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BARNFIELD PROPERTIES LIMITED

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BARNFIELD PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

03677727

Incorporation date

02/12/1998

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

80 Great North Way, London, NW4 1HNCopy
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Latest events (Record since 02/12/1998)
dot icon01/02/2026
Confirmation statement made on 2026-01-16 with no updates
View PDF (3 pages)
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon16/01/2025
Cessation of Anna Marcus as a person with significant control on 2021-08-10
View PDF (1 pages)
dot icon16/01/2025
Notification of Avraham David Hotter as a person with significant control on 2021-08-10
View PDF (2 pages)
dot icon16/01/2025
Confirmation statement made on 2025-01-16 with no updates
View PDF (3 pages)
dot icon30/12/2024
Micro company accounts made up to 2023-12-31
View PDF (4 pages)
dot icon20/09/2024
Confirmation statement made on 2024-08-10 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon25/08/2023
Confirmation statement made on 2023-08-10 with updates
View PDF (4 pages)
dot icon21/12/2022
Secretary's details changed for Camille Assoulin on 2022-08-11
View PDF (1 pages)
dot icon24/08/2022
Confirmation statement made on 2022-08-10 with updates
View PDF (4 pages)
dot icon20/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon10/11/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon24/08/2021
Confirmation statement made on 2021-08-10 with updates
View PDF (5 pages)
dot icon29/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon21/09/2020
Confirmation statement made on 2020-08-10 with updates
View PDF (4 pages)
dot icon31/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon04/09/2019
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon04/09/2019
Registration of charge 036777270002, created on 2019-09-04
View PDF (4 pages)
dot icon12/08/2019
Confirmation statement made on 2019-08-10 with no updates
View PDF (3 pages)
dot icon11/01/2019
Termination of appointment of Anna Marcus as a director on 2019-01-10
View PDF (1 pages)
dot icon29/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon13/08/2018
Director's details changed for Avraham David Hotter on 2018-08-12
View PDF (2 pages)
dot icon10/08/2018
Confirmation statement made on 2018-08-10 with updates
View PDF (4 pages)
dot icon10/08/2018
Appointment of Avraham David Hotter as a director on 2018-08-01
View PDF (2 pages)
dot icon22/12/2017
Confirmation statement made on 2017-12-02 with no updates
View PDF (3 pages)
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon20/01/2017
Confirmation statement made on 2016-12-02 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon15/01/2016
Annual return made up to 2015-12-02 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon30/12/2014
Annual return made up to 2014-12-02 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon01/01/2014
Annual return made up to 2013-12-02 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon31/01/2013
Annual return made up to 2012-12-02 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon06/01/2012
Annual return made up to 2011-12-02 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon24/02/2011
Annual return made up to 2010-12-02 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon23/12/2009
Annual return made up to 2009-12-02 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2009
Director's details changed for Anna Marcus on 2009-12-02
View PDF (2 pages)
dot icon15/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon03/02/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon04/12/2008
Return made up to 02/12/08; full list of members
View PDF (3 pages)
dot icon10/12/2007
Return made up to 02/12/07; full list of members
View PDF (2 pages)
dot icon19/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon18/12/2006
Return made up to 02/12/06; full list of members
View PDF (2 pages)
dot icon30/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon20/01/2006
Return made up to 02/12/05; full list of members
View PDF (2 pages)
dot icon24/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (2 pages)
dot icon05/01/2005
Return made up to 02/12/04; full list of members
View PDF (6 pages)
dot icon28/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (2 pages)
dot icon18/12/2003
Return made up to 02/12/03; full list of members
View PDF (6 pages)
dot icon03/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (2 pages)
dot icon20/12/2002
Return made up to 02/12/02; full list of members
View PDF (6 pages)
dot icon30/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (2 pages)
dot icon10/12/2001
Return made up to 02/12/01; full list of members
View PDF (6 pages)
dot icon01/11/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (2 pages)
dot icon10/01/2001
Return made up to 02/12/00; full list of members
View PDF (6 pages)
dot icon28/09/2000
Accounts for a small company made up to 1999-12-31
View PDF (2 pages)
dot icon27/01/2000
Return made up to 02/12/99; full list of members
View PDF (6 pages)
dot icon14/12/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/12/1998
New secretary appointed
View PDF (2 pages)
dot icon16/12/1998
Secretary resigned
View PDF (1 pages)
dot icon16/12/1998
Director resigned
View PDF (1 pages)
dot icon16/12/1998
New director appointed
View PDF (2 pages)
dot icon02/12/1998
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-64.69 % *

* during past year

Cash in Bank

£2,176.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
294.14K
-
0.00
6.16K
-
2022
0
282.70K
-
0.00
2.18K
-
2022
0
282.70K
-
0.00
2.18K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

282.70K £Descended-3.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.18K £Descended-64.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Anna Marcus
Director
10/12/1998 - 09/01/2019
-
AA COMPANY SERVICES LIMITED
Nominee Secretary
01/12/1998 - 10/12/1998
6011
BUYVIEW LTD
Nominee Director
01/12/1998 - 10/12/1998
6028
Mr Avraham David Hotter
Director
01/08/2018 - Present
36
Assouline, Camille
Secretary
10/12/1998 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BARNFIELD PROPERTIES LIMITED

BARNFIELD PROPERTIES LIMITED is an(a) Active company incorporated on 02/12/1998 with the registered office located at 80 Great North Way, London, NW4 1HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BARNFIELD PROPERTIES LIMITED?

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BARNFIELD PROPERTIES LIMITED is currently Active. It was registered on 02/12/1998 .

Where is BARNFIELD PROPERTIES LIMITED located?

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BARNFIELD PROPERTIES LIMITED is registered at 80 Great North Way, London, NW4 1HN.

What does BARNFIELD PROPERTIES LIMITED do?

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BARNFIELD PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BARNFIELD PROPERTIES LIMITED?

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The latest filing was on 01/02/2026: Confirmation statement made on 2026-01-16 with no updates.