Baker Street Trustees Limited

Company Registration Number: 00859227

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Baker Street Trustees Limited is a Private Company Limited by Shares first registered on 17 September 1965. Its current registered address is in London.

Registered Address

130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU

There are 592 companies currently registered at this postcode, including this one.

All companies at W1D 5EU

Registration Data

Company Number

00859227

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • CRAIG, John

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1954

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU

  • DAVIES, Janet

    Secretary

    Resigned on 10 March 2009

    170 Cavendish Road
    London
    SW12 0DA

  • CRYER, Simon John

    Director

    Resigned on 5 April 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1947

    The Quadrangle 2nd Floor 180
    Wardour Street
    London
    W1F 8FY

  • EBDON, James George

    Director

    Resigned on 5 April 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1945

    15 Tamesis Gardens
    Worcester Park
    Surrey
    KT4 7JX

  • TAYLOD, Reginald

    Director

    Resigned on 21 October 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1929

    Little Ayotte Cottage
    Ayot Green
    Welwyn
    Herts
    AL6 9BT

  • THOMAS, Peter Leonard

    Director

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1944

    Saxted 4 Barnes Street Oasts
    Three Elm Lane Golden Green
    Tonbridge
    Kent
    TN11 0LD

  • VAINES, Peter Stephen

    Director

    Appointed on 27 April 1990

    Resigned on 8 August 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1950

    Bakers Close
    Bicester Road
    Long Crendon
    Bucks
    HP18 9BP

This information was most recently updated 18/11/2017.

Latest Filings

  1. 29 September 2017 [View PDF]

    Action Date: 28 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G0GJSR. Transaction: MzE4NjYwMDY3MmFkaXF6a2N4.

  2. 14 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IHPUUO. Transaction: MzE2MTc1MTUyNmFkaXF6a2N4.

  3. 29 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ77QQ. Transaction: MzE1ODU1MTExN2FkaXF6a2N4.

  4. 7 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJHNNC. Transaction: MzEzMjU2OTAzMmFkaXF6a2N4.

  5. 30 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L45YWJJ6. Transaction: MzEyMjIxNTEwMGFkaXF6a2N4.

  6. 8 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3DJF6. Transaction: MzEwOTA3MjI2NWFkaXF6a2N4.

  7. 18 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3D95VDL. Transaction: MzEwNTUzMjEzM2FkaXF6a2N4.

  8. 1 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2I376K9. Transaction: MzA4NjE1MzU5NGFkaXF6a2N4.

  9. 12 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2GBN5FF. Transaction: MzA4NDkyMTkwM2FkaXF6a2N4.

  10. 14 June 2013 Director's details changed for John Craig on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Officers. Type: CH01. Barcode: X2AJGGK1. Transaction: MzA3OTc3MjY3NmFkaXF6a2N4.

  11. 14 March 2013 Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: L23YCCR7. Transaction: MzA3NDQ3MjQ1OGFkaXF6a2N4.

  12. 23 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JUONYB. Transaction: MzA2NjI5NzY0N2FkaXF6a2N4.

  13. 28 September 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEC7TM. Transaction: MzA2NDk1ODAzMmFkaXF6a2N4.

  14. 27 January 2012 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X11F9O2A. Transaction: MzA1MTUwMDMwOGFkaXF6a2N4.

  15. 27 January 2012 Termination of appointment of Simon Cryer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11F9O22. Transaction: MzA1MTUwMDIyNWFkaXF6a2N4.

  16. 4 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORKTF7. Transaction: MzA1MDA1OTY1M2FkaXF6a2N4.

  17. 26 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LFAIRPEM. Transaction: MzAyNzY5NTk0NWFkaXF6a2N4.

  18. 3 November 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XUFOBOSL. Transaction: MzAyNjM0NzYwNWFkaXF6a2N4.

  19. 5 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LV8SCG19. Transaction: MzAwNjMxMTMxOGFkaXF6a2N4.

  20. 13 October 2009 Director's details changed for Simon John Cryer on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: LZHYEDYO. Transaction: MzAwMDY1NTk1N2FkaXF6a2N4.

  21. 13 October 2009 Director's details changed for John Craig on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: LZHYHDYR. Transaction: MzAwMDY1NTg2NGFkaXF6a2N4.

  22. 1 October 2009 Return made up to 28/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4TCDQQ. Transaction: MjA0MjU5ODA0NmFkaXF6a2N4.

  23. 10 March 2009 Appointment terminated secretary janet davies [View PDF]

    Category: Officers. Type: 288b. Barcode: XX0VZ81X. Transaction: MjAyNzc5MTE1OGFkaXF6a2N4.

  24. 6 November 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3R934LS. Transaction: MjAxNzQ0NzkzOWFkaXF6a2N4.

  25. 6 November 2008 Registered office changed on 06/11/2008 from 2ND floor the quadrangle 180 wardour street london W1F 8FY [View PDF]

    Category: Address. Type: 287. Barcode: X3R924LR. Transaction: MjAxNzQ0NTc1NmFkaXF6a2N4.

  26. 19 May 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LMWXOZRE. Transaction: MjAwNTYyMTk0MmFkaXF6a2N4.

  27. 9 October 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjgzNzQxMWFkaXF6a2N4.

  28. 1 October 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAyMDE1NmFkaXF6a2N4.

  29. 7 November 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTAzNjM3NmFkaXF6a2N4.

  30. 7 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTI4NDQ0MGFkaXF6a2N4.

  31. 7 June 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTg2MzM5N2FkaXF6a2N4.

  32. 7 October 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjkxNzkzOWFkaXF6a2N4.

  33. 7 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjI2NjkzN2FkaXF6a2N4.

  34. 26 August 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NzA0MTE0NmFkaXF6a2N4.

  35. 20 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQ4NjkwMGFkaXF6a2N4.

  36. 20 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjMwMjgxMGFkaXF6a2N4.

  37. 20 October 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ0MTc0NWFkaXF6a2N4.

  38. 17 September 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNzM2MjM3OWFkaXF6a2N4.

  39. 21 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDEzNDc0NmFkaXF6a2N4.

  40. 28 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNDcwMjQwMmFkaXF6a2N4.

  41. 10 October 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA2NzkwOGFkaXF6a2N4.

  42. 9 October 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA2OTQ3MWFkaXF6a2N4.

  43. 11 June 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNzIzMDkzNmFkaXF6a2N4.

  44. 13 November 2001 Return made up to 28/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM4ODIzMWFkaXF6a2N4.

  45. 1 June 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4Mzg2NTUxMGFkaXF6a2N4.

  46. 3 November 2000 Return made up to 28/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI5Mzc3MmFkaXF6a2N4.

  47. 19 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDY2MTAxMmFkaXF6a2N4.

  48. 27 April 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNTUxMzk1MmFkaXF6a2N4.

  49. 5 October 1999 Return made up to 28/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA1NjU2NWFkaXF6a2N4.

  50. 28 April 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxMzgxNjg0MGFkaXF6a2N4.

  51. 9 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MDg2NjMwN2FkaXF6a2N4.

  52. 20 October 1998 Return made up to 28/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY3OTc0NGFkaXF6a2N4.

  53. 15 October 1997 Return made up to 28/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc4MjQzOWFkaXF6a2N4.

  54. 21 May 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MDcxOTUyMGFkaXF6a2N4.

  55. 2 February 1997 Accounting reference date shortened from 30/04/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzA4MjIxNWFkaXF6a2N4.

  56. 8 October 1996 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA1OTU5NzUwNWFkaXF6a2N4.

  57. 3 October 1996 Return made up to 28/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjAzOTM0MmFkaXF6a2N4.

  58. 17 November 1995 Return made up to 28/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA3MDQ1MzIwNGFkaXF6a2N4.

  59. 7 June 1995 Accounts for a dormant company made up to 30 April 1994 [View PDF]

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAyNzIyMTE4OWFkaXF6a2N4.

  60. 7 June 1995 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAxMDgyMTMxNWFkaXF6a2N4.

  61. 6 June 1995 Accounts for a dormant company made up to 30 April 1993 [View PDF]

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAxOTIzMzY1MGFkaXF6a2N4.

  62. 5 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MzQ5MDIxMmFkaXF6a2N4.

  63. 3 November 1994 Return made up to 28/09/94; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA3ODc1MzY5OGFkaXF6a2N4.

  64. 2 October 1993 Return made up to 28/09/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5MTc0MzQzNWFkaXF6a2N4.

  65. 17 March 1993 Accounts for a dormant company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA2MzcwMTc5N2FkaXF6a2N4.

  66. 17 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTEyODUxNWFkaXF6a2N4.

  67. 8 October 1992 Return made up to 28/09/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwODQ1MjgzNmFkaXF6a2N4.

  68. 7 October 1991 Return made up to 28/09/91; no change of members

    Category: Annual return. Type: 363x. Transaction: MDEwODgzNjAxN2FkaXF6a2N4.

  69. 1 October 1990 Return made up to 28/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODcyNjcwMGFkaXF6a2N4.

  70. 20 June 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTk4Nzc2MGFkaXF6a2N4.

  71. 2 March 1990 Return made up to 28/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDIyMzI4MmFkaXF6a2N4.

  72. 23 June 1989 Accounts for a dormant company made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDAxMDkwMTgxMGFkaXF6a2N4.

  73. 23 June 1989 Accounts for a dormant company made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDA2NTk4MjA2OGFkaXF6a2N4.

  74. 23 June 1989 Accounts for a dormant company made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDE0MzIzMjI2MWFkaXF6a2N4.

  75. 26 May 1989 Registered office changed on 26/05/89 from: 109 baker street london W1

    Category: Address. Type: 287. Transaction: MDA2NjQ2NzUzMWFkaXF6a2N4.

  76. 13 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODc3NTk3MmFkaXF6a2N4.

  77. 21 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTE3OTIxMWFkaXF6a2N4.

  78. 7 April 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NTM0MTg0MWFkaXF6a2N4.

  79. 7 September 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTM2NzEyMmFkaXF6a2N4.

  80. 21 August 1987 Accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDEzNTAwMjE5MWFkaXF6a2N4.

  81. 21 July 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDkzOTA0MmFkaXF6a2N4.

  82. 22 June 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzM1NjQzMmFkaXF6a2N4.

  83. 7 May 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjg5Mjc2N2FkaXF6a2N4.

  84. 30 April 1986 Accounts for a dormant company made up to 5 April 1985

    Action Date: 5 April 1985. Category: Accounts. Type: AA. Transaction: MDAxODY0NTM1MWFkaXF6a2N4.

  85. 30 April 1986 Accounts for a dormant company made up to 5 April 1984

    Action Date: 5 April 1984. Category: Accounts. Type: AA. Transaction: MDEyMDg5MjkyNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.162.241.40 Mon, 20 Nov 2017 04:02:41 +0000