BARNETT ROSS LIMITED
WHETSTONE

Hellopages » Greater London » Barnet » N20 9BH

Company number 04503218
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of BARNETT ROSS LIMITED are www.barnettross.co.uk, and www.barnett-ross.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and two months. Barnett Ross Limited is a Private Limited Company. The company registration number is 04503218. Barnett Ross Limited has been working since 05 August 2002. The present status of the company is Active. The registered address of Barnett Ross Limited is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. The company`s financial liabilities are £109.2k. It is £-31.95k against last year. The cash in hand is £663.72k. It is £137.74k against last year. And the total assets are £707.33k, which is £140.06k against last year. ROSS, Jonathan Leslie Gordon is a Secretary of the company. BARNETT, John is a Director of the company. GROSSMAN, Steven John is a Director of the company. ROSS, Jonathan Leslie Gordon is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BERGER, Matthew has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


barnett ross Key Finiance

LIABILITIES £109.2k
-23%
CASH £663.72k
+26%
TOTAL ASSETS £707.33k
+24%
All Financial Figures

Current Directors

Secretary
ROSS, Jonathan Leslie Gordon
Appointed Date: 05 August 2002
Director
BARNETT, John
Appointed Date: 05 August 2002
86 years old
Director
GROSSMAN, Steven John
Appointed Date: 09 September 2002
55 years old
Director
ROSS, Jonathan Leslie Gordon
Appointed Date: 05 August 2002
61 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002
Director
BERGER, Matthew
Resigned: 18 December 2015
Appointed Date: 01 September 2010
49 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002

Persons With Significant Control

Mr Jonathan Leslie Gordon Ross Mrics
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Barnett Frics
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARNETT ROSS LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 August 2016
09 Nov 2016
Compulsory strike-off action has been discontinued
08 Nov 2016
First Gazette notice for compulsory strike-off
07 Nov 2016
Confirmation statement made on 5 August 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 53 more events
21 Aug 2002
New director appointed
21 Aug 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2002
Secretary resigned
21 Aug 2002
Director resigned
05 Aug 2002
Incorporation

BARNETT ROSS LIMITED Charges

15 October 2002
Debenture
Delivered: 2 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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