1 Barrowgate Road (london) Limited

General information

Name:

1 Barrowgate Road (london) Ltd

Office Address:

54b Barrowgate Road W4 4QY London

Number: 04424336

Incorporation date: 2002-04-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

1 Barrowgate Road (london) Limited can be reached at London at 54b Barrowgate Road. You can search for the firm using the area code - W4 4QY. This company has been in business on the English market for twenty two years. The firm is registered under the number 04424336 and company's status at the time is active. This business's classified under the NACE and SIC code 68209 which stands for Other letting and operating of own or leased real estate. Sat, 30th Apr 2022 is the last time the accounts were filed.

Because of this particular enterprise's number of employees, it was unavoidable to formally appoint extra executives: Davor R., Gregor M. and Michael H. who have been cooperating since 2023 to fulfil their statutory duties for the following business. In order to find professional help with legal documentation, this specific business has been utilizing the skills of Mike H. as a secretary since 2011.

Financial data based on annual reports

Company staff

Davor R.

Role: Director

Appointed: 10 May 2023

Latest update: 17 March 2024

Mike H.

Role: Secretary

Appointed: 21 February 2011

Latest update: 17 March 2024

Gregor M.

Role: Director

Appointed: 21 February 2003

Latest update: 17 March 2024

Michael H.

Role: Director

Appointed: 25 April 2002

Latest update: 17 March 2024

People with significant control

Executives who control this firm include: Davor R. owns 1/2 or less of company shares. Michael H. owns 1/2 or less of company shares. Gregor M. owns 1/2 or less of company shares.

Davor R.
Notified on 9 September 2022
Nature of control:
1/2 or less of shares
Michael H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Gregor M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Stephanie G.
Notified on 6 April 2016
Ceased on 9 September 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 08 December 2015
Start Date For Period Covered By Report 2014-04-25
End Date For Period Covered By Report 2015-04-24
Date Approval Accounts 08 December 2015
Annual Accounts 1 March 2017
Start Date For Period Covered By Report 2015-04-25
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 1 March 2017
Annual Accounts 12 December 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 12 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-24

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 24th April 2023 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
Company Age

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