1 Barrowgate Road (london) Limited, London
1 Barrowgate Road (London) Limited is a private limited company. Registered at 54B Barrowgate Road, London W4 4QY, the above-mentioned 22 years old company was incorporated on 2002-04-25 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).3 directors can be found in this firm: Davor R. (appointed on 10 May 2023), Gregor M. (appointed on 21 February 2003), Michael H. (appointed on 25 April 2002). Among the secretaries (1 in total), we can name: Mike H. (appointed on 21 February 2011).
| About | |
|---|---|
| Name: 1 Barrowgate Road (london) Limited | |
| Number: 04424336 | |
| Incorporation date: 2002-04-25 | |
| End of financial year: 30 April |
| Address: |
54b Barrowgate Road London W4 4QY |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Davor R.
9 September 2022
| Nature of control: |
25-50% shares |
Michael H.
6 April 2016
| Nature of control: |
25-50% shares |
Gregor M.
6 April 2016
| Nature of control: |
25-50% shares |
Stephanie G.
6 April 2016 - 9 September 2022
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2014-04-24 | 2015-04-24 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-24 |
| Current Assets | 686 | 710 | 860 | 1,570 | 2,532 | 2,411 | 1,008 | 1,971 | 3,022 | 3,464 |
| Fixed Assets | 6,000 | 6,000 | 6,000 | 6,000 | 6,000 | 6,000 | 6,000 | 6,000 | 6,000 | 6,000 |
| Total Assets Less Current Liabilities | -11,705 | -10,356 | -10,206 | -9,934 | 9,670 | 9,519 | 11,022 | 10,059 | 8,908 | 8,466 |
| Intangible Fixed Assets | 6,000 | 6,000 | - | - | - | - | - | - | - | - |
| Number Shares Allotted | 3 | 3 | - | - | - | - | - | - | - | - |
| Shareholder Funds | -11,705 | -10,356 | -10,206 | -9,934 | - | - | - | - | - | - |
The deadline for 1 Barrowgate Road (London) Limited confirmation statement filing is 2024-05-14. The previous confirmation statement was filed on 2023-04-30. The deadline for the next statutory accounts filing is 31 January 2024. Previous accounts filing was sent for the time period up until 30 April 2022.
4 persons of significant control are listed in the Companies House, namely: Davor R. that has 1/2 or less of shares. Michael H. that has 1/2 or less of shares. Gregor M. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 24th April 2023 filed on: 3rd, January 2024 | accounts |
Free Download
(3 pages)
|
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