Barbie Properties Limited
- Active
- Incorporated on 16 Nov 1967
Reg Address: 115 Mount Street, London W1K 3NQ, United Kingdom
Company Classifications:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "Barbie Properties Limited" is a ltd and located in 115 Mount Street, London W1K 3NQ. Barbie Properties Limited is currently in active status and it was incorporated on 16 Nov 1967 (56 years 10 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Barbie Properties Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Henry Lawrence Forbes | Director | 30 May 2019 | British | Active |
| 2 | Arabella Womersley | Director | 30 May 2019 | British | Active |
| 3 | Arabella Womersley | Director | 30 May 2019 | British | Active |
| 4 | Henry Lawrence Forbes | Director | 30 May 2019 | British | Active |
| 5 | Andrew Jonathan Conder | Director | 12 Oct 2017 | British | Resigned 9 Oct 2019 |
| 6 | Edward Nicholas Reed | Director | 22 Aug 2011 | British | Active |
| 7 | Edward Nicholas Reed | Director | 22 Aug 2011 | British | Resigned 30 Apr 2021 |
| 8 | Alan Michael Clarke | Secretary | 7 Nov 2002 | - | Resigned 21 Feb 2011 |
| 9 | Bernard Geoffrey Owen Clutton | Director | 24 Nov 1992 | British | Resigned 22 Aug 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr William Forbes Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 2 | Embleton Trust Corporation Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Barbie Properties Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 25 Mar 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 4 Mar 2024 | Download PDF |
| 3 | Accounts - Small | 25 Feb 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 1 Nov 2022 | Download PDF 3 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 26 Oct 2022 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 30 Apr 2021 | Download PDF |
| 7 | Address - Change Registered Office Company With Date Old New | 29 Apr 2021 | Download PDF |
| 8 | Accounts - Small | 30 Nov 2020 | Download PDF 8 Pages |
| 9 | Confirmation Statement - No Updates | 27 Nov 2020 | Download PDF 3 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 21 Oct 2020 | Download PDF 2 Pages |
| 11 | Accounts - Small | 18 Dec 2019 | Download PDF 8 Pages |
| 12 | Confirmation Statement - No Updates | 29 Oct 2019 | Download PDF 3 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 10 Oct 2019 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 23 Jul 2019 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 23 Jul 2019 | Download PDF 2 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 19 Dec 2018 | Download PDF 2 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 19 Dec 2018 | Download PDF 2 Pages |
| 18 | Persons With Significant Control - Change To A Person With Significant Control | 19 Dec 2018 | Download PDF 2 Pages |
| 19 | Accounts - Small | 6 Dec 2018 | Download PDF 8 Pages |
| 20 | Confirmation Statement - No Updates | 29 Oct 2018 | Download PDF 3 Pages |
| 21 | Accounts - Small | 14 Dec 2017 | Download PDF 8 Pages |
| 22 | Confirmation Statement - No Updates | 27 Oct 2017 | Download PDF 3 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 23 Oct 2017 | Download PDF 2 Pages |
| 24 | Accounts - Small | 7 Jan 2017 | Download PDF 7 Pages |
| 25 | Confirmation Statement - Updates | 31 Oct 2016 | Download PDF 7 Pages |
| 26 | Accounts - Small | 9 Jan 2016 | Download PDF 7 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Oct 2015 | Download PDF 5 Pages |
| 28 | Accounts - Small | 31 Dec 2014 | Download PDF 9 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2014 | Download PDF 5 Pages |
| 30 | Accounts - Small | 18 Dec 2013 | Download PDF 9 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Oct 2013 | Download PDF 5 Pages |
| 32 | Accounts - Total Exemption Full | 21 Dec 2012 | Download PDF 10 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Nov 2012 | Download PDF 5 Pages |
| 34 | Accounts - Total Exemption Full | 23 Dec 2011 | Download PDF 10 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Oct 2011 | Download PDF 5 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 12 Sep 2011 | Download PDF 3 Pages |
| 37 | Officers - Termination Director Company With Name | 8 Sep 2011 | Download PDF 2 Pages |
| 38 | Officers - Termination Secretary Company With Name | 21 Feb 2011 | Download PDF 1 Pages |
| 39 | Accounts - Total Exemption Full | 1 Dec 2010 | Download PDF 10 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Oct 2010 | Download PDF 5 Pages |
| 41 | Accounts - Total Exemption Full | 20 Nov 2009 | Download PDF 10 Pages |
| 42 | Officers - Change Person Secretary Company With Change Date | 21 Oct 2009 | Download PDF 1 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 21 Oct 2009 | Download PDF 2 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Oct 2009 | Download PDF 6 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 21 Oct 2009 | Download PDF 2 Pages |
| 46 | Resolution | 2 Dec 2008 | Download PDF 1 Pages |
| 47 | Accounts - Total Exemption Full | 21 Nov 2008 | Download PDF 11 Pages |
| 48 | Annual Return - Legacy | 20 Oct 2008 | Download PDF 4 Pages |
| 49 | Officers - Legacy | 25 Mar 2008 | Download PDF 1 Pages |
| 50 | Accounts - Total Exemption Full | 23 Dec 2007 | Download PDF 12 Pages |
| 51 | Annual Return - Legacy | 2 Nov 2007 | Download PDF 3 Pages |
| 52 | Accounts - Total Exemption Small | 18 Dec 2006 | Download PDF 4 Pages |
| 53 | Address - Legacy | 20 Oct 2006 | Download PDF 1 Pages |
| 54 | Annual Return - Legacy | 20 Oct 2006 | Download PDF 3 Pages |
| 55 | Accounts - Small | 21 Feb 2006 | Download PDF 5 Pages |
| 56 | Annual Return - Legacy | 20 Oct 2005 | Download PDF 3 Pages |
| 57 | Address - Legacy | 20 Oct 2005 | Download PDF 1 Pages |
| 58 | Accounts - Small | 16 Nov 2004 | Download PDF 5 Pages |
| 59 | Annual Return - Legacy | 21 Oct 2004 | Download PDF 8 Pages |
| 60 | Accounts - Small | 10 Nov 2003 | Download PDF 5 Pages |
| 61 | Annual Return - Legacy | 29 Oct 2003 | Download PDF 8 Pages |
| 62 | Accounts - Small | 17 Dec 2002 | Download PDF 5 Pages |
| 63 | Officers - Legacy | 13 Nov 2002 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 13 Nov 2002 | Download PDF 2 Pages |
| 65 | Annual Return - Legacy | 23 Oct 2002 | Download PDF 8 Pages |
| 66 | Annual Return - Legacy | 1 Nov 2001 | Download PDF 8 Pages |
| 67 | Accounts - Small | 14 Sep 2001 | Download PDF 7 Pages |
| 68 | Annual Return - Legacy | 2 Nov 2000 | Download PDF 8 Pages |
| 69 | Accounts - Small | 24 Aug 2000 | Download PDF 7 Pages |
| 70 | Accounts - Small | 21 Dec 1999 | Download PDF 6 Pages |
| 71 | Annual Return - Legacy | 19 Oct 1999 | Download PDF 9 Pages |
| 72 | Accounts - Small | 8 Jan 1999 | Download PDF 7 Pages |
| 73 | Annual Return - Legacy | 21 Oct 1998 | Download PDF 9 Pages |
| 74 | Accounts - Small | 6 Nov 1997 | Download PDF 7 Pages |
| 75 | Annual Return - Legacy | 23 Oct 1997 | Download PDF 9 Pages |
| 76 | Annual Return - Legacy | 21 Oct 1996 | Download PDF 9 Pages |
| 77 | Accounts - Small | 20 Sep 1996 | Download PDF 7 Pages |
| 78 | Accounts - Small | 14 Nov 1995 | Download PDF 6 Pages |
| 79 | Officers - Legacy | 1 Nov 1995 | Download PDF 2 Pages |
| 80 | Annual Return - Legacy | 1 Nov 1995 | Download PDF 10 Pages |
| 81 | Historical - Selection Of Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF 20 Pages |
| 82 | Accounts - Small | 22 Nov 1994 | Download PDF |
| 83 | Annual Return - Legacy | 20 Oct 1994 | Download PDF |
| 84 | Mortgage - Legacy | 3 Feb 1994 | Download PDF |
| 85 | Mortgage - Legacy | 3 Feb 1994 | Download PDF |
| 86 | Mortgage - Legacy | 3 Feb 1994 | Download PDF |
| 87 | Annual Return - Legacy | 25 Oct 1993 | Download PDF |
| 88 | Mortgage - Legacy | 3 Sep 1993 | Download PDF |
| 89 | Accounts - Small | 17 Aug 1993 | Download PDF |
| 90 | Officers - Legacy | 1 Dec 1992 | Download PDF |
| 91 | Annual Return - Legacy | 23 Oct 1992 | Download PDF |
| 92 | Accounts - Small | 11 Sep 1992 | Download PDF |
| 93 | Resolution | 8 Sep 1992 | Download PDF |
| 94 | Resolution | 8 Sep 1992 | Download PDF |
| 95 | Resolution | 8 Sep 1992 | Download PDF |
| 96 | Annual Return - Legacy | 24 Oct 1991 | Download PDF |
| 97 | Accounts - Small | 15 Oct 1991 | Download PDF |
| 98 | Accounts - Small Group | 11 Feb 1991 | Download PDF |
| 99 | Annual Return - Legacy | 7 Feb 1991 | Download PDF |
| 100 | Annual Return - Legacy | 19 Oct 1989 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.