Barnes Amenity Area No 2 Management Company Limited in Hammersmith LONDON

Barnes Amenity Area No 2 Management Company Limited LONDON

Barnes Amenity Area No 2 Management Company started in year 1997 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03372177. The Barnes Amenity Area No 2 Management Company company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Willmott House 12 Blacks Road. Postal code: W6 9EU. Since April 24, 2002 Barnes Amenity Area No 2 Management Company Limited is no longer carrying the name Barnes Waterside Flats Amenity No.2 Res. Assoc.

The company has 4 directors, namely Stephen H., Geoff C. and Hilary H. and others. Of them, Poh C. has been with the company the longest, being appointed on 11 October 2006 and Stephen H. has been with the company for the least time - from 7 December 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Barnes Amenity Area No 2 Management Company Limited Address / Contact

Office Address	Willmott House 12 Blacks Road
Office Address2	Hammersmith
Town	London
Post code	W6 9EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03372177
Date of Incorporation	Fri, 16th May 1997
Industry	Residents property management
End of financial Year	31st December
Company age	24 years old
Account next due date	Thu, 30th Sep 2021 (109 days left)
Account last made up date	Tue, 24th Dec 2019
Next confirmation statement due date	Sat, 29th May 2021 (2021-05-29)
Last confirmation statement dated	Fri, 15th May 2020

Company staff

Stephen H.

Position: Director

Appointed: 07 December 2018

Geoff C.

Position: Director

Appointed: 24 September 2012

Hilary H.

Position: Director

Appointed: 24 September 2012

Willmotts (ealing) Limited

Position: Corporate Secretary

Appointed: 25 December 2008

Poh C.

Position: Director

Appointed: 11 October 2006

Elizabeth V.

Position: Director

Appointed: 18 November 2009

Resigned: 09 March 2016

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 2008

Resigned: 25 December 2008

Residential Management Group Limited

Position: Corporate Secretary

Appointed: 01 June 2006

Resigned: 16 May 2008

John L.

Position: Director

Appointed: 07 December 2004

Resigned: 01 March 2010

Barrie M.

Position: Director

Appointed: 07 December 2004

Resigned: 11 October 2006

Haywards Property Services Limited

Position: Secretary

Appointed: 07 December 2004

Resigned: 01 June 2006

Philip C.

Position: Director

Appointed: 02 November 2004

Resigned: 07 December 2004

Gordon C.

Position: Director

Appointed: 01 October 2002

Resigned: 05 November 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: 10 October 2001

Julius G.

Position: Director

Appointed: 15 October 1999

Resigned: 05 April 2001

Gavin S.

Position: Director

Appointed: 01 June 1999

Resigned: 01 January 2000

Colin R.

Position: Director

Appointed: 01 June 1999

Resigned: 30 September 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 1997

Resigned: 16 May 1997

Jeffrey P.

Position: Director

Appointed: 16 May 1997

Resigned: 01 May 1999

Christopher C.

Position: Secretary

Appointed: 16 May 1997

Resigned: 07 December 2004

Frederick V.

Position: Director

Appointed: 16 May 1997

Resigned: 01 May 1999

Company previous names

Barnes Waterside Flats Amenity No.2 Res. Assoc	April 24, 2002

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 24, 2019 filed on: 2nd, October 2020	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 24, 2019 filed on: 2nd, October 2020	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 24, 2018 filed on: 19th, September 2019	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 24, 2017 filed on: 13th, September 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 24, 2016 filed on: 11th, September 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 24, 2015 filed on: 8th, September 2016	accounts	Free Download (12 pages)
AR01	Annual return, no members record, drawn up to May 15, 2016 filed on: 17th, May 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 24, 2014 filed on: 27th, August 2015	accounts	Free Download (12 pages)
AR01	Annual return, no members record, drawn up to May 15, 2015 filed on: 18th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 24, 2013 filed on: 17th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return, no members record, drawn up to May 15, 2014 filed on: 19th, May 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 24, 2012 filed on: 29th, August 2013	accounts	Free Download (11 pages)
AR01	Annual return, no members record, drawn up to May 15, 2013 filed on: 15th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 24, 2011 filed on: 26th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return, no members record, drawn up to May 16, 2012 filed on: 21st, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 24, 2010 filed on: 14th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return, no members record, drawn up to May 16, 2011 filed on: 19th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 24, 2009 filed on: 28th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return, no members record, drawn up to May 16, 2010 filed on: 26th, May 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 24, 2008 filed on: 4th, November 2009	accounts	Free Download (11 pages)
363a	Period up to June 8, 2009 - Annual return with full member list filed on: 8th, June 2009	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 24, 2007 filed on: 23rd, October 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 24, 2006 filed on: 24th, June 2008	accounts	Free Download (11 pages)
363a	Period up to June 5, 2008 - Annual return with full member list filed on: 5th, June 2008	annual return	Free Download (2 pages)
363a	Period up to June 12, 2007 - Annual return with full member list filed on: 12th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (11 pages)
363s	Period up to June 5, 2006 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 25th, October 2005	accounts	Free Download (7 pages)
363s	Period up to May 23, 2005 - Annual return with full member list filed on: 23rd, May 2005	annual return	Free Download (4 pages)
363(287)	Registered office changed on 23/05/05	annual return
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 13th, September 2004	resolution	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 13th, September 2004	accounts	Free Download (4 pages)
363s	Period up to May 28, 2004 - Annual return with full member list filed on: 28th, May 2004	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 24, 2002 filed on: 10th, January 2004	accounts	Free Download (4 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 24th, December 2003	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 24th, December 2003	accounts	Free Download (1 page)
363s	Period up to May 21, 2003 - Annual return with full member list filed on: 21st, May 2003	annual return	Free Download (4 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 13th, February 2003	resolution	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2002 filed on: 13th, February 2003	accounts	Free Download (4 pages)
363s	Period up to May 30, 2002 - Annual return with full member list filed on: 30th, May 2002	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2001 filed on: 13th, February 2002	accounts	Free Download (4 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 13th, February 2002	resolution
363s	Period up to June 14, 2001 - Annual return with full member list filed on: 14th, June 2001	annual return	Free Download (4 pages)
363(287)	Registered office changed on 14/06/01	annual return
RESOLUTIONS	SRES03 - Special resolution of exemption from the Appointment of Auditors filed on: 15th, February 2001	resolution	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2000 filed on: 15th, February 2001	accounts	Free Download (4 pages)
363s	Period up to May 25, 2000 - Annual return with full member list filed on: 25th, May 2000	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 1999 filed on: 10th, February 2000	accounts	Free Download (3 pages)
RESOLUTIONS	SRES03 - Special resolution of exemption from the Appointment of Auditors filed on: 10th, February 2000	resolution	Free Download (1 page)
363s	Period up to June 17, 1999 - Annual return with full member list filed on: 17th, June 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 1998 filed on: 26th, August 1998	accounts	Free Download (3 pages)
RESOLUTIONS	SRES03 - Special resolution of exemption from the Appointment of Auditors filed on: 26th, August 1998	resolution	Free Download (1 page)
363s	Period up to July 3, 1998 - Annual return with full member list filed on: 3rd, July 1998	annual return	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 16th, May 1997	incorporation	Free Download (25 pages)

Barnes Amenity Area No 2 Management Company Limited LONDON

Barnes Amenity Area No 2 Management Company Limited Address / Contact

Company Information / Profile

Company staff

Stephen H.

Geoff C.

Hilary H.

Willmotts (ealing) Limited

Poh C.

Elizabeth V.

Hertford Company Secretaries Limited

Residential Management Group Limited

John L.

Barrie M.

Haywards Property Services Limited

Philip C.

Gordon C.

Paul G.

Patricia H.

Alexander F.

Anthony I.

Peter N.

Angus M.

Julius G.

Gavin S.

Colin R.

Swift Incorporations Limited

Jeffrey P.

Christopher C.

Frederick V.

Company previous names

Company filings

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