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BARBIE PROPERTIES LIMITED

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

Company details

10 NORWICH STREET, LONDON, EC4A 1BD

BARBIE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00922509
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.16
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.29
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/15
Form type: AA
Date: 2016.01.09
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/14
Form type: AA
Date: 2014.12.31
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/13
Form type: AA
Date: 2013.12.18
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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29/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.21
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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29/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.23
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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DIRECTOR APPOINTED EDWARD NICHOLAS REED
Form type: AP01
Date: 2011.09.12
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APPOINTMENT TERMINATED, DIRECTOR BERNARD CLUTTON
Form type: TM01
Date: 2011.09.08
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APPOINTMENT TERMINATED, SECRETARY ALAN CLARKE
Form type: TM02
Date: 2011.02.21
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29/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.01
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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29/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.20
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FORBES / 18/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN DIANE FORBES / 18/10/2009
Form type: CH01
Date: 2009.10.21
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SECRETARY'S CHANGE OF PARTICULARS / ALAN MICHAEL CLARKE / 18/10/2009
Form type: CH03
Date: 2009.10.21
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SECTION 175 01/10/2008
Form type: RES13
Date: 2008.12.02
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29/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.21
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CLUTTON / 07/03/2008
Form type: 288c
Date: 2008.03.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/07
Form type: AA
Date: 2007.12.23
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/06
Form type: AA
Date: 2006.12.18
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.20
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/05
Form type: AA
Date: 2006.02.21
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/04
Form type: AA
Date: 2004.11.16
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/03
Form type: AA
Date: 2003.11.10
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/02
Form type: AA
Date: 2002.12.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.13
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.23
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/01
Form type: AA
Date: 2001.09.14
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/00
Form type: AA
Date: 2000.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/99
Form type: AA
Date: 1999.12.21
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/98
Form type: AA
Date: 1999.01.08
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RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/97
Form type: AA
Date: 1997.11.06
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RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/96
Form type: AA
Date: 1996.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/95
Form type: AA
Date: 1995.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.03

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Company directors and board members:

JILLIAN DIANE FORBES (current)
Director, COMPANY DIRECTOR, 1992.10.18
COTTERELLS HOUSE RAMSDELL , TADLEY
RG26 5SS, HAMPSHIRE
WILLIAM FORBES (current)
Director, INSRUANCE BROKER, 1992.10.18
COTTERELLS HOUSE RAMSDELL , TADLEY
RG26 5SS, HAMPSHIRE
EDWARD NICHOLAS REED (current)
Director, SOLICITOR, 2011.08.22
20 CURSITOR STREET , LONDON
EC4A 1LT
SCOTLAND
ALAN MICHAEL CLARKE (resigned)
Secretary, 2002.11.07 - 2011.02.21
10 NORWICH STREET LONDON ,
EC4A 1BD
BRIAN COLLETT (resigned)
Secretary, 1992.10.18 - 2002.11.07
10 NORWICH STREET , LONDON
EC4A 1BD
BERNARD GEOFFREY OWEN CLUTTON (resigned)
Director, SOLICITOR, 1992.11.24 - 2011.08.22
20 CURSITOR STREET , LONDON
EC4A 1LT
ROBERT WILLIAM SMITH (resigned)
Director, SOLICITOR, 1992.10.18 - 1992.11.24
TOKYO POLLARDS HILL EAST , LONDON
SW16 4UU

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Information about the Private Limited Company BARBIE 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: 2016.06.17. Reload the data