Aaa Barrow Hill Ltd. Head office in London. Check Director.

Aaa Barrow Hill Ltd, London

Aaa Barrow Hill Ltd is a private limited company. Previously, it was named Aaa Office Ltd (changed on 2020-08-04). Registered at 5 North End Road, London NW11 7RJ, this 4 years old company was incorporated on 2020-03-04 and is officially categorised as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in the company: Abraham K. (appointed on 06 March 2020), Ari K. (appointed on 06 March 2020).

About
Name: Aaa Barrow Hill Ltd
Number: 12498446
Incorporation date: 2020-03-04
End of financial year: 26 September


Address:	5 North End Road London NW11 7RJ
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Ari K.

6 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abraham K.

6 March 2020 - 6 March 2020

Nature of control:	75,01-100% shares

Fd Secretarial Ltd

4 March 2020 - 6 March 2020

Address	Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	09361466
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-09-30	2021-09-30	2022-09-30
Current Assets	1	121,903	503,868
Total Assets Less Current Liabilities	1	1,164,132	1,514,527

The due date for Aaa Barrow Hill Ltd confirmation statement filing is 2024-08-24. The latest confirmation statement was filed on 2023-08-10. The due date for the next accounts filing is 20 December 2023. Most current accounts filing was filed for the time period up until 30 September 2021.

3 persons of significant control are indexed in the Companies House, namely: Ari K. that owns over 3/4 of shares, 3/4 to full of voting rights. Abraham K. that owns over 3/4 of shares. Fd Secretarial Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 2 Woodberry Grove, N12 0DR London.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Mon, 26th Sep 2022 filed on: 20th, September 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 10th Aug 2023 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Tue, 27th Sep 2022 filed on: 20th, June 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 10th Aug 2022 filed on: 17th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 11th, August 2022 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Tue, 28th Sep 2021 filed on: 24th, June 2022 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 29th Sep 2021 filed on: 24th, February 2022 \| accounts	Free Download (1 page)
MR01	Registration of charge 124984460010, created on Wed, 8th Dec 2021 filed on: 8th, December 2021 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 8th, December 2021 \| mortgage	Free Download (1 page)
AA01	Current accounting reference period shortened from Wed, 31st Mar 2021 to Wed, 30th Sep 2020 filed on: 24th, November 2021 \| accounts	Free Download (1 page)
MR01	Registration of charge 124984460009, created on Wed, 27th Oct 2021 filed on: 29th, October 2021 \| mortgage	Free Download (3 pages)
MR01	Registration of charge 124984460007, created on Wed, 27th Oct 2021 filed on: 28th, October 2021 \| mortgage	Free Download (3 pages)
MR01	Registration of charge 124984460008, created on Wed, 27th Oct 2021 filed on: 28th, October 2021 \| mortgage	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 17th, September 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 124984460006, created on Fri, 17th Sep 2021 filed on: 17th, September 2021 \| mortgage	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 10th Aug 2021 filed on: 18th, August 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Tue, 4th Aug 2020 filed on: 20th, January 2021 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 124984460001, created on Wed, 28th Oct 2020 filed on: 29th, October 2020 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 124984460003, created on Wed, 28th Oct 2020 filed on: 29th, October 2020 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 124984460005, created on Wed, 28th Oct 2020 filed on: 29th, October 2020 \| mortgage	Free Download (5 pages)
MR01	Registration of charge 124984460004, created on Wed, 28th Oct 2020 filed on: 29th, October 2020 \| mortgage	Free Download (5 pages)
MR01	Registration of charge 124984460002, created on Wed, 28th Oct 2020 filed on: 29th, October 2020 \| mortgage	Free Download (17 pages)
CS01	Confirmation statement with updates Mon, 10th Aug 2020 filed on: 10th, August 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 4th Aug 2020 filed on: 4th, August 2020 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 23rd Jun 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control Fri, 6th Mar 2020 filed on: 23rd, June 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 6th Mar 2020 filed on: 23rd, June 2020 \| persons with significant control	Free Download (1 page)
AP01	On Fri, 6th Mar 2020 new director was appointed. filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 6th Mar 2020 filed on: 6th, March 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
PSC01	Notification of a person with significant control Fri, 6th Mar 2020 filed on: 6th, March 2020 \| persons with significant control	Free Download (2 pages)
AP01	On Fri, 6th Mar 2020 new director was appointed. filed on: 6th, March 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 6th Mar 2020 filed on: 6th, March 2020 \| persons with significant control	Free Download (1 page)
AD01	Change of registered address from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom on Fri, 6th Mar 2020 to 5 North End Road London Uk NW11 7RJ filed on: 6th, March 2020 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 6th Mar 2020 filed on: 6th, March 2020 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, March 2020 \| incorporation	Free Download (23 pages)

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