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Company Information for

BARNETTS INVESTMENTS

88 CRAWFORD STREET, LONDON, W1H 2EJ,
Company Registration Number
00317872
Private Unlimited Company
Active - Proposal to Strike off

Company Overview

About Barnetts Investments
BARNETTS INVESTMENTS was founded on 1936-08-25 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Barnetts Investments is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
BARNETTS INVESTMENTS
 
Legal Registered Office
88 CRAWFORD STREET
LONDON
W1H 2EJ
Other companies in W1H
 
Filing Information
Company Number 00317872
Company ID Number 00317872
Date formed 1936-08-25
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2002
Account next due 
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2022-12-29 04:27:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARNETTS INVESTMENTS
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAMERON BAUM HOLLANDER LIMITED   HATS EUROPE LIMITED
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Company Officers of BARNETTS INVESTMENTS

Current Directors
Officer Role Date Appointed
VALERIE BOYD HELLNER
 Director 2017-03-14
CLIVE IAN ZANE
 Director 1999-07-26
DAVID ALAN ZANE
 Director 2012-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MURRAY SAMSON
 Company Secretary 2008-03-13 2017-03-14
BESSIE SAMSON
 Director 1991-06-26 2016-10-19
DAVID ALAN ZANE
 Director 1991-06-26 2012-11-29
VIVIENNE ANN PRICE
 Director 1991-06-26 2009-10-12
DAVID ALAN ZANE
 Company Secretary 2007-07-31 2008-03-13
SIDNEY LIONEL SAMSON
 Company Secretary 1991-06-26 2007-07-31
JOHN ISADORE ZANE
 Director 1991-06-26 1999-07-26
PHILIP ZANE
 Director 1991-06-26 1997-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE BOYD HELLNER SARAH PROPERTIES LIMITED Director 2017-03-01 CURRENT 2013-07-01 Liquidation
CLIVE IAN ZANE SARAH PROPERTIES LIMITED Director 2013-07-01 CURRENT 2013-07-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-27Final Gazette dissolved via compulsory strike-off
2022-12-27GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-20FIRST GAZETTE notice for compulsory strike-off
2022-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE ZANE
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ZANE
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE BOYD HELLNER
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE ZANE
2017-03-14AP01DIRECTOR APPOINTED MRS VALERIE BOYD HELLNER
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR BESSIE SAMSON
2017-03-14TM02Termination of appointment of John Murray Samson on 2017-03-14
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 60000
2016-07-01AR0126/06/16 ANNUAL RETURN FULL LIST
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 60000
2015-07-07AR0126/06/15 ANNUAL RETURN FULL LIST
2014-07-05LATEST SOC05/07/14 STATEMENT OF CAPITAL;GBP 60000
2014-07-05AR0126/06/14 ANNUAL RETURN FULL LIST
2013-07-14AR0126/06/13 ANNUAL RETURN FULL LIST
2012-11-29AP01DIRECTOR APPOINTED MR DAVID ALAN ZANE
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ZANE
2012-07-06AR0126/06/12 ANNUAL RETURN FULL LIST
2011-06-29AR0126/06/11 ANNUAL RETURN FULL LIST
2011-06-29CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN MURRAY SAMSON on 2011-02-01
2010-06-29AR0126/06/10 ANNUAL RETURN FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN ZANE / 01/10/2009
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE IAN ZANE / 01/10/2009
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BESSIE SAMSON / 01/10/2009
2009-10-13TM01APPOINTMENT TERMINATED, DIRECTOR VIVIENNE PRICE
2009-06-26363aReturn made up to 26/06/09; full list of members
2009-06-26353Location of register of members
2009-06-26190LOCATION OF DEBENTURE REGISTER
2009-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / BESSIE SAMSON / 01/07/2008
2008-07-01363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-03-19288bAPPOINTMENT TERMINATED SECRETARY DAVID ZANE
2008-03-19288aSECRETARY APPOINTED MR JOHN MURRAY SAMSON
2007-11-09363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-11-06288bSECRETARY RESIGNED
2007-11-06288aNEW SECRETARY APPOINTED
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 96 CAMLET WAY BARNET HERTFORDSHIRE EN4 0NX
2006-08-23363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-07-04363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-06-28363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-24363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-26363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-27363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2000-07-12363aRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
1999-08-10288bDIRECTOR RESIGNED
1999-08-10288aNEW DIRECTOR APPOINTED
1999-07-27363sRETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
1999-07-26287REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 87 KILBURN HIGH ROAD LONDON NW6 1YA
1998-07-06363sRETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
1997-07-24288bDIRECTOR RESIGNED
1997-07-10363sRETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
1996-06-22363sRETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
1995-09-08363sRETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
1994-08-01363sRETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
1993-07-30363sRETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
1993-06-03287REGISTERED OFFICE CHANGED ON 03/06/93 FROM: 69/71 KILBURN HIGH ROAD LONDON NW6 6JB
1992-07-28363sRETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
1991-07-05363aRETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS
1991-04-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-24288NEW DIRECTOR APPOINTED
1990-07-30363RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS
1989-08-22363RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS
1989-08-14287REGISTERED OFFICE CHANGED ON 14/08/89 FROM: REGENT HOUSE 5 BROADHURST GARDENS SWISS COTTAGE LONDON NW6 3QX
1989-08-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-23363RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS
1987-09-09363RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS
1986-07-17363RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS
1986-07-17287REGISTERED OFFICE CHANGED ON 17/07/86 FROM: 123/4, TOTTENHAM COURT ROAD, LONDON W1
1936-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BARNETTS INVESTMENTS or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARNETTS INVESTMENTS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1943-07-08 Outstanding W.D.ANDERSON
CHARGE 1936-11-20 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BARNETTS INVESTMENTS registering or being granted any patents
Domain Names
We do not have the domain name information for BARNETTS INVESTMENTS
Trademarks
We have not found any records of BARNETTS INVESTMENTS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARNETTS INVESTMENTS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BARNETTS INVESTMENTS are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BARNETTS INVESTMENTS is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARNETTS INVESTMENTS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARNETTS INVESTMENTS any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1H 2EJ