74 Barons Court Road Limited

Company Registration Number: 02644001

Company registered in England and Wales

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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.
74 Barons Court Road Limited is a Private Company Limited by Shares first registered on 9 September 1991.

Registered Address

74, BARONS COUT ROAD
LONDON
W14 9DU

There are 9 companies currently registered at this postcode, including this one.

All companies at W14 9DU

Registration Data

Company Number

02644001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

25 March 2015

Accounts Next Due

25 December 2016

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £323£483£643£803£963£0
Current Assets £4,455£4,858£3,824£2,671£1,473£5,077
of which Cash £3,556£4,096£3,098£1,995£852£4,486
Total Assets £4,778£5,341£4,467£3,474£2,436£5,077
Current Liabilities £100£110£110£100£129£1,310
Net Current Assets £4,355£4,748£3,714£2,571£1,344£3,767
Total Net Worth £4,678£5,231£4,357£3,374£2,307£4,890

Previous Names

No previous names

Company Officers

  • DAVIES, Rosamund Jane Ross

    Secretary

    Appointed on 2 December 1991

     

    74 Barons Court Road
    Flat 2
    London
    W14 9DU

  • BYRNE, Madeleine Sara

    Director

    Appointed on 2 December 1991

     

    Nationality: British

    Occupation: Executive Housekeeper

    Month of birth: July 1953

    74 Barons Court Road
    Flat 4
    London
    W14 9DU

  • DAVIES, Rosamund Jane Ross

    Director

    Appointed on 2 December 1991

     

    Nationality: British

    Occupation: Midwife

    Month of birth: March 1952

    74 Barons Court Road
    Flat 2
    London
    W14 9DU

  • LAWSON, Fiona Charlotte Maria Anna

    Director

    Appointed on 28 April 1995

     

    Nationality: British

    Occupation: Bank Employee

    Month of birth: July 1959

    Flat 3 74 Barons Court Road
    London
    W14 9DU

  • MACKENZIE GILLANDERS, Andrew Hall

    Director

    Appointed on 17 December 2008

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: December 1979

    Flat 1
    74 Barons Court Road
    London
    W14 9DU

  • SCALES, Julia

    Director

    Appointed on 17 December 2008

     

    Nationality: British

    Occupation: Wine Trader

    Month of birth: November 1981

    Flat 1
    74 Barons Court Road
    London
    W14 9DU

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 9 September 1991

    Resigned on 2 December 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • ALBINSON, Elizabeth Victoria Jane

    Director

    Appointed on 4 July 2005

    Resigned on 10 December 2007

    Nationality: British

    Occupation: Liason Manager

    Month of birth: October 1979

    Basement
    74 Barons Court Road
    London
    W14 9DU

  • BAUMOHL, Ernestine Maria Theo

    Director

    Appointed on 2 December 1991

    Resigned on 28 April 1995

    Nationality: Belgian

    Month of birth: April 1942

    74 Barons Court Road
    London
    W14 9DU

  • KYLE, Julian Paul

    Director

    Appointed on 19 October 2004

    Resigned on 3 July 2005

    Nationality: British

    Occupation: Audio Engineer

    Month of birth: August 1964

    Basement Flat
    74 Barons Court Road
    London
    W14 9DU

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 9 September 1991

    Resigned on 2 December 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • MORGAN, Philip James

    Director

    Appointed on 4 July 2005

    Resigned on 10 December 2007

    Nationality: British

    Occupation: Retail

    Month of birth: September 1980

    Basement
    74 Barons Court Road
    London
    W14 9DU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD5CKY. Transaction: MzE1NzIxMjk5MmFkaXF6a2N4.

  2. 15 December 2015 Total exemption full accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: A4LVKMFU. Transaction: MzEzNzMzMTg4OWFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGTWW0. Transaction: MzEzMjQ2MDIwMWFkaXF6a2N4.

  4. 7 January 2015 Total exemption full accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: A3N3PSHF. Transaction: MzExNDMxMjcyOWFkaXF6a2N4.

  5. 26 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3H87XI3. Transaction: MzEwODMzNzEzN2FkaXF6a2N4.

  6. 18 December 2013 Total exemption full accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2NBM1VF. Transaction: MzA5MTAyOTk3NmFkaXF6a2N4.

  7. 9 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKMZXK. Transaction: MzA4NDcwNjY5MmFkaXF6a2N4.

  8. 12 December 2012 Total exemption full accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1N7FGDC. Transaction: MzA2OTI4MzAzN2FkaXF6a2N4.

  9. 24 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3URKW. Transaction: MzA2NDYzNjg2MWFkaXF6a2N4.

  10. 28 November 2011 Total exemption full accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: AJXYBZIG. Transaction: MzA0NzkyOTU4MmFkaXF6a2N4.

  11. 5 October 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XYG2ZY4E. Transaction: MzA0NDk0NjcwOWFkaXF6a2N4.

  12. 10 December 2010 Total exemption full accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: A45V9PS4. Transaction: MzAyODU4OTg0MmFkaXF6a2N4.

  13. 23 September 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XEDURNNJ. Transaction: MzAyMzg4NjI3NGFkaXF6a2N4.

  14. 23 September 2010 Director's details changed for Julia Scales on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XEDUQNNI. Transaction: MzAyMzg4NjI2NGFkaXF6a2N4.

  15. 23 September 2010 Director's details changed for Miss Madeleine Sara Byrne on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XEDUMNNE. Transaction: MzAyMzg4NjI2MmFkaXF6a2N4.

  16. 23 September 2010 Director's details changed for Andrew Hall Mackenzie Gillanders on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XEDUPNNH. Transaction: MzAyMzg4NjI2M2FkaXF6a2N4.

  17. 23 September 2010 Director's details changed for Fiona Charlotte Maria Anna Lawson on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XEDUONNG. Transaction: MzAyMzg4NjI2MWFkaXF6a2N4.

  18. 23 September 2010 Director's details changed for Miss Rosamund Jane Ross Davies on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XEDUNNNF. Transaction: MzAyMzg4NjI1OWFkaXF6a2N4.

  19. 19 January 2010 Accounts for a dormant company made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: AK9L2GPV. Transaction: MzAwNzM2NTc3M2FkaXF6a2N4.

  20. 6 October 2009 Annual return made up to 9 September 2009 with full list of shareholders [View PDF]

    Action Date: 9 September 2009. Category: Annual return. Type: AR01. Barcode: XI223DUT. Transaction: MzAwMDE0NTAwM2FkaXF6a2N4.

  21. 11 February 2009 Director appointed andrew hall mackenzie gillanders [View PDF]

    Category: Officers. Type: 288a. Barcode: A2KCT76E. Transaction: MjAyNTU1MjMxM2FkaXF6a2N4.

  22. 29 December 2008 Director appointed julia scales [View PDF]

    Category: Officers. Type: 288a. Barcode: AU2L7604. Transaction: MjAyMTU4OTEzOGFkaXF6a2N4.

  23. 22 December 2008 Accounts for a dormant company made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: AWRBA5VI. Transaction: MjAyMTA2NTMzMmFkaXF6a2N4.

  24. 8 October 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVLJ93LT. Transaction: MjAxNTA3ODA3N2FkaXF6a2N4.

  25. 2 October 2008 Appointment terminated director philip morgan [View PDF]

    Category: Officers. Type: 288b. Barcode: XVLJ83LS. Transaction: MjAxNDYwODMyOWFkaXF6a2N4.

  26. 2 October 2008 Appointment terminated director elizabeth albinson [View PDF]

    Category: Officers. Type: 288b. Barcode: XVLJ73LR. Transaction: MjAxNDYwODMyOGFkaXF6a2N4.

  27. 11 December 2007 Accounts for a dormant company made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAzMDAxNWFkaXF6a2N4.

  28. 17 October 2007 Return made up to 09/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njc2Mzk1OGFkaXF6a2N4.

  29. 22 January 2007 Full accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE4NTQzN2FkaXF6a2N4.

  30. 2 October 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQzOTAxMGFkaXF6a2N4.

  31. 13 December 2005 Full accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMDEyODY3OWFkaXF6a2N4.

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

    Category: Annual return. Type: 363s. Transaction: MDExNzk5OTU4N2FkaXF6a2N4.

  33. 7 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDE5MjIzNmFkaXF6a2N4.

  34. 7 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODY1MTU4MWFkaXF6a2N4.

  35. 1 November 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYyNjQyNmFkaXF6a2N4.

  36. 28 October 2004 Full accounts made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NzE3ODM5N2FkaXF6a2N4.

  37. 28 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU3NTA1NWFkaXF6a2N4.

  38. 14 May 2004 Ad 19/11/03--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODc4MDI2M2FkaXF6a2N4.

  39. 23 December 2003 Ad 19/11/03--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODM5Mjg2M2FkaXF6a2N4.

  40. 9 December 2003 Full accounts made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NDk4MzU0NWFkaXF6a2N4.

  41. 16 September 2003 Return made up to 09/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU1MTY3MmFkaXF6a2N4.

  42. 31 December 2002 Full accounts made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMjQ3ODE5OGFkaXF6a2N4.

  43. 13 September 2002 Return made up to 09/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA0MzY2NmFkaXF6a2N4.

  44. 7 September 2001 Return made up to 09/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjA2NjAzNmFkaXF6a2N4.

  45. 27 July 2001 Full accounts made up to 25 March 2001 [View PDF]

    Action Date: 25 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NTM4NTU0N2FkaXF6a2N4.

  46. 19 September 2000 Full accounts made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDE0ODM5MjQxMWFkaXF6a2N4.

  47. 6 September 2000 Return made up to 09/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk5NjE3N2FkaXF6a2N4.

  48. 3 September 1999 Return made up to 09/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU2ODU4NGFkaXF6a2N4.

  49. 10 August 1999 Full accounts made up to 25 March 1999 [View PDF]

    Action Date: 25 March 1999. Category: Accounts. Type: AA. Transaction: MDAzNjU2MDcyMGFkaXF6a2N4.

  50. 28 September 1998 Return made up to 09/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg1ODQwOWFkaXF6a2N4.

  51. 25 August 1998 Full accounts made up to 25 March 1998 [View PDF]

    Action Date: 25 March 1998. Category: Accounts. Type: AA. Transaction: MDExMDgzNTEyNWFkaXF6a2N4.

  52. 5 November 1997 Return made up to 09/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM5MDU5OGFkaXF6a2N4.

  53. 6 August 1997 Full accounts made up to 25 March 1997 [View PDF]

    Action Date: 25 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNDA3ODA0MWFkaXF6a2N4.

  54. 11 September 1996 Return made up to 09/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzUwNTQwOGFkaXF6a2N4.

  55. 6 July 1996 Full accounts made up to 25 March 1996 [View PDF]

    Action Date: 25 March 1996. Category: Accounts. Type: AA. Transaction: MDAxMzY5NTgwN2FkaXF6a2N4.

  56. 13 September 1995 Return made up to 09/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU1ODI1MmFkaXF6a2N4.

  57. 4 July 1995 Full accounts made up to 25 March 1995 [View PDF]

    Action Date: 25 March 1995. Category: Accounts. Type: AA. Transaction: MDA2Mzk4MjcyOGFkaXF6a2N4.

  58. 19 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDk4Nzg2M2FkaXF6a2N4.

  59. 13 September 1994 Return made up to 09/09/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTg2Njk3OWFkaXF6a2N4.

  60. 20 June 1994 Full accounts made up to 25 March 1994 [View PDF]

    Action Date: 25 March 1994. Category: Accounts. Type: AA. Transaction: MDAzMDQ4OTI4OWFkaXF6a2N4.

  61. 28 November 1993 Full accounts made up to 25 March 1993 [View PDF]

    Action Date: 25 March 1993. Category: Accounts. Type: AA. Transaction: MDA4MjA3NzYxN2FkaXF6a2N4.

  62. 10 September 1993 Return made up to 09/09/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk1MjY0NWFkaXF6a2N4.

  63. 22 December 1992 Full accounts made up to 25 March 1992 [View PDF]

    Action Date: 25 March 1992. Category: Accounts. Type: AA. Transaction: MDAxNjYxNTk1NGFkaXF6a2N4.

  64. 25 November 1992 Registered office changed on 25/11/92 from: 74, barons court road london N14 9DU. [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTE5NzA3MmFkaXF6a2N4.

  65. 24 November 1992 Return made up to 09/09/92; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk3NDM0NWFkaXF6a2N4.

  66. 10 November 1992 Registered office changed on 10/11/92 from: classic house 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjcwNjIwN2FkaXF6a2N4.

  67. 22 May 1992 Ad 08/05/92--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTkzOTIwNWFkaXF6a2N4.

  68. 22 May 1992 Accounting reference date notified as 25/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0NTkwNDI3MGFkaXF6a2N4.

  69. 31 January 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTgxNjgxOGFkaXF6a2N4.

  70. 31 January 1992 New secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzQ5Mjc0N2FkaXF6a2N4.

  71. 31 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTU4NjE2M2FkaXF6a2N4.

  72. 31 January 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0Mzc5MDI1NWFkaXF6a2N4.

  73. 11 December 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTczOTc0OGFkaXF6a2N4.

  74. 11 December 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA5MDk4MDA4NGFkaXF6a2N4.

  75. 9 September 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjA5MTYyMGFkaXF6a2N4.

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