64 Baring Street Limited

Company Registration Number: 04975206

Company registered in England and Wales

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64 Baring Street Limited is a Private Company Limited by Shares first registered on 25 November 2003. Its current registered address is in London.

Registered Address

MR M A BURGESS
107A MORTIMER ROAD
LONDON
N1 4LB

There are 4 companies currently registered at this postcode, including this one.

All companies at N1 4LB

Registration Data

Company Number

04975206

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,087£5,711£2,850£605£6,759£4,311
of which Cash £5,992£3,039£1,643£85£5,018£3,706
Total Assets £8,087£5,711£2,850£605£6,759£4,311
Current Liabilities £8,083£5,707£2,846£600£6,754£4,306
Net Current Assets £4£4£4£5£5£5
Total Net Worth £4£4£4£5£5£5

Previous Names

No previous names

Company Officers

  • BURGESS, Matthew Anthony

    Secretary

    Appointed on 25 November 2003

     

    MR M A BURGESS
    107a
    Mortimer Road
    London
    N1 4LB
    United Kingdom

  • BURGESS, Matthew Anthony

    Director

    Appointed on 25 November 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1970

    MR M A BURGESS
    107a
    Mortimer Road
    London
    N1 4LB
    United Kingdom

  • SHARMA-YUN, Monica Shuk-May

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Teacher Of Mathematics

    Month of birth: February 1975

    Flat 2
    64 Baring Street
    London
    N1 3DS
    Uk

  • SMITH, Robert Clive

    Director

    Appointed on 25 November 2003

     

    Nationality: British

    Occupation: Design Director

    Month of birth: November 1970

    Flat 4
    64
    Baring Street
    London
    N1 3DS
    United Kingdom

  • THACKERA, Leila Anne

    Director

    Appointed on 24 November 2006

     

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1981

    Flat 1 64 Baring Street
    London
    N1 3DS

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 2003

    Resigned on 25 November 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • MAJOR, Paul

    Director

    Appointed on 20 September 2005

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Oil Supply

    Month of birth: March 1965

    Little Mead
    Patient End
    Furneux Pelham
    Buntingford
    Hertfordshire
    SG9 0JN
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP8KNU. Transaction: MzE2NDE1ODAzOWFkaXF6a2N4.

  2. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E27SZC. Transaction: MzE1NTgxMzIyN2FkaXF6a2N4.

  3. 23 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUT1VC. Transaction: MzEzODI5NjQ5OWFkaXF6a2N4.

  4. 23 December 2015 Director's details changed for Matthew Anthony Burgess on 4 January 2014 [View PDF]

    Action Date: 4 January 2014. Category: Officers. Type: CH01. Barcode: X4MUT1R4. Transaction: MzEzODI5NjQwMmFkaXF6a2N4.

  5. 25 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKGJEY. Transaction: MzEyOTY0NTY0NmFkaXF6a2N4.

  6. 31 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3NVMWQ8. Transaction: MzExNDQ5NzEzN2FkaXF6a2N4.

  7. 15 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ECDRQ3. Transaction: MzEwNTY0NTU5NWFkaXF6a2N4.

  8. 13 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4PWNT. Transaction: MzA5MDY3MDM0N2FkaXF6a2N4.

  9. 10 October 2013 Appointment of Monica Shuk-May Sharma-Yun as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ID4E01. Transaction: MzA4NjcyNjg3MGFkaXF6a2N4.

  10. 26 September 2013 Termination of appointment of Paul Major as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HQ5RFN. Transaction: MzA4NTg1OTkzMWFkaXF6a2N4.

  11. 23 January 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X20OZ556. Transaction: MzA3MTU5OTg4OWFkaXF6a2N4.

  12. 21 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7MI7C. Transaction: MzA2OTg0OTcwMWFkaXF6a2N4.

  13. 21 November 2012 Cancellation of shares. Statement of capital on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Capital. Type: SH06. Barcode: A1LZS0KY. Transaction: MzA2Nzg2NzQ5MmFkaXF6a2N4.

  14. 21 November 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1LZS0KI. Transaction: MzA2Nzg2NzQ4NGFkaXF6a2N4.

  15. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBFUF4. Transaction: MzA2MzE1OTA5NGFkaXF6a2N4.

  16. 13 January 2012 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X10F7VZM. Transaction: MzA1MDY5MjgyMWFkaXF6a2N4.

  17. 13 January 2012 Director's details changed for Robert Clive Smith on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X10F7TRN. Transaction: MzA1MDY5MjA3MmFkaXF6a2N4.

  18. 13 January 2012 Director's details changed for Paul Major on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X10F7TCT. Transaction: MzA1MDY5MTk0NmFkaXF6a2N4.

  19. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLMQ0X4V. Transaction: MzA0MjkxNDc4MmFkaXF6a2N4.

  20. 29 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: XBPXGQ77. Transaction: MzAyOTMyNDU3OWFkaXF6a2N4.

  21. 27 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X2QADMWU. Transaction: MzAyMjIyNjA1MWFkaXF6a2N4.

  22. 12 February 2010 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XGULWHGL. Transaction: MzAwOTMzMTM4NGFkaXF6a2N4.

  23. 12 February 2010 Director's details changed for Matthew Anthony Burgess on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XGULSHGH. Transaction: MzAwOTMzMDM2NGFkaXF6a2N4.

  24. 12 February 2010 Director's details changed for Robert Clive Smith on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XGULUHGJ. Transaction: MzAwOTMzMDM2OGFkaXF6a2N4.

  25. 12 February 2010 Director's details changed for Leila Anne Thackera on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XGULVHGK. Transaction: MzAwOTMzMDM2OWFkaXF6a2N4.

  26. 12 February 2010 Director's details changed for Paul Major on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XGULTHGI. Transaction: MzAwOTMzMDM2N2FkaXF6a2N4.

  27. 12 February 2010 Secretary's details changed for Matthew Anthony Burgess on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH03. Barcode: XGULRHGG. Transaction: MzAwOTMzMDM2M2FkaXF6a2N4.

  28. 12 February 2010 Registered office address changed from Flat 3 64 Baring Street London N1 3DS on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Address. Type: AD01. Barcode: XGULQHGF. Transaction: MzAwOTMzMDM2MmFkaXF6a2N4.

  29. 28 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XFSZ5DN8. Transaction: MjA0MjMyMDQ0OGFkaXF6a2N4.

  30. 16 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCNBC5PD. Transaction: MjAyMDM4MzUyOWFkaXF6a2N4.

  31. 15 December 2008 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCHVU5O8. Transaction: MjAyMDI4ODU2NmFkaXF6a2N4.

  32. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XVA403KT. Transaction: MjAxNDQ5MjI0MGFkaXF6a2N4.

  33. 2 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE5MzM4OGFkaXF6a2N4.

  34. 14 November 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4ODE0MjE1NGFkaXF6a2N4.

  35. 5 November 2007 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc4MzA5MGFkaXF6a2N4.

  36. 2 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTcwMTUwN2FkaXF6a2N4.

  37. 19 December 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDY2NDY1NmFkaXF6a2N4.

  38. 22 November 2005 Ad 25/10/05--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDEyOTg4NGFkaXF6a2N4.

  39. 24 October 2005 £ nc 4/5 20/09/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNDcwNDcxMWFkaXF6a2N4.

  40. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDIzODAyNGFkaXF6a2N4.

  41. 14 September 2005 Return made up to 25/11/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE5NTgzN2FkaXF6a2N4.

  42. 23 August 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMDY5ODMxMmFkaXF6a2N4.

  43. 7 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTYyNzA0NmFkaXF6a2N4.

  44. 22 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgxOTgyOGFkaXF6a2N4.

  45. 25 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTM3MDkwMmFkaXF6a2N4.

  46. 25 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTkzMzMyMmFkaXF6a2N4.

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