PHILIP BARNETT LIMITED
HARROW

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Company number 01849745
Status Active
Incorporation Date 20 September 1984
Company Type Private Limited Company
Address LEFTLEY ROWE & CO, 3RD FLOOR, THE HEIGHTS, 59-65 LOWLANDS ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 3AW
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 December 2016 with updates; Registered office address changed from Woodbury 1a Grosvenor Road Northwood Middlesex HA6 3HH to C/O Leftley Rowe & Co 3rd Floor, the Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW on 3 November 2016. The most likely internet sites of PHILIP BARNETT LIMITED are www.philipbarnett.co.uk, and www.philip-barnett.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Philip Barnett Limited is a Private Limited Company. The company registration number is 01849745. Philip Barnett Limited has been working since 20 September 1984. The present status of the company is Active. The registered address of Philip Barnett Limited is Leftley Rowe Co 3rd Floor The Heights 59 65 Lowlands Road Harrow Middlesex England Ha1 3aw. The company`s financial liabilities are £4.11k. It is £-5.15k against last year. The cash in hand is £20.26k. It is £-33.82k against last year. And the total assets are £64.87k, which is £-21.66k against last year. KATZ, Philip Barnett is a Secretary of the company. KATZ, Karen Sara is a Director of the company. KATZ, Philip Barnett is a Director of the company. Secretary KATZ, Alan Harvey has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


philip barnett Key Finiance

LIABILITIES £4.11k
-56%
CASH £20.26k
-63%
TOTAL ASSETS £64.87k
-26%
All Financial Figures

Current Directors

Secretary
KATZ, Philip Barnett
Appointed Date: 01 March 1995

Director
KATZ, Karen Sara
Appointed Date: 01 March 1995
61 years old

Director
KATZ, Philip Barnett
Appointed Date: 01 March 1995
62 years old

Resigned Directors

Secretary
KATZ, Alan Harvey
Resigned: 01 March 1995

Persons With Significant Control

Mrs Karen Sara Katz
Notified on: 19 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PHILIP BARNETT LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
03 Nov 2016
Registered office address changed from Woodbury 1a Grosvenor Road Northwood Middlesex HA6 3HH to C/O Leftley Rowe & Co 3rd Floor, the Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW on 3 November 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

...
... and 69 more events
16 Dec 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

25 Oct 1987
Full accounts made up to 31 March 1987

25 Oct 1987
Return made up to 14/09/87; full list of members

21 Sep 1987
Registered office changed on 21/09/87 from: 7 drumna house 20 oakleigh park south whetstone london N20 9JU

13 Aug 1986
Full accounts made up to 31 March 1986

PHILIP BARNETT LIMITED Charges

24 July 2009
Deed of rent deposit
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Anamax Limited
Description: A deposit of £3,000 see image for full details.
16 June 1995
Deed of charge over credit balances
Delivered: 29 June 1995
Status: Satisfied on 30 July 1999
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) being all sums of…