Company details

Name Barclay House Securities Limited
Number 01695712
Date of Incorporation: Mon, 31st Jan 1983
End of financial year: 31 December
Address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
SIC code: 68100 - Buying and selling of own real estate

Barclay House Securities Limited was officially closed on 2022-12-13. Barclay House Securities was a private limited company that could have been found at Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, ENGLAND. Its total net worth was estimated to be roughly 4264673 pounds, while the fixed assets the company owned totalled up to 7660483 pounds. This company (formally formed on 1983-01-31) was run by 1 director and 1 secretary.
Director Jeremy F. who was appointed on 01 April 2019.
Moving on to the secretaries, we can name: Frances F. appointed on 31 December 1990.

The company was officially categorised as "buying and selling of own real estate" (68100). The last confirmation statement was filed on 2021-12-31 and last time the annual accounts were filed was on 31 December 2020. 2015-12-31 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts 2015-07-31 2016-07-31 2017-07-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 1,404,113 1,528,169 1,104,571 990,731 10,000 10,000
Total Assets Less Current Liabilities 7,865,600 7,859,145 7,822,557 1,325,338 10,000 10,000
Fixed Assets 7,660,483 7,635,095 7,604,948 1,221,228 - -
Number Shares Allotted - - - - 10,000 -
Shareholder Funds 4,264,673 4,140,481 4,249,547 - - -
Tangible Fixed Assets 7,660,483 7,635,095 - - - -

People with significant control

Carlton House Group Ltd
6 April 2016
Address 91 Princess Street, Manchester, M1 4HT, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 01791758
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Mortgage Officers
(AA) Accounts for a dormant company made up to 2020-12-31
filed on: 21st, December 2021 | accounts
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