Menna Overview
Here’s a quick overview of 1 BARROWGATE ROAD (LONDON) LIMITED 👀 — a London based business that started in 2002.
1 BARROWGATE ROAD (LONDON) LIMITED
- Company statusactive
- Company No04424336
- Age24 years 3 months Incorporated 25 April 2002
- Officers4
Address
54b Barrowgate Road, London, W4 4QY, England
1 BARROWGATE ROAD (LONDON) LIMITED is an active company incorporated on 25 April 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 03 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 15 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 15 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 13 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 05 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 27 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 03 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 07 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 03 May 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 27 Dec 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 17 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 11 May 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 02 Mar 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 21 May 2016
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 10 Dec 2015
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAFFENDEN, Mike | secretary | 21 Feb 2011 | |
| HAFFENDEN, Michael | director | Mar 1948 | 25 Apr 2002 |
| MITCHELL, Gregor William | director | Dec 1977 | 21 Feb 2003 |
| RADOJEVIC, Davor | director | Jul 1966 | 10 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Davor Radojevic | Jul 1966 | 09 Sept 2022 |
| Ms Stephanie Guiot | Mar 1971 | 06 Apr 2016 |
| Michael Haffenden | Mar 1948 | 06 Apr 2016 |
| Mr Gregor William Mitchell | Dec 1977 | 06 Apr 2016 |
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HAFFENDEN, Michael are mutual persons.
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HAFFENDEN, Michael are mutual persons.
HAFFENDEN, Michael are mutual persons.
CRS LEGAL SERVICES LIMITED, MC FORMATIONS LIMITED are mutual persons.
CRS LEGAL SERVICES LIMITED, MC FORMATIONS LIMITED are mutual persons.
CRS LEGAL SERVICES LIMITED, MC FORMATIONS LIMITED are mutual persons.
CRS LEGAL SERVICES LIMITED, MC FORMATIONS LIMITED are mutual persons.
CRS LEGAL SERVICES LIMITED, MC FORMATIONS LIMITED are mutual persons.
CRS LEGAL SERVICES LIMITED, MC FORMATIONS LIMITED are mutual persons.
CRS LEGAL SERVICES LIMITED, MC FORMATIONS LIMITED are mutual persons.
CRS LEGAL SERVICES LIMITED, MC FORMATIONS LIMITED are mutual persons.
CRS LEGAL SERVICES LIMITED, MC FORMATIONS LIMITED are mutual persons.
2ABCD CONWAY ROAD LIMITED
CRS LEGAL SERVICES LIMITED, MC FORMATIONS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of 1 BARROWGATE ROAD (LONDON) LIMITED 👀 — a London based business that started in 2002.