16 BARNSBURY SQUARE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
16 BARNSBURY SQUARE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
09889295

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
25/11/2015 (9years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/11/2023

ACCOUNTS MADE UP TO
30/11/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3RD FLOOR COLLEGIATE HOUSE, 9 ST THOMAS STREET
LONDON
SE1 9RY

TRADING ADDRESSES

3rd Floor Collegiate House
9 St Thomas Street
London
SE1 9RY
SE1 9RY

Southwark Street
London
SE1 1RQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£36

NET WORTH

£36

TOTAL LIABILITIES

£0

NET ASSETS

£36

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

6

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/08/2024	Event: New Accounts filed
Date: 18/06/2024	Event: New Board Member Nicholas Charles Sidi (918610542) Appointed
Date: 12/06/2024	Event: New Board Member Nicholas Sidi (932390325) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about 16 BARNSBURY SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£36

NET WORTH

£36

TOTAL LIABILITIES

£0

NET ASSETS

£36

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

6

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALISTAIR KNIGHT	Owned: 8.33 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
BENEDICT MAWSON & MIRJAM MAWSON	Owned: 8.33 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
RICHARD SUMMERS	Owned: 8.33 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
SUDEEP VENKATESH & BRENNA VENKATESH	Owned: 8.33 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
GLYNN HARRISON & LOUISE HARRISON	Owned: 8.33 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
NICK SIDI	Owned: 8.33 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
SEAN ZIMDAHL	Owned: 8.33 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
JOAO GOMES DE FREITAS	Owned: 8.33 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ANNE BOWDEN	Owned: 8.33 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
PADRAIG CRONIN	Owned: 8.33 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
K2 SPACE LIMITED	Owned: 8.33 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
SPICE RACK TOURING LIMITED	Owned: 8.33 %	Shares: 3	Price per share: £1.00	Total Value: £3.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Glyn Harrison 13/11/2019 - Present (5years) Born in Sep 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Geoffrey Osman 13/11/2019 - Present (5years) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Padraig Cronin 13/11/2019 - Present (5years) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alistair Graham Knight 13/11/2019 - Present (5years) Born in Mar 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Richard Samuel Summers 13/11/2019 - Present (5years) Born in Jun 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/08/2024	Event: New Accounts filed
Date: 18/06/2024	Event: New Board Member Nicholas Charles Sidi (918610542) Appointed
Date: 12/06/2024	Event: New Board Member Nicholas Sidi (932390325) Appointed
Date: 11/06/2024	Event: New Board Member Tony Rose (932384912) Appointed
Date: 20/05/2024	Event: Anne Mary Tamsin Bowden (926509550) has left the board
Date: 13/12/2023	Event: New Confirmation Statement filed
Date: 18/08/2023	Event: New Accounts filed
Date: 05/05/2023	Event: Ray Moseley (926509482) has left the board
Date: 05/05/2023	Event: Philipp Georg Alexander Stoeckl (926509510) has left the board
Date: 10/12/2022	Event: New Confirmation Statement filed
Date: 02/08/2022	Event: New Accounts filed
Date: 11/12/2021	Event: New Confirmation Statement filed
Date: 09/12/2021	Event: STRANGFORD MANAGEMENT LTD (924173662) has left the board
Date: 09/12/2021	Event: Jane Elizabeth Lewis (926564344) has left the board
Date: 15/12/2020	Event: Change in Reg. Office
Date: 03/12/2020	Event: Change in Reg. Office
Date: 28/10/2020	Event: New Accounts filed
Date: 24/09/2020	Event: New Company Secretary STRANGFORD MANAGEMENT LTD (924173662) Appointed
Date: 24/09/2020	Event: STRANGFORD MANAGEMENT LTD (927421045) has left the board
Date: 17/09/2020	Event: Change in Reg. Office
Date: 17/09/2020	Event: New Company Secretary STRANGFORD MANAGEMENT LTD (927421045) Appointed
Date: 01/01/2020	Event: New Board Member Jane Elizabeth Lewis (926564344) Appointed
Date: 01/01/2020	Event: New Board Member Glyn Harrison (926564255) Appointed
Date: 11/12/2019	Event: New Confirmation Statement filed
Date: 10/12/2019	Event: New Board Member Padraig Cronin (926509566) Appointed
Date: 10/12/2019	Event: New Board Member Ray Moseley (926509482) Appointed
Date: 10/12/2019	Event: Susan Hodges (901462832) has left the board
Date: 10/12/2019	Event: Robin Ardern Hodges (901462831) has left the board
Date: 10/12/2019	Event: New Board Member SPICE RACK TOURING LIMITED (926509627) Appointed
Date: 10/12/2019	Event: New Board Member Joao Ferdinando Gomes De Freitas (926509521) Appointed
Date: 10/12/2019	Event: New Board Member Anne Mary Tamsin Bowden (926509550) Appointed
Date: 10/12/2019	Event: New Board Member Brenna Venkatesh (926509460) Appointed
Date: 10/12/2019	Event: New Board Member Richard Samuel Summers (926509438) Appointed
Date: 10/12/2019	Event: New Board Member Alistair Graham Knight (926187231) Appointed
Date: 10/12/2019	Event: New Board Member Geoffrey Osman (909802818) Appointed
Date: 10/12/2019	Event: Change in Reg. Office
Date: 10/12/2019	Event: New Board Member Philipp Georg Alexander Stoeckl (926509510) Appointed
Date: 05/10/2019	Event: New Accounts filed
Date: 11/12/2018	Event: New Confirmation Statement filed
Date: 07/04/2018	Event: New Accounts filed
Date: 09/12/2017	Event: New Confirmation Statement filed
Date: 28/02/2017	Event: New Accounts filed
Date: 09/02/2017	Event: New Annual Return filed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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16 BARNSBURY SQUARE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£36

£36

£0

£36

People Overview

11

6

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£36

£36

£0

£36

Accounts

People Overview

11

6

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™