BARNWELL PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Micro company accounts made up to 2024-08-31 |
| 25/04/2525 April 2025 | Director's details changed for Mr Joel Samuel Storfer on 2024-03-28 |
| 25/04/2525 April 2025 | Change of details for Mr Joel Samuel Storfer as a person with significant control on 2024-03-28 |
| 12/12/2412 December 2024 | Satisfaction of charge 2 in full |
| 12/12/2412 December 2024 | Satisfaction of charge 1 in full |
| 19/11/2419 November 2024 | Director's details changed for Mr Joel Samuel Storfer on 2023-11-19 |
| 19/11/2419 November 2024 | Director's details changed for Mr Simon Bernhard Baum on 2024-11-01 |
| 19/11/2419 November 2024 | Change of details for Mr Joel Samuel Storfer as a person with significant control on 2023-11-19 |
| 19/11/2419 November 2024 | Director's details changed for Mr Michael Storfer on 2024-11-01 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 10/01/2410 January 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 15/05/2315 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 14/05/2114 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 26/05/2026 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR SIMON BERNHARD BAUM |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 06/06/186 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 15/05/1715 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 26/06/1626 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/08/1511 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/09/1412 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/08/132 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/08/127 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STORFER / 07/08/2012 |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/08/115 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL SAMUEL STORFER / 02/08/2011 |
| 04/08/114 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOEL SAMUEL STORFER / 04/08/2011 |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU UNITED KINGDOM |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/09/1016 September 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/10/0916 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/08/094 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF |
| 19/03/0819 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0819 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 07/03/057 March 2005 | GUAEANTEE APPROVAL 26/01/05 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 18/11/0318 November 2003 | RE:ENTER GUARANTEE 31/10/03 |
| 15/11/0315 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 04/10/024 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | SECRETARY RESIGNED |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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