The Hermitage Barnes Limited is a private limited company located at 83 Goswell Road, London EC1V 7ER. Incorporated on 2017-07-07, this 6-year-old company is run by 2 directors and 1 secretary.
Director Michael C., appointed on 03 November 2023. Director Gillian L., appointed on 07 July 2017.
Changing the topic to secretaries, we can name: Charles F., appointed on 21 March 2022.
The company is categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was filed on 2023-05-18 and the deadline for the following filing is 2024-06-01. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 83 Goswell Road |
| Town | London |
| Post code | EC1V 7ER |
| Country of origin | United Kingdom |
| Registration Number | 10855430 |
| Date of Incorporation | Fri, 7th Jul 2017 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 03 November 2023
Position: Secretary
Appointed: 21 March 2022
Position: Director
Appointed: 07 July 2017
The list of persons with significant control that own or have control over the company includes 3 names. As we identified, there is 32 Grosvenor Square Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Christine B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael C., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
32 Grosvenor Square Limited
156 Brompton Road, London, SW3 1HW, United Kingdom
| Legal authority | Companies Act 1985 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 00583977 |
| Notified on | 15 March 2019 |
| Ceased on | 21 March 2022 |
| Nature of control: |
25-50% shares |
Christine B.
| Notified on | 7 July 2017 |
| Ceased on | 15 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael C.
| Notified on | 7 July 2017 |
| Ceased on | 15 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Debtors | 2 | 2 | 2 | 2 | ||
| Other Debtors | 2 | 2 | 2 | 2 | ||
| Net Assets Liabilities | 2 | 2 | 2 | |||
| Other | ||||||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | |||
| Number Shares Allotted | 2 | 2 | ||||
| Par Value Share | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On November 3, 2023 new director was appointed. filed on: 3rd, November 2023 |
officers | Free Download (2 pages) |
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