64 Barons Court Road Freehold Limited

Company Registration Number: 04477454

Company registered in England and Wales

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64 Barons Court Road Freehold Limited is a Private Company Limited by Shares first registered on 4 July 2002. Its current registered address is in London.

Registered Address

FIRST FLOOR FLAT
64 BARONS COURT 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

04477454

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £19,815£19,935£18,875£19,035£18,875£18,875
Current Assets £5,035£3,098£4,084£4,366£5,238£4,419
of which Cash £5,035£3,098£3,924£4,366£5,098£4,209
Total Assets £24,850£23,033£22,959£23,401£24,113£23,294
Current Liabilities £616£615£615£616£1,156£3,140
Net Current Assets £4,419£2,483£3,469£3,750£4,082£1,279
Total Net Worth £24,234£22,418£22,344£22,785£22,957£20,154

Previous Names

No previous names

Company Officers

  • WILSON, Eldine Marie

    Secretary

    Appointed on 18 January 2016

     

    Spur Lodge Limited, The Lodge, Kensington Village
    Avonmore Road
    London
    W14 8TS
    England

  • VIGIL, Angelo Steven

    Director

    Appointed on 4 July 2002

     

    Nationality: American

    Occupation: Club Manager

    Month of birth: June 1962

    First Floor Flat
    64 Barons Court Road
    London
    W14 9DJ

  • BAINES, David Christopher

    Secretary

    Appointed on 4 July 2002

    Resigned on 30 September 2013

    Ground Floor Flat
    64 Barons Court Road
    London
    W14 9DU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 2002

    Resigned on 4 July 2002

    26
    Church Street
    London
    NW8 8EP

  • BAINES, David Christopher

    Director

    Appointed on 4 July 2002

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1950

    Ground Floor Flat
    64 Barons Court Road
    London
    W14 9DU

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

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Latest Filings

  1. 28 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: X55UJSMP. Transaction: MzE0NzQ1MDI0NmFkaXF6a2N4.

  2. 16 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X50VVMC0. Transaction: MzE0MTk4MDYzNWFkaXF6a2N4.

  3. 18 January 2016 Appointment of Mrs Eldine Marie Wilson as a secretary on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: AP03. Barcode: X4YUQFRV. Transaction: MzEzOTkwMzE2NGFkaXF6a2N4.

  4. 25 August 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKHATE. Transaction: MzEyOTY1MzA1NGFkaXF6a2N4.

  5. 27 April 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X466GNQG. Transaction: MzEyMjAzOTM4M2FkaXF6a2N4.

  6. 4 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BE1CIP. Transaction: MzEwMzE3MjExNWFkaXF6a2N4.

  7. 16 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: X35WS81M. Transaction: MzA5ODM1MjI5OWFkaXF6a2N4.

  8. 15 April 2014 Registered office address changed from Ground Floor Flat 64 Barons Court Road London W14 9DU on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Address. Type: AD01. Barcode: X35RKFPS. Transaction: MzA5ODIxMDQ0NGFkaXF6a2N4.

  9. 14 April 2014 Termination of appointment of David Baines as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RJZAJ. Transaction: MzA5ODIwNjQ5MmFkaXF6a2N4.

  10. 14 April 2014 Termination of appointment of David Baines as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35RJYZL. Transaction: MzA5ODIwNjQwMmFkaXF6a2N4.

  11. 8 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2C1X0D4. Transaction: MzA4MTA4NDc1NWFkaXF6a2N4.

  12. 22 March 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A24EBE8J. Transaction: MzA3NDk4MjI1MmFkaXF6a2N4.

  13. 25 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW15B4. Transaction: MzA2MTM4NzI5OGFkaXF6a2N4.

  14. 28 March 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15LAPKB. Transaction: MzA1NDkwMTcyOGFkaXF6a2N4.

  15. 3 August 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AOR5EW8C. Transaction: MzA0MTUyODkyMWFkaXF6a2N4.

  16. 8 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X4Y82VMQ. Transaction: MzA0MDA5NjM1M2FkaXF6a2N4.

  17. 28 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XPNO6M1Q. Transaction: MzAyMDMxNDY3MmFkaXF6a2N4.

  18. 27 July 2010 Director's details changed for Angelo Vigil on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XPNO5M1P. Transaction: MzAyMDMxNDY0M2FkaXF6a2N4.

  19. 27 July 2010 Director's details changed for David Christopher Baines on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XPNO4M1O. Transaction: MzAyMDMxNDY0MWFkaXF6a2N4.

  20. 7 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A3GL5JQS. Transaction: MzAxNTA5NjM1NmFkaXF6a2N4.

  21. 17 August 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3QDWCHS. Transaction: MjAzOTMxNTI0NWFkaXF6a2N4.

  22. 13 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AR0CW9O6. Transaction: MjAzMjc4MzkxOWFkaXF6a2N4.

  23. 21 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEWOV1I9. Transaction: MjAwOTI5Njk4N2FkaXF6a2N4.

  24. 2 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AM4KBZC6. Transaction: MjAwNDY1Nzg3MmFkaXF6a2N4.

  25. 11 October 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU0NTc3OWFkaXF6a2N4.

  26. 1 August 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ2NDgzMWFkaXF6a2N4.

  27. 31 August 2006 Return made up to 04/07/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk4MDcxOWFkaXF6a2N4.

  28. 25 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIyMjE2NmFkaXF6a2N4.

  29. 4 October 2005 Return made up to 04/07/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTU0NzM5NWFkaXF6a2N4.

  30. 5 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0ODg2MDExOWFkaXF6a2N4.

  31. 20 October 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY5MTUzMmFkaXF6a2N4.

  32. 12 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0MDU5ODQ3OWFkaXF6a2N4.

  33. 6 August 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzExNTQ5N2FkaXF6a2N4.

  34. 6 January 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODY0MjU3M2FkaXF6a2N4.

  35. 12 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjkzMzQ5OWFkaXF6a2N4.

  36. 4 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzg4MjQzMmFkaXF6a2N4.

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