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Home > England & Wales Companies > BARANDENE LIMITED
Company Information for

BARANDENE LIMITED

FIRST FLOOR 105-111 EUSTON STREET, EUSTON, LONDON, NW1 2EW,
Company Registration Number
03842538
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Barandene Ltd
BARANDENE LIMITED was founded on 1999-09-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Barandene Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BARANDENE LIMITED
 
Legal Registered Office
FIRST FLOOR 105-111 EUSTON STREET
EUSTON
LONDON
NW1 2EW
Other companies in NW1
 
Filing Information
Company Number 03842538
Company ID Number 03842538
Date formed 1999-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB743813627  
Last Datalog update: 2020-08-04 22:45:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARANDENE LIMITED
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Company Officers of BARANDENE LIMITED

Current Directors
Officer Role Date Appointed
MARIE EDEL DALTON
 Company Secretary 1999-09-24
DAVID JAMES DALTON
 Director 1999-09-24
STEPHEN MARY DALTON
 Director 1999-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-09-16 1999-09-24
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-09-16 1999-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MARY DALTON EXTENTIA PROPERTIES LIMITED Director 2010-10-15 CURRENT 2010-10-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-07-06SOAS(A)Voluntary dissolution strike-off suspended
2019-06-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-10DS01Application to strike the company off the register
2019-01-10AA01Previous accounting period shortened from 28/02/19 TO 31/10/18
2018-09-21PSC07CESSATION OF STEPHEN D'ALTON AS A PERSON OF SIGNIFICANT CONTROL
2018-09-21PSC02Notification of Holdco 16 Ltd as a person with significant control on 2017-04-25
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2017-09-29PSC04Change of details for Mr Stephen D'alton as a person with significant control on 2017-07-05
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 1200
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2016-11-28AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1200
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1200
2015-09-17AR0116/09/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1200
2014-09-17AR0116/09/14 ANNUAL RETURN FULL LIST
2014-01-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0116/09/13 ANNUAL RETURN FULL LIST
2012-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2012-10-04AR0116/09/12 ANNUAL RETURN FULL LIST
2012-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2011-10-20AR0116/09/11 ANNUAL RETURN FULL LIST
2011-10-07CH03SECRETARY'S DETAILS CHNAGED FOR MARIE EDEL DALTON on 2011-09-15
2011-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/10
2010-09-28AR0116/09/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DALTON / 27/09/2010
2010-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-11-12AR0116/09/09 FULL LIST
2009-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2009 FROM ACCOUNTS HOUSE 16 DALLING ROAD LONDON W6 0JB
2008-11-03363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-10-16AAFULL ACCOUNTS MADE UP TO 28/02/08
2008-07-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-01-31395PARTICULARS OF MORTGAGE/CHARGE
2007-12-11AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-10-05363(288)SECRETARY'S PARTICULARS CHANGED
2007-10-05363sRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-05-15RES04£ NC 1000/10000 03/04/
2007-05-15123NC INC ALREADY ADJUSTED 03/04/07
2007-05-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-1588(2)RAD 27/04/07--------- £ SI 200@1=200 £ IC 1000/1200
2006-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-30363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-09-27AAFULL ACCOUNTS MADE UP TO 28/02/06
2005-11-18AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-09-27288cDIRECTOR'S PARTICULARS CHANGED
2005-09-27363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-09-27288cDIRECTOR'S PARTICULARS CHANGED
2005-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-26AAFULL ACCOUNTS MADE UP TO 28/02/04
2004-10-26363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2003-12-05AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-09-12363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-06-2088(2)RAD 27/03/03--------- £ SI 998@1=998 £ IC 2/1000
2003-02-27288cDIRECTOR'S PARTICULARS CHANGED
2002-12-07AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-09-26363sRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2001-09-19363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-08-10AAFULL ACCOUNTS MADE UP TO 28/02/01
2000-10-04363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-09-11225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01
1999-11-29287REGISTERED OFFICE CHANGED ON 29/11/99 FROM: C/O LAWRENCE STEPHENS 14-16 GREAT PORTLAND STREET LONDON W1N 5AB
1999-11-10395PARTICULARS OF MORTGAGE/CHARGE
1999-11-03395PARTICULARS OF MORTGAGE/CHARGE
1999-10-15288aNEW DIRECTOR APPOINTED
1999-10-15288bDIRECTOR RESIGNED
1999-10-15288aNEW SECRETARY APPOINTED
1999-10-15288bSECRETARY RESIGNED
1999-10-15288aNEW DIRECTOR APPOINTED
1999-09-29287REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ
1999-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BARANDENE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARANDENE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-03-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-01-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE 1999-10-25 Satisfied ANGLO IRISH BANK CORPORATION PLC
SECURITY DEPOSIT DEED 1999-10-25 Satisfied ANGLO IRISH BANK CORPORATION PLCAND/OR ANY MEMBER OF THE BANK GROUP
Creditors
Creditors Due After One Year 2013-02-28 £ 10,797,294
Creditors Due After One Year 2012-02-29 £ 10,818,635
Creditors Due Within One Year 2013-02-28 £ 951,803
Creditors Due Within One Year 2012-02-29 £ 1,068,782

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARANDENE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 1,200
Called Up Share Capital 2012-02-29 £ 1,200
Cash Bank In Hand 2013-02-28 £ 3,426,892
Cash Bank In Hand 2012-02-29 £ 2,174,849
Current Assets 2013-02-28 £ 4,505,306
Current Assets 2012-02-29 £ 4,183,652
Debtors 2013-02-28 £ 1,078,414
Debtors 2012-02-29 £ 2,008,803
Fixed Assets 2013-02-28 £ 20,929,029
Fixed Assets 2012-02-29 £ 18,393,961
Secured Debts 2013-02-28 £ 10,797,294
Secured Debts 2012-02-29 £ 10,818,635
Shareholder Funds 2013-02-28 £ 13,685,238
Shareholder Funds 2012-02-29 £ 10,690,196
Tangible Fixed Assets 2013-02-28 £ 20,928,984
Tangible Fixed Assets 2012-02-29 £ 18,393,900

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARANDENE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARANDENE LIMITED
Trademarks
We have not found any records of BARANDENE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED BENTOYA LIMITED 2006-02-22 Outstanding
RENT DEPOSIT DEED BASE 55 LTD 2008-01-03 Outstanding
RENT DEPOSIT DEED BUFFALO COMMUNICATIONS LIMITED 2011-05-04 Outstanding

We have found 3 mortgage charges which are owed to BARANDENE LIMITED

Income
Government Income
We have not found government income sources for BARANDENE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BARANDENE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BARANDENE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARANDENE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARANDENE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 2EW