98 Barons Court Road Ltd

Company Registration Number: 08251625

Company registered in England and Wales

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98 Barons Court Road Ltd is a Private Company Limited by Shares first registered on 12 October 2012. Its current registered address is in London.

Registered Address

98 BARONS COURT ROAD
LONDON
W14 9DX

There are 12 companies currently registered at this postcode, including this one.

All companies at W14 9DX

Registration Data

Company Number

08251625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£25,000£25,004
Current Assets £0£4£0
of which Cash £0£0£0
Total Assets £0£25,004£25,004
Current Liabilities £0£0£0
Net Current Assets £0£4£0
Total Net Worth £0£25,004£25,004

Previous Names

No previous names

Company Officers

  • CARTER, Thomas Michael

    Director

    Appointed on 18 October 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1983

    98
    Barons Court Road
    London
    W14 9DX
    England

  • GALLAGHER, Elaine Katherine

    Director

    Appointed on 31 January 2013

     

    Nationality: British

    Occupation: None

    Month of birth: June 1963

    98
    Barons Court Road
    London
    W14 9DX
    England

  • HANEN, Olivia

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Assistant Store Manager

    Month of birth: July 1987

    98
    Barons Court Road
    London
    W14 9DX

  • LAWRENCE, Janet Kathleen

    Director

    Appointed on 1 July 2014

     

    Nationality: Us/Canadian

    Occupation: Business Consultant

    Month of birth: December 1952

    98
    Barons Court Road
    London
    W14 9DX

  • HUGHES, Evan

    Director

    Appointed on 31 January 2013

    Resigned on 18 October 2013

    Nationality: British

    Occupation: None

    Month of birth: April 1984

    4 Wey Court
    Mary Road
    Guildford
    Surrey
    GU1 4QU
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 12 October 2012

    Resigned on 7 January 2013

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

  • RICHARDS, Jonathan

    Director

    Appointed on 31 January 2013

    Resigned on 20 August 2014

    Nationality: British

    Occupation: None

    Month of birth: October 1974

    98
    Barons Court Road
    London
    W14 9DX
    England

  • VIVANCO-COUTTS, Paloma

    Director

    Appointed on 31 January 2013

    Resigned on 1 May 2014

    Nationality: New Zealander

    Occupation: None

    Month of birth: February 1980

    98
    Barons Court Road
    London
    W14 9DX
    England

This information was most recently updated 06/03/2017.

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.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISI3WZ. Transaction: MzE2MDkwMTgxMWFkaXF6a2N4.

  2. 25 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BYCZQ8. Transaction: MzE1MzYyODIwOWFkaXF6a2N4.

  3. 6 November 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKSODM. Transaction: MzEzNDY4OTg0M2FkaXF6a2N4.

  4. 21 June 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4A0I8JT. Transaction: MzEyNTU0OTA2NWFkaXF6a2N4.

  5. 27 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3JBIMGW. Transaction: MzExMDE1MTgyMmFkaXF6a2N4.

  6. 27 October 2014 Appointment of Ms Janet Kathleen Lawrence as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3JBIMGO. Transaction: MzExMDE0MjM2NmFkaXF6a2N4.

  7. 27 October 2014 Appointment of Ms Olivia Hanen as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3JBIMGG. Transaction: MzExMDE0MjM2NWFkaXF6a2N4.

  8. 26 October 2014 Termination of appointment of Jonathan Richards as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: TM01. Barcode: X3JBIMB5. Transaction: MzExMDE0MjM2NGFkaXF6a2N4.

  9. 26 October 2014 Termination of appointment of Paloma Vivanco-Coutts as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM01. Barcode: X3JBIMG8. Transaction: MzExMDE0MjM2MmFkaXF6a2N4.

  10. 6 July 2014 Micro company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BJ5OYA. Transaction: MzEwMzIzOTE0OWFkaXF6a2N4.

  11. 13 November 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYUHUP. Transaction: MzA4ODY4Mjg1NGFkaXF6a2N4.

  12. 13 November 2013 Appointment of Mr Thomas Michael Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KYUHUH. Transaction: MzA4ODY1MzMxMWFkaXF6a2N4.

  13. 13 November 2013 Director's details changed for Jonathan Richards on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2KYUHU1. Transaction: MzA4ODY1MzMwOWFkaXF6a2N4.

  14. 13 November 2013 Director's details changed for Paloma Vivanco-Coutts on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2KYUHU9. Transaction: MzA4ODY1MzMxMGFkaXF6a2N4.

  15. 13 November 2013 Director's details changed for Elaine Katherine Gallagher on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2KYUHTP. Transaction: MzA4ODY1MzMwN2FkaXF6a2N4.

  16. 12 November 2013 Registered office address changed from 4 Wey Court Mary Road Guildford Surrey GU1 4QU United Kingdom on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Address. Type: AD01. Barcode: X2KYUHTD. Transaction: MzA4ODY1MzMwNWFkaXF6a2N4.

  17. 12 November 2013 Termination of appointment of Evan Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KYUHTT. Transaction: MzA4ODY1MzMwMmFkaXF6a2N4.

  18. 16 April 2013 Statement of capital following an allotment of shares on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Capital. Type: SH01. Barcode: A252JUV5. Transaction: MzA3NjI5Njg4M2FkaXF6a2N4.

  19. 16 April 2013 Statement of capital following an allotment of shares on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Capital. Type: SH01. Barcode: A252JUVD. Transaction: MzA3NjI5NjczMGFkaXF6a2N4.

  20. 16 April 2013 Statement of capital following an allotment of shares on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Capital. Type: SH01. Barcode: A252JUX5. Transaction: MzA3NjI5NjY2OWFkaXF6a2N4.

  21. 16 April 2013 Statement of capital following an allotment of shares on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Capital. Type: SH01. Barcode: A252JUWX. Transaction: MzA3NjI5NjU3OWFkaXF6a2N4.

  22. 4 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A252JUVL. Transaction: MzA3NTY3OTY2NWFkaXF6a2N4.

  23. 19 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDY5NzI2NmFkaXF6a2N4.

  24. 11 March 2013 Appointment of Evan Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23M5M0O. Transaction: MzA3NDI1MDMzMWFkaXF6a2N4.

  25. 11 March 2013 Appointment of Elaine Katherine Gallagher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23M5M0G. Transaction: MzA3NDI1MDEwN2FkaXF6a2N4.

  26. 11 March 2013 Appointment of Jonathan Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23M5M08. Transaction: MzA3NDI0OTg1NGFkaXF6a2N4.

  27. 11 March 2013 Appointment of Paloma Vivanco-Coutts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23M5LXS. Transaction: MzA3NDI0OTU3OWFkaXF6a2N4.

  28. 8 March 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A23M5LXK. Transaction: MzA3NDE1MTY3N2FkaXF6a2N4.

  29. 7 January 2013 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZJO12X. Transaction: MzA3MDYyMzY0MWFkaXF6a2N4.

  30. 7 January 2013 Registered office address changed from the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Address. Type: AD01. Barcode: X1ZJO12P. Transaction: MzA3MDYyMzY0MGFkaXF6a2N4.

  31. 12 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1JEF29U. Transaction: MzA2NTczNTU2MmFkaXF6a2N4.

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