Barnes Court (New Barnet) Ltd

About

Registered Number: 01787661
Date of Incorporation: 31/01/1984 (40 years and 3 months ago)
Company Status: Active
Registered Address: Egale 1 80 St Albans Road, Watford, Herts, WD17 1DL

 

Established in 1984, Barnes Court (New Barnet) Ltd have registered office in Watford in Herts, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Crockett, Stephen, Margo, Hilke, Pratt, Stephen Philip, Rhys, Rifka, Gross, Doris Evelyn, Ben Ari, Gary, Bergman, Gary, Chiswick, Daphne, Gil Fillan, James Paterson, Gotham, Victor Leonard, Gross, Solomon Joseph, Harriman, David Ian William, Huber, Manfred Anton, Kennedy, Philip, Kutner, Hannah, Lester, Stuart, Massey, George Jack, Pearce, Alan, Ross, Elizabeth Louise, Slade, Edward Charles Neill, Thorpe, Alan, Vickers, Barbara.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROCKETT, Stephen 22 October 2014 - 1
MARGO, Hilke N/A - 1
PRATT, Stephen Philip 17 October 2006 - 1
RHYS, Rifka 02 October 2017 - 1
BEN ARI, Gary 26 October 2016 07 September 2017 1
BERGMAN, Gary 05 November 2003 03 July 2009 1
CHISWICK, Daphne 24 November 2009 03 December 2013 1
GIL FILLAN, James Paterson N/A 20 March 1995 1
GOTHAM, Victor Leonard N/A 30 September 1996 1
GROSS, Solomon Joseph N/A 01 January 2010 1
HARRIMAN, David Ian William 16 November 2004 21 September 2015 1
HUBER, Manfred Anton 19 July 1993 30 November 1995 1
KENNEDY, Philip 11 May 2000 03 May 2002 1
KUTNER, Hannah N/A 14 July 1995 1
LESTER, Stuart 11 May 2000 10 October 2001 1
MASSEY, George Jack 02 March 1995 02 October 2002 1
PEARCE, Alan 16 November 2004 29 July 2006 1
ROSS, Elizabeth Louise 02 October 2002 16 November 2004 1
SLADE, Edward Charles Neill 16 April 1997 12 November 2002 1
THORPE, Alan 18 February 1993 26 July 1994 1
VICKERS, Barbara N/A 10 October 2001 1
Secretary Name Appointed Resigned Total Appointments
GROSS, Doris Evelyn N/A 19 July 1993 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 21 January 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 02 October 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 18 September 2018
AP01 - Appointment of director 22 November 2017
CS01 - N/A 26 October 2017
AA - Annual Accounts 13 September 2017
CS01 - N/A 15 December 2016
AP01 - Appointment of director 01 November 2016
TM01 - Termination of appointment of director 01 November 2016
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 26 November 2015
AD01 - Change of registered office address 25 November 2015
TM01 - Termination of appointment of director 30 October 2015
AP01 - Appointment of director 28 October 2015
AA - Annual Accounts 19 October 2015
CH04 - Change of particulars for corporate secretary 22 September 2015
AR01 - Annual Return 09 December 2014
AD01 - Change of registered office address 18 November 2014
AA - Annual Accounts 08 September 2014
TM01 - Termination of appointment of director 06 December 2013
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 04 October 2013
TM01 - Termination of appointment of director 10 December 2012
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 21 September 2012
AUD - Auditor's letter of resignation 01 March 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 27 September 2011
TM01 - Termination of appointment of director 20 September 2011
TM01 - Termination of appointment of director 19 September 2011
AR01 - Annual Return 22 November 2010
CH04 - Change of particulars for corporate secretary 22 November 2010
CH01 - Change of particulars for director 22 November 2010
CH01 - Change of particulars for director 22 November 2010
CH01 - Change of particulars for director 22 November 2010
CH01 - Change of particulars for director 22 November 2010
CH01 - Change of particulars for director 22 November 2010
AA - Annual Accounts 14 September 2010
AP01 - Appointment of director 25 January 2010
AR01 - Annual Return 26 November 2009
AA - Annual Accounts 27 September 2009
288b - Notice of resignation of directors or secretaries 31 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
287 - Change in situation or address of Registered Office 21 May 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 11 September 2008
363s - Annual Return 23 January 2008
AA - Annual Accounts 22 October 2007
363s - Annual Return 02 January 2007
288b - Notice of resignation of directors or secretaries 18 December 2006
288a - Notice of appointment of directors or secretaries 18 December 2006
AA - Annual Accounts 18 September 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 29 November 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
288b - Notice of resignation of directors or secretaries 17 February 2005
363s - Annual Return 29 December 2004
288a - Notice of appointment of directors or secretaries 16 December 2004
288a - Notice of appointment of directors or secretaries 16 December 2004
288b - Notice of resignation of directors or secretaries 16 December 2004
AA - Annual Accounts 22 October 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
287 - Change in situation or address of Registered Office 07 July 2004
AA - Annual Accounts 11 December 2003
288a - Notice of appointment of directors or secretaries 04 December 2003
288a - Notice of appointment of directors or secretaries 24 November 2003
363s - Annual Return 24 November 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
288b - Notice of resignation of directors or secretaries 23 December 2002
363s - Annual Return 05 December 2002
288b - Notice of resignation of directors or secretaries 25 November 2002
288b - Notice of resignation of directors or secretaries 14 October 2002
288a - Notice of appointment of directors or secretaries 09 October 2002
288a - Notice of appointment of directors or secretaries 09 October 2002
AA - Annual Accounts 23 September 2002
288b - Notice of resignation of directors or secretaries 15 May 2002
363s - Annual Return 28 November 2001
288b - Notice of resignation of directors or secretaries 18 October 2001
288b - Notice of resignation of directors or secretaries 18 October 2001
AA - Annual Accounts 05 October 2001
288a - Notice of appointment of directors or secretaries 14 March 2001
288b - Notice of resignation of directors or secretaries 06 February 2001
363s - Annual Return 08 January 2001
288a - Notice of appointment of directors or secretaries 18 December 2000
288b - Notice of resignation of directors or secretaries 18 December 2000
287 - Change in situation or address of Registered Office 18 December 2000
288a - Notice of appointment of directors or secretaries 19 September 2000
AA - Annual Accounts 04 September 2000
288a - Notice of appointment of directors or secretaries 03 July 2000
288a - Notice of appointment of directors or secretaries 03 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2000
287 - Change in situation or address of Registered Office 02 May 2000
288a - Notice of appointment of directors or secretaries 02 May 2000
288b - Notice of resignation of directors or secretaries 02 May 2000
363s - Annual Return 04 November 1999
AA - Annual Accounts 16 September 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 07 September 1998
287 - Change in situation or address of Registered Office 23 June 1998
288a - Notice of appointment of directors or secretaries 02 February 1998
288b - Notice of resignation of directors or secretaries 21 January 1998
AA - Annual Accounts 16 December 1997
363s - Annual Return 12 December 1997
288a - Notice of appointment of directors or secretaries 10 September 1997
363s - Annual Return 28 November 1996
AA - Annual Accounts 28 November 1996
288 - N/A 13 March 1996
363s - Annual Return 01 December 1995
AA - Annual Accounts 01 December 1995
288 - N/A 21 March 1995
363s - Annual Return 24 November 1994
AA - Annual Accounts 11 November 1994
363s - Annual Return 29 November 1993
AA - Annual Accounts 29 November 1993
288 - N/A 04 November 1993
288 - N/A 20 September 1993
288 - N/A 31 March 1993
AA - Annual Accounts 20 November 1992
288 - N/A 20 November 1992
363s - Annual Return 20 November 1992
288 - N/A 05 June 1992
AA - Annual Accounts 05 January 1992
363b - Annual Return 15 November 1991
AA - Annual Accounts 15 November 1990
363 - Annual Return 15 November 1990
AA - Annual Accounts 23 October 1989
363 - Annual Return 23 October 1989
288 - N/A 10 November 1988
AA - Annual Accounts 03 November 1988
363 - Annual Return 03 November 1988
288 - N/A 21 October 1988
AUD - Auditor's letter of resignation 04 November 1987
AA - Annual Accounts 26 October 1987
363 - Annual Return 26 October 1987
288 - N/A 02 February 1987
AA - Annual Accounts 19 November 1986
363 - Annual Return 19 November 1986
288 - N/A 19 November 1986
287 - Change in situation or address of Registered Office 19 November 1986
288 - N/A 21 August 1986
NEWINC - New incorporation documents 31 January 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links