24 Bartholomew Square Limited in 124 City Road LONDON

24 Bartholomew Square Limited LONDON

24 Bartholomew Square started in year 2009 as Private Limited Company with registration number 06853889. The 24 Bartholomew Square company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at C/o Managed Partnerships Ltd. Postal code: EC1V 2NX.

The firm has one director. Andrew K., appointed on 20 March 2009. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Sameday Company Services Limited who worked with the the firm until 20 March 2009.

24 Bartholomew Square Limited Address / Contact

Office Address	C/o Managed Partnerships Ltd
Office Address2	124 City Road
Town	London
Post code	EC1V 2NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06853889
Date of Incorporation	Fri, 20th Mar 2009
Industry	Other letting and operating of own or leased real estate
End of financial Year	29th March
Company age	15 years old
Account next due date	Sun, 29th Dec 2024 (253 days left)
Account last made up date	Wed, 29th Mar 2023
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Andrew K.

Position: Director

Appointed: 20 March 2009

John W.

Position: Director

Appointed: 20 March 2009

Resigned: 20 March 2009

Nicola R.

Position: Director

Appointed: 20 March 2009

Resigned: 21 November 2015

Sameday Company Services Limited

Position: Secretary

Appointed: 20 March 2009

Resigned: 20 March 2009

James S.

Position: Director

Appointed: 20 March 2009

Resigned: 21 February 2011

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Andrew K. This PSC has significiant influence or control over this company,.

Andrew K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2020-03-31	2021-03-30	2021-03-31	2022-03-31	2023-03-29
Net Worth	-226	-958	-2 277

Balance Sheet
Current Assets	619	457	705	925	1 365	3 828	3 828	4 497	3 549
Net Assets Liabilities			2 277	3 136	4 303	4 576	-4 576	4 403	4 411
Cash Bank In Hand	399	17
Debtors	220	440
Net Assets Liabilities Including Pension Asset Liability	-226	-958	-2 277
Tangible Fixed Assets	56 377	56 377

Reserves/Capital
Called Up Share Capital	12	12
Profit Loss Account Reserve	-238	-970
Shareholder Funds	-226	-958	-2 277

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					1 416	480	480	976	36
Creditors			59 359	60 438	30	3 659	3 659	3 659	3 659
Fixed Assets	56 377	56 377	56 377	56 377	56 377	56 377	56 377	56 377	56 377
Net Current Assets Liabilities	-56 603	-57 335	-58 654	59 513	1 335	169	169	838	110
Total Assets Less Current Liabilities	-226	-958	-2 277	3 136	57 712	56 546	56 546	57 215	56 267
Creditors Due Within One Year	57 222	57 792	59 359
Number Shares Allotted		12
Par Value Share		1
Share Capital Allotted Called Up Paid	12	12
Tangible Fixed Assets Cost Or Valuation	56 377	56 377

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from PO Box Pobox13521 C/O Managed Partnerships Ltd Brentwood Essex CM14 9WG United Kingdom on 6th March 2024 to C/O Managed Partnerships Unit 50 Childerditch Industrial Park Childerditch Hall Drive Brentwood Essex CM13 3HD filed on: 6th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from PO Box Pobox13521 C/O Managed Partnerships Ltd Brentwood Essex CM14 9WG United Kingdom on 6th March 2024 to C/O Managed Partnerships Unit 50 Childerditch Industrial Park Childerditch Hall Drive Brentwood Essex CM13 3HD filed on: 6th, March 2024	address	Free Download (1 page)
AD01	Change of registered address from C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX England on 20th February 2024 to PO Box Pobox13521 C/O Managed Partnerships Ltd Brentwood Essex CM14 9WG filed on: 20th, February 2024	address	Free Download (1 page)
AD01	Change of registered address from Flat 10,24 Bartholomew Square London EC1V 3QT England on 31st October 2023 to C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX filed on: 31st, October 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 29th March 2023 filed on: 28th, June 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 7th May 2023 filed on: 28th, June 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 20th, March 2023	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 29th March 2022 filed on: 21st, December 2022	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, July 2022	gazette	Free Download (1 page)
AD01	Change of registered address from Charter House Pittman Way Fulwood Preston Lancashire PR2 9ZD on 26th July 2022 to Flat 10,24 Bartholomew Square London EC1V 3QT filed on: 26th, July 2022	address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, July 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 7th May 2022 filed on: 25th, July 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th March 2021 filed on: 22nd, March 2022	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 30th March 2021 filed on: 22nd, December 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 7th May 2021 filed on: 19th, May 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 20th March 2021 filed on: 19th, May 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 5th, January 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 20th March 2020 filed on: 27th, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 3rd, January 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 20th March 2019 filed on: 25th, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 19th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 20th March 2018 filed on: 28th, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 20th March 2017 filed on: 3rd, April 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 21st, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2016 filed on: 22nd, April 2016	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 21st November 2015 filed on: 22nd, April 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 4th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2015 filed on: 7th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 16th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2014 filed on: 16th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2013 filed on: 17th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 7th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2012 filed on: 31st, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 2nd, February 2012	accounts	Free Download (7 pages)
CH01	On 19th March 2011 director's details were changed filed on: 22nd, June 2011	officers	Free Download (2 pages)
CH01	On 20th March 2011 director's details were changed filed on: 22nd, June 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2011 filed on: 22nd, June 2011	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 21st February 2011 filed on: 21st, February 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 29th, December 2010	accounts	Free Download (7 pages)
AD01	Registered office address changed from 24 Bartholomew Square London London EC1V 3QT on 2nd August 2010 filed on: 2nd, August 2010	address	Free Download (1 page)
CH01	On 5th April 2010 director's details were changed filed on: 16th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2010 filed on: 16th, April 2010	annual return	Free Download (9 pages)
CH01	On 5th April 2010 director's details were changed filed on: 16th, April 2010	officers	Free Download (2 pages)
CH01	On 5th April 2010 director's details were changed filed on: 16th, April 2010	officers	Free Download (2 pages)
288a	On 18th May 2009 Director appointed filed on: 18th, May 2009	officers	Free Download (2 pages)
288a	On 18th May 2009 Director appointed filed on: 18th, May 2009	officers	Free Download (1 page)
288a	On 18th May 2009 Director appointed filed on: 18th, May 2009	officers	Free Download (1 page)
288b	On 15th May 2009 Appointment terminated director filed on: 15th, May 2009	officers	Free Download (1 page)
288b	On 15th May 2009 Appointment terminated secretary filed on: 15th, May 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, March 2009	incorporation	Free Download (11 pages)

24 Bartholomew Square Limited LONDON

24 Bartholomew Square Limited Address / Contact

Company Information / Profile

Company staff

Andrew K.

John W.

Nicola R.

Sameday Company Services Limited

James S.

People with significant control

Annual reports financial information

Company filings

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