Barlavington Estates (No 1) Limited

Active06401649 Private limited company
Incorporated
17 October 2007 (19 years)
Industry
Activities of real estate investment trusts (64306)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Real estate agencies (68310)
Owned by
Rasa Matuliene
Accounts type
Micro entity
Region
Greater London
Address
10 Winchester Close
London
E6 5QL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 October 2026
Last conf. stmt
24 September 2025

Officers 0 active

Officer details are public data from the Companies House register.

Officer history (6 former)
14 September 2026
Resigned Vileikis, Mantas Edvardas as Director
24 September 2024
Appointed Vileikis, Mantas Edvardas as Director
24 September 2024
Resigned Matuliene, Rasa as Director
30 November 2020
Appointed Matuliene, Rasa as Director
30 November 2020
Resigned Thornton, Bryan Anthony as Director
9 November 2020
Appointed Thornton, Bryan Anthony as Director
9 November 2020
Resigned Duport Secretary Limited as Corporate Nominee Secretary
9 November 2020
Resigned Duport Director Limited as Corporate Nominee Director
20 October 2020
Resigned Valaitis, Peter Anthony as Director
12 September 2008
Appointed Valaitis, Peter Anthony as Director
17 October 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
17 October 2007
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Rasa Matuliene
Individual · Notified 30 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Lithuanian
Born August 1970 (56)
Former controllers (3)
30 November 2020
Ceased Bryan Thornton — Has significant influence or control
30 November 2020
Ceased CFS Secretaries Limited — Owns 75–100% of shares
9 November 2020
Ceased Peter Anthony Valaitis — Right to appoint and remove directors

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£8,191)
Current Ratio
0.8x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £2 (£1,804) (£3,203) (£4,928) (£6,327) (£8,191)
Balance sheet detail
202520242023202220212020
Current Assets£42,134£43,999£45,398£46,797£48,196
Cash£2
Creditors (< 1 year)£50,325£50,326£50,326£50,000
Creditors (> 1 year)£50,000
Net Current Assets(£8,191)(£6,327)(£4,928)(£3,203)£48,196
Net Assets(£8,191)(£6,327)(£4,928)(£3,203)(£1,804)£2
Shareholder Funds(£8,191)(£6,327)(£4,928)(£3,203)(£1,804)£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2025Micro company accounts31 October 2025
14 October 2025Confirmation statement with no updates24 September 2025
29 January 2025Micro company accounts31 October 2024
24 September 2024Confirmation statement with no updates24 September 2024
24 September 2024Appointment of a director
Show all recent filings

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, 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?