BARROWFEN PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01830742

Incorporation date

06/07/1984

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/07/1984)

23/07/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

08/07/2025

Confirmation statement made on 2025-06-24 with updates

View PDF (3 pages)

10/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

07/07/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

06/07/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

17/02/2023

Registration of charge 018307420007, created on 2023-02-14

View PDF (48 pages)

16/02/2023

Satisfaction of charge 018307420006 in full

View PDF (1 pages)

19/07/2022

Confirmation statement made on 2022-06-24 with updates

View PDF (4 pages)

23/06/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

01/06/2022

Statement of capital following an allotment of shares on 2021-12-31

View PDF (3 pages)

02/11/2021

Second filing of a statement of capital following an allotment of shares on 2020-12-31

View PDF (4 pages)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

29/06/2021

Confirmation statement made on 2021-06-24 with updates

View PDF (4 pages)

21/06/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (4 pages)

02/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

07/07/2020

Confirmation statement made on 2020-06-24 with updates

View PDF (4 pages)

15/06/2020

Resolutions

View PDF (1 pages)

15/06/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (4 pages)

24/01/2020

Memorandum and Articles of Association

View PDF (42 pages)

24/01/2020

Resolutions

View PDF (4 pages)

21/01/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

23/12/2019

Registration of charge 018307420006, created on 2019-12-20

View PDF (113 pages)

04/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

04/09/2019

Change of details for Mr Prashant Rajnikant Patel as a person with significant control on 2018-08-06

View PDF (2 pages)

04/09/2019

Notification of Suresh Patel as a person with significant control on 2018-08-06

View PDF (2 pages)

23/08/2019

Satisfaction of charge 018307420005 in full

View PDF (1 pages)

09/07/2019

Director's details changed for Prashant Rajnikant Patel on 2019-07-08

View PDF (2 pages)

24/06/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (4 pages)

22/04/2019

Confirmation statement made on 2019-04-22 with updates

View PDF (4 pages)

02/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

07/09/2018

Statement of company's objects

View PDF (2 pages)

07/09/2018

Resolutions

View PDF (27 pages)

06/08/2018

Confirmation statement made on 2018-08-06 with updates

View PDF (4 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

13/10/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

13/10/2017

Notification of Prashant Rajnikant Patel as a person with significant control on 2017-01-02

View PDF (2 pages)

13/10/2017

Withdrawal of a person with significant control statement on 2017-10-13

View PDF (2 pages)

03/08/2017

Director's details changed for Prashant Rajnikant Patel on 2017-08-02

View PDF (2 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

30/09/2016

Notice of end of Administration

View PDF (17 pages)

29/09/2016

Director's details changed for Prashant Rajnikant Patel on 2016-09-28

View PDF (2 pages)

28/09/2016

Director's details changed for Prashant Rajnikant Patel on 2016-09-28

View PDF (2 pages)

28/09/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (6 pages)

28/09/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

27/09/2016

Registered office address changed from C/O Mbi Coakley Ltd 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT to First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 2016-09-27

View PDF (2 pages)

27/09/2016

Registration of charge 018307420005, created on 2016-09-14

View PDF (62 pages)

03/08/2016

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

06/06/2016

Result of meeting of creditors

View PDF (34 pages)

17/05/2016

Termination of appointment of Amrit Kaur Wariabharaj as a secretary on 2016-03-11

View PDF (2 pages)

25/04/2016

Statement of administrator's proposal

View PDF (36 pages)

07/04/2016

Termination of appointment of Girish Dahyabhai Patel as a director on 2016-02-15

View PDF (2 pages)

05/04/2016

Statement of affairs with form 2.14B/2.15B

View PDF (14 pages)

29/02/2016

Registered office address changed from 57 Gorst Road Park Royal London NW10 6LS to C/O Mbi Coakley Ltd 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2016-02-29

View PDF (2 pages)

25/02/2016

Appointment of an administrator

View PDF (1 pages)

02/02/2016

Court order

View PDF (5 pages)

06/12/2015

Appointment of Prashant Rajinkant Patel as a director on 2015-08-07

View PDF (4 pages)

13/11/2015

Appointment of Prashant Rajnikant Patel as a director on 2015-08-07

View PDF (3 pages)

28/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (4 pages)

20/07/2015

Court order

View PDF (2 pages)

16/02/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

16/02/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

16/02/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

29/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

24/09/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (3 pages)

17/06/2014

Appointment of Mrs Amrit Kaur Wariabharaj as a secretary on 2014-05-07

View PDF (2 pages)

17/06/2014

Termination of appointment of Girish Dahyabhai Patel as a secretary on 2014-05-07

View PDF (1 pages)

17/06/2014

Rectified Form TM01 was removed from the public register on 20/07/2015 pursuant to court order

View PDF (0 pages)

18/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

11/12/2013

Rectified The TM01 was removed from the public register on 07/02/2014 as it was factually inaccurate or was derived from something factually inaccurate and was forged

View PDF (0 pages)

22/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (4 pages)

02/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

04/09/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (4 pages)

29/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

16/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (3 pages)

31/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

25/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (3 pages)

25/08/2010

Director's details changed for Mr Girish Dahyabhai Patel on 2010-02-05

View PDF (2 pages)

25/08/2010

Director's details changed for Suresh Patel on 2010-02-05

View PDF (2 pages)

25/08/2010

Secretary's details changed for Mr Girish Dahyabhai Patel on 2010-02-05

View PDF (1 pages)

25/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

19/10/2009

Annual return made up to 2009-08-06 with full list of shareholders

View PDF (4 pages)

29/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

02/09/2008

Return made up to 06/08/08; full list of members

View PDF (4 pages)

31/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

19/09/2007

Return made up to 06/08/07; full list of members

View PDF (7 pages)

21/02/2007

£ ic 217500/180000 27/12/06 £ sr 37500@1=37500

View PDF (1 pages)

29/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

11/12/2006

Resolutions

View PDF (0 pages)

11/12/2006

Resolutions

View PDF (7 pages)

25/09/2006

Return made up to 06/08/06; full list of members

View PDF (7 pages)

04/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

01/08/2005

Return made up to 06/08/05; full list of members

View PDF (8 pages)

04/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

30/12/2004

Director resigned

View PDF (1 pages)

24/12/2004

£ ic 375000/217500 16/12/04 £ sr 157500@1=157500

View PDF (1 pages)

08/12/2004

Resolutions

View PDF (0 pages)

08/12/2004

Resolutions

View PDF (11 pages)

08/12/2004

Declaration of shares redemption:auditor's report

View PDF (3 pages)

29/09/2004

Return made up to 06/08/04; full list of members

View PDF (8 pages)

03/03/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

25/09/2003

Return made up to 06/08/03; full list of members

View PDF (8 pages)

16/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

23/09/2002

New director appointed

View PDF (2 pages)

28/08/2002

Return made up to 06/08/02; full list of members

View PDF (11 pages)

30/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

17/08/2001

Return made up to 06/08/01; full list of members

View PDF (10 pages)

28/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

23/08/2000

Return made up to 06/08/00; full list of members

View PDF (10 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

16/08/1999

Return made up to 06/08/99; no change of members

View PDF (4 pages)

27/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

27/08/1998

Return made up to 06/08/98; full list of members

View PDF (7 pages)

13/08/1998

Ad 03/08/98--------- £ si 72000@1=72000 £ ic 303000/375000

View PDF (2 pages)

31/07/1998

Ad 09/03/98-20/03/98 £ si 118000@1=118000 £ ic 185000/303000

View PDF (2 pages)

31/07/1998

Ad 29/06/98--------- £ si 60000@1=60000 £ ic 125000/185000

View PDF (2 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

08/08/1997

Return made up to 06/08/97; no change of members

View PDF (4 pages)

01/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

02/08/1996

Return made up to 06/08/96; full list of members

View PDF (6 pages)

02/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

29/12/1995

Director resigned

View PDF (2 pages)

27/09/1995

Return made up to 06/08/95; full list of members

View PDF (10 pages)

03/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

05/11/1994

Return made up to 06/08/94; full list of members

View PDF (12 pages)

05/10/1994

Director resigned

View PDF (0 pages)

05/10/1994

New director appointed

View PDF (0 pages)

29/09/1994

Director resigned

View PDF (0 pages)

07/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

22/10/1993

Return made up to 06/08/93; no change of members

View PDF (8 pages)

08/02/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

26/08/1992

Return made up to 06/08/92; no change of members

View PDF (7 pages)

24/07/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

13/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

01/10/1991

Return made up to 06/08/91; full list of members

View PDF (14 pages)

17/06/1991

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

09/08/1990

Return made up to 06/08/90; full list of members

View PDF (9 pages)

31/07/1990

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

14/06/1990

Registered office changed on 14/06/90 from: radnor way, park royal, london, NW10 7AR

View PDF (1 pages)

11/05/1990

Particulars of mortgage/charge

View PDF (3 pages)

19/04/1990

Particulars of mortgage/charge

View PDF (3 pages)

12/12/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

12/12/1989

Return made up to 20/09/89; full list of members

View PDF (10 pages)

22/03/1989

Auditor's resignation

View PDF (0 pages)

27/10/1988

Registered office changed on 27/10/88 from: 20 bedford square, london, WC1B 3HF

View PDF (1 pages)

27/10/1988

Return made up to 19/09/88; full list of members

View PDF (12 pages)

22/09/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

21/01/1988

Return made up to 31/03/87; full list of members

View PDF (10 pages)

02/12/1987

Return made up to 30/09/86; full list of members

View PDF (11 pages)

26/10/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

21/05/1987

Full accounts made up to 1985-03-31

View PDF (0 pages)

01/04/1987

Dissolution discontinued

View PDF (0 pages)

31/03/1987

First gazette

View PDF (0 pages)

20/03/1987

Return made up to 22/08/85; full list of members

View PDF (11 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

01/12/1986

New director appointed

View PDF (0 pages)

07/10/1986

Allotment of shares

View PDF (2 pages)

19/09/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/09/1986

New director appointed

View PDF (0 pages)

06/07/1984

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Patel, Suresh	Director	26/07/2002 - Present	-
Patel, Prashant Rajnikant	Director	07/08/2015 - Present	3
Patel, Yogendrabhai Natavarlal	Director	19/09/1994 - 19/12/2004	1
Wariabharaj, Amrit Kaur	Secretary	06/05/2014 - 10/03/2016	-

Persons with Significant Control

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

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Description

About BARROWFEN PROPERTIES LIMITED

BARROWFEN PROPERTIES LIMITED is an(a) Active company incorporated on 06/07/1984 with the registered office located at First Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex HA1 2AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARROWFEN PROPERTIES LIMITED?

BARROWFEN PROPERTIES LIMITED is currently Active. It was registered on 06/07/1984 .

Where is BARROWFEN PROPERTIES LIMITED located?

BARROWFEN PROPERTIES LIMITED is registered at First Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex HA1 2AX.

What does BARROWFEN PROPERTIES LIMITED do?

BARROWFEN 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 BARROWFEN PROPERTIES LIMITED?

The latest filing was on 23/07/2025: Full accounts made up to 2024-12-31.