BARTONPATH LIMITED

Key Data

Status

Dissolved

Company No.

03581232

Incorporation date

15/06/1998

Size

Small

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 15/06/1998)

06/02/2026

Final Gazette dissolved following liquidation

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06/11/2025

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

13/11/2024

Resolutions

View PDF (1 pages)

13/11/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

13/11/2024

Declaration of solvency

View PDF (7 pages)

13/11/2024

Registered office address changed from 1st Floor 35 Park Lane London W1K 1RB England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2024-11-13

View PDF (3 pages)

26/06/2024

Confirmation statement made on 2024-06-15 with no updates

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05/04/2024

Satisfaction of charge 1 in full

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05/04/2024

Satisfaction of charge 2 in full

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05/04/2024

Satisfaction of charge 3 in full

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05/04/2024

Satisfaction of charge 4 in full

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05/03/2024

Accounts for a small company made up to 2023-05-31

View PDF (12 pages)

27/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

30/05/2023

Director's details changed for Mr Vincent Aziz Tchenguiz on 2023-05-16

View PDF (2 pages)

03/03/2023

Accounts for a small company made up to 2022-05-31

View PDF (21 pages)

24/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

10/05/2022

Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 2022-05-10

View PDF (1 pages)

02/03/2022

Accounts for a small company made up to 2021-05-31

View PDF (19 pages)

25/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

10/06/2021

Accounts for a small company made up to 2020-05-31

View PDF (18 pages)

26/06/2020

Confirmation statement made on 2020-06-15 with updates

View PDF (4 pages)

27/01/2020

Accounts for a small company made up to 2019-05-31

View PDF (18 pages)

26/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

10/01/2019

Accounts for a small company made up to 2018-05-31

View PDF (18 pages)

26/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

08/01/2018

Accounts for a small company made up to 2017-05-31

View PDF (17 pages)

28/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (4 pages)

28/06/2017

Notification of a person with significant control statement

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12/01/2017

Full accounts made up to 2016-05-31

View PDF (17 pages)

11/07/2016

Director's details changed for Mr Vincent Aziz Tchenguiz on 2016-07-01

View PDF (2 pages)

28/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (4 pages)

12/11/2015

Full accounts made up to 2015-05-31

View PDF (15 pages)

23/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (4 pages)

23/01/2015

Full accounts made up to 2014-05-31

View PDF (15 pages)

03/07/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (4 pages)

19/12/2013

Full accounts made up to 2013-05-31

View PDF (16 pages)

16/10/2013

Director's details changed for Mr Vincent Aziz Tchenguiz on 2013-10-08

View PDF (2 pages)

26/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (4 pages)

28/02/2013

Full accounts made up to 2012-05-31

View PDF (15 pages)

26/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (4 pages)

08/05/2012

Termination of appointment of Michael Ingham as a secretary

View PDF (1 pages)

02/03/2012

Full accounts made up to 2011-05-31

View PDF (15 pages)

07/02/2012

Registered office address changed from 5Th Floor Leconfield House Curzon Street London W1J 5JA United Kingdom on 2012-02-07

View PDF (1 pages)

07/02/2012

Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 2012-02-07

View PDF (1 pages)

27/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (5 pages)

14/02/2011

Full accounts made up to 2010-05-31

View PDF (16 pages)

05/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

22/12/2009

Full accounts made up to 2009-05-31

View PDF (16 pages)

24/06/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

02/04/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

21/03/2009

Full accounts made up to 2008-05-31

View PDF (15 pages)

15/07/2008

Return made up to 15/06/08; no change of members

View PDF (7 pages)

27/03/2008

Full accounts made up to 2007-05-31

View PDF (14 pages)

02/07/2007

Return made up to 15/06/07; no change of members

View PDF (7 pages)

18/04/2007

Full accounts made up to 2006-05-31

View PDF (14 pages)

02/08/2006

Resolutions

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02/08/2006

Resolutions

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02/08/2006

Resolutions

View PDF (1 pages)

30/06/2006

Return made up to 15/06/06; full list of members

View PDF (7 pages)

04/04/2006

Full accounts made up to 2005-05-31

View PDF (13 pages)

07/03/2006

Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW

View PDF (1 pages)

10/07/2005

Return made up to 15/06/05; full list of members

View PDF (7 pages)

04/04/2005

Full accounts made up to 2004-05-31

View PDF (14 pages)

25/06/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

04/05/2004

Director's particulars changed

View PDF (1 pages)

05/04/2004

Full accounts made up to 2003-05-31

View PDF (14 pages)

05/08/2003

Return made up to 15/06/03; full list of members

View PDF (8 pages)

14/03/2003

Full accounts made up to 2002-05-31

View PDF (14 pages)

23/07/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

03/04/2002

Full accounts made up to 2001-05-31

View PDF (13 pages)

13/07/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

30/03/2001

Full accounts made up to 2000-05-31

View PDF (13 pages)

19/07/2000

Return made up to 15/06/00; full list of members

View PDF (6 pages)

04/04/2000

Full accounts made up to 1999-05-31

View PDF (14 pages)

13/10/1999

Return made up to 15/06/99; full list of members

View PDF (14 pages)

12/05/1999

Particulars of mortgage/charge

View PDF (5 pages)

07/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

02/04/1999

Accounting reference date shortened from 30/06/99 to 31/05/99

View PDF (1 pages)

04/11/1998

New director appointed

View PDF (0 pages)

04/11/1998

New director appointed

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08/10/1998

New secretary appointed

View PDF (2 pages)

08/10/1998

Secretary resigned

View PDF (1 pages)

08/10/1998

Director resigned

View PDF (1 pages)

08/10/1998

Registered office changed on 08/10/98 from: 31 brechin place london greater london SW7 4QD

View PDF (1 pages)

28/08/1998

New secretary appointed

View PDF (2 pages)

28/07/1998

Secretary resigned

View PDF (1 pages)

28/07/1998

Director resigned

View PDF (1 pages)

28/07/1998

New director appointed

View PDF (2 pages)

28/07/1998

Registered office changed on 28/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

15/06/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2023

Next confirmation date

15/06/2025

Last change occurred

31/05/2023

Accounts

Small

Last made up date

31/05/2023

Next account date

31/05/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	15/06/1998 - 27/07/1998	16011
BRECHIN PLACE SECRETARIES LIMITED	Corporate Secretary	27/07/1998 - 02/10/1998	163
BRECHIN PLACE DIRECTORS LIMITED	Corporate Director	27/07/1998 - 02/10/1998	166
London Law Services Limited	Nominee Director	15/06/1998 - 27/07/1998	15403
Tchenguiz, Vincent Aziz	Director	02/10/1998 - Present	341

Persons with Significant Control

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

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Description

About BARTONPATH LIMITED

BARTONPATH LIMITED is an(a) Dissolved company incorporated on 15/06/1998 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. 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 BARTONPATH LIMITED?

BARTONPATH LIMITED is currently Dissolved. It was registered on 15/06/1998 and dissolved on 06/02/2026.

Where is BARTONPATH LIMITED located?

BARTONPATH LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does BARTONPATH LIMITED do?

BARTONPATH 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 BARTONPATH LIMITED?

The latest filing was on 06/02/2026: Final Gazette dissolved following liquidation.