resignation of directors or secretaries 25 November 2004
288a - Notice of appointment of directors or secretaries 22 November 2004
RESOLUTIONS - N/A 13 September 2004
AA - Annual Accounts 13 September 2004
363s - Annual Return 28 May 2004
AA - Annual Accounts 10 January 2004
RESOLUTIONS - N/A 24 December 2003
225 - Change of Accounting Reference Date 24 December 2003
363s - Annual Return 21 May 2003
RESOLUTIONS - N/A 13 February 2003
AA - Annual Accounts 13 February 2003
288b - Notice of resignation of directors or secretaries 23 January 2003
288a - Notice of appointment of directors or secretaries 22 January 2003
363s - Annual Return 30 May 2002
CERTNM - Change of name certificate 24 April 2002
RESOLUTIONS - N/A 13 February 2002
AA - Annual Accounts 13 February 2002
288b - Notice of resignation of directors or secretaries 20 November 2001
288b - Notice of resignation of directors or secretaries 17 October 2001
363s - Annual Return 14 June 2001
288b - Notice of resignation of directors or secretaries 26 April 2001
RESOLUTIONS - N/A 15 February 2001
AA - Annual Accounts 15 February 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
288b - Notice of resignation of directors or secretaries 21 December 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
363s - Annual Return 25 May 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
288a - Notice of appointment of directors or secretaries 15 March 2000
288a - Notice of appointment of directors or secretaries 24 February 2000
RESOLUTIONS - N/A 10 February 2000
AA - Annual Accounts 10 February 2000
288b - Notice of resignation of directors or secretaries 06 February 2000
288b - Notice of resignation of directors or secretaries 26 October 1999
363s - Annual Return 17 June 1999
288a - Notice of appointment of directors or secretaries 08 June 1999
288a - Notice of appointment of directors or secretaries 07 June 1999
288b - Notice of resignation of directors or secretaries 03 June 1999
288b - Notice of resignation of directors or secretaries 03 June 1999
288c - Notice of change of directors or secretaries or in their particulars 17 February 1999
RESOLUTIONS - N/A 26 August 1998
AA - Annual Accounts 26 August 1998
363s - Annual Return 03 July 1998
288b - Notice of resignation of directors or secretaries 22 May 1997
NEWINC - New incorporation documents 16 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.