Menna Overview
Here’s a quick overview of BARSAD LIMITED 👀 — a London based business that started in 2002.
BARSAD LIMITED
- Company statusactive
- Company No04460632
- Age24 years 5 months Incorporated 13 June 2002
- Officers4
Address
12 Gloucester Gate, London, NW1 4HG, England
BARSAD LIMITED is an active company incorporated on 13 June 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2027. Next accounts due by 31 May 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
0 Months Ago on 03 Nov 2026
Confirmation Statement With No Updates
5 Months Ago on 26 Jun 2026
Termination Director Company With Name Termination Date
11 Months Ago on 22 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 16 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 13 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CODY, Mark Vincent | secretary | 27 Jun 2002 | |
| CODY, Mark Vincent | director | Nov 1961 | 27 Jun 2002 |
| NAMAKI-SHOUSHTARY, Fariba | director | Feb 1961 | 02 Dec 2002 |
| NAMAKI-SHOUSHTARY, Mansour | director | Aug 1960 | 02 Dec 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barsad Holdings Limited | 29 Jan 2024 | |
| Mr Mansour Namaki-Shoushtary | Aug 1960 | 31 Mar 2017 |
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CODY, Mark Vincent are mutual persons.
CODY, Mark Vincent are mutual persons.
CODY, Mark Vincent are mutual persons.
CODY, Mark Vincent, NAMAKI-SHOUSHTARY, Fariba, NAMAKI-SHOUSHTARY, Mansour, CONSTABLE, Glen Alec are mutual persons.
CODY, Mark Vincent, NAMAKI-SHOUSHTARY, Mansour are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
BARSAD HOLDINGS LIMITED
CODY, Mark Vincent are mutual persons.
HATCH LANE, CHINGFORD MANAGEMENT COMPANY LIMITED
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
NELSON MANDELA ROAD (KIDBROOKE) FLAT MANAGEMENT COMPANY LIMITED
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
THIRD TEXT LTD.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of BARSAD LIMITED 👀 — a London based business that started in 2002.