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39 Barton Road Limited

39 Barton Road Limited is an active company incorporated on 16 October 2002 with the registered office located in London, Greater London. 39 Barton Road Limited was registered 23 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
04565046
Private limited company
Age
23 years
Incorporated 16 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (1 year ago)
Next confirmation dated 16 October 2025
Was due on 30 October 2025 (8 days ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
39a Barton Road
London
W14 9HB
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in UK • Born in May 1988
Director • British • Lives in UK • Born in Jan 1966
Director • Italian • Lives in UK • Born in Nov 1958
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Weston James Macklem Resigned
7 Months Ago on 26 Mar 2025
Daniel James Tierney Resigned
7 Months Ago on 26 Mar 2025
Daniel James Tierney Resigned
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 16 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 2 Jul 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Termination of appointment of Daniel James Tierney as a secretary on 26 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Daniel James Tierney as a director on 26 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Weston James Macklem as a director on 26 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 1 Jul 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 16 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 30 Jun 2023
Confirmation statement made on 16 October 2022 with no updates
Submitted on 16 Oct 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 2 Jul 2022
Repayment History
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