Barnes Court (New Barnet) Limited

Active01787661 Private limited company
Incorporated
31 January 1984 (42 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Henry David Langer
Hiroko Menari
Rehana Mirza
Accounts type
Micro entity
Region
Greater London
Address
9th Floor 26 Elmfield Road
Bromley
BR1 1LR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Langer, Henry David
Director · Appointed 9 November 2026
British
Born February 1943 (83)
Prime Management (Ps) Limited
Corporate Secretary · Appointed 29 September 2026
Menari, Hiroko
Director · Appointed 6 March 2023
Japanese
Born March 1960 (66)
Mirza, Rehana
Director · Appointed 6 March 2023
British
Born July 1949 (77)
Toumbas, Penny
Director · Appointed 6 March 2023
British
Born December 1959 (66)
Yang, Jing
Director · Appointed 9 November 2022
Chinese
Born June 1994 (32)
Officer history (47 former)
9 November 2026
Appointed Langer, Henry David as Director
20 October 2026
Resigned Moody, Larry as Director
20 October 2026
Resigned Langer, Henry David as Director
29 September 2026
Appointed Prime Management (Ps) Limited as Corporate Secretary
25 June 2026
Resigned Bushey Secretaries & Registrars Limited as Corporate Secretary
13 December 2023
Resigned Iosifidis, Ioannis as Director
3 May 2023
Resigned Butor-Bhavsar, Kaanan, Dr as Director
1 April 2023
Resigned Langer, Henry David as Secretary
1 April 2023
Appointed Bushey Secretaries & Registrars Limited as Corporate Secretary
6 March 2023
Appointed Langer, Henry David as Secretary
6 March 2023
Appointed Langer, Henry David as Director
6 March 2023
Appointed Toumbas, Penny as Director
6 March 2023
Appointed Moody, Larry as Director
6 March 2023
Appointed Mirza, Rehana as Director
6 March 2023
Appointed Menari, Hiroko as Director
26 February 2023
Appointed Iosifidis, Ioannis as Director
21 February 2023
Resigned Cohen, Jacqueline Ruth Joan as Director
21 February 2023
Resigned Crockett, Stephen as Director
16 February 2023
Resigned P.A. Registrars Limited as Corporate Secretary
14 February 2023
Resigned Rhys, Rifka as Director
9 November 2022
Appointed Rhys, Rifka as Director
9 November 2022
Appointed Yang, Jing as Director
9 November 2022
Resigned Lai Kwan Ho, Pauline as Director
16 February 2022
Resigned Pratt, Stephen Philip as Director
10 December 2021
Resigned Young, Diane Ruth as Director
10 November 2021
Resigned Iosifidis, Ioannis as Director
10 November 2021
Resigned Margo, Hilke as Director
10 November 2021
Resigned Rhys, Rifka as Director
1 December 2020
Resigned Bushey Secretaries And Registrars Limited as Corporate Secretary
9 November 2020
Appointed Cohen, Jacqueline Ruth Joan as Director
9 November 2020
Appointed Iosifidis, Ioannis as Director
9 November 2020
Appointed Young, Diane Ruth as Director
9 November 2020
Appointed Lai Kwan Ho, Pauline as Director
9 November 2020
Appointed Butor-Bhavsar, Kaanan, Dr as Director
22 October 2020
Appointed P.A. Registrars Limited as Corporate Secretary
2 October 2017
Appointed Rhys, Rifka as Director
7 September 2017
Resigned Ben Ari, Gary as Director
26 October 2016
Resigned Clark, Hilda Margaret Florence as Director
26 October 2016
Appointed Ben Ari, Gary as Director
21 September 2015
Resigned Harriman, David Ian William as Director
22 October 2014
Appointed Crockett, Stephen as Director
3 December 2013
Resigned Chiswick, Daphne as Director
1 December 2012
Resigned Newton, Alan as Director
1 January 2010
Resigned Gross, Solomon Joseph as Director
24 November 2009
Appointed Chiswick, Daphne as Director
3 July 2009
Resigned Bergman, Gary as Director
1 December 2008
Resigned Lester, Stuart as Director
17 October 2006
Appointed Pratt, Stephen Philip as Director
29 July 2006
Resigned Pearce, Alan as Director
1 January 2005
Resigned Clark, Hilda Margaret Florence as Secretary
1 January 2005
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary
16 November 2004
Appointed Harriman, David Ian William as Director
16 November 2004
Appointed Pearce, Alan as Director
16 November 2004
Resigned Ross, Elizabeth Louise as Director
17 August 2004
Resigned Magnus, Alan Melvyn as Director
30 June 2004
Appointed Clark, Hilda Margaret Florence as Secretary
30 June 2004
Resigned Mutevelian, Sylvia as Secretary
5 November 2003
Appointed Bergman, Gary as Director
5 November 2003
Appointed Lester, Stuart as Director
16 January 2003
Appointed Clark, Hilda Margaret Florence as Director
11 December 2002
Resigned Thorpe, Alan as Director
12 November 2002
Resigned Slade, Edward Charles Neill as Director
2 October 2002
Resigned Massey, George Jack as Director
2 October 2002
Appointed Ross, Elizabeth Louise as Director
2 October 2002
Appointed Magnus, Alan Melvyn as Director
3 May 2002
Resigned Kennedy, Philip as Director
10 October 2001
Resigned Vickers, Barbara as Director
10 October 2001
Resigned Lester, Stuart as Director
27 February 2001
Appointed Thorpe, Alan as Director
18 January 2001
Resigned Clark, Hilda Margaret Florence as Director
5 December 2000
Resigned Slade, Edward Charles Neill as Secretary
5 December 2000
Appointed Mutevelian, Sylvia as Secretary
11 May 2000
Appointed Lester, Stuart as Director
11 May 2000
Appointed Newton, Alan as Director
11 May 2000
Appointed Kennedy, Philip as Director
2 May 2000
Resigned Campbell Butcher, Ian Alan James as Secretary
2 May 2000
Appointed Slade, Edward Charles Neill as Secretary
1 January 1998
Appointed Campbell Butcher, Ian Alan James as Secretary
31 December 1997
Resigned Vickers, Barbara Ruth as Secretary
16 April 1997
Appointed Slade, Edward Charles Neill as Director
30 September 1996
Resigned Gotham, Victor Leonard as Director
18 January 1996
Appointed Clark, Hilda Margaret Florence as Director
30 November 1995
Resigned Huber, Manfred Anton as Director
14 July 1995
Resigned Kutner, Hannah as Director
20 March 1995
Resigned Gil Fillan, James Paterson as Director
2 March 1995
Appointed Massey, George Jack as Director
26 July 1994
Resigned Thorpe, Alan as Director
19 July 1993
Resigned Gross, Doris Evelyn as Secretary
19 July 1993
Resigned Loochin, Ivor Bernard as Director
19 July 1993
Appointed Huber, Manfred Anton as Director
19 July 1993
Appointed Vickers, Barbara Ruth as Secretary
18 February 1993
Appointed Thorpe, Alan 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 30 April 2025 · micro entity accounts

Net Assets
£31,902
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 £31,902 £31,902 £31,902 £31,902 £31,902
Balance sheet detail
20252024202320222021
Fixed Assets£10,381£10,381£10,381£10,381£10,381
Current Assets£21,521£21,521£21,521£21,521£21,521
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£21,521£21,521£21,521£21,521£21,521
Net Assets£31,902£31,902£31,902£31,902£31,902
Shareholder Funds£31,902£31,902£31,902£31,902£31,902

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
6 November 2026Termination of appointment of a director
6 November 2026Termination of appointment of a director
6 November 2026Confirmation statement with updates25 October 2026
4 November 2026Registered office address changed
Show all recent filings

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