BARTS SQUARE FIRST LIMITED
| Status | ACTIVE |
| Company No. | 09100507 |
| Category | Private Limited Company |
| Incorporated | 24 Jun 2014 |
| Age | 10 years, 11 days |
| Jurisdiction | England Wales |
SUMMARY
BARTS SQUARE FIRST LIMITED is an active private limited company with number 09100507. It was incorporated 10 years, 11 days ago, on 24 June 2014. The company address is 5 Hanover Square, London, W1S 1HQ, England.
Company Fillings
Change person secretary company with change date
Date: 23 Jan 2024
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-04-01
Officer name: James Richard Moss
Documents
Change person secretary company with change date
Date: 24 Oct 2023
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-07-31
Officer name: James Richard Moss
Documents
Mortgage satisfy charge full
Date: 21 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091005070003
Documents
Mortgage satisfy charge full
Date: 21 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091005070004
Documents
Mortgage satisfy charge full
Date: 21 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091005070005
Documents
Confirmation statement with no updates
Date: 10 Jul 2023
Action Date: 22 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-22
Documents
Accounts with accounts type full
Date: 21 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 07 Jul 2022
Action Date: 24 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-24
Documents
Change person secretary company with change date
Date: 07 Jul 2022
Action Date: 02 Oct 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-10-02
Officer name: Miss Eleanor Jane Gill
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2022
Action Date: 05 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-05
Old address: Helical Plc, 5 Hanover Square London W1S 1HQ England
New address: 5 Hanover Square London W1S 1HQ
Documents
Accounts with accounts type full
Date: 08 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 25 Jun 2021
Action Date: 24 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-24
Documents
Accounts with accounts type full
Date: 21 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 22 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 24 Jun 2020
Action Date: 24 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-24
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2020
Action Date: 24 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-24
Old address: 5 Hanover Square London W1S 1HQ England
New address: Helical Plc, 5 Hanover Square London W1S 1HQ
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2020
Action Date: 24 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-24
Old address: C/O Helical Bar Plc 5 Hanover Square London W1S 1HQ
New address: 5 Hanover Square London W1S 1HQ
Documents
Appoint person secretary company with name date
Date: 05 Nov 2019
Action Date: 05 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Eleanor Jane Gill
Appointment date: 2019-11-05
Documents
Termination secretary company with name termination date
Date: 05 Nov 2019
Action Date: 05 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Amy O'reilly
Termination date: 2019-11-05
Documents
Confirmation statement with no updates
Date: 25 Jun 2019
Action Date: 24 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-24
Documents
Accounts with accounts type full
Date: 16 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination secretary company with name termination date
Date: 31 Aug 2018
Action Date: 30 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sinead Clare Van Duuren
Termination date: 2018-08-30
Documents
Change person secretary company with change date
Date: 04 Jul 2018
Action Date: 23 Jun 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-06-23
Officer name: Sinead Clare Gillespie
Documents
Confirmation statement with no updates
Date: 26 Jun 2018
Action Date: 24 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-24
Documents
Accounts with accounts type full
Date: 01 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person secretary company with name date
Date: 04 Jan 2018
Action Date: 04 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Sarah Amy O'reilly
Appointment date: 2018-01-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Sep 2017
Action Date: 20 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091005070005
Charge creation date: 2017-09-20
Documents
Confirmation statement with no updates
Date: 31 Jul 2017
Action Date: 24 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-24
Documents
Notification of a person with significant control
Date: 31 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Barts Square Land One Limited
Notification date: 2016-04-06
Documents
Accounts with accounts type full
Date: 05 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person secretary company with name date
Date: 03 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: James Richard Moss
Appointment date: 2017-04-01
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2016
Action Date: 24 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-24
Documents
Accounts with accounts type full
Date: 07 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2015
Action Date: 24 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-24
Documents
Termination secretary company with name termination date
Date: 08 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Heather Williams
Termination date: 2015-04-30
Documents
Accounts with accounts type full
Date: 06 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person secretary company with name date
Date: 10 Mar 2015
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sinead Clare Gillespie
Appointment date: 2015-03-06
Documents
Mortgage satisfy charge full
Date: 31 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091005070001
Documents
Mortgage satisfy charge full
Date: 31 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091005070002
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Dec 2014
Action Date: 22 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091005070003
Charge creation date: 2014-12-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Dec 2014
Action Date: 22 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091005070004
Charge creation date: 2014-12-22
Documents
Resolution
Date: 27 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2014
Action Date: 03 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-03
Old address: 5 Hanover Square London W1S 1HQ England
New address: C/O Helical Bar Plc 5 Hanover Square London W1S 1HQ
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Aug 2014
Action Date: 22 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091005070001
Charge creation date: 2014-08-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Aug 2014
Action Date: 22 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091005070002
Charge creation date: 2014-08-22
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2014
Action Date: 21 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-21
Old address: 11-15 Farm Street London W1J 5RS United Kingdom
New address: 5 Hanover Square London W1S 1HQ
Documents
Appoint person director company with name date
Date: 06 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerald Anthony Kaye
Appointment date: 2014-08-01
Documents
Change account reference date company current shortened
Date: 24 Jun 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-06-30
New date: 2014-12-31
Documents
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