Menna Overview
Here’s a quick overview of BARTS SQUARE LAND ONE LIMITED 👀 — a London based business that started in 2014.
BARTS SQUARE LAND ONE LIMITED
- Company statusactive
- Company No09100459
- Age12 years 1 month Incorporated 24 June 2014
- Officers5
Address
22 Ganton Street, London, W1F 7FD, England
BARTS SQUARE LAND ONE LIMITED is an active company incorporated on 24 June 2014 and based in London, England. The company was registered 12 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)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Appoint Person Director Company With Name Date
9 Months Ago on 31 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Change Person Secretary Company With Change Date
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 16 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 23 Jan 2024
Change Person Secretary Company With Change Date
2 Years Ago on 24 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Jun 2023
Change Person Secretary Company With Change Date
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAVIN, Eleanor Jane | secretary | 05 Nov 2019 | |
| MOSS, James Richard | secretary | 01 Apr 2017 | |
| BONNING-SNOOK, Matthew Charles | director | Mar 1968 | 17 Jul 2024 |
| MOSS, James Richard | director | Mar 1980 | 13 Oct 2025 |
| SIMS, Robert Christopher | director | Jun 1988 | 17 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Seth Andrew Klarman | May 1957 | 24 Aug 2016 |
| The Baupost Group, L.L.C. | 24 Aug 2016 | |
| Helical Plc | 24 Aug 2016 |
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MOSS, James Richard, SIMS, Robert Christopher are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard, SIMS, Robert Christopher are mutual persons.
SIMS, Robert Christopher are mutual persons.
SIMS, Robert Christopher are mutual persons.
SIMS, Robert Christopher are mutual persons.
KAYE, Gerald Anthony are mutual persons.
KAYE, Gerald Anthony are mutual persons.
BARTS SQUARE SECOND LIMITED
MOSS, James Richard, SIMS, Robert Christopher are mutual persons.
PLATINUM CHARTERHOUSE LIMITED
MOSS, James Richard, SIMS, Robert Christopher are mutual persons.
ROPEMAKER PARK MANAGEMENT COMPANY LIMITED
MOSS, James Richard are mutual persons.
EMBANKMENT PLACE (LP) LIMITED
MOSS, James Richard are mutual persons.
HELICAL (CS) JERSEY LIMITED
MOSS, James Richard are mutual persons.
HELICAL FARRINGDON EAST (JERSEY) LIMITED
MOSS, James Richard are mutual persons.
BARTS SQUARE FIRST RESIDENTIAL LIMITED
MOSS, James Richard are mutual persons.
HELICAL (CS HOLDINGS) JERSEY LIMITED
MOSS, James Richard are mutual persons.
HELICAL PLC
MOSS, James Richard are mutual persons.
THE GORDON FOUNDATION
MOSS, James Richard are mutual persons.
TILLMOUTH & TWEED SALMON FISHINGS LLP
KAYE, Gerald Anthony are mutual persons.
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Here’s a quick overview of BARTS SQUARE LAND ONE LIMITED 👀 — a London based business that started in 2014.