Company number 04334443
Status Active
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, KENT, UNITED KINGDOM, TN15 6AR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Gillian Christine Bond on 15 March 2016. The most likely internet sites of BAREFOOT CONTESSA PROPERTIES LIMITED are www.barefootcontessaproperties.co.uk, and www.barefoot-contessa-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Farningham Road Rail Station is 5.2 miles; to Grays Rail Station is 10.2 miles; to Slade Green Rail Station is 10.2 miles; to Bexleyheath Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barefoot Contessa Properties Limited is a Private Limited Company.
The company registration number is 04334443. Barefoot Contessa Properties Limited has been working since 05 December 2001.
The present status of the company is Active. The registered address of Barefoot Contessa Properties Limited is Kings Lodge London Road West Kingsdown Sevenoaks Kent United Kingdom Tn15 6ar. The company`s financial liabilities are £80.3k. It is £13.3k against last year. The cash in hand is £0.2k. It is £-2.87k against last year. And the total assets are £0.31k, which is £-2.87k against last year. BOND, Philip Martin is a Secretary of the company. BOND, Gillian Christine is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
barefoot contessa properties Key Finiance
LIABILITIES
£80.3k
+19%
CASH
£0.2k
-94%
TOTAL ASSETS
£0.31k
-91%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2001
Appointed Date: 05 December 2001
Persons With Significant Control
Mrs Gillian Christine Bond
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Martin Bond
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BAREFOOT CONTESSA PROPERTIES LIMITED Events
03 Jan 2017
Confirmation statement made on 5 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 May 2016
Director's details changed for Gillian Christine Bond on 15 March 2016
12 Apr 2016
Director's details changed
11 Apr 2016
Registered office address changed from 78 High Street Caterham Surrey CR3 5UD to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 11 April 2016
...
... and 48 more events
30 Nov 2002
Particulars of mortgage/charge
13 Mar 2002
Particulars of mortgage/charge
21 Jan 2002
Ad 05/12/01--------- £ si 1@1=1 £ ic 1/2
05 Dec 2001
Secretary resigned
05 Dec 2001
Incorporation
16 October 2013
Charge code 0433 4443 0007
Delivered: 26 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
16 October 2013
Charge code 0433 4443 0006
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 16, juniper house, 29 melliss avenue, richmond TW9 4BS…
20 October 2006
Legal charge
Delivered: 2 November 2006
Status: Satisfied
on 13 August 2013
Persons entitled: National Westminster Bank PLC
Description: Flat 16 juniper house 29 melliss avenue richmond surrey. By…
1 September 2006
Debenture
Delivered: 8 September 2006
Status: Satisfied
on 13 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 2003
Legal mortgage
Delivered: 27 February 2003
Status: Satisfied
on 13 August 2013
Persons entitled: Hsbc Bank PLC
Description: Flat 16 29 melliss avenue kew l/h t/no: TGL201328. With the…
19 November 2002
Debenture
Delivered: 30 November 2002
Status: Satisfied
on 13 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/Hold property known as plot 97 kew riverside (flat 16,29…
1 March 2002
Charge
Delivered: 13 March 2002
Status: Satisfied
on 13 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/Hold property known as plot 97 kew riverside (postal…