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BARRONE PROPERTIES LIMITED

Learn more about BARRONE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF

BARRONE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00632561
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.07.13
dissolution date: 2011.05.17
last member list: 2009.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
Company BARRONE PROPERTIES LIMITED was a Private Limited Company, registration number 00632561, established in United Kingdom on the 13. July 1959. The company was dissolved. The company was in business for 57 years and 4 months. The company used to be located at ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF. Business of the company BARRONE PROPERTIES LIMITED by SIC and NACE code was "7487 - Other business activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.05.17. The latest accounts are filed up to 2010.04.05. The latest annual return was filed up to 2009.12.15. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2010.04.05
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.15
documents available: 1

Mortgages:

N.H.FINANCE (PICCADILLY) LIMITED
LETTER OF UNDERTAKING - Outstanding on 1988.12.07
DUNBAR BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.18
DUNBAR BANK PLC
DEBENTURE - Outstanding on 1989.10.21

List of company documents:

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Find out more information about BARRONE PROPERTIES LIMITED. Our website makes it possible to view other available documents related to BARRONE PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2010.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/2010 FROM, 25 HARLEY STREET, LONDON, W1N 2BR
Form type: AD01
Date: 2010.07.05
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.07
Form type: LATEST SOC
Document description: 07/01/10 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 05/04/09
Form type: AA
Date: 2009.12.20
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.11
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.04.02
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.27
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.24
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.04.28
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
Child documents:
Document type: ANNOTATION
Date: 1999.02.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/02/99
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 05/04
Form type: 225(2)
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.17

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Company directors and board members:

JOHN FRANCIS CHRISTOPHER DEMPSEY (dissolve)
Secretary, 2001.01.03 - 2011.05.17
295 BEXHILL ROAD WOODINGDEAN , BRIGHTON
BN2 6QL, EAST SUSSEX
DOMENICO TESEI (dissolve)
Director, COMPANY DIRECTOR, 1992.12.15 - 2011.05.17
FLAT 7 44 LOWNDES SQUARE , LONDON
SW1X 9JT
FLORA TESEI (dissolve)
Director, COMPANY DIRECTOR, 1992.12.15 - 2011.05.17
FLAT 7 44 LOWNDES SQUARE , LONDON
SW1X 9JT
CINZIA AMBROSINI (dissolve)
Secretary, 1992.12.15 - 2005.04.18
GROUND FLOOR FLAT 83 ALDERNEY STREET , LONDON
SW1V 4HF

Companies near to BARRONE PROPERTIES ltd.

Information about the Private Limited Company BARRONE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data