BARSTONE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE27 9HB

Company number 01923216
Status Active
Incorporation Date 17 June 1985
Company Type Private Limited Company
Address 3 ARDLUI ROAD, WEST NORWOOD, LONDON, SE27 9HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Registration of charge 019232160005, created on 20 June 2016. The most likely internet sites of BARSTONE PROPERTIES LIMITED are www.barstoneproperties.co.uk, and www.barstone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Beckenham Hill Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles; to Bickley Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barstone Properties Limited is a Private Limited Company. The company registration number is 01923216. Barstone Properties Limited has been working since 17 June 1985. The present status of the company is Active. The registered address of Barstone Properties Limited is 3 Ardlui Road West Norwood London Se27 9hb. . BALMFORTH, Richard Michael is a Secretary of the company. BALMFORTH, Richard Michael is a Director of the company. BALMFORTH, Stephen John is a Director of the company. Secretary PARIS, Elizabeth Frances has been resigned. Director PARIS, Elizabeth Frances has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BALMFORTH, Richard Michael
Appointed Date: 30 March 2005

Director

Director
BALMFORTH, Stephen John
Appointed Date: 21 March 2008
66 years old

Resigned Directors

Secretary
PARIS, Elizabeth Frances
Resigned: 30 March 2005

Director
PARIS, Elizabeth Frances
Resigned: 30 March 2005
75 years old

Persons With Significant Control

Mr Richard Michael Balmforth
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARSTONE PROPERTIES LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Total exemption full accounts made up to 31 March 2016
23 Jun 2016
Registration of charge 019232160005, created on 20 June 2016
28 Apr 2016
Registration of charge 019232160004, created on 26 April 2016
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 750

...
... and 64 more events
22 Jun 1988
Return made up to 31/12/87; no change of members

13 Jun 1988
Full accounts made up to 31 March 1987

06 Aug 1987
Particulars of mortgage/charge

23 Jan 1987
Full accounts made up to 31 March 1986

23 Jan 1987
Return made up to 31/12/86; full list of members

BARSTONE PROPERTIES LIMITED Charges

20 June 2016
Charge code 0192 3216 0005
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at 43 abbey road, knaresborough, HG5 8HY. Land…
26 April 2016
Charge code 0192 3216 0004
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 June 2011
Legal charge
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on south side of duffield road osgodby selby north…
28 July 1987
Legal mortgage
Delivered: 6 August 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 153 norwood high street west norwood l/b of lambeth t/no ln…
29 April 1986
Legal mortgage
Delivered: 7 May 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 48 craster road london SW2 (in the london borough of…