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44 Barons Court Road Limited

Company Registration Number: 06255936

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.
44 Barons Court Road Limited is a Private Company Limited by Guarantee first registered on 22 May 2007. Its current registered address is in London.

Registered Address

44 BARONS COURT ROAD
LONDON
W14 9DU

There are 15 companies currently registered at this postcode, including this one.

All companies at W14 9DU

Registration Data

Company Number

06255936

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,946£3,304£3,037£376£1,304£1,808£1,686
of which Cash £5,946£3,304£3,037£376£1,304£1,808£1,686
Total Assets £5,946£3,304£3,037£376£1,304£1,808£1,686
Current Liabilities £5,946£3,304£3,037£376£1,304£1,808£639
Net Current Assets £0£0£0£0£0£0£1,047
Total Net Worth £0£0£0£0£0£0£1,047

Previous Names

  • CINNAMON FH COMPANY LIMITED, active until 15 September 2008

Company Officers

  • BAKER, Colin John

    Director

    Appointed on 2 October 2008

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: November 1971

    44
    Barons Court Road
    London
    W14 9DU

  • BECKETT, Hannah Elizabeth

    Director

    Appointed on 29 January 2016

     

    Nationality: British

    Occupation: Actuary

    Month of birth: January 1991

    Basement Flat, 44
    Barons Court Road
    London
    W14 9DU
    England

  • JONES, William James

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1987

    44
    Barons Court Road
    London
    W14 9DU
    England

  • KNIGHT, Fyona Elizabeth

    Director

    Appointed on 2 October 2008

     

    Nationality: British

    Occupation: Corporate Credit Analyst

    Month of birth: January 1978

    44
    Barons Court Road
    London
    W14 9DU

  • SHAH, Vijay

    Director

    Appointed on 23 April 2012

     

    Nationality: British

    Occupation: Aeronautical Engineer

    Month of birth: July 1980

    44
    Barons Court Road
    London
    W14 9DU

  • CAMPBELL, Jessica Mary

    Secretary

    Appointed on 2 October 2008

    Resigned on 1 May 2010

    44
    Barons Court Road
    London
    W14 9DU

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 22 May 2007

    Resigned on 13 November 2009

    Ringley House
    349 Royal College Street
    London
    NW1 9QS

  • BOWRING, Mary Anne

    Director

    Appointed on 22 May 2007

    Resigned on 13 November 2009

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1970

    69 Fortress Road
    Kentish Town
    London
    NW5 1HE

  • CAMPBELL, Jessica Mary

    Director

    Appointed on 2 October 2008

    Resigned on 10 May 2010

    Nationality: British

    Occupation: Police Officer

    Month of birth: May 1982

    44
    Barons Court Road
    London
    W14 9DU

  • COOKE, Eleanor

    Director

    Appointed on 22 May 2010

    Resigned on 16 April 2015

    Nationality: British

    Occupation: Operations Assistant

    Month of birth: May 1984

    44
    Barons Court Road
    London
    W14 9DU
    United Kingdom

  • DUTTON, Fiona Elizabeth Milward

    Director

    Appointed on 2 October 2008

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Model And Actress

    Month of birth: February 1983

    44
    Barons Court Road
    London
    W14 9DU

  • TUCK, Teresa Marie

    Director

    Appointed on 22 May 2007

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Property Manager

    Month of birth: December 1966

    92 Portnalls Road
    Coulsdon
    Surrey
    CR5 3DF

  • USBORNE, Patrick

    Director

    Appointed on 1 October 2009

    Resigned on 23 April 2012

    Nationality: British

    Occupation: None

    Month of birth: July 1980

    44
    Barons Court Road
    London
    W14 9DU

  • USBORNE, Patrick

    Director

    Appointed on 2 October 2008

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Trainee Architect

    Month of birth: July 1980

    44
    Barons Court Road
    London
    W14 9DU

  • WILSON, Gillian

    Director

    Appointed on 16 April 2015

    Resigned on 1 April 2016

    Nationality: British

    Occupation: It Trainer/Housewife

    Month of birth: August 1972

    Basement Flat, 44 Barons Court
    Basement Flat
    44 Barons Court
    London
    W14 9DU
    England

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 July 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BK148O. Transaction: MzE4MTU4ODk4N2FkaXF6a2N4.

  2. 27 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BK0X54. Transaction: MzE4MTU4ODgxOGFkaXF6a2N4.

  3. 22 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60SG0R6. Transaction: MzE2OTUxNjg1MGFkaXF6a2N4.

  4. 15 June 2016 Annual return made up to 21 May 2016 no member list [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X596VMYO. Transaction: MzE1MDgyNTM2OWFkaXF6a2N4.

  5. 15 June 2016 Termination of appointment of Gillian Wilson as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X596VN6P. Transaction: MzE1MDgyNTA2N2FkaXF6a2N4.

  6. 5 April 2016 Appointment of Miss Hannah Elizabeth Beckett as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X548N42H. Transaction: MzE0NTY0NDM3NmFkaXF6a2N4.

  7. 4 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4LJCE40. Transaction: MzEzNjgwMjMzNGFkaXF6a2N4.

  8. 16 October 2015 Appointment of Miss Gillian Wilson as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: AP01. Barcode: X4I4E0UP. Transaction: MzEzMzE3ODUwMWFkaXF6a2N4.

  9. 16 October 2015 Termination of appointment of Eleanor Cooke as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM01. Barcode: X4I4DYAC. Transaction: MzEzMzE3NzYyM2FkaXF6a2N4.

  10. 12 June 2015 Annual return made up to 21 May 2015 no member list [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X49FP7G8. Transaction: MzEyNTAyMzg4NmFkaXF6a2N4.

  11. 21 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZL4VF5. Transaction: MzExNTc3NjYyN2FkaXF6a2N4.

  12. 9 June 2014 Annual return made up to 21 May 2014 no member list [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X39NKR2D. Transaction: MzEwMTU2MjgzM2FkaXF6a2N4.

  13. 9 June 2014 Director's details changed for Fyona Elizabeth Williams on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X39NKR20. Transaction: MzEwMTU2MjU0NmFkaXF6a2N4.

  14. 27 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30F3GB7. Transaction: MzA5MzM4MTE0N2FkaXF6a2N4.

  15. 22 May 2013 Annual return made up to 21 May 2013 no member list [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X28TGQDE. Transaction: MzA3ODM0MjAzM2FkaXF6a2N4.

  16. 18 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22HL08Y. Transaction: MzA3MzAwMTA2MmFkaXF6a2N4.

  17. 14 February 2013 Appointment of Mr William James Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X227CD02. Transaction: MzA3Mjg0NzQzOWFkaXF6a2N4.

  18. 12 February 2013 Termination of appointment of Fiona Dutton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2224ZV5. Transaction: MzA3MjcxMDE0NWFkaXF6a2N4.

  19. 24 May 2012 Annual return made up to 21 May 2012 no member list [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X19LF86J. Transaction: MzA1ODA0MjI0NmFkaXF6a2N4.

  20. 24 May 2012 Director's details changed for Mr Vijay Shah on 7 May 2012 [View PDF]

    Action Date: 7 May 2012. Category: Officers. Type: CH01. Barcode: X19LF86B. Transaction: MzA1ODA0MjA2MGFkaXF6a2N4.

  21. 24 April 2012 Appointment of Mr Vijay Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17IJK42. Transaction: MzA1NjM2MjA0N2FkaXF6a2N4.

  22. 23 April 2012 Termination of appointment of Patrick Usborne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17FZCOA. Transaction: MzA1NjI5MTM0N2FkaXF6a2N4.

  23. 23 April 2012 Director's details changed for Fiona Elizabeth Milward Brattle on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH01. Barcode: X17FZCIQ. Transaction: MzA1NjI5MTI5M2FkaXF6a2N4.

  24. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13G47ZV. Transaction: MzA1MzI3MzY4N2FkaXF6a2N4.

  25. 27 May 2011 Annual return made up to 21 May 2011 no member list [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XQVUQUHD. Transaction: MzAzNzg5MjAwNGFkaXF6a2N4.

  26. 27 May 2011 Director's details changed for Fyona Elizabeth Williams on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH01. Barcode: XQVUPUHC. Transaction: MzAzNzg5MDgzNGFkaXF6a2N4.

  27. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A52SYRWU. Transaction: MzAzMjgyNTE3OWFkaXF6a2N4.

  28. 23 June 2010 Appointment of Miss Eleanor Cooke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADD67L20. Transaction: MzAxODE4MzM0NmFkaXF6a2N4.

  29. 8 June 2010 Annual return made up to 21 May 2010 no member list [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XK5HNKOY. Transaction: MzAxNzEzNDI2N2FkaXF6a2N4.

  30. 8 June 2010 Director's details changed for Fiona Elizabeth Milward Brattle on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XK5HKKOV. Transaction: MzAxNzEyNjg1NmFkaXF6a2N4.

  31. 8 June 2010 Termination of appointment of Jessica Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK5HLKOW. Transaction: MzAxNzEyNjg1N2FkaXF6a2N4.

  32. 8 June 2010 Director's details changed for Fyona Elizabeth Williams on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XK5HMKOX. Transaction: MzAxNzEyNjg1OGFkaXF6a2N4.

  33. 8 June 2010 Director's details changed for Colin John Baker on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XK5HJKOU. Transaction: MzAxNzEyNjg1NWFkaXF6a2N4.

  34. 8 June 2010 Termination of appointment of Jessica Campbell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK5HIKOT. Transaction: MzAxNzEyNjg1NGFkaXF6a2N4.

  35. 14 April 2010 Appointment of Patrick Usborne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHEGCJ3J. Transaction: MzAxMzUxNTAxNWFkaXF6a2N4.

  36. 15 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A6QH5HGP. Transaction: MzAwOTQyOTE1M2FkaXF6a2N4.

  37. 14 January 2010 Termination of appointment of Mary-Anne Bowring as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANA01GH5. Transaction: MzAwNzA2NDgyNGFkaXF6a2N4.

  38. 14 January 2010 Termination of appointment of Ringley Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ANA02GH6. Transaction: MzAwNzA2NDc3NWFkaXF6a2N4.

  39. 13 January 2010 Registered office address changed from Ringley House 349 Royal College Street Camden London NW1 9QS on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Address. Type: AD01. Barcode: ANA00GH4. Transaction: MzAwNzAxMTUzNGFkaXF6a2N4.

  40. 9 December 2009 Termination of appointment of Patrick Usborne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1WCRFG5. Transaction: MzAwNDYzMDQ3M2FkaXF6a2N4.

  41. 6 July 2009 Registered office changed on 06/07/2009 from 44 barons court road london W14 9DU [View PDF]

    Category: Address. Type: 287. Barcode: AYPHFB8C. Transaction: MjAzNjUwMjI2MWFkaXF6a2N4.

  42. 2 July 2009 Annual return made up to 21/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2HPB7D. Transaction: MjAzNjMwNjM5MmFkaXF6a2N4.

  43. 23 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AHRJJ891. Transaction: MjAyODc2OTMzOGFkaXF6a2N4.

  44. 9 October 2008 Registered office changed on 09/10/2008 from ringley house 349 royal college street london NW1 9QS [View PDF]

    Category: Address. Type: 287. Barcode: A2OTN3TC. Transaction: MjAxNTIwMjA2NWFkaXF6a2N4.

  45. 9 October 2008 Director and secretary appointed jessica mary campbell [View PDF]

    Category: Officers. Type: 288a. Barcode: A2OTM3TB. Transaction: MjAxNTIwMTk1OWFkaXF6a2N4.

  46. 9 October 2008 Director appointed fyona elizabeth williams [View PDF]

    Category: Officers. Type: 288a. Barcode: A2OU53TV. Transaction: MjAxNTIwMTgzNWFkaXF6a2N4.

  47. 9 October 2008 Director appointed fiona elizabeth milward brattle [View PDF]

    Category: Officers. Type: 288a. Barcode: A2OTV3TK. Transaction: MjAxNTIwMTcwNWFkaXF6a2N4.

  48. 9 October 2008 Director appointed colin john baker [View PDF]

    Category: Officers. Type: 288a. Barcode: A2OTL3TA. Transaction: MjAxNTIwMTMzOWFkaXF6a2N4.

  49. 9 October 2008 Director appointed patrick usborne [View PDF]

    Category: Officers. Type: 288a. Barcode: A2OTK3T9. Transaction: MjAxNTIwMTE5MGFkaXF6a2N4.

  50. 12 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AGNCD327. Transaction: MjAxMzQwODc4MmFkaXF6a2N4.

  51. 23 May 2008 Appointment terminated director teresa tuck [View PDF]

    Category: Officers. Type: 288b. Barcode: A89HNZXR. Transaction: MjAwNTk2NTM0MWFkaXF6a2N4.

  52. 21 May 2008 Annual return made up to 21/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X26IBZWT. Transaction: MjAwNTgyMTQ2MmFkaXF6a2N4.

  53. 22 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDgyMDYyNmFkaXF6a2N4.

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54.80.236.48 Mon, 16 Oct 2017 23:28:18 +0100