1 Bakers Row Ltd

Company Registration Number: 06976124

Company registered in England and Wales

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1 Bakers Row Ltd is a Private Company Limited by Guarantee first registered on 29 July 2009. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

VANTAGE POINT
23 MARK ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN

There are 477 companies currently registered at this postcode, including this one.

All companies at HP2 7DN

Registration Data

Company Number

06976124

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • TRINITY NOMINEES (1) LIMITED

    Corporate Secretary

    Appointed on 1 August 2012

     

    Vantage Point
    23 Mark Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DN
    England

  • DEVONALD, Simon John Michael

    Director

    Appointed on 15 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    Vantage Point
    23 Mark Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DN
    England

  • LIPTON, Grant Alexander

    Secretary

    Appointed on 29 July 2009

    Resigned on 15 July 2013

    21 The Galleries
    9 Abbey Road
    London
    NW8 9AQ

  • TOUCHSTONE CPS

    Secretary

    Appointed on 1 August 2009

    Resigned on 29 March 2012

    Castlehouse
    Dawson Road
    Bletchley
    Milton Keynes
    Buckinghamshire
    MK1 1QT

  • CLIFFORD, Dean Howard

    Director

    Appointed on 29 July 2009

    Resigned on 15 July 2013

    Nationality: British

    Occupation: Investment Manager

    Month of birth: July 1975

    40
    Asmuns Place
    London
    NW11 7XG
    England

  • LIPTON, Grant Alexander

    Director

    Appointed on 29 July 2009

    Resigned on 15 July 2013

    Nationality: British

    Occupation: Property Consultant

    Month of birth: January 1975

    21
    The Galleries
    9 Abbey Road
    London
    NW8 9AQ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 31 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6BTO1LM. Transaction: MzE4MTgwNzEyMGFkaXF6a2N4.

  2. 31 July 2017 [View PDF]

    Action Date: 29 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BTLGG8. Transaction: MzE4MTgwNTE2N2FkaXF6a2N4.

  3. 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6BTL91L. Transaction: MzE4MTgwNDk1MWFkaXF6a2N4.

  4. 11 January 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5XVKO7S. Transaction: MzE2NjQ0MTU2MGFkaXF6a2N4.

  5. 3 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM1T7C. Transaction: MzE1NDM5MDU5OGFkaXF6a2N4.

  6. 13 January 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4YHTIZD. Transaction: MzEzOTY2MjMyNmFkaXF6a2N4.

  7. 29 July 2015 Annual return made up to 29 July 2015 no member list [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4COVAXM. Transaction: MzEyODAzMDE5MGFkaXF6a2N4.

  8. 29 July 2015 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Address. Type: AD01. Barcode: X4COVATN. Transaction: MzEyNzk5NzUwNGFkaXF6a2N4.

  9. 5 January 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3YFJCIZ. Transaction: MzExNDcwMzMwMmFkaXF6a2N4.

  10. 29 July 2014 Annual return made up to 29 July 2014 no member list [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3D478HS. Transaction: MzEwNDYwMDIzNWFkaXF6a2N4.

  11. 8 January 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2YZ0TGX. Transaction: MzA5MjI1OTE3OWFkaXF6a2N4.

  12. 1 August 2013 Annual return made up to 29 July 2013 no member list [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2DULKSQ. Transaction: MzA4MjU3MTA1NWFkaXF6a2N4.

  13. 1 August 2013 Secretary's details changed for Trinity Nominess (1) Limited on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Officers. Type: CH04. Barcode: X2DULKSI. Transaction: MzA4MjU3MDk0MWFkaXF6a2N4.

  14. 16 July 2013 Registered office address changed from C/O C/O Trinity Estates 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN United Kingdom on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Address. Type: AD01. Barcode: X2CMKGE1. Transaction: MzA4MTUyODY5OGFkaXF6a2N4.

  15. 15 July 2013 Termination of appointment of Dean Clifford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CMKG4G. Transaction: MzA4MTUyODYyMmFkaXF6a2N4.

  16. 15 July 2013 Termination of appointment of Grant Lipton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CMKG5S. Transaction: MzA4MTUyODYyNWFkaXF6a2N4.

  17. 15 July 2013 Appointment of Mr Simon John Michael Devonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CMKFW3. Transaction: MzA4MTUyODUyN2FkaXF6a2N4.

  18. 15 July 2013 Termination of appointment of Grant Lipton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CMKE36. Transaction: MzA4MTUyNzk0MGFkaXF6a2N4.

  19. 10 January 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1ZC2JV5. Transaction: MzA3MDg5MDIzMWFkaXF6a2N4.

  20. 6 August 2012 Annual return made up to 29 July 2012 no member list [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQV4FS. Transaction: MzA2MTk2MzY5MmFkaXF6a2N4.

  21. 6 August 2012 Appointment of Trinity Nominess (1) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1EFOA2B. Transaction: MzA2MTk1MTIzOGFkaXF6a2N4.

  22. 1 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MTYxODk0NGFkaXF6a2N4.

  23. 31 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MTI3NDU5OWFkaXF6a2N4.

  24. 30 July 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1E2S1B4. Transaction: MzA2MTYxODg5MmFkaXF6a2N4.

  25. 5 April 2012 Registered office address changed from C/O Touchstone Cps Castle House Dawson Road Milton Keynes Bucks MK1 1QT on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Address. Type: AD01. Barcode: X168A4XS. Transaction: MzA1NTQyMzc0M2FkaXF6a2N4.

  26. 29 March 2012 Termination of appointment of Touchstone Cps as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15Q4MHF. Transaction: MzA1NDk4OTQ4N2FkaXF6a2N4.

  27. 27 September 2011 Annual return made up to 29 July 2011 no member list [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XV1N9XWI. Transaction: MzA0NDQ4Nzk1OGFkaXF6a2N4.

  28. 4 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L79TOTOZ. Transaction: MzAzNjU0NTUxOWFkaXF6a2N4.

  29. 19 August 2010 Annual return made up to 29 July 2010 no member list [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XZ8UTMN0. Transaction: MzAyMTY2NTgxM2FkaXF6a2N4.

  30. 19 August 2010 Secretary's details changed for Grant Alexander Lipton on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH03. Barcode: XZ8UPMNW. Transaction: MzAyMTYyNzA2MmFkaXF6a2N4.

  31. 18 August 2010 Director's details changed for Dean Howard Clifford on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XZ8UQMNX. Transaction: MzAyMTYyNzA2NGFkaXF6a2N4.

  32. 18 August 2010 Director's details changed for Grant Alexander Lipton on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XZ8URMNY. Transaction: MzAyMTYyNzA1OGFkaXF6a2N4.

  33. 24 August 2009 Secretary appointed touchstone cps [View PDF]

    Category: Officers. Type: 288a. Barcode: P72JBCMQ. Transaction: MjAzOTc5NTkzN2FkaXF6a2N4.

  34. 18 August 2009 Registered office changed on 18/08/2009 from 40 queen anne street london W1G 9EL [View PDF]

    Category: Address. Type: 287. Barcode: ADECNCFR. Transaction: MjAzOTQyOTE5OWFkaXF6a2N4.

  35. 29 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L32XBBY7. Transaction: MjAzODE1MTEyNWFkaXF6a2N4.

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54.163.209.109 Fri, 15 Dec 2017 00:39:49 +0000