BARNVIEW PROPERTIES LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-06-24 with no updates

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24/06/2524 June 2025 Unaudited abridged accounts made up to 2024-06-30

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09/05/259 May 2025 Registration of charge 027256180003, created on 2025-05-07

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09/05/259 May 2025 Registration of charge 027256180004, created on 2025-05-07

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31/03/2531 March 2025 Satisfaction of charge 1 in full

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31/03/2531 March 2025 Satisfaction of charge 2 in full

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05/08/245 August 2024 Confirmation statement made on 2024-06-24 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/03/2422 March 2024 Unaudited abridged accounts made up to 2023-06-30

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20/07/2320 July 2023 Confirmation statement made on 2023-06-24 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/06/2324 June 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Unaudited abridged accounts made up to 2020-06-30

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 30/06/19 UNAUDITED ABRIDGED

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11/09/1911 September 2019 DISS40 (DISS40(SOAD))

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10/09/1910 September 2019 FIRST GAZETTE

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 30/06/18 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 PREVSHO FROM 25/06/2018 TO 24/06/2018

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21/11/1821 November 2018 DISS40 (DISS40(SOAD))

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20/11/1820 November 2018 30/06/17 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/01/1818 January 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/01/1811 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOSHE CHAIM EPHRAIM PADWA

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19/12/1719 December 2017 FIRST GAZETTE

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28/10/1728 October 2017 DISS40 (DISS40(SOAD))

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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07/10/177 October 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/09/1712 September 2017 FIRST GAZETTE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 CURRSHO FROM 26/06/2016 TO 25/06/2016

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27/03/1727 March 2017 PREVSHO FROM 27/06/2016 TO 26/06/2016

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12/09/1612 September 2016 Annual return made up to 24 June 2016 with full list of shareholders

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11/06/1611 June 2016 DISS40 (DISS40(SOAD))

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09/06/169 June 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/05/1624 May 2016 FIRST GAZETTE

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 June 2014

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10/11/1510 November 2015 REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 31 PAGET ROAD LONDON N16 5ND

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24/10/1524 October 2015 DISS40 (DISS40(SOAD))

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21/10/1521 October 2015 Annual return made up to 24 June 2015 with full list of shareholders

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20/10/1520 October 2015 FIRST GAZETTE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 PREVSHO FROM 28/06/2014 TO 27/06/2014

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27/03/1527 March 2015 PREVSHO FROM 29/06/2014 TO 28/06/2014

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24/09/1424 September 2014 Annual return made up to 24 June 2014 with full list of shareholders

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24/09/1424 September 2014 APPOINTMENT TERMINATED, DIRECTOR ABRAHAM SURKIS

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24/09/1424 September 2014 APPOINTMENT TERMINATED, SECRETARY ABRAHAM SURKIS

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 PREVSHO FROM 30/06/2013 TO 29/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/09/126 September 2012 Annual return made up to 24 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/09/1112 September 2011 Annual return made up to 24 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/10/1019 October 2010 FIRST GAZETTE

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16/10/1016 October 2010 DISS40 (DISS40(SOAD))

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14/10/1014 October 2010 Annual return made up to 24 June 2010 with full list of shareholders

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOSHE PADWA / 01/01/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/10/0920 October 2009 FIRST GAZETTE

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17/10/0917 October 2009 DISS40 (DISS40(SOAD))

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14/10/0914 October 2009 Annual return made up to 24 June 2009 with full list of shareholders

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13/04/0913 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/03/095 March 2009 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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04/03/094 March 2009 LOCATION OF REGISTER OF MEMBERS

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04/03/094 March 2009 REGISTERED OFFICE CHANGED ON 04/03/2009 FROM SUGARWHITE ASSOCIATES 5 WINDUS ROAD LONDON N16 6UT

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04/03/094 March 2009 LOCATION OF DEBENTURE REGISTER

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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21/09/0721 September 2007 RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/07/0619 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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17/06/0517 June 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/07/047 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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06/07/036 July 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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23/08/0223 August 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS; AMEND

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20/06/0220 June 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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07/06/027 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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22/06/0122 June 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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30/06/0030 June 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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15/07/9915 July 1999 RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS

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19/03/9919 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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20/08/9820 August 1998 RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS

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29/04/9829 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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06/07/976 July 1997 RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS

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11/04/9711 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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13/06/9613 June 1996 RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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25/08/9525 August 1995 RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS

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28/03/9528 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/07/941 July 1994 RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS

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04/01/944 January 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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29/11/9329 November 1993 RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS

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17/11/9217 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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17/11/9217 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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03/11/923 November 1992 REGISTERED OFFICE CHANGED ON 03/11/92 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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03/11/923 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/11/923 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/9224 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/06/9224 June 1992 Incorporation

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