The Hermitage Barnes Limited. net worth, address, company information. Free

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The Hermitage Barnes Limited (number 10855430) is a private limited company legally formed on 2017-07-07 in United Kingdom. The enterprise is located at 83 Goswell Road, London EC1V 7ER. The Hermitage Barnes Limited is operating under SIC code: 98000 - "residents property management".

Company details

Name	The Hermitage Barnes Limited
Number	10855430
Date of Incorporation:	July 7, 2017
End of financial year:	31 December
Address:	83 Goswell Road, London, EC1V 7ER
SIC code:	98000 - Residents property management

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Michael C. (in the company from 03 November 2023), Gillian L. (appointment date: 07 July 2017). 1 secretary is there in the company: Charles F. (appointed on 21 March 2022). The Companies House lists 3 persons of significant control, namely: 32 Grosvenor Square Limited can be reached at Brompton Road, SW3 1HW London. The corporate PSC owns 1/2 or less of shares,. Christine B. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

32 Grosvenor Square Limited

15 March 2019 - 21 March 2022

Address	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
Nature of control:	25-50% shares

Christine B.

7 July 2017 - 15 March 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Michael C.

7 July 2017 - 15 March 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AP01) On November 3, 2023 new director was appointed. filed on: 3rd, November 2023 \| officers	Free Download (2 pages)

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(AP01) On November 3, 2023 new director was appointed. filed on: 3rd, November 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates May 18, 2023 filed on: 18th, May 2023 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 30th, December 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates July 7, 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On April 8, 2022 director's details were changed filed on: 8th, April 2022 \| officers	Free Download (2 pages)
(CH01) On April 8, 2022 director's details were changed filed on: 8th, April 2022 \| officers	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 25th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 21, 2022 filed on: 21st, March 2022 \| persons with significant control	Free Download (1 page)
(AP03) On March 21, 2022 - new secretary appointed filed on: 21st, March 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on September 30, 2021 filed on: 11th, October 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ to 83 Goswell Road London EC1V 7ER on October 11, 2021 filed on: 11th, October 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates July 7, 2021 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 19th, May 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 18th, August 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 7, 2020 filed on: 21st, July 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: June 17, 2020 filed on: 19th, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates July 7, 2019 filed on: 11th, July 2019 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control March 15, 2019 filed on: 11th, July 2019 \| persons with significant control	Free Download (2 pages)
(AP04) On February 28, 2019 - new secretary appointed filed on: 7th, May 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on March 15, 2019: 18.00 GBP filed on: 25th, March 2019 \| capital	Free Download (4 pages)
(PSC07) Cessation of a person with significant control March 15, 2019 filed on: 21st, March 2019 \| persons with significant control	Free Download (3 pages)
(PSC07) Cessation of a person with significant control March 15, 2019 filed on: 21st, March 2019 \| persons with significant control	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 13th, February 2019 \| accounts	Free Download (3 pages)
(CH01) On February 8, 2019 director's details were changed filed on: 12th, February 2019 \| officers	Free Download (2 pages)
(CH01) On February 8, 2019 director's details were changed filed on: 12th, February 2019 \| officers	Free Download (2 pages)
(CH01) On February 8, 2019 director's details were changed filed on: 12th, February 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on January 15, 2019 filed on: 15th, January 2019 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 10th, December 2018 \| resolution	Free Download (1 page)
(TM01) Director appointment termination date: December 3, 2018 filed on: 7th, December 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates July 7, 2018 filed on: 13th, July 2018 \| confirmation statement	Free Download (4 pages)
(AA01) Extension of current accouting period to December 31, 2018 filed on: 10th, April 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates July 7, 2017 filed on: 11th, July 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On July 7, 2017 director's details were changed filed on: 10th, July 2017 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 7th, July 2017 \| incorporation	Free Download (35 pages)

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