55 Baker Street Limited

Company Registration Number: 06439522

Company registered in England and Wales

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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.
55 Baker Street Limited is a Private Company Limited by Shares first registered on 28 November 2007. Its current registered address is in London.

Registered Address

55 BAKER STREET
LONDON
W1U 8AN

There are 32 companies currently registered at this postcode, including this one.

All companies at W1U 8AN

Registration Data

Company Number

06439522

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • JORDAN, Natalie Louise

    Secretary

    Appointed on 28 November 2007

     

    55
    Baker Street
    London
    W1U 8AN
    England

  • DIGGINS, John Edward

    Director

    Appointed on 28 November 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1959

    Warren Garth
    The Drive
    South Cheam
    Surrey
    SM2 7DH

  • HAY, Andrew Arthur George, Lord

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1959

    Berryfield Farm
    Hook Norton Road
    Great Rollright
    Chipping Norton
    Oxfordshire
    OX7 5SD
    England

  • RAMSAY, Patrick William Maule

    Director

    Appointed on 28 November 2007

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1951

    Burmington Grange
    Cherington
    Shipton On Stour
    Warwickshire
    CV36 5HZ

  • THOMLINSON, Nicholas Howard

    Director

    Appointed on 28 November 2007

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1953

    118 Home Park Road
    London
    SW19 7HU

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

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9M0TC. Transaction: MzE2MzY3ODI3OGFkaXF6a2N4.

  2. 14 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5J2S7B5. Transaction: MzE2MTcxODY3NWFkaXF6a2N4.

  3. 24 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG708G. Transaction: MzEzNzk3ODk2M2FkaXF6a2N4.

  4. 4 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJDHEY. Transaction: MzEzNjgxMjkwNGFkaXF6a2N4.

  5. 6 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBI0UB. Transaction: MzExNDY0NTc5OWFkaXF6a2N4.

  6. 3 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXBQHK. Transaction: MzExMjY4ODU0M2FkaXF6a2N4.

  7. 24 July 2014 Secretary's details changed for Natalie Louise Jordan on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: CH03. Barcode: X3CTUNZE. Transaction: MzEwNDM2MjU4M2FkaXF6a2N4.

  8. 16 July 2014 Secretary's details changed for Natalie Louise Vacher on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: CH03. Barcode: X3C92OG8. Transaction: MzEwMzg1MjMyMmFkaXF6a2N4.

  9. 3 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NU3UA0. Transaction: MzA5MTg4NDUxN2FkaXF6a2N4.

  10. 17 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF2G42. Transaction: MzA5MDkzMDgxNGFkaXF6a2N4.

  11. 11 April 2013 Termination of appointment of Nicholas Thomlinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L25ME2Q8. Transaction: MzA3NjA3OTUzN2FkaXF6a2N4.

  12. 28 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O6XY5T. Transaction: MzA3MDEwODExMmFkaXF6a2N4.

  13. 6 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4MH1K. Transaction: MzA2ODgzOTMwMmFkaXF6a2N4.

  14. 17 April 2012 Appointment of Lord Andrew Arthur George Hay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L16QXSBS. Transaction: MzA1NTk2MDcyN2FkaXF6a2N4.

  15. 17 April 2012 Termination of appointment of Patrick Ramsay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L16QXSHF. Transaction: MzA1NTk1OTkyOWFkaXF6a2N4.

  16. 7 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2IOTZPA. Transaction: MzA0ODYwMzE3N2FkaXF6a2N4.

  17. 6 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: XJJFTZU0. Transaction: MzA0ODQ5Mzc0MmFkaXF6a2N4.

  18. 22 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: XANNHQ5T. Transaction: MzAyOTE4NDMxOGFkaXF6a2N4.

  19. 22 December 2010 Secretary's details changed for Natalie Louise Smith on 28 November 2010 [View PDF]

    Action Date: 28 November 2010. Category: Officers. Type: CH03. Barcode: XANNGQ5S. Transaction: MzAyOTE4NDA3MGFkaXF6a2N4.

  20. 26 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AA72VPFS. Transaction: MzAyNzcwODI0M2FkaXF6a2N4.

  21. 27 August 2010 Previous accounting period shortened from 30 April 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AJ1PWMUV. Transaction: MzAyMjIzOTc0MWFkaXF6a2N4.

  22. 19 February 2010 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XOR32HNL. Transaction: MzAwOTc4OTkwNGFkaXF6a2N4.

  23. 1 October 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: L0DRBDP2. Transaction: MjA0MjU1ODc4OWFkaXF6a2N4.

  24. 18 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDHPN5RZ. Transaction: MjAyMDcxMDU2MGFkaXF6a2N4.

  25. 28 May 2008 Registered office changed on 28/05/2008 from head office 20 hanover square london W1S 1HZ [View PDF]

    Category: Address. Type: 287. Barcode: A544303T. Transaction: MjAwNjE3ODk5M2FkaXF6a2N4.

  26. 13 February 2008 Accounting reference date extended from 30/11/08 to 30/04/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjI2MjM5MGFkaXF6a2N4.

  27. 28 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODg0NDQ5N2FkaXF6a2N4.

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