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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.
Watch Company
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 Nov
⟶
31 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)
Learn more about 39 Barton Road Limited
Contact
Update Details
Address
39a Barton Road
London
W14 9HB
United Kingdom
Same address for the past
7 years
Companies in W14 9HB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Daniel James Tierney
Director • Secretary • Lawyer • British • Lives in UK • Born in May 1988
Jeremy Richard Kent-Baguley
Director • British • Lives in UK • Born in Jan 1966
Aurora Celeste Kent-Baguley
Director • Italian • Lives in UK • Born in Nov 1958
Andreas Paul Oliver Maddocks
Director • British • Lives in UK • Born in Apr 1971
Jonathan Campion-Watt
Director • British • Lives in England • Born in Jul 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Kent-Baguley Ltd
Aurora Celeste Kent-Baguley and Jeremy Richard Kent-Baguley are mutual people.
Active
Bluefoal LLP
Aurora Celeste Kent-Baguley and Jeremy Richard Kent-Baguley are mutual people.
Active
Mothership HQ Limited
Andreas Paul Oliver Maddocks is a mutual person.
Active
Mothership (London) Limited
Andreas Paul Oliver Maddocks is a mutual person.
Active
Qoh (London) Limited
Andreas Paul Oliver Maddocks is a mutual person.
Active
Rte London Limited
Andreas Paul Oliver Maddocks is a mutual person.
Active
Mothership Legal Limited
Andreas Paul Oliver Maddocks is a mutual person.
Active
Mothership Brighton Limited
Andreas Paul Oliver Maddocks is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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