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BARBIE PROPERTIES LIMITED - 115 Mount Street, London, W1K 3NQ, United Kingdom
Company Information
- Company registration number
- 00922509
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 115 Mount Street
- London
- W1K 3NQ
- United Kingdom 115 Mount Street, London, W1K 3NQ, United Kingdom UK
Management
- Managing Directors
- FORBES, Henry Lawrence
- FORBES, Jillian Diane
- FORBES, William
- WOMERSLEY, Arabella
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-11-16
- Age Of Company 1967-11-16 56 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr William Forbes
- Mr William Forbes
- Embleton Trust Corporation Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-29
- Last Date: 2021-03-29
- Last Return Made Up To:
- 2012-10-18
- Annual Return
- Due Date: 2022-11-01
- Last Date: 2021-10-18
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BARBIE PROPERTIES LIMITED Company Description
- BARBIE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00922509. Its current trading status is "live". It was registered 1967-11-16. It has declared SIC or NACE codes as "68100". It has 4 directors The latest accounts are filed up to 29/03/2011. The latest annual return was filed up to 2012-10-18.It can be contacted at 115 Mount Street .
Get BARBIE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barbie Properties Limited - 115 Mount Street, London, W1K 3NQ, United Kingdom
- 1967-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/17 (2017-12-14) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/16 (2017-01-07) - AA
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CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES (2017-10-27) - CS01
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DIRECTOR APPOINTED MR ANDREW JONATHAN CONDER (2017-10-23) - AP01
keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES (2016-10-31) - CS01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/15 (2016-01-09) - AA
keyboard_arrow_right 2015
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18/10/15 FULL LIST (2015-10-27) - AR01
keyboard_arrow_right 2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/14 (2014-12-31) - AA
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18/10/14 FULL LIST (2014-11-06) - AR01
keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/13 (2013-12-18) - AA
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18/10/13 FULL LIST (2013-10-25) - AR01
keyboard_arrow_right 2012
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29/03/12 TOTAL EXEMPTION FULL (2012-12-21) - AA
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18/10/12 FULL LIST (2012-11-01) - AR01
keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, SECRETARY ALAN CLARKE (2011-02-21) - TM02
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APPOINTMENT TERMINATED, DIRECTOR BERNARD CLUTTON (2011-09-08) - TM01
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29/03/11 TOTAL EXEMPTION FULL (2011-12-23) - AA
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18/10/11 FULL LIST (2011-10-21) - AR01
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DIRECTOR APPOINTED EDWARD NICHOLAS REED (2011-09-12) - AP01
keyboard_arrow_right 2010
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29/03/10 TOTAL EXEMPTION FULL (2010-12-01) - AA
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18/10/10 FULL LIST (2010-10-20) - AR01
keyboard_arrow_right 2009
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SECRETARY'S CHANGE OF PARTICULARS / ALAN MICHAEL CLARKE / 18/10/2009 (2009-10-21) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FORBES / 18/10/2009 (2009-10-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN DIANE FORBES / 18/10/2009 (2009-10-21) - CH01
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29/03/09 TOTAL EXEMPTION FULL (2009-11-20) - AA
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18/10/09 FULL LIST (2009-10-21) - AR01
keyboard_arrow_right 2008
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29/03/08 TOTAL EXEMPTION FULL (2008-11-21) - AA
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS (2008-10-20) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CLUTTON / 07/03/2008 (2008-03-25) - 288c
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SECTION 175 01/10/2008 (2008-12-02) - RES13
keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/07 (2007-12-23) - AA
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS (2007-11-02) - 363a
keyboard_arrow_right 2006
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LOCATION OF DEBENTURE REGISTER (2006-10-20) - 190
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/05 (2006-02-21) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/06 (2006-12-18) - AA
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS (2006-10-20) - 363a
keyboard_arrow_right 2005
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS (2005-10-20) - 363a
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LOCATION OF DEBENTURE REGISTER (2005-10-20) - 190
keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/04 (2004-11-16) - AA
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS (2004-10-21) - 363a
keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/03 (2003-11-10) - AA
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS (2003-10-29) - 363a
keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/02 (2002-12-17) - AA
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NEW SECRETARY APPOINTED (2002-11-13) - 288a
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS (2002-10-23) - 363a
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SECRETARY RESIGNED (2002-11-13) - 288b
keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/01 (2001-09-14) - AA
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS (2001-11-01) - 363a
keyboard_arrow_right 2000
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS (2000-11-02) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/00 (2000-08-24) - AA
keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/99 (1999-12-21) - AA
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS (1999-10-19) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/98 (1999-01-08) - AA
keyboard_arrow_right 1998
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RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS (1998-10-21) - 363a
keyboard_arrow_right 1997
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RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS (1997-10-23) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/97 (1997-11-06) - AA
keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/96 (1996-09-20) - AA
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RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS (1996-10-21) - 363a
keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/95 (1995-11-14) - AA
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DIRECTOR'S PARTICULARS CHANGED (1995-11-01) - 288
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RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS (1995-11-01) - 363x
keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/94 (1994-11-22) - AA
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RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS (1994-10-20) - 363x
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-02-03) - 403a
keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/93 (1993-08-17) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-09-03) - 403a
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RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS (1993-10-25) - 363x
keyboard_arrow_right 1992
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-12-01) - 288
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RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS (1992-10-23) - 363x
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/92 (1992-09-11) - AA
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S386 DISP APP AUDS 19/08/92 (1992-09-08) - ELRES
keyboard_arrow_right 1991
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RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS (1991-10-24) - 363x
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/91 (1991-10-15) - AA
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 29/03/90 (1991-02-11) - AA
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-02-07) - 363
keyboard_arrow_right 1989
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/03 (1989-04-05) - 225(1)
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 29/03/89 (1989-10-11) - AA
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RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS (1989-10-19) - 363
keyboard_arrow_right 1988
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RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS (1988-11-01) - 363
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 (1988-10-20) - AA
keyboard_arrow_right 1987
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RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS (1987-10-12) - 363
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87 (1987-10-07) - AA
keyboard_arrow_right 1986
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RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS (1986-11-12) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 (1986-11-07) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1986-10-28) - 395
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NEW DIRECTOR APPOINTED (1986-05-28) - 288