Barnes Amenity Area No 1 Management Company Limited

Active03190619 Private company limited by guarantee
Incorporated
25 April 1996 (30 years)
Industry
Residents property management (98000)
Directors
Alan Gayer
Accounts type
Total exemption full
Region
Greater London
Address
12 Blacks Road
London
W6 9EU

Filing status

Accounts due
30 September 2027
Last accounts
24 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2014
Also at Boddington House Management Company Limited, Holst Mansions Management Company Limited, Block D Astley House Management Company Limited · more companies
British
Born May 1959 (67)
Corporate Secretary · Appointed 5 April 2009
Also at 26/28 Inverness Terrace Limited, Boddington House Management Company Limited, Block D Astley House Management Company Limited · more companies
Gayer, Alan
Director · Appointed 6 December 2004
British
Born December 1943 (82)
Officer history (24 former)
24 July 2014
Appointed Kershaw, David Stuart as Director
24 July 2014
Resigned Hoyler, Horst Georg as Director
30 March 2010
Resigned Hoyler, Jennifer Mary as Director
30 March 2010
Resigned Kershaw, David Stuart as Director
5 January 2010
Appointed Hoyler, Horst Georg as Director
5 April 2009
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
5 April 2009
Appointed Willmotts as Corporate Secretary
25 April 2008
Resigned Residential Management Group Limited as Corporate Secretary
25 April 2008
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
15 September 2006
Resigned Wells, Norman Ernest Stanley as Director
1 June 2006
Appointed Residential Management Group Limited as Corporate Secretary
1 June 2006
Resigned Haywards Property Services Limited as Corporate Secretary
17 February 2006
Resigned Briscoe, Richard William Arthur as Director
7 December 2004
Resigned Cooney, Christopher John as Secretary
7 December 2004
Resigned Curwen, Philip James as Director
7 December 2004
Resigned Inkin, Anthony Roy as Director
6 December 2004
Appointed Wells, Norman Ernest Stanley as Director
6 December 2004
Appointed Hoyler, Jennifer Mary as Director
6 December 2004
Appointed Haywards Property Services Limited as Corporate Secretary
6 December 2004
Appointed Kershaw, David Stuart as Director
6 December 2004
Appointed Gayer, Alan as Director
6 December 2004
Appointed Briscoe, Richard William Arthur as Director
5 November 2004
Resigned Carter, Gordon as Director
5 November 2004
Resigned Nesbitt, Peter Victor as Director
2 November 2004
Appointed Curwen, Philip James as Director
14 April 2004
Resigned Kerr, John William as Director
1 October 2002
Appointed Carter, Gordon as Director
1 October 2002
Appointed Kerr, John William as Director
30 September 2002
Resigned Gasper, Paul Richard Mark as Director
15 June 2002
Resigned Michie, Angus James as Director
10 October 2001
Resigned Henderson, Patricia Annette as Director
5 April 2001
Resigned Gottlieb, Julius as Director
15 December 2000
Resigned Flower, Alexander Geoffrey as Director
4 December 2000
Appointed Gasper, Paul Richard Mark as Director
15 June 2000
Appointed Henderson, Patricia Annette as Director
15 June 2000
Appointed Flower, Alexander Geoffrey as Director
20 March 2000
Appointed Inkin, Anthony Roy as Director
1 March 2000
Appointed Nesbitt, Peter Victor as Director
2 January 2000
Appointed Michie, Angus James as Director
1 January 2000
Resigned Stewart, Gavin Vaughan as Director
15 October 1999
Appointed Gottlieb, Julius as Director
30 September 1999
Resigned Rogers, Colin John as Director
1 June 1999
Appointed Rogers, Colin John as Director
1 June 1999
Appointed Stewart, Gavin Vaughan as Director
1 May 1999
Resigned Parton, Jeffrey John as Director
1 May 1999
Resigned Veevers, Frederick Ambrose as Director
25 April 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 April 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 April 1996
Appointed Parton, Jeffrey John as Director
25 April 1996
Appointed Veevers, Frederick Ambrose as Director
25 April 1996
Appointed Cooney, Christopher John as Secretary

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 24 December 2025 · total exemption full accounts

Trend

Employees
0 1 2024 2025 0 0
Balance sheet detail
20252024
Fixed Assets£1£1
Current Assets£42,216
Cash£40,036
Creditors (< 1 year)£1£7,565
Net Current Assets£34,651
Net Assets£34,652
Shareholder Funds£34,652

Filings 131

DateDescriptionMade Up ToPagesPDF
17 July 2026Total exemption full accounts24 December 2025
13 May 2026Confirmation statement with no updates25 April 2026
8 July 2025Accounts for a small company24 December 2024
14 May 2025Confirmation statement with no updates25 April 2025
5 July 2024Accounts for a small company24 December 2023
Show all 131 filings

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