About

Registered Number: 02979915
Date of Incorporation: 18/10/1994 (29 years and 6 months ago)
Company Status: Active
Registered Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH,

 

Established in 1994, Barton Place (Hendon) Ltd are based in Bourne End in Buckinghamshire, it's status at Companies House is "Active". The organisation has 7 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM, David Jason 15 January 2005 - 1
GRANT, Paul George 01 February 2007 - 1
COHEN, Nissim Elias 25 May 1999 09 December 2010 1
KLASS, Melanie Suzanne 24 April 1997 08 November 1999 1
MCSKIMMING, Aaron 12 January 1996 20 December 1996 1
Secretary Name Appointed Resigned Total Appointments
DAVILA, Melissa 25 May 1999 23 December 2001 1
DAVIS, Joel Allan 24 April 1997 25 March 1999 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 April 2020
CS01 - N/A 31 October 2019
AA - Annual Accounts 04 September 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 04 September 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 17 October 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 26 October 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 15 November 2011
TM02 - Termination of appointment of secretary 13 October 2011
AP04 - Appointment of corporate secretary 13 October 2011
CH04 - Change of particulars for corporate secretary 12 October 2011
AA - Annual Accounts 25 July 2011
TM01 - Termination of appointment of director 14 December 2010
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH04 - Change of particulars for corporate secretary 05 November 2009
CH04 - Change of particulars for corporate secretary 23 October 2009
AA - Annual Accounts 24 June 2009
287 - Change in situation or address of Registered Office 10 June 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 06 August 2008
363a - Annual Return 18 October 2007
AA - Annual Accounts 13 July 2007
288a - Notice of appointment of directors or secretaries 08 February 2007
363a - Annual Return 01 November 2006
287 - Change in situation or address of Registered Office 01 November 2006
AA - Annual Accounts 09 June 2006
363s - Annual Return 27 October 2005
AA - Annual Accounts 09 June 2005
288a - Notice of appointment of directors or secretaries 08 April 2005
363s - Annual Return 26 October 2004
AA - Annual Accounts 21 June 2004
363s - Annual Return 22 October 2003
AA - Annual Accounts 26 June 2003
363s - Annual Return 27 October 2002
AA - Annual Accounts 03 July 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
288a - Notice of appointment of directors or secretaries 02 January 2002
363s - Annual Return 29 October 2001
AA - Annual Accounts 04 June 2001
363s - Annual Return 07 November 2000
AA - Annual Accounts 12 June 2000
AA - Annual Accounts 05 March 2000
363s - Annual Return 16 November 1999
288b - Notice of resignation of directors or secretaries 16 November 1999
288c - Notice of change of directors or secretaries or in their particulars 16 November 1999
288b - Notice of resignation of directors or secretaries 10 August 1999
288b - Notice of resignation of directors or secretaries 21 June 1999
288a - Notice of appointment of directors or secretaries 21 June 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
287 - Change in situation or address of Registered Office 02 June 1999
363s - Annual Return 07 April 1999
AA - Annual Accounts 28 January 1999
288c - Notice of change of directors or secretaries or in their particulars 26 January 1999
287 - Change in situation or address of Registered Office 27 October 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 17 November 1997
288a - Notice of appointment of directors or secretaries 04 May 1997
288a - Notice of appointment of directors or secretaries 04 May 1997
288a - Notice of appointment of directors or secretaries 04 May 1997
288a - Notice of appointment of directors or secretaries 04 May 1997
288b - Notice of resignation of directors or secretaries 04 May 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
363s - Annual Return 10 November 1996
AA - Annual Accounts 12 September 1996
225 - Change of Accounting Reference Date 20 August 1996
288 - N/A 26 January 1996
RESOLUTIONS - N/A 19 December 1995
363s - Annual Return 09 October 1995
288 - N/A 21 September 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 April 1995
MEM/ARTS - N/A 27 March 1995
CERTNM - Change of name certificate 21 March 1995
288 - N/A 16 March 1995
288 - N/A 16 March 1995
288 - N/A 16 March 1995
288 - N/A 16 March 1995
287 - Change in situation or address of Registered Office 16 March 1995
NEWINC - New incorporation documents 18 October 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.