Company Profile
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SmallBarwood (suttons Wharf) Ltd
07224995•Private Limited With Share Capital
90 Whitfield Street, London, W1T4EZ
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Incorporated
15/04/2010
Company Age
16 years
Directors
1
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Barwood (suttons Wharf) Ltd (07224995) is a private limited with share capital incorporated on 15/04/2010 (16 years old) and registered in london, W1T4EZ. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 15/04/2010
W1T4EZ
Financial Overview
Total Assets
£2.43M
Liabilities
£21.1K
Net Assets
£2.41M
Cash
£1.20M
Key Metrics
1
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
73
Document Name
Category
Date
Gazette Notice Voluntary
Category:Gazette
Date:14-07-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2020
Capital Allotment Shares
Category:Capital
Date:01-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Capital Allotment Shares
Category:Capital
Date:10-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:21-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:28-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2013
Auditors Resignation Company
Category:Auditors
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Memorandum Articles
Category:Incorporation
Date:03-08-2012
Resolution
Category:Resolution
Date:03-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2012
Termination Director Company
Category:Officers
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Termination Director Company With Name
Category:Officers
Date:23-04-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:23-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-04-2011
Incorporation Company
Category:Incorporation
Date:15-04-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date29/03/2027
Filing Date16/09/2025
Latest Accounts29/06/2025
Trading Addresses
90 Whitfield Street, London, W1T4EZRegistered
C/O One Savings Bank, 2Nd Floor, 85 Newman Street, London, W1T3EU
Related Companies
4
Contact
02036565096ceo@heritable.comcontact@heritable.comsales@heritable.comheritable.com
90 Whitfield Street, London, W1T4EZ