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Company Information for

1 BARROWGATE ROAD (LONDON) LIMITED

54B BARROWGATE ROAD, LONDON, ENGLAND, W4 4QY,
Company Registration Number
04424336
Private Limited Company
Active

Company Overview

About 1 Barrowgate Road (london) Ltd
1 BARROWGATE ROAD (LONDON) LIMITED was founded on 2002-04-25 and has its registered office in London. The organisation's status is listed as "Active". 1 Barrowgate Road (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1 BARROWGATE ROAD (LONDON) LIMITED
 
Legal Registered Office
54B BARROWGATE ROAD
LONDON
ENGLAND
W4 4QY
Other companies in W4
 
Filing Information
Company Number 04424336
Company ID Number 04424336
Date formed 2002-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-04-30
Return next due 2018-05-14
Type of accounts MICRO
Last Datalog update: 2018-01-12 16:29:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 BARROWGATE ROAD (LONDON) LIMITED

Company Officers of 1 BARROWGATE ROAD (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE GUIOT
Director 2011-02-05
MICHAEL HAFFENDEN
Director 2002-04-25
GREGOR WILLIAM MITCHELL
Director 2003-02-21
MIKE HAFFENDEN
Company Secretary 2011-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE LOUISE HIRST
Director 2002-04-25 2011-02-05
CLARE LOUISE HIRST
Company Secretary 2003-02-21 2011-02-04
ZILLAH MARIA BINGLEY
Director 2002-04-25 2003-02-21
ZILLAH MARIA BINGLEY
Company Secretary 2002-04-25 2003-02-21
MC FORMATIONS LIMITED
Nominated Director 2002-04-25 2002-04-25
CRS LEGAL SERVICES LIMITED
Nominated Secretary 2002-04-25 2002-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HAFFENDEN AFRICA RESEARCH FORUM LTD Director 2016-02-15 CURRENT 2016-02-15 Active
MICHAEL HAFFENDEN INTERNATIONAL INNOVATION CENTRE LIMITED Director 2013-01-28 CURRENT 2013-01-28 Dissolved 2017-09-19
MICHAEL HAFFENDEN SD LEARNING LIMITED Director 2007-11-06 CURRENT 2007-11-06 Dissolved 2015-05-02
MICHAEL HAFFENDEN STRATEGIC DIMENSIONS (UK) LIMITED Director 2007-06-26 CURRENT 1996-02-20 Active
MICHAEL HAFFENDEN DEVONSHIRE HOUSE MANAGEMENT CLUB Director 2006-06-14 CURRENT 1995-12-06 Dissolved 2014-01-07
MICHAEL HAFFENDEN PERFORMANCE & REWARD CENTRE LIMITED Director 2003-07-07 CURRENT 2003-07-01 Active
MICHAEL HAFFENDEN CORPORATE RESEARCH FORUM LIMITED Director 1994-01-10 CURRENT 1994-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-27AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 1 BARROWGATE ROAD LONDON W4 4QX
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-02AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-05-21LATEST SOC21/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-21AR0130/04/16 FULL LIST
2015-12-10AA24/04/15 TOTAL EXEMPTION FULL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-14AR0130/04/15 FULL LIST
2015-01-22AA24/04/14 TOTAL EXEMPTION FULL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-10AR0130/04/14 FULL LIST
2014-01-09AA24/04/13 TOTAL EXEMPTION FULL
2013-06-18AR0130/04/13 FULL LIST
2013-01-14AA24/04/12 TOTAL EXEMPTION FULL
2012-05-19AR0130/04/12 FULL LIST
2012-01-16AA24/04/11 TOTAL EXEMPTION FULL
2011-07-20AR0130/04/11 FULL LIST
2011-02-22AP03SECRETARY APPOINTED MR MIKE HAFFENDEN
2011-02-10AP01DIRECTOR APPOINTED MS STEPHANIE GUIOT
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR CLARE HIRST
2011-02-04TM02APPOINTMENT TERMINATED, SECRETARY CLARE HIRST
2011-01-25AA24/04/10 TOTAL EXEMPTION FULL
2010-05-22AR0130/04/10 FULL LIST
2010-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGOR WILLIAM MITCHELL / 21/04/2010
2010-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE HIRST / 02/02/2010
2010-02-10AA24/04/09 TOTAL EXEMPTION FULL
2009-05-30363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-02-25AA24/04/08 TOTAL EXEMPTION FULL
2008-05-22363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-03-12AA24/04/07 TOTAL EXEMPTION FULL
2007-05-24363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/04/06
2006-05-30363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/04/05
2005-05-12363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/04/04
2004-05-27363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-30363aRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-05-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-16288aNEW DIRECTOR APPOINTED
2003-05-16288aNEW SECRETARY APPOINTED
2002-05-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-21288aNEW DIRECTOR APPOINTED
2002-05-21288bDIRECTOR RESIGNED
2002-05-21288aNEW DIRECTOR APPOINTED
2002-05-21287REGISTERED OFFICE CHANGED ON 21/05/02 FROM:
2002-05-21288bSECRETARY RESIGNED
2002-05-21287REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA
2002-05-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-25NEWINCINCORPORATION DOCUMENTS
2002-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 1 BARROWGATE ROAD (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 BARROWGATE ROAD (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 BARROWGATE ROAD (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-04-24
Annual Accounts
2013-04-24
Annual Accounts
2012-04-24
Annual Accounts
2011-04-24
Annual Accounts
2010-04-24
Annual Accounts
2009-04-24
Annual Accounts
2008-04-24
Annual Accounts
2007-04-24
Annual Accounts
2006-04-24
Annual Accounts
2015-04-24
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 BARROWGATE ROAD (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of 1 BARROWGATE ROAD (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 BARROWGATE ROAD (LONDON) LIMITED
Trademarks
We have not found any records of 1 BARROWGATE ROAD (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 BARROWGATE ROAD (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 1 BARROWGATE ROAD (LONDON) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 1 BARROWGATE ROAD (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 BARROWGATE ROAD (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 BARROWGATE ROAD (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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