1 BARROWGATE ROAD (LONDON) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
1 BARROWGATE ROAD (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
1 BARROWGATE ROAD (LONDON) LIMITED was incorporated 21 years ago on 25/04/2002 and has the registered number: 04424336. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
1 BARROWGATE ROAD (LONDON) LIMITED was incorporated 21 years ago on 25/04/2002 and has the registered number: 04424336. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
1 BARROWGATE ROAD (LONDON) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 24/04/2023 | 31/01/2025 |
Registered Office
54B BARROWGATE ROAD
LONDON
W4 4QY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVOR RADOJEVIC | Jul 1966 | British | Director | 2023-05-10 | CURRENT |
| GREGOR WILLIAM MITCHELL | Dec 1977 | British | Director | 2003-02-21 | CURRENT |
| MICHAEL HAFFENDEN | Mar 1948 | British | Director | 2002-04-25 | CURRENT |
| MR MIKE HAFFENDEN | Secretary | 2011-02-21 | CURRENT | ||
| CLARE LOUISE HIRST | British | Director | 2002-04-25 UNTIL 2011-02-05 | RESIGNED | |
| MC FORMATIONS LIMITED | Corporate Nominee Director | 2002-04-25 UNTIL 2002-04-25 | RESIGNED | ||
| CRS LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-04-25 UNTIL 2002-04-25 | RESIGNED | ||
| MS STEPHANIE GUIOT | Mar 1971 | French | Director | 2011-02-05 UNTIL 2022-09-09 | RESIGNED |
| ZILLAH MARIA BINGLEY | Apr 1968 | British | Director | 2002-04-25 UNTIL 2003-02-21 | RESIGNED |
| CLARE LOUISE HIRST | British | Secretary | 2003-02-21 UNTIL 2011-02-04 | RESIGNED | |
| ZILLAH MARIA BINGLEY | Apr 1968 | British | Secretary | 2002-04-25 UNTIL 2003-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Davor Radojevic | 2022-09-09 | 7/1966 | London | Ownership of shares 25 to 50 percent |
| Ms Stephanie Guiot | 2016-04-06 - 2022-09-09 | 3/1971 | 69330 Meyzieu | Ownership of shares 25 to 50 percent |
| Michael Haffenden | 2016-04-06 | 3/1948 | London | Ownership of shares 25 to 50 percent |
| Mr Gregor William Mitchell | 2016-04-06 | 12/1977 | Baldock | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - 1 BARROWGATE ROAD (LONDON) LIMITED | 2024-01-05 | 24-04-2023 | £8,666 equity |
| Micro-entity Accounts - 1 BARROWGATE ROAD (LONDON) LIMITED | 2023-01-14 | 30-04-2022 | £9,008 equity |
| Micro-entity Accounts - 1 BARROWGATE ROAD (LONDON) LIMITED | 2022-01-14 | 30-04-2021 | £10,059 equity |
| Micro-entity Accounts - 1 BARROWGATE ROAD (LONDON) LIMITED | 2020-12-22 | 30-04-2020 | £11,022 equity |
| Micro-entity Accounts - 1 BARROWGATE ROAD (LONDON) LIMITED | 2019-12-28 | 30-04-2019 | £9,519 equity |
| Micro-entity Accounts - 1 BARROWGATE ROAD (LONDON) LIMITED | 2018-12-08 | 30-04-2018 | £9,670 equity |
| Micro-entity Accounts - 1 BARROWGATE ROAD (LONDON) LIMITED | 2017-12-28 | 30-04-2017 | £-9,934 equity |
| Micro-entity Accounts - 1 BARROWGATE ROAD (LONDON) LIMITED | 2017-03-03 | 30-04-2016 | £-10,206 equity |
| 1 BARROWGATE ROAD (LONDON) LIMITED Accounts filed on 24-04-2015 | 2015-12-11 | 24-04-2015 | £710 Cash £-10,356 equity |