32 Baron'S Court Road Limited

Company Registration Number: 04327193

Company registered in England and Wales

Approximate Location Map
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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.
32 Baron'S Court Road Limited is a Private Company Limited by Shares first registered on 22 November 2001. Its current registered address is in Romsey, Hampshire.

Registered Address

TPS ESTATES
GUNSFIELD LODGE COMPTON DRIVE
PLAITFORD
ROMSEY
HAMPSHIRE
SO51 6ES

There are 78 companies currently registered at this postcode, including this one.

All companies at SO51 6ES

Registration Data

Company Number

04327193

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£0£0£0
of which Cash £5£5£5£0£0£0
Total Assets £5£5£5£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£5£0£0£0
Total Net Worth £5£5£5£0£0£0

Previous Names

No previous names

Company Officers

  • SPENDLOVE, Nathalie Anne

    Secretary

    Appointed on 22 November 2001

     

    Flat 62 Sailmakers Court
    William Morris Way
    London
    SW6 2UX

  • BASKARAN, Vallipuram

    Director

    Appointed on 16 January 2002

     

    Nationality: British

    Occupation: Grocery

    Month of birth: July 1962

    Basement Flat
    32 Barons Court Road
    London
    W14 9DR

  • CAMPBELL, Stella

    Director

    Appointed on 16 January 2002

     

    Nationality: British

    Occupation: Personnel Admin

    Month of birth: January 1962

    2cd Floor 32 Barons Court Road
    London
    W14 9DG

  • SPENDLOVE, Brian Paul

    Director

    Appointed on 22 November 2001

     

    Nationality: Irish

    Occupation: Business Investment Banker

    Month of birth: November 1970

    62 Sailmakers Court
    William Morris Way Fulham
    London
    SW6 2UX

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 2001

    Resigned on 22 November 2001

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 22 November 2001

    Resigned on 22 November 2001

    120 East Road
    London
    N1 6AA

  • STRANACK, Emma

    Director

    Appointed on 1 March 2008

    Resigned on 26 June 2015

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1968

    Top Floor Flat
    32 Barons Court Road
    London
    W14 9DT

  • VOLINO, Vincenzo

    Director

    Appointed on 16 January 2002

    Resigned on 23 January 2012

    Nationality: Italian

    Occupation: Engineer

    Month of birth: June 1948

    Ground Floor Flat
    32 Barons Court Road
    London
    W14 9DT

  • WHITSON, Robert Ian

    Director

    Appointed on 16 January 2002

    Resigned on 29 February 2008

    Nationality: British Naturalized

    Occupation: Marketing Executive

    Month of birth: January 1969

    32 Barons Court Road
    London
    W14 9DT

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 25 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BYBCJK. Transaction: MzE1MzYxNjU1M2FkaXF6a2N4.

  2. 24 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVKP6P. Transaction: MzEzNTg3OTEyMWFkaXF6a2N4.

  3. 24 November 2015 Termination of appointment of Emma Stranack as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X4KVKOZ4. Transaction: MzEzNTg3OTA3NWFkaXF6a2N4.

  4. 22 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4C6R1DL. Transaction: MzEyNzU0Njg5NmFkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCCOI9. Transaction: MzExMTk0NTAxN2FkaXF6a2N4.

  6. 23 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3CR91E3. Transaction: MzEwNDI4MTMyNWFkaXF6a2N4.

  7. 26 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ0BKW. Transaction: MzA4OTQ5NDc1OWFkaXF6a2N4.

  8. 23 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2D79PXI. Transaction: MzA4MjAwMDgxOWFkaXF6a2N4.

  9. 23 November 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9P2SO. Transaction: MzA2ODA2Nzg2NGFkaXF6a2N4.

  10. 23 November 2012 Termination of appointment of Vincenzo Volino as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9P2SG. Transaction: MzA2ODA2NzgzNmFkaXF6a2N4.

  11. 24 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1DTEZRT. Transaction: MzA2MTMwNjI5OWFkaXF6a2N4.

  12. 25 November 2011 Registered office address changed from C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES United Kingdom on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Address. Type: AD01. Barcode: XG1OAZJU. Transaction: MzA0Nzg1MzM4N2FkaXF6a2N4.

  13. 25 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XG1GTZJ5. Transaction: MzA0Nzg1MzMyN2FkaXF6a2N4.

  14. 25 November 2011 Registered office address changed from C/O Tps Estates Po Box Admin Offi Gunsfield Lodge Comptons Drive Plaitford Romsey Hampshire SO51 6ES on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Address. Type: AD01. Barcode: XG1GRZJ3. Transaction: MzA0Nzg1Mjk1M2FkaXF6a2N4.

  15. 2 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XDDTXWCL. Transaction: MzA0MTQ2MzY3N2FkaXF6a2N4.

  16. 22 November 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X0POSPB2. Transaction: MzAyNzM2MTA3M2FkaXF6a2N4.

  17. 22 November 2010 Director's details changed for Vincenzo Volino on 20 November 2010 [View PDF]

    Action Date: 20 November 2010. Category: Officers. Type: CH01. Barcode: X0PORPB1. Transaction: MzAyNzM2MDkzNGFkaXF6a2N4.

  18. 2 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X56DAN2K. Transaction: MzAyMjU4OTg4NGFkaXF6a2N4.

  19. 2 September 2010 Registered office address changed from the Directors 32 Barons Court Road Ltd 32 Barons Court Road London W14 9DT on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Address. Type: AD01. Barcode: X56BPN2X. Transaction: MzAyMjU4OTgzMGFkaXF6a2N4.

  20. 1 February 2010 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XYZBXH2L. Transaction: MzAwODI0MTE5NWFkaXF6a2N4.

  21. 29 January 2010 Director's details changed for Vallipuram Baskaran on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYZBSH2G. Transaction: MzAwODIzODkzNmFkaXF6a2N4.

  22. 29 January 2010 Director's details changed for Emma Stranack on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYZBVH2J. Transaction: MzAwODIzODk1MGFkaXF6a2N4.

  23. 29 January 2010 Director's details changed for Brian Paul Spendlove on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYZBUH2I. Transaction: MzAwODIzODkzOWFkaXF6a2N4.

  24. 29 January 2010 Director's details changed for Stella Campbell on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYZBTH2H. Transaction: MzAwODIzODkzN2FkaXF6a2N4.

  25. 13 November 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X18FDEX9. Transaction: MzAwMjg1MDI0NmFkaXF6a2N4.

  26. 17 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD1FO5Q9. Transaction: MjAyMDUzOTczOWFkaXF6a2N4.

  27. 11 July 2008 Registered office changed on 11/07/2008 from 21 ridley road wimbledon london SW19 1EV [View PDF]

    Category: Address. Type: 287. Barcode: ABPZ81BT. Transaction: MjAwODg3MzgxNmFkaXF6a2N4.

  28. 25 June 2008 Director appointed emma stranack [View PDF]

    Category: Officers. Type: 288a. Barcode: AMLV50UB. Transaction: MjAwNzgyNjY2N2FkaXF6a2N4.

  29. 1 May 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AMK9TZBS. Transaction: MjAwNDUyODQ0OGFkaXF6a2N4.

  30. 7 April 2008 Return made up to 22/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AH748Y5D. Transaction: MjAwMjc3NDM5NWFkaXF6a2N4.

  31. 25 March 2008 Appointment terminated director robert whitson [View PDF]

    Category: Officers. Type: 288b. Barcode: AH8J0Y5L. Transaction: MjAwMTk2ODkxMWFkaXF6a2N4.

  32. 5 April 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ2Mjc4MGFkaXF6a2N4.

  33. 2 March 2007 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjkyODE1NmFkaXF6a2N4.

  34. 27 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTYxNTIzMWFkaXF6a2N4.

  35. 23 December 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTgxNzM3N2FkaXF6a2N4.

  36. 3 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1MDkwNTI0MmFkaXF6a2N4.

  37. 10 January 2005 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTczNDEyMmFkaXF6a2N4.

  38. 8 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0MTU4OTY1OWFkaXF6a2N4.

  39. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMyNjkwNmFkaXF6a2N4.

  40. 3 March 2004 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0ODc4MTY1MGFkaXF6a2N4.

  41. 13 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTUzNDc3M2FkaXF6a2N4.

  42. 12 February 2004 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM1ODYwMmFkaXF6a2N4.

  43. 2 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDE5MDk2M2FkaXF6a2N4.

  44. 28 February 2003 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDExNTA1M2FkaXF6a2N4.

  45. 27 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzY4OTUwMWFkaXF6a2N4.

  46. 13 February 2002 Ad 15/01/02--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzkzMTM5OGFkaXF6a2N4.

  47. 10 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDA0MjMyMWFkaXF6a2N4.

  48. 10 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDMxMjg0NmFkaXF6a2N4.

  49. 10 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDg1ODk2MmFkaXF6a2N4.

  50. 10 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTY0NTUxNmFkaXF6a2N4.

  51. 22 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDcwMDUzOWFkaXF6a2N4.

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