1 Barrowgate Road (London) Limited

Active04424336 Private limited company
Incorporated
25 April 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Davor Radojevic
Gregor William Mitchell
Owned by
Davor Radojevic
Michael Haffenden
Gregor William Mitchell
Accounts type
Micro entity
Region
East of England
Address
130 Ashwell Street
Ashwell
Baldock
SG7 5QX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Radojevic, Davor
Director · Appointed 10 May 2023
British
Born July 1966 (60)
Haffenden, Mike
Secretary · Appointed 21 February 2011
Mitchell, Gregor William
Director · Appointed 21 February 2003
British
Born December 1977 (48)
Director · Appointed 25 April 2002
British
Born March 1948 (78)
Officer history (7 former)
10 May 2023
Appointed Radojevic, Davor as Director
9 September 2022
Resigned Guiot, Stephanie as Director
21 February 2011
Appointed Haffenden, Mike as Secretary
5 February 2011
Resigned Hirst, Clare Louise as Director
5 February 2011
Appointed Guiot, Stephanie as Director
4 February 2011
Resigned Hirst, Clare Louise as Secretary
21 February 2003
Resigned Bingley, Zillah Maria as Secretary
21 February 2003
Appointed Mitchell, Gregor William as Director
21 February 2003
Appointed Hirst, Clare Louise as Secretary
21 February 2003
Resigned Bingley, Zillah Maria as Director
25 April 2002
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
25 April 2002
Resigned Mc Formations Limited as Corporate Nominee Director
25 April 2002
Appointed Bingley, Zillah Maria as Secretary
25 April 2002
Appointed Mc Formations Limited as Corporate Nominee Director
25 April 2002
Appointed Bingley, Zillah Maria as Director
25 April 2002
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
25 April 2002
Appointed Hirst, Clare Louise as Director
25 April 2002
Appointed Haffenden, Michael as Director

Ownership 3 active

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

Davor Radojevic
Individual · Notified 9 September 2022
Owns 25–50% of shares
British
Born July 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1948 (78)
Gregor William Mitchell
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1977 (48)
Former controllers (1)
9 September 2022
Ceased Stephanie Guiot — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Current Ratio
0.2x

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Fixed Assets£6,000£6,000£6,000£6,000£6,000£6,000
Current Assets£3,786£2,536£3,464£3,022£1,971£1,008
Creditors (< 1 year)£18,121£18,121£17,930£18,030£18,030£18,030
Net Current Assets(£14,335)(£15,585)(£14,466)(£15,008)(£16,059)(£17,022)
Net Assets(£9,008)(£10,059)(£11,022)
Shareholder Funds(£9,008)(£10,059)(£11,022)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates30 April 2026
17 May 2026Registered office address changed
30 January 2026Micro company accounts30 April 2025
10 May 2025Confirmation statement with no updates30 April 2025
3 January 2025Micro company accounts30 April 2024
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?