33 Baldry Gardens Limited

Company Registration Number: 06427413

Company registered in England and Wales

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33 Baldry Gardens Limited is a Private Company Limited by Shares first registered on 14 November 2007. Its current registered address is in London.

Registered Address

33 BALDRY GARDENS
LONDON
SW16 3DL

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

All companies at SW16 3DL

Registration Data

Company Number

06427413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2007

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

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,825£1,508£1,652£1,052£1,320£1,530£4£594
of which Cash £1,825£1,508£1,652£1,052£1,320£1,530£4£594
Total Assets £1,825£1,508£1,652£1,052£1,320£1,530£4£594
Current Liabilities £420£420£420£420£420£30£0£590
Net Current Assets £1,405£1,088£1,232£632£900£1,500£4£4
Total Net Worth £1,405£1,088£1,232£632£900£1,500£4£4

Previous Names

No previous names

Company Officers

  • MORRONE, Rocco

    Secretary

    Appointed on 12 November 2014

     

    223
    St. Andrews Road
    Coulsdon
    Surrey
    CR5 3HN
    England

  • CHAN, Jeffrey

    Director

    Appointed on 29 July 2011

     

    Nationality: British

    Occupation: Metropolitan Police

    Month of birth: May 1981

    33
    Baldry Gardens
    London
    SW16 3DL
    England

  • MORRONE, Rocco

    Director

    Appointed on 18 June 2011

     

    Nationality: British

    Occupation: Networkrail

    Month of birth: January 1968

    33
    Baldry Gardens
    London
    SW16 3DL
    England

  • WILSON, Rachel Claire

    Director

    Appointed on 28 October 2011

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: April 1984

    33
    Baldry Gardens
    London
    SW16 3DL
    England

  • CHAN, Jeffrey

    Secretary

    Appointed on 24 January 2012

    Resigned on 12 November 2014

    33
    Baldry Gardens
    London
    SW16 3DL
    England

  • CROWDER, Rebecca Claire Leslie

    Secretary

    Appointed on 14 November 2007

    Resigned on 28 October 2011

    33
    Flat C
    33 Baldry Gardens
    London
    SW16 3DL

  • ALPHA SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 14 November 2007

    Resigned on 14 November 2007

    5th Floor
    Signet House, 49-51 Farringdon Road
    London
    EC1M 3JP

  • CROWDER, Rebecca Claire Leslie

    Director

    Appointed on 14 November 2007

    Resigned on 28 October 2011

    Nationality: British

    Occupation: Administrative Assistant

    Month of birth: October 1979

    33
    Flat C
    33 Baldry Gardens
    London
    SW16 3DL

  • DONAGHY, Stephen Robert

    Director

    Appointed on 14 November 2007

    Resigned on 26 November 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1975

    Flat B
    33 Baldry Gardens
    London
    SW16 3DL

  • DORRELL, David

    Director

    Appointed on 26 November 2009

    Resigned on 20 March 2012

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1979

    Flat B, 33
    Baldry Gardens
    London
    SW16 3DL
    United Kingdom

  • EMMONS, Lewis James

    Director

    Appointed on 14 November 2007

    Resigned on 29 July 2011

    Nationality: British

    Occupation: Banking Analyst

    Month of birth: October 1974

    Flat D
    33 Baldry Gardens
    London
    SW16 3DL

  • GORMAN, Sophie Claire

    Director

    Appointed on 14 November 2007

    Resigned on 18 June 2011

    Nationality: British

    Occupation: Tv Presenter

    Month of birth: February 1976

    Flat A
    33 Baldry Gardens
    London
    SW16 3DL

  • MCGEE, William Michael

    Director

    Appointed on 6 April 2012

    Resigned on 7 August 2014

    Nationality: British

    Occupation: Financial Services

    Month of birth: July 1980

    33
    Baldry Gardens
    London
    SW16 3DL
    England

  • ALPHA DIRECT LIMITED

    Corporate Director

    Appointed on 14 November 2007

    Resigned on 14 November 2007

    5th Floor
    Signet House, 49-51 Farringdon Road
    London
    EC1M 3JP

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

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISHVMX. Transaction: MzE2MDkwMDExMGFkaXF6a2N4.

  2. 12 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: X5D738GP. Transaction: MzE1NTA1NDM5M2FkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4YN04FN. Transaction: MzEzOTc4NzU0OGFkaXF6a2N4.

  4. 3 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: X4CZD8TL. Transaction: MzEyODI2Mzk3NWFkaXF6a2N4.

  5. 27 January 2015 Secretary's details changed for Mr Jeffrey Chan on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: CH03. Barcode: X3KHAF2W. Transaction: MzExMTI0NjgyMWFkaXF6a2N4.

  6. 12 December 2014 Appointment of Mr Rocco Morrone as a secretary on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP03. Barcode: X3MKRHLD. Transaction: MzExMzMyNzczN2FkaXF6a2N4.

  7. 13 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KHAGX6. Transaction: MzExMTI1MTQ3M2FkaXF6a2N4.

  8. 13 November 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3KHAJ4B. Transaction: MzExMTI0NzQ5OWFkaXF6a2N4.

  9. 12 November 2014 Director's details changed for Mr Rocco Morrone on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: CH01. Barcode: X3KHAGWY. Transaction: MzExMTI0NzE0MGFkaXF6a2N4.

  10. 13 October 2014 Secretary's details changed for Mr Jeffrey Chan on 11 October 2014 [View PDF]

    Action Date: 11 October 2014. Category: Officers. Type: CH03. Barcode: X3IGCVMQ. Transaction: MzEwOTM1NTY4M2FkaXF6a2N4.

  11. 13 September 2014 Termination of appointment of William Michael Mcgee as a director on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: TM01. Barcode: X3GCV7WP. Transaction: MzEwNzQ1MjA5M2FkaXF6a2N4.

  12. 22 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3CON93M. Transaction: MzEwNDE4MTg2MGFkaXF6a2N4.

  13. 14 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2L423W3. Transaction: MzA4ODc5ODc5OGFkaXF6a2N4.

  14. 11 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2ABPQX6. Transaction: MzA3OTU5ODk5MGFkaXF6a2N4.

  15. 14 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOZA14. Transaction: MzA2NzU0NjIzOWFkaXF6a2N4.

  16. 6 June 2012 Appointment of Mr William Michael Mcgee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A666SG. Transaction: MzA1ODU2MDQ2OGFkaXF6a2N4.

  17. 1 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1A6682P. Transaction: MzA1ODU2MDczMWFkaXF6a2N4.

  18. 12 April 2012 Registered office address changed from Flat B 33 Baldry Gardens SW16 3DL United Kingdom on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Address. Type: AD01. Barcode: X16Q7S28. Transaction: MzA1NTc0ODMyMmFkaXF6a2N4.

  19. 10 April 2012 Termination of appointment of David Dorrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16L0BL7. Transaction: MzA1NTYxMzI2NWFkaXF6a2N4.

  20. 29 February 2012 Appointment of Mr Jeffrey Chan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X13PU2GZ. Transaction: MzA1MzM2OTA4NWFkaXF6a2N4.

  21. 22 November 2011 Appointment of Miss Rachel Claire Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEHVRZGT. Transaction: MzA0NzU3MTA0OWFkaXF6a2N4.

  22. 21 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XE3WZZFN. Transaction: MzA0NzQ5Mzc0OWFkaXF6a2N4.

  23. 21 November 2011 Registered office address changed from Flat C 33 Baldry Gardens London SW16 3DL on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Address. Type: AD01. Barcode: XE3WYZFM. Transaction: MzA0NzQ4OTQ3M2FkaXF6a2N4.

  24. 21 November 2011 Termination of appointment of Rebecca Crowder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE34FZFB. Transaction: MzA0NzQ4NzU0MWFkaXF6a2N4.

  25. 21 November 2011 Termination of appointment of Rebecca Crowder as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE331ZFW. Transaction: MzA0NzQ4NzQ2OGFkaXF6a2N4.

  26. 22 September 2011 Appointment of Mr Jeffrey Chan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTUWLXRP. Transaction: MzA0NDI3MjQ1N2FkaXF6a2N4.

  27. 11 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ALF6ZWJU. Transaction: MzA0MTk3NzY5OWFkaXF6a2N4.

  28. 5 August 2011 Appointment of Mr Rocco Morrone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XER68WFR. Transaction: MzA0MTY2NDM1MmFkaXF6a2N4.

  29. 4 August 2011 Termination of appointment of Sophie Gorman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XED2AWEA. Transaction: MzA0MTYxMTI4OWFkaXF6a2N4.

  30. 4 August 2011 Termination of appointment of Lewis Emmons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XECZRWEN. Transaction: MzA0MTYxMTEzOWFkaXF6a2N4.

  31. 10 December 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X6W4CPTX. Transaction: MzAyODYxMTM1OWFkaXF6a2N4.

  32. 2 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LK4OUMW9. Transaction: MzAyMjU1ODg3NGFkaXF6a2N4.

  33. 28 January 2010 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XX1RYH12. Transaction: MzAwODEzNzQzMGFkaXF6a2N4.

  34. 28 January 2010 Director's details changed for Sophie Claire Mcdonnell on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XX1RWH10. Transaction: MzAwODEzNjg4M2FkaXF6a2N4.

  35. 28 January 2010 Appointment of Mr David Dorrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX1RXH11. Transaction: MzAwODEzNjg4NGFkaXF6a2N4.

  36. 28 January 2010 Director's details changed for Lewis James Emmons on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XX1RVH1Z. Transaction: MzAwODEzNjg4MmFkaXF6a2N4.

  37. 28 January 2010 Director's details changed for Rebecca Claire Leslie Crowder on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XX1RTH1X. Transaction: MzAwODEzNjg3OGFkaXF6a2N4.

  38. 28 January 2010 Termination of appointment of Stephen Donaghy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX1RUH1Y. Transaction: MzAwODEzNjg4MGFkaXF6a2N4.

  39. 18 August 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AD5L8CFC. Transaction: MjAzOTQzMTE0N2FkaXF6a2N4.

  40. 15 December 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCGT25OD. Transaction: MjAyMDI4MzkyMWFkaXF6a2N4.

  41. 5 December 2008 Director and secretary's change of particulars / rebecca crowder / 05/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA9HU5EA. Transaction: MjAxOTQzMjcyNWFkaXF6a2N4.

  42. 7 December 2007 Ad 14/11/07--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTE2MjI2MmFkaXF6a2N4.

  43. 30 November 2007 Registered office changed on 30/11/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTA3OTUyN2FkaXF6a2N4.

  44. 30 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA3ODc4N2FkaXF6a2N4.

  45. 30 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA3ODM2MGFkaXF6a2N4.

  46. 30 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA3ODM1OWFkaXF6a2N4.

  47. 30 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA3OTUwNGFkaXF6a2N4.

  48. 28 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODkxMjYyM2FkaXF6a2N4.

  49. 28 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODkxMjYwN2FkaXF6a2N4.

  50. 14 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODM1NDYxNWFkaXF6a2N4.

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