BARLAVINGTON ESTATES (NO 1) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BARLAVINGTON ESTATES (NO 1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BARLAVINGTON ESTATES (NO 1) LIMITED was incorporated 16 years ago on 17/10/2007 and has the registered number: 06401649. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
BARLAVINGTON ESTATES (NO 1) LIMITED was incorporated 16 years ago on 17/10/2007 and has the registered number: 06401649. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
BARLAVINGTON ESTATES (NO 1) LIMITED - LONDON
This company is listed in the following categories:
64306 - Activities of real estate investment trusts
64306 - Activities of real estate investment trusts
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
10 WINCHESTER CLOSE
LONDON
E6 5QL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS RASA MATULIENE | Aug 1970 | Lithuanian | Director | 2020-11-30 | CURRENT |
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2007-10-17 UNTIL 2020-11-09 | RESIGNED | ||
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2007-10-17 UNTIL 2020-11-09 | RESIGNED | ||
| MR PETER ANTHONY VALAITIS | Nov 1950 | British | Director | 2008-09-12 UNTIL 2020-10-20 | RESIGNED |
| MR BRYAN ANTHONY THORNTON | Jul 1955 | British | Director | 2020-11-09 UNTIL 2020-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Rasa Matuliene | 2020-11-30 | 8/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Bryan Thornton | 2020-11-09 - 2020-11-30 | 7/1955 | Doncaster | Significant influence or control |
| Cfs Secretaries Limited | 2020-11-09 - 2020-11-30 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Peter Valaitis | 2016-04-06 - 2020-11-09 | 11/1950 | Doncaster | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2022-12-20 | 31-10-2022 | £-3,203 equity |
| Micro-entity Accounts - BARLAVINGTON ESTATES (NO 1) LIMITED | 2022-02-17 | 31-10-2021 | £1,804 equity |
| Dormant Company Accounts - BARLAVINGTON ESTATES (NO 1) LIMITED | 2021-06-30 | 31-10-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - BARLAVINGTON ESTATES (NO 1) LIMITED | 2019-11-02 | 31-10-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - BARLAVINGTON ESTATES (NO 1) LIMITED | 2018-11-06 | 31-10-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - BARLAVINGTON ESTATES (NO 1) LIMITED | 2017-11-07 | 31-10-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - BARLAVINGTON ESTATES (NO 1) LIMITED | 2016-11-05 | 31-10-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - BARLAVINGTON ESTATES (NO 1) LIMITED | 2015-11-03 | 31-10-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - BARLAVINGTON ESTATES (NO 1) LIMITED | 2014-11-13 | 31-10-2014 | £2 Cash £2 equity |