BARWELL HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02397948

Incorporation date

23/06/1989

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1989)

02/04/2026

Appointment of Mr Harry Reat Woodford Malmstrom as a director on 2026-02-19

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16/02/2026

Accounts for a dormant company made up to 2025-06-24

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13/11/2025

Termination of appointment of Regina Jamie Richard as a director on 2024-11-04

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21/08/2025

Confirmation statement made on 2025-08-15 with no updates

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25/02/2025

Accounts for a dormant company made up to 2024-06-24

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02/12/2024

Termination of appointment of Daniel Wilson as a director on 2024-12-02

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17/10/2024

Termination of appointment of Alexandra Ruth Chell as a director on 2024-09-21

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28/08/2024

Confirmation statement made on 2024-08-15 with no updates

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12/02/2024

Accounts for a dormant company made up to 2023-06-24

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17/08/2023

Confirmation statement made on 2023-08-15 with no updates

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01/02/2023

Accounts for a dormant company made up to 2022-06-24

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25/08/2022

Confirmation statement made on 2022-08-15 with no updates

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15/02/2022

Accounts for a dormant company made up to 2021-06-24

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17/08/2021

Confirmation statement made on 2021-08-15 with no updates

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21/07/2021

Appointment of Miss Regina Jamie Richard as a director on 2021-07-19

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20/07/2021

Termination of appointment of Edward Jones as a director on 2021-07-19

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26/05/2021

Accounts for a dormant company made up to 2020-06-24

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18/01/2021

Secretary's details changed for Rendall and Rittner Limited on 2021-01-18

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06/01/2021

Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 2021-01-06

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01/09/2020

Director's details changed for Mr Iain Douglas Miller on 2020-09-01

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24/08/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

20/03/2020

Accounts for a dormant company made up to 2019-06-24

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20/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

18/03/2019

Accounts for a dormant company made up to 2018-06-24

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21/12/2018

Appointment of Ms Alexandra Ruth Chell as a director on 2018-12-10

View PDF (2 pages)

20/12/2018

Appointment of Dr Edward Jones as a director on 2018-12-10

View PDF (2 pages)

21/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

20/02/2018

Accounts for a dormant company made up to 2017-06-24

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18/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

01/03/2017

Accounts for a dormant company made up to 2016-06-24

View PDF (2 pages)

14/09/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (4 pages)

11/04/2016

Accounts for a dormant company made up to 2015-06-24

View PDF (2 pages)

11/09/2015

Annual return made up to 2015-08-15 no member list

View PDF (4 pages)

08/09/2014

Total exemption full accounts made up to 2014-06-24

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18/08/2014

Annual return made up to 2014-08-15 no member list

View PDF (4 pages)

02/05/2014

Total exemption full accounts made up to 2013-06-24

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19/08/2013

Annual return made up to 2013-08-15 no member list

View PDF (4 pages)

02/01/2013

Total exemption full accounts made up to 2012-06-24

View PDF (3 pages)

06/09/2012

Annual return made up to 2012-08-15 no member list

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27/03/2012

Total exemption full accounts made up to 2011-06-24

View PDF (3 pages)

01/09/2011

Annual return made up to 2011-08-15 no member list

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09/12/2010

Appointment of Mr Iain Douglas Miller as a director

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21/10/2010

Appointment of Mr Daniel Wilson as a director

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21/10/2010

Termination of appointment of Howard Alan Pearlman as a secretary

View PDF (1 pages)

21/10/2010

Termination of appointment of David Pearlman as a director

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21/10/2010

Appointment of Howard Alan Pearlman as a secretary

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12/10/2010

Appointment of Rendall and Rittner Limited as a secretary

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20/09/2010

Termination of appointment of Patrick Colvin as a secretary

View PDF (1 pages)

09/09/2010

Annual return made up to 2010-08-15 no member list

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09/09/2010

Registered office address changed from 70 Wapping Lane London E1W 2RF on 2010-09-09

View PDF (1 pages)

07/09/2010

Accounts for a dormant company made up to 2010-06-24

View PDF (3 pages)

16/06/2010

Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 2010-06-16

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03/03/2010

Accounts for a dormant company made up to 2009-06-24

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28/10/2009

Annual return made up to 2009-08-15 no member list

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30/09/2009

Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

17/08/2009

Location of register of members

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16/03/2009

Accounts for a dormant company made up to 2008-06-24

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06/01/2009

Annual return made up to 15/08/08

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18/08/2008

Location of register of members

View PDF (1 pages)

28/02/2008

Accounts for a dormant company made up to 2007-06-24

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16/01/2008

Registered office changed on 16/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH

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21/09/2007

Annual return made up to 15/08/07

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21/02/2007

Accounts for a dormant company made up to 2006-06-24

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29/08/2006

Annual return made up to 15/08/06

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22/03/2006

Accounts for a dormant company made up to 2005-06-24

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31/08/2005

Annual return made up to 15/08/05

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31/08/2005

Registered office changed on 31/08/05 from: 170 dorset road london SW19 3EF

View PDF (1 pages)

16/12/2004

New secretary appointed

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16/12/2004

Secretary resigned

View PDF (1 pages)

11/12/2004

Location of register of members

View PDF (1 pages)

08/12/2004

Annual return made up to 15/08/04

View PDF (4 pages)

27/08/2004

Total exemption small company accounts made up to 2004-06-24

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09/03/2004

Director resigned

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19/02/2004

Accounts for a dormant company made up to 2003-06-24

View PDF (3 pages)

09/09/2003

Annual return made up to 15/08/03

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24/02/2003

Accounts for a dormant company made up to 2002-06-24

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03/09/2002

Secretary resigned;director resigned

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03/09/2002

Registered office changed on 03/09/02 from: 171 woodside road woodside luton bedfordshire LU1 4LU

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03/09/2002

Annual return made up to 15/08/02

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15/08/2002

New secretary appointed

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28/02/2002

Accounts for a dormant company made up to 2001-06-24

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04/01/2002

New director appointed

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04/01/2002

New secretary appointed;new director appointed

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04/01/2002

Secretary resigned;director resigned

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05/10/2001

Annual return made up to 15/08/01

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30/03/2001

Accounts for a small company made up to 2000-06-24

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07/03/2001

Annual return made up to 15/08/00

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07/03/2001

Annual return made up to 15/08/99

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06/11/2000

Registered office changed on 06/11/00 from: st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

30/08/2000

Full accounts made up to 1999-06-24

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05/05/1999

Full accounts made up to 1998-06-24

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09/09/1998

Annual return made up to 15/08/98

View PDF (4 pages)

11/11/1997

Full accounts made up to 1997-06-24

View PDF (8 pages)

02/09/1997

Annual return made up to 15/08/97

View PDF (4 pages)

16/09/1996

Full accounts made up to 1996-06-24

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14/08/1996

Annual return made up to 15/08/96

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01/11/1995

Full accounts made up to 1995-06-24

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21/08/1995

Annual return made up to 15/08/95

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06/10/1994

Full accounts made up to 1994-06-24

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19/08/1994

Annual return made up to 15/08/94

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29/08/1993

Annual return made up to 15/08/93

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27/07/1993

Full accounts made up to 1993-06-24

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01/10/1992

Full accounts made up to 1992-06-24

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19/08/1992

Annual return made up to 15/08/92

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20/11/1991

Full accounts made up to 1991-06-24

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22/08/1991

Annual return made up to 15/08/91

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17/04/1991

Annual return made up to 14/02/91

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27/03/1991

Full accounts made up to 1990-06-24

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14/06/1990

Director's particulars changed

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28/06/1989

Accounting reference date notified as 24/06

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23/06/1989

Incorporation

View PDF (24 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/06/2025

Next confirmation date

15/08/2026

Last change occurred

24/06/2025

Accounts

Dormant

Last made up date

24/06/2025

Next account date

24/06/2026

Next due on

24/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

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
RENDALL AND RITTNER LIMITED	Corporate Secretary	06/05/2010 - Present	210
CETC (NOMINEES) LIMITED	Corporate Director	04/11/2001 - 21/08/2002	245
CETC (NOMINEES) LIMITED	Corporate Secretary	04/11/2001 - 21/08/2002	245
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED	Corporate Director	04/11/2001 - 21/08/2002	233
Miller, Iain Douglas	Director	19/03/2010 - Present	6

Persons with Significant Control

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Description

About BARWELL HOUSE MANAGEMENT COMPANY LIMITED

BARWELL HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 23/06/1989 with the registered office located at C/O Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE. There are currently 4 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 BARWELL HOUSE MANAGEMENT COMPANY LIMITED?

BARWELL HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 23/06/1989 .

Where is BARWELL HOUSE MANAGEMENT COMPANY LIMITED located?

BARWELL HOUSE MANAGEMENT COMPANY LIMITED is registered at C/O Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE.

What does BARWELL HOUSE MANAGEMENT COMPANY LIMITED do?

BARWELL HOUSE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BARWELL HOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 02/04/2026: Appointment of Mr Harry Reat Woodford Malmstrom as a director on 2026-02-19.