Barnes Amenity Area No 1 Management Company Limited in LONDON

Barnes Amenity Area No 1 Management Company Limited LONDON

Barnes Amenity Area No 1 Management Company started in year 1996 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03190619. The Barnes Amenity Area No 1 Management Company company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 12 Blacks Road. Postal code: W6 9EU. Since 24th April 2002 Barnes Amenity Area No 1 Management Company Limited is no longer carrying the name Barnes Waterside Flats Amenity No. 1 Res. Assoc.

The firm has 2 directors, namely David K., Alan G.. Of them, Alan G. has been with the company the longest, being appointed on 6 December 2004 and David K. has been with the company for the least time - from 24 July 2014. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Barnes Amenity Area No 1 Management Company Limited Address / Contact

Office Address	12 Blacks Road
Town	London
Post code	W6 9EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03190619
Date of Incorporation	Thu, 25th Apr 1996
Industry	Residents property management
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 24th Dec 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

David K.

Position: Director

Appointed: 24 July 2014

Willmotts

Position: Corporate Secretary

Appointed: 05 April 2009

Alan G.

Position: Director

Appointed: 06 December 2004

Horst H.

Position: Director

Appointed: 05 January 2010

Resigned: 24 July 2014

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 2008

Resigned: 05 April 2009

Residential Management Group Limited

Position: Corporate Secretary

Appointed: 01 June 2006

Resigned: 25 April 2008

Norman W.

Position: Director

Appointed: 06 December 2004

Resigned: 15 September 2006

Richard B.

Position: Director

Appointed: 06 December 2004

Resigned: 17 February 2006

Jennifer H.

Position: Director

Appointed: 06 December 2004

Resigned: 30 March 2010

Haywards Property Services Limited

Position: Secretary

Appointed: 06 December 2004

Resigned: 01 June 2006

David K.

Position: Director

Appointed: 06 December 2004

Resigned: 30 March 2010

Philip C.

Position: Director

Appointed: 02 November 2004

Resigned: 07 December 2004

Gordon C.

Position: Director

Appointed: 01 October 2002

Resigned: 05 November 2004

John K.

Position: Director

Appointed: 01 October 2002

Resigned: 14 April 2004

Paul G.

Position: Director

Appointed: 04 December 2000

Resigned: 30 September 2002

Patricia H.

Position: Director

Appointed: 15 June 2000

Resigned: 10 October 2001

Alexander F.

Position: Director

Appointed: 15 June 2000

Resigned: 15 December 2000

Anthony I.

Position: Director

Appointed: 20 March 2000

Resigned: 07 December 2004

Peter N.

Position: Director

Appointed: 01 March 2000

Resigned: 05 November 2004

Angus M.

Position: Director

Appointed: 02 January 2000

Resigned: 15 June 2002

Julius G.

Position: Director

Appointed: 15 October 1999

Resigned: 05 April 2001

Colin R.

Position: Director

Appointed: 01 June 1999

Resigned: 30 September 1999

Gavin S.

Position: Director

Appointed: 01 June 1999

Resigned: 01 January 2000

Jeffrey P.

Position: Director

Appointed: 25 April 1996

Resigned: 01 May 1999

Christopher C.

Position: Secretary

Appointed: 25 April 1996

Resigned: 07 December 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 1996

Resigned: 25 April 1996

Frederick V.

Position: Director

Appointed: 25 April 1996

Resigned: 01 May 1999

Company previous names

Barnes Waterside Flats Amenity No. 1 Res. Assoc	April 24, 2002

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 24th December 2022 filed on: 24th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 24th December 2022 filed on: 24th, August 2023	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 24th December 2021 filed on: 23rd, June 2022	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 24th December 2020 filed on: 30th, June 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 24th December 2019 filed on: 5th, September 2020	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 24th December 2018 filed on: 27th, June 2019	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 24th December 2017 filed on: 14th, June 2018	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 24th December 2016 filed on: 13th, April 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 24th December 2015 filed on: 2nd, June 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 25th April 2016, no shareholders list filed on: 27th, April 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 24th December 2014 filed on: 30th, June 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 25th April 2015, no shareholders list filed on: 27th, April 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 24th December 2013 filed on: 29th, July 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 25th April 2014, no shareholders list filed on: 29th, April 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 24th December 2012 filed on: 17th, July 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 25th April 2013, no shareholders list filed on: 30th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 24th December 2011 filed on: 1st, August 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 25th April 2012, no shareholders list filed on: 8th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 24th December 2010 filed on: 18th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 25th April 2011, no shareholders list filed on: 4th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 24th December 2009 filed on: 5th, October 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 25th April 2010, no shareholders list filed on: 20th, May 2010	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 24th December 2008 filed on: 27th, October 2009	accounts	Free Download (12 pages)
363a	Annual return up to 28th April 2009 with shareholders record filed on: 28th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 24th December 2007 filed on: 12th, January 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 24th December 2006 filed on: 13th, June 2008	accounts	Free Download (13 pages)
363a	Annual return up to 21st May 2008 with shareholders record filed on: 21st, May 2008	annual return	Free Download (3 pages)
363a	Annual return up to 23rd May 2007 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 23rd May 2007 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 24th December 2005 filed on: 31st, October 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 24th December 2005 filed on: 31st, October 2006	accounts	Free Download (11 pages)
363s	Annual return up to 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (5 pages)
363(288)	10th May 2006 Annual return (Director's particulars changed;director resigned)	annual return
363s	Annual return up to 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 28th, October 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 28th, October 2005	accounts	Free Download (7 pages)
363s	Annual return up to 23rd May 2005 with shareholders record filed on: 23rd, May 2005	annual return	Free Download (5 pages)
363s	Annual return up to 23rd May 2005 with shareholders record filed on: 23rd, May 2005	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 9th, August 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 9th, August 2004	accounts	Free Download (4 pages)
363s	Annual return up to 21st May 2004 with shareholders record filed on: 21st, May 2004	annual return	Free Download (5 pages)
363s	Annual return up to 21st May 2004 with shareholders record filed on: 21st, May 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 24th December 2002 filed on: 10th, January 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 24th December 2002 filed on: 10th, January 2004	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/03 to 31/12/02 filed on: 24th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/12/02 filed on: 24th, December 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 26th, June 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 26th, June 2003	accounts	Free Download (4 pages)
363s	Annual return up to 18th May 2003 with shareholders record filed on: 18th, May 2003	annual return	Free Download (5 pages)
363s	Annual return up to 18th May 2003 with shareholders record filed on: 18th, May 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2001 filed on: 12th, July 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2001 filed on: 12th, July 2002	accounts	Free Download (4 pages)
363s	Annual return up to 17th May 2002 with shareholders record filed on: 17th, May 2002	annual return	Free Download (5 pages)
363s	Annual return up to 17th May 2002 with shareholders record filed on: 17th, May 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2000 filed on: 18th, July 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2000 filed on: 18th, July 2001	accounts	Free Download (4 pages)
363s	Annual return up to 30th April 2001 with shareholders record filed on: 30th, April 2001	annual return	Free Download (5 pages)
363s	Annual return up to 30th April 2001 with shareholders record filed on: 30th, April 2001	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 1999 filed on: 22nd, June 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 1999 filed on: 22nd, June 2000	accounts	Free Download (3 pages)
363s	Annual return up to 2nd May 2000 with shareholders record filed on: 2nd, May 2000	annual return	Free Download (3 pages)
363s	Annual return up to 2nd May 2000 with shareholders record filed on: 2nd, May 2000	annual return	Free Download (3 pages)
363s	Annual return up to 25th April 1999 with shareholders record filed on: 25th, April 1999	annual return	Free Download (8 pages)
363s	Annual return up to 25th April 1999 with shareholders record filed on: 25th, April 1999	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th September 1998 filed on: 11th, February 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 1998 filed on: 11th, February 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 1997 filed on: 26th, August 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 1997 filed on: 26th, August 1998	accounts	Free Download (3 pages)
363s	Annual return up to 1st July 1998 with shareholders record filed on: 1st, July 1998	annual return	Free Download
363s	Annual return up to 1st July 1998 with shareholders record filed on: 1st, July 1998	annual return
225	Accounting reference date shortened from 30/04/97 to 30/09/96 filed on: 2nd, January 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 1996 filed on: 2nd, January 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 1996 filed on: 2nd, January 1998	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/97 to 30/09/96 filed on: 2nd, January 1998	accounts	Free Download (1 page)
363s	Annual return up to 14th August 1997 with shareholders record filed on: 14th, August 1997	annual return	Free Download (4 pages)
363s	Annual return up to 14th August 1997 with shareholders record filed on: 14th, August 1997	annual return	Free Download (4 pages)

Barnes Amenity Area No 1 Management Company Limited LONDON

Barnes Amenity Area No 1 Management Company Limited Address / Contact

Company Information / Profile

Company staff

David K.

Willmotts

Alan G.

Horst H.

Hertford Company Secretaries Limited

Residential Management Group Limited

Norman W.

Richard B.

Jennifer H.

Haywards Property Services Limited

David K.

Philip C.

Gordon C.

John K.

Paul G.

Patricia H.

Alexander F.

Anthony I.

Peter N.

Angus M.

Julius G.

Colin R.

Gavin S.

Jeffrey P.

Christopher C.

Swift Incorporations Limited

Frederick V.

Company previous names

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