Barwell House Management Company Ltd

About

Registered Number: 02397948
Date of Incorporation: 23/06/1989 (34 years and 10 months ago)
Company Status: Active
Registered Address: C/O Rendall And Rittner Limited Portsoken House, 155 - 157 Minories, London, EC3N 1LJ

 

Barwell House Management Company Ltd was founded on 23 June 1989 with its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. This business has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHELL, Alexandra Ruth 10 December 2018 - 1
JONES, Edward, Dr 10 December 2018 - 1
MILLER, Iain Douglas 19 March 2010 - 1
WILSON, Daniel 19 March 2010 - 1
Secretary Name Appointed Resigned Total Appointments
PEARLMAN, Howard Alan 31 August 2010 12 October 2010 1

Filing History

Document Type Date
CH01 - Change of particulars for director 01 September 2020
CS01 - N/A 24 August 2020
AA - Annual Accounts 20 March 2020
CS01 - N/A 20 August 2019
AA - Annual Accounts 18 March 2019
AP01 - Appointment of director 21 December 2018
AP01 - Appointment of director 20 December 2018
CS01 - N/A 21 August 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 18 August 2017
AA - Annual Accounts 01 March 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 01 September 2011
AP01 - Appointment of director 09 December 2010
AP01 - Appointment of director 21 October 2010
TM02 - Termination of appointment of secretary 21 October 2010
TM01 - Termination of appointment of director 21 October 2010
AP03 - Appointment of secretary 21 October 2010
AP04 - Appointment of corporate secretary 12 October 2010
TM02 - Termination of appointment of secretary 20 September 2010
AR01 - Annual Return 09 September 2010
AD01 - Change of registered office address 09 September 2010
AA - Annual Accounts 07 September 2010
AD01 - Change of registered office address 16 June 2010
AA - Annual Accounts 03 March 2010
AR01 - Annual Return 28 October 2009
287 - Change in situation or address of Registered Office 30 September 2009
353 - Register of members 17 August 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 06 January 2009
353 - Register of members 18 August 2008
AA - Annual Accounts 28 February 2008
287 - Change in situation or address of Registered Office 16 January 2008
363a - Annual Return 21 September 2007
AA - Annual Accounts 21 February 2007
363a - Annual Return 29 August 2006
AA - Annual Accounts 22 March 2006
363a - Annual Return 31 August 2005
287 - Change in situation or address of Registered Office 31 August 2005
288a - Notice of appointment of directors or secretaries 16 December 2004
288b - Notice of resignation of directors or secretaries 16 December 2004
353 - Register of members 11 December 2004
363a - Annual Return 08 December 2004
AA - Annual Accounts 27 August 2004
288b - Notice of resignation of directors or secretaries 09 March 2004
AA - Annual Accounts 19 February 2004
363s - Annual Return 09 September 2003
AA - Annual Accounts 24 February 2003
363s - Annual Return 03 September 2002
288b - Notice of resignation of directors or secretaries 03 September 2002
287 - Change in situation or address of Registered Office 03 September 2002
288a - Notice of appointment of directors or secretaries 15 August 2002
AA - Annual Accounts 28 February 2002
288a - Notice of appointment of directors or secretaries 04 January 2002
288a - Notice of appointment of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
363s - Annual Return 05 October 2001
AA - Annual Accounts 30 March 2001
363s - Annual Return 07 March 2001
363s - Annual Return 07 March 2001
287 - Change in situation or address of Registered Office 06 November 2000
AA - Annual Accounts 30 August 2000
AA - Annual Accounts 05 May 1999
363s - Annual Return 09 September 1998
AA - Annual Accounts 11 November 1997
363s - Annual Return 02 September 1997
AA - Annual Accounts 16 September 1996
363s - Annual Return 14 August 1996
AA - Annual Accounts 01 November 1995
363s - Annual Return 21 August 1995
AA - Annual Accounts 06 October 1994
363s - Annual Return 19 August 1994
363s - Annual Return 29 August 1993
AA - Annual Accounts 27 July 1993
AA - Annual Accounts 01 October 1992
363s - Annual Return 19 August 1992
AA - Annual Accounts 20 November 1991
363a - Annual Return 22 August 1991
363a - Annual Return 17 April 1991
AA - Annual Accounts 27 March 1991
288 - N/A 14 June 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 June 1989
NEWINC - New incorporation documents 23 June 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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