19 Barnard Hill Limited

General information

Name:

19 Barnard Hill Ltd

Office Address:

19 Barnard Hill N10 2HB London

Number: 08647257

Incorporation date: 2013-08-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

19 Barnard Hill came into being in 2013 as a company enlisted under no 08647257, located at N10 2HB London at 19 Barnard Hill. The company has been in business for 7 years and its official state is active. The firm's Standard Industrial Classification Code is 98000 which means Residents property management. The business most recent accounts describe the period up to 2019-08-31 and the most current confirmation statement was released on 2020-08-12.

According to the latest data, we have a single director in the company: Leonora P. (since Monday 17th August 2020). Since August 2013 Steven P., had been responsible for a variety of tasks within the following company until the resignation in August 2020. At least one limited company has been appointed as a director, specifically S.R.O S.u.-2.

Financial data based on annual reports

Company staff

Leonora P.

Role: Director

Appointed: 17 August 2020

Latest update: 29 September 2020

S.R.O S.u.-2

Role: Corporate Director

Appointed: 12 August 2013

Address: 01, Karlovy Vary, Czech Republic

Latest update: 29 September 2020

People with significant control

Executives with significant control over the firm are: Leonora P. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. S.U.-2,S.R.O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Karlovy Vary at Moskevska and was registered as a PSC under the reg no 25226606.

Leonora P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
S.U.-2,S.R.O.
Address: 1461/66 360 01 Moskevska, Karlovy Vary, Czech Republic
Legal authority First Company Law Directive (68/151/Eec)
Legal form Limited Company (Eea)
Country registered Czech Republic
Place registered Czech Republic
Registration number 25226606
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven P.
Notified on 6 April 2016
Ceased on 21 July 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 26 August 2021
Confirmation statement last made up date 12 August 2020
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Wed, 12th Aug 2020 (CS01)
filed on: 19th, August 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
7
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