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BARBIE PROPERTIES LIMITED - 115 Mount Street, London, W1K 3NQ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00922509
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 115 Mount Street
- London
- W1K 3NQ
- United Kingdom 115 Mount Street, London, W1K 3NQ, United Kingdom UK
Management
- Geschäftsführung
- FORBES, Henry Lawrence
- FORBES, Jillian Diane
- FORBES, William
- WOMERSLEY, Arabella
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.11.1967
- Alter der Firma 1967-11-16 56 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Mr William Forbes
- Mr William Forbes
- Embleton Trust Corporation Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-12-29
- Letzte Einreichung: 2021-03-29
- lezte Bilanzhinterlegung
- 2012-10-18
- Jahresmeldung
- Fälligkeit: 2022-11-01
- Letzte Einreichung: 2021-10-18
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BARBIE PROPERTIES LIMITED Firmenbeschreibung
- BARBIE PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00922509. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.11.1967 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 29/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.10.2012.Die Firma kann schriftlich über 115 Mount Street erreicht werden.
Jetzt sichern BARBIE PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Barbie Properties Limited - 115 Mount Street, London, W1K 3NQ, United Kingdom, Grossbritannien
- 1967-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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