Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
20-21 Bartholomew Square Limited
- Incorporated
- 12 April 2013 (13 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Arlston Christo FernandesPatrick David GrayKevin Philip Millward
- Controlled by
- Michael Clack
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 118-120 118120 Cranbrook RoadIlfordIG1 4LZ
Officers 6 active
Officer details are public data from the Companies House register.
Fernandes, Arlston Christo
Director · Appointed 1 November 2026
British,Portuguese
Born August 1989 (37)
Gray, Patrick David
Director · Appointed 26 October 2025
British
Born July 1953 (73)
Gunby, Peter Frank
Secretary · Appointed 31 December 2024
Millward, Kevin Philip
Director · Appointed 24 May 2013
British
Born January 1973 (53)
Orphanides, Constantinos
Director · Appointed 24 May 2013
British
Born December 1979 (46)
Director · Appointed 12 April 2013
British
Born March 1965 (61)
Officer history (6 former)
1 November 2026
Appointed Fernandes, Arlston Christo as Director
26 October 2025
Appointed Gray, Patrick David as Director
24 October 2025
1 October 2025
Resigned Hunt, Emma Barbara as Director
1 August 2025
Resigned Clack, Michael as Secretary
29 April 2025
11 March 2025
Resigned Salmon, Jane Olivia as Director
31 December 2024
Appointed Gunby, Peter Frank as Secretary
27 July 2019
27 July 2019
Resigned Hills, Francesca Jayne as Director
24 May 2013
Appointed Hills, Francesca Jayne as Director
24 May 2013
Appointed Salmon, Jane Olivia as Director
24 May 2013
24 May 2013
Appointed Hunt, Emma Barbara as Director
24 May 2013
Appointed Orphanides, Constantinos as Director
24 May 2013
Appointed Millward, Kevin Philip as Director
27 April 2013
Appointed Clack, Michael as Secretary
12 April 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born March 1965 (61)
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £7
- Cash
- £7
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | ||
| Current Assets | £7 | £7 | £7 | £7 | £7 | |
| Cash | £7 | |||||
| Creditors (< 1 year) | £0 | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £7 | £7 | £7 | £7 | £7 | |
| Net Assets | £7 | £7 | £7 | £7 | £7 | £7 |
| Shareholder Funds | £7 | £7 | £7 | £7 | £7 | £7 |
| Turnover | £0 | £0 | ||||
| Staff Costs | £0 | |||||
| Tax | £0 | |||||
| Profit for Period | £0 | £0 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Appointment of a director | |||
| 24 April 2026 | Confirmation statement with updates | 12 April 2026 | ||
| 31 December 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 31 October 2025 | Appointment of a director | |||
| 24 October 2025 | Termination of appointment of a director |
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