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Home > England & Wales Companies > BARNWORTH FLAT MANAGEMENT LIMITED
Company Information for

BARNWORTH FLAT MANAGEMENT LIMITED

UNIT 2.15 BARLEY MOW CENTRE, 10 BARLEY MOW PASSAGE, LONDON, W4 4PH,
Company Registration Number
02669695
Private Limited Company
Active

Company Overview

About Barnworth Flat Management Ltd
BARNWORTH FLAT MANAGEMENT LIMITED was founded on 1991-12-10 and has its registered office in London. The organisation's status is listed as "Active". Barnworth Flat Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BARNWORTH FLAT MANAGEMENT LIMITED
 
Legal Registered Office
UNIT 2.15 BARLEY MOW CENTRE
10 BARLEY MOW PASSAGE
LONDON
W4 4PH
Other companies in WC1X
 
Filing Information
Company Number 02669695
Company ID Number 02669695
Date formed 1991-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 08:55:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARNWORTH FLAT MANAGEMENT LIMITED
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Company Officers of BARNWORTH FLAT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHARLES SERGE ELSTON
 Company Secretary 1994-11-12
CHARLES SERGE ELSTON
 Director 1991-12-13
COLIN STANTON
 Director 2012-10-05
JAMES STANTON
 Director 2012-10-05
SIMON TIMOTHY DAVID TONG
 Director 1999-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
VASSOS CHRISTOFI
 Director 2003-12-15 2012-10-05
JUDITH ANN BENTINCK
 Director 1997-07-26 2003-11-07
ADAM WESTWOOD BRADBERY
 Director 1994-11-12 1999-11-29
PAUL GEORGE JAMES BROOKING
 Director 1991-12-13 1997-07-26
FELICITAS CHALMERS
 Company Secretary 1991-12-13 1994-11-12
ANGUS DAVID CHALMERS
 Director 1991-12-13 1994-11-12
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1991-12-10 1991-12-13
COMBINED NOMINEES LIMITED
 Nominated Director 1991-12-10 1991-12-13
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1991-12-10 1991-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON TIMOTHY DAVID TONG 52 SUTHERLAND SQUARE LIMITED Director 2007-03-31 CURRENT 1986-07-30 Active

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
2023-10-03REGISTERED OFFICE CHANGED ON 03/10/23 FROM 247 Gray's Inn Road London WC1X 8QZ
2023-09-19CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES
2023-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-24AP01DIRECTOR APPOINTED MS KAI HEI CHAN
2022-10-21PSC07CESSATION OF SIMON TIMOTHY DAVID TONG AS A PERSON OF SIGNIFICANT CONTROL
2022-10-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TIMOTHY DAVID TONG
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-07PSC04Change of details for Mr Simon Timothy David Tong as a person with significant control on 2022-05-28
2022-06-07CH01Director's details changed for Mr Simon Timothy David Tong on 2022-05-28
2022-02-03Change of details for Mr Simon Timothy David Tong as a person with significant control on 2022-02-03
2022-02-03Director's details changed for Mr Simon Timothy David Tong on 2022-02-03
2022-02-03CH01Director's details changed for Mr Simon Timothy David Tong on 2022-02-03
2022-02-03PSC04Change of details for Mr Simon Timothy David Tong as a person with significant control on 2022-02-03
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2021-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES
2020-10-09CH01Director's details changed for Mr Colin Stanton on 2020-09-05
2020-10-09CH01Director's details changed for Mr Colin Stanton on 2020-09-05
2020-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-06CH01Director's details changed for Mr James Stanton on 2016-09-10
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY DAVID TONG / 10/09/2016
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-10-05CH03SECRETARY'S DETAILS CHNAGED FOR MR CHARLES SERGE ELSTON on 2016-09-10
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STANTON / 10/09/2016
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SERGE ELSTON / 06/09/2016
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STANTON / 10/09/2016
2016-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-15AR0106/09/15 ANNUAL RETURN FULL LIST
2015-09-15CH01Director's details changed for Mr James Stanton on 2015-09-06
2015-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 6
2014-09-08AR0106/09/14 ANNUAL RETURN FULL LIST
2014-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-06AR0106/09/13 ANNUAL RETURN FULL LIST
2013-09-06CH01Director's details changed for Mr Colin Stanton on 2012-12-15
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/13 FROM 454 Caledonian Road Islington London N7 8TD
2013-09-06SH0106/09/13 STATEMENT OF CAPITAL GBP 4
2013-09-04CH01Director's details changed for Mr Simon Timothy David Tong on 2013-08-01
2013-01-03AR0110/12/12 ANNUAL RETURN FULL LIST
2013-01-03CH01Director's details changed for Mr Charles Serge Elston on 2013-01-03
2012-10-08AP01DIRECTOR APPOINTED MR JAMES STANTON
2012-10-08AP01DIRECTOR APPOINTED MR COLIN STANTON
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY DAVID TONG / 05/10/2012
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR VASSOS CHRISTOFI
2012-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-04AR0110/12/11 FULL LIST
2011-01-04AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-23AR0110/12/10 FULL LIST
2010-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-24AR0110/12/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY DAVID TONG / 23/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SERGE ELSTON / 23/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / VASSOS CHRISTOFI / 23/12/2009
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-22363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-07363sRETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS
2007-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-09363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-01-10363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2006-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-01-06363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2005-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-06363(288)DIRECTOR RESIGNED
2004-01-29363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2004-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-08288aNEW DIRECTOR APPOINTED
2003-01-07363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2003-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-01-03363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2002-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-04363(288)DIRECTOR RESIGNED
2001-01-04363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-01-05288aNEW DIRECTOR APPOINTED
2000-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-05363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-01-08363sRETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
1999-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-07288aNEW DIRECTOR APPOINTED
1998-01-07363(288)DIRECTOR RESIGNED
1998-01-07363sRETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
1997-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-08363sRETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS
1996-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-11363sRETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS
1995-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-01-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-09363sRETURN MADE UP TO 10/12/94; CHANGE OF MEMBERS
1994-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-01-06363sRETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BARNWORTH FLAT MANAGEMENT LIMITED 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 BARNWORTH FLAT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARNWORTH FLAT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARNWORTH FLAT MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 4
Shareholder Funds 2012-01-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARNWORTH FLAT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARNWORTH FLAT MANAGEMENT LIMITED
Trademarks
We have not found any records of BARNWORTH FLAT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARNWORTH FLAT MANAGEMENT LIMITED. 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 (98000 - Residents property management) as BARNWORTH FLAT MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BARNWORTH FLAT MANAGEMENT LIMITED 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 BARNWORTH FLAT MANAGEMENT LIMITED 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 BARNWORTH FLAT MANAGEMENT LIMITED 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 W4 4PH