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1 Barrowgate Road (London) Limited

1 Barrowgate Road (London) Limited is an active company incorporated on 25 April 2002 with the registered office located in London, Greater London. 1 Barrowgate Road (London) Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04424336
Private limited company
Age
23 years
Incorporated 25 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 25 Apr30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
54b Barrowgate Road
London
W4 4QY
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jul 1966
PSC • Director • British • Lives in UK • Born in Mar 1948
Director • British • Lives in UK • Born in Dec 1977
Mr Gregor William Mitchell
PSC • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Haffenden is a mutual person.
Active
Strategic Dimensions (UK) Limited
Michael Haffenden is a mutual person.
Active
Performance & Reward Centre Limited
Michael Haffenden is a mutual person.
Active
MHH 2018 Limited
Michael Haffenden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.54K
Decreased by £928 (-10%)
Total Liabilities
-£18.22K
Increased by £91 (+1%)
Net Assets
-£9.69K
Decreased by £1.02K (+12%)
Debt Ratio (%)
213%
Increased by 21.89% (+11%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 May 2025
Micro Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 15 May 2023
Mr Davor Radojevic Appointed
2 Years 6 Months Ago on 10 May 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 13 Jan 2023
Stephanie Guiot (PSC) Resigned
3 Years Ago on 9 Sep 2022
Davor Radojevic (PSC) Appointed
3 Years Ago on 9 Sep 2022
Stephanie Guiot Resigned
3 Years Ago on 9 Sep 2022
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 10 May 2025
Micro company accounts made up to 30 April 2024
Submitted on 3 Jan 2025
Confirmation statement made on 30 April 2024 with no updates
Submitted on 7 May 2024
Micro company accounts made up to 24 April 2023
Submitted on 3 Jan 2024
Notification of Davor Radojevic as a person with significant control on 9 September 2022
Submitted on 15 May 2023
Cessation of Stephanie Guiot as a person with significant control on 9 September 2022
Submitted on 15 May 2023
Confirmation statement made on 30 April 2023 with updates
Submitted on 15 May 2023
Appointment of Mr Davor Radojevic as a director on 10 May 2023
Submitted on 14 May 2023
Termination of appointment of Stephanie Guiot as a director on 9 September 2022
Submitted on 14 May 2023
Micro company accounts made up to 30 April 2022
Submitted on 13 Jan 2023
Repayment History
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