LONGBARROW LIMITED
Active - Accounts Filed
General Information
NAME
LONGBARROW LIMITED
COMPANY NUMBER
03454355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/10/1997
(27 years and 3 months old)
WEBSITE
longbarrowpress.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2AP
Telephone: 01985248315
TPS: Yes
6th Floor 9 Appold Street
London
EC2A 2AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/10/2024 | Confirmation Statement (CS01) | other | |
| 19/01/2024 | Appointment of secretary (AP03) | officers | |
| 19/01/2024 | Termination of appointment of secretary (TM02) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 23/01/2024 | Helen Catherine Richmond (921847119) has left the board |
| 23/01/2024 | New Company Secretary Caroline Jenks (931830913) Appointed |
Credit Risk Overview
Want to learn more about LONGBARROW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONGBARROW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONGBARROW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2019 - Present (5 years and 8 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/05/2019 - Present (5 years and 8 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/01/2024 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 17/10/1997 - 17/03/2002 (4 years and 5 months) Secretary: 17/10/1997 - 17/03/2002 (4 years and 5 months) Born in Feb 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
17/10/1997 - Present (27 years and 3 months) Born in Jul 1932 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/10/2024 | Confirmation Statement (CS01) | other | |
| 19/01/2024 | Appointment of secretary (AP03) | officers | |
| 19/01/2024 | Termination of appointment of secretary (TM02) | officers | |
| 20/12/2023 | Annual Accounts. (AA) | accounts | |
| 18/10/2023 | Confirmation Statement (CS01) | other | |
| 24/02/2023 | Termination of appointment of director (TM01) | officers | |
| 14/12/2022 | Annual Accounts. (AA) | accounts | |
| 27/10/2022 | Confirmation Statement (CS01) | other | |
| 26/05/2022 | Change of registered office address (AD01) | registeredAddress | |
| 20/12/2021 | Annual Accounts. (AA) | accounts | |
| 22/11/2021 | Change of registered office address (AD01) | registeredAddress | |
| 22/11/2021 | Confirmation Statement (CS01) | other | |
| 02/02/2021 | Annual Accounts. (AA) | accounts | |
| 20/10/2020 | Confirmation Statement (CS01) | other | |
| 06/01/2020 | Annual Accounts. (AA) | accounts | |
| 04/11/2019 | Confirmation Statement (CS01) | other | |
| 28/05/2019 | Appointment of director (AP01) | officers | |
| 28/05/2019 | Appointment of director (AP01) | officers | |
| 13/12/2018 | Annual Accounts. (AA) | accounts | |
| 20/11/2018 | Change of individual person PSC details (PSC04) | other | |
| 20/11/2018 | Change of director’s details (CH01) | officers | |
| 01/11/2018 | Confirmation Statement (CS01) | other | |
| 08/05/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/10/2017 | Confirmation Statement (CS01) | other | |
| 17/06/2017 | Annual Accounts. (AA) | accounts | |
| 14/11/2016 | Appointment of secretary (AP03) | officers | |
| 14/11/2016 | Termination of appointment of secretary (TM02) | officers | |
| 14/11/2016 | Confirmation Statement (CS01) | other | |
| 03/06/2016 | Annual Accounts. (AA) | accounts | |
| 22/10/2015 | Annual Return (AR01) | returns | |
| 03/07/2015 | Annual Accounts. (AA) | accounts | |
| 11/03/2015 | Appointment of secretary (AP03) | officers | |
| 11/03/2015 | Termination of appointment of secretary (TM02) | officers | |
| 10/11/2014 | Annual Return (AR01) | returns | |
| 05/06/2014 | Annual Accounts. (AA) | accounts | |
| 17/10/2013 | Change of director’s details (CH01) | officers | |
| 17/10/2013 | Annual Return (AR01) | returns | |
| 17/06/2013 | Annual Accounts. (AA) | accounts | |
| 27/03/2013 | Change of director’s details (CH01) | officers | |
| 23/10/2012 | Annual Return (AR01) | returns | |
| 13/06/2012 | Annual Accounts. (AA) | accounts | |
| 18/10/2011 | Annual Return (AR01) | returns | |
| 13/06/2011 | Annual Accounts. (AA) | accounts | |
| 02/11/2010 | Annual Return (AR01) | returns | |
| 02/11/2010 | Termination of appointment of secretary (TM02) | officers | |
| 01/11/2010 | Change of secretary’s details (CH03) | officers | |
| 01/11/2010 | Change of secretary’s details (CH03) | officers | |
| 01/11/2010 | Appointment of secretary (AP03) | officers | |
| 28/05/2010 | Annual Accounts. (AA) | accounts | |
| 27/05/2010 | Change of secretary’s details (CH03) | officers | |
| 05/11/2009 | Annual Return (AR01) | returns | |
| 04/11/2009 | Termination of appointment of secretary (TM02) | officers | |
| 18/06/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/06/2009 | Annual Accounts. (AA) | accounts | |
| 23/10/2008 | Annual Return. (363A) | returns | |
| 10/10/2008 | Register of members in non-legible form. (353A) | miscellaneous | |
| 01/08/2008 | Annual Accounts. (AA) | accounts | |
| 07/11/2007 | Annual Return. (363A) | returns | |
| 02/08/2007 | Annual Accounts. (AA) | accounts | |
| 27/10/2006 | Annual Return. (363S) | returns | |
| 20/06/2006 | Annual Accounts. (AA) | accounts | |
| 20/12/2005 | Annual Return. (363S) | returns | |
| 30/06/2005 | Annual Accounts. (AA) | accounts | |
| 08/10/2004 | Annual Return. (363S) | returns | |
| 08/06/2004 | Annual Accounts. (AA) | accounts | |
| 02/03/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/10/2003 | Annual Return. (363S) | returns | |
| 23/09/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/06/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/05/2003 | Annual Accounts. (AA) | accounts | |
| 07/02/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/10/2002 | Annual Return. (363S) | returns | |
| 01/07/2002 | Annual Accounts. (AA) | accounts | |
| 21/05/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/05/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/10/2001 | Annual Return. (363S) | returns | |
| 12/07/2001 | Annual Accounts. (AA) | accounts | |
| 19/10/2000 | Annual Return. (363S) | returns | |
| 08/05/2000 | Annual Accounts. (AA) | accounts | |
| 19/10/1999 | Annual Return. (363S) | returns | |
| 28/09/1999 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 16/07/1999 | Annual Accounts. (AA) | accounts | |
| 09/11/1998 | Annual Return. (363S) | returns | |
| 12/08/1998 | No description (RESOLUTIONS) | other | |
| 05/08/1998 | Change of accounting reference date. (225) | miscellaneous | |
| 18/03/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/12/1997 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 10/12/1997 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/12/1997 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/12/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/11/1997 | Particulars of a mortgage or charge. (395) | mortgages | |
| 17/10/1997 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 23/01/2024 | Helen Catherine Richmond (921847119) has left the board |
| 23/01/2024 | New Company Secretary Caroline Jenks (931830913) Appointed |
| 01/01/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 28/02/2023 | Maurice David Cameron Jenks (902618909) has left the board |
| 18/12/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 06/02/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 30/05/2019 | New Board Member Caroline Jenks (925892149) Appointed |
| 30/05/2019 | New Board Member Annabel Sarah Jenks (905080513) Appointed |
| 18/12/2018 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 16/11/2016 | Bonnie Frances Roland (919574229) has left the board |
| 16/11/2016 | New Company Secretary Helen Catherine Richmond (921847119) Appointed |
| 08/06/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 13/03/2015 | Peter Anthony Raddenbury (915533385) has left the board |
| 13/03/2015 | New Company Secretary Bonnie Frances Roland (919574229) Appointed |
| 14/11/2014 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
| 21/10/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 27/10/2012 | New Annual Return filed |
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