Barnfield Road (Flat Management) Limited

ActiveConfirmation statement overdue 01362895 Private limited company
Incorporated
13 April 1978 (48 years)
Industry
Residents property management (98000)
Directors
Kenneth Manuel Tomas Harpur
Angela Rosaria Puleo
Malcolm Iain Davey
Accounts type
Dormant
Region
Greater London
Address
Plexal Shoreditch
4 Plough Yard
London
EC2A 3LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2026 (overdue)
Last conf. stmt
10 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Anatomy Property Consultants Limited
Corporate Secretary · Appointed 21 August 2026
Harpur, Kenneth Manuel Tomas
Director · Appointed 8 March 2016
British
Born January 1963 (63)
Puleo, Angela Rosaria
Director · Appointed 19 March 2014
Italian
Born October 1975 (51)
Davey, Malcolm Iain
Director · Appointed 23 August 2000
British
Born February 1945 (81)
Hayward, Michael Alan
Director
British
Born April 1959 (67)
Officer history (18 former)
21 August 2026
Resigned Hayward, Michael Alan as Secretary
21 August 2026
Appointed Anatomy Property Consultants Limited as Corporate Secretary
8 March 2016
Appointed Harpur, Kenneth Manuel Tomas as Director
19 March 2014
Appointed Puleo, Angela Rosaria as Director
8 August 2013
Resigned Jackson, Heather Susan as Director
8 August 2013
Resigned Poulson, Graham James as Director
18 April 2012
Resigned Cuthbert, John James as Director
15 July 2008
Resigned Stephens, Charles Frank as Director
5 July 2006
Resigned Jackson, Tony Lee as Director
29 July 2005
Resigned Turner, Pamela Bernadette as Director
29 July 2005
Resigned Ahmad, Shabir Bin Kabir as Director
13 May 2004
Appointed Cuthbert, John James as Director
13 May 2004
Appointed Stephens, Charles Frank as Director
13 May 2004
Appointed Turner, Pamela Bernadette as Director
25 July 2002
Appointed Poulson, Graham James as Director
25 July 2002
Appointed Jackson, Tony Lee as Director
25 July 2002
Appointed Ahmad, Shabir Bin Kabir as Director
25 July 2002
Resigned Turner, Pamela Bernadette as Director
25 July 2002
Appointed Jackson, Heather Susan as Director
25 July 2002
Resigned Rozier, Anthony as Director
31 August 2001
Resigned Wright, Fiona Susan as Director
23 August 2000
Appointed Davey, Malcolm Iain as Director
22 June 2000
Resigned Stevens, Cherryl Marina as Director
8 February 2000
Resigned Baines, Paul Douglas as Director
28 April 1999
Appointed Rozier, Anthony as Director
28 April 1999
Appointed Wright, Fiona Susan as Director
28 April 1999
Appointed Baines, Paul Douglas as Director
28 April 1999
Resigned King, Leslie Arthur as Director
31 December 1998
Resigned Merriman, Stephen Richard as Director
26 January 1998
Resigned Northwood, Martin as Director
26 January 1998
Appointed King, Leslie Arthur as Director
26 January 1998
Appointed Merriman, Stephen Richard as Director
29 April 1996
Resigned Finch, Kevin as Director
29 April 1996
Resigned Tomsett, Peter David as Director
22 November 1993
Appointed Stevens, Cherryl Marina as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2024 £45 £45 £45 £141,644

No net assets figure read from accounts after 2024.

Balance sheet detail
20252024202120202019
Fixed Assets£12,671£12,671£12,671£12,671
Current Assets£133,165£45£45£45
Debtors£42,850
Cash£90,315
Creditors (< 1 year)£4,192£12,671£12,671£12,671
Net Current Assets£128,973(£12,626)(£12,626)(£12,626)
Net Assets£141,644£45£45£45
Shareholder Funds£141,644£45£45£45

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Compulsory strike-off action has been discontinued—
9 November 2026Registered office address changed—
21 August 2026Termination of appointment of a secretary
21 August 2026Appointment of a secretary
4 August 2026First Gazette notice for compulsory strike-off
Show all recent filings

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