Introduction
Watch Company
1
15 BARNARD ROAD LIMITED
15 BARNARD ROAD LIMITED is an active company incorporated on 5 April 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 15 BARNARD ROAD LIMITED was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
10710041
LTD Company
Age
8 Years
Incorporated 5 April 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 15 February 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 18 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
15a Barnard Road London, SW11 1QT,
Previous Addresses
15 Barnard Road London SW11 1QT United Kingdom
From: 5 April 2017To: 30 April 2021
3 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
New Owner
Apr 18
Notification Of A Person With Significan...
New Owner
Apr 18
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GORDON, Rebecca Lucy Anne
ActiveBarnard Road, LondonSW11 1QT
Born March 1979
Director
Appointed 05 Apr 2017
GORDON, Rebecca Lucy Anne
Barnard Road, LondonSW11 1QT
Born March 1979
Director
05 Apr 2017
Active
ROSLING, James Patrick
ActiveLondonSW11 1QT
Born December 1966
Director
Appointed 05 Apr 2017
ROSLING, James Patrick
LondonSW11 1QT
Born December 1966
Director
05 Apr 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Rebecca Lucy Anne Gordon
ActiveBarnard Road, LondonSW11 1QT
Born March 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Apr 2017
Ms Rebecca Lucy Anne Gordon
Barnard Road, LondonSW11 1QT
Born March 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Apr 2017
Active
Mr James Patrick Rosling
ActiveBarnard Road, LondonSW11 1QT
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Apr 2017
Mr James Patrick Rosling
Barnard Road, LondonSW11 1QT
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Apr 2017
Active
Filing History
21
Description
Type
Date Filed
Document
30 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 April 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 April 2018