4 Barons Court Road Limited

Company Registration Number: 04474734

Company registered in England and Wales

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4 Barons Court Road Limited is a Private Company Limited by Shares first registered on 1 July 2002.

Registered Address

4 BARONS COURT ROAD
LONDON
W14 9DT

There are 17 companies currently registered at this postcode, including this one.

All companies at W14 9DT

Registration Data

Company Number

04474734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £2,500£2,500£2,500£2,500£5£5£5£5£5£5£5£2,500
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £2,500£2,500£2,500£2,500£5£5£5£5£5£5£5£2,500
Current Liabilities £2,495£2,495£2,495£2,495£0£0£0£0£0£0£0£2,495
Net Current Assets £-2,495£-2,495£-2,495£-2,495£0£0£0£0£0£0£0£-2,495
Total Net Worth £5£5£5£5£5£5£5£5£5£5£5£5

Previous Names

  • WELLBON PROPERTY MANAGEMENT LIMITED, active until 20 November 2002

Company Officers

  • NICHOLAS, Gladys

    Secretary

    Appointed on 1 May 2007

     

    First Floor Flat
    4 Barons Court Road
    London
    W14 9DT

  • FAJARDO, Manuel Gatmaitan

    Director

    Appointed on 17 July 2003

     

    Nationality: British

    Occupation: Hotel And Catering

    Month of birth: October 1947

    Ground Floor Flat
    4 Barons Court Road
    London
    W14 9DT

  • SZE, Yolanda

    Secretary

    Appointed on 17 July 2003

    Resigned on 1 May 2007

    Basement Flat
    4 Barons Court Road
    London
    W14 9DT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 July 2002

    Resigned on 19 November 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 July 2002

    Resigned on 19 November 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 25 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5YW2G02. Transaction: MzE2NzQwOTM3MGFkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X57NV5XD. Transaction: MzE0OTIzNzE5MmFkaXF6a2N4.

  3. 1 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X540SPGO. Transaction: MzE0NTQ0OTQxOGFkaXF6a2N4.

  4. 2 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44G736R. Transaction: MzEyMDUyNjg4MWFkaXF6a2N4.

  5. 2 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X44G7380. Transaction: MzEyMDUyNjg5N2FkaXF6a2N4.

  6. 7 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X35BS2Z4. Transaction: MzA5Nzc0ODQxNmFkaXF6a2N4.

  7. 7 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35BS2YO. Transaction: MzA5Nzc0ODQxMmFkaXF6a2N4.

  8. 4 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25L03HT. Transaction: MzA3NTY1MjkyMGFkaXF6a2N4.

  9. 4 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X25L02KP. Transaction: MzA3NTY1MjUxNWFkaXF6a2N4.

  10. 8 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X18IM9B7. Transaction: MzA1NzA5NDc4MGFkaXF6a2N4.

  11. 13 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16SQ7KH. Transaction: MzA1NTc2MTU2MWFkaXF6a2N4.

  12. 4 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L7A3LTO7. Transaction: MzAzNjU2MzcyNmFkaXF6a2N4.

  13. 4 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XI0OOTUE. Transaction: MzAzNjUyMTIzNGFkaXF6a2N4.

  14. 6 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XSCYIJRR. Transaction: MzAxNTAwOTkyNGFkaXF6a2N4.

  15. 6 May 2010 Director's details changed for Manuel Gatmaitan Fajardo on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSCYHJRQ. Transaction: MzAxNTAwODYzMmFkaXF6a2N4.

  16. 29 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7DMMJJ4. Transaction: MzAxNDU3NDgzN2FkaXF6a2N4.

  17. 16 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AN1OQ9UF. Transaction: MjAzMzA5MjQwMGFkaXF6a2N4.

  18. 30 April 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA3TQ9GI. Transaction: MjAzMTg4OTMyOGFkaXF6a2N4.

  19. 23 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A8VWAZXF. Transaction: MjAwNTk3NjQ5OWFkaXF6a2N4.

  20. 13 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ALNZO2. Transaction: MjAwNTI4MjA2NWFkaXF6a2N4.

  21. 13 May 2008 Appointment terminated secretary yolanda sze [View PDF]

    Category: Officers. Type: 288b. Barcode: X0ALMZO1. Transaction: MjAwNTI4MTQyOWFkaXF6a2N4.

  22. 13 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk5NDA4N2FkaXF6a2N4.

  23. 29 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDg2NzU2MmFkaXF6a2N4.

  24. 4 May 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU0MDY0OWFkaXF6a2N4.

  25. 18 July 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzIxNTE0N2FkaXF6a2N4.

  26. 17 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc3MzI3MWFkaXF6a2N4.

  27. 25 May 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE1OTg5MWFkaXF6a2N4.

  28. 20 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5MzA5NzM1M2FkaXF6a2N4.

  29. 18 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0NDEwNDQxMmFkaXF6a2N4.

  30. 24 May 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc1MzQ4MmFkaXF6a2N4.

  31. 20 May 2004 Ad 17/12/03--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjUzOTQ5NGFkaXF6a2N4.

  32. 4 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDA5ODQwMGFkaXF6a2N4.

  33. 8 October 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA1OTYxMmFkaXF6a2N4.

  34. 4 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjg0NzQ4MGFkaXF6a2N4.

  35. 4 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzExNDc2N2FkaXF6a2N4.

  36. 30 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODUyMzUwMGFkaXF6a2N4.

  37. 30 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzkyOTI3M2FkaXF6a2N4.

  38. 30 July 2003 Registered office changed on 30/07/03 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDA4OTg4NmFkaXF6a2N4.

  39. 20 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzMyNTYxNWFkaXF6a2N4.

  40. 1 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDIzNTE4MGFkaXF6a2N4.

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