Company Information for BARONS COURT MANSIONS LIMITED
C/O EKOR BLOCK MANAGEMENT, 17 MUSARD ROAD, LONDON, W6 8NR,
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Company Registration Number
06003579
Private Limited Company
Active |
Company Name | ||
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BARONS COURT MANSIONS LIMITED | ||
Legal Registered Office | ||
C/O EKOR BLOCK MANAGEMENT 17 MUSARD ROAD LONDON W6 8NR Other companies in N1 | ||
Previous Names | ||
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Company Number | 06003579 | |
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Company ID Number | 06003579 | |
Date formed | 2006-11-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 21:44:49 |
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Officer | Role | Date Appointed |
---|---|---|
LONDON BLOCK MANAGEMENT LIMITED |
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CLIVE REGINALD DACRE |
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PHILIPPA MARY HENRIETTA KINGSTON |
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SUSANNA JANE MANN |
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AMELIA CHRISTINE PURDIE |
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VIENNE FRANCIS WORLOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET DORIS GILES |
Director | ||
HARRY DAVID WILLIAMS-BUCKELEY |
Director | ||
CRAIG NEWELL |
Company Secretary | ||
MATTHEW JUDD |
Director | ||
CLIVE REGINALD DACRE |
Company Secretary | ||
PAUL ANDREW SYKES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
97 EARLS COURT ROAD LIMITED | Company Secretary | 2015-04-13 | CURRENT | 2011-09-14 | Active | |
ACRE LANE (BRIXTON) MANAGEMENT CO. LIMITED | Company Secretary | 2014-01-06 | CURRENT | 1999-10-18 | Active | |
6 & 8 MOUNT PLEASANT CRESCENT RTM COMPANY LIMITED | Company Secretary | 2013-01-11 | CURRENT | 2012-04-17 | Active | |
LISTERBROOK LIMITED | Company Secretary | 2013-01-01 | CURRENT | 1991-12-12 | Active | |
WELLINGTON CLOSE (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED | Director | 2013-07-09 | CURRENT | 1988-03-15 | Active | |
WELLINGTON CLOSE LEASEHOLDERS RTM COMPANY LIMITED | Director | 2009-05-31 | CURRENT | 2008-10-31 | Liquidation | |
PARRY DRIVE (FREEHOLD) WEYBRIDGE LIMITED | Director | 2009-05-28 | CURRENT | 2007-11-28 | Active | |
THE WILLOWS RESIDENTS COMPANY LIMITED | Director | 2007-10-16 | CURRENT | 1994-01-28 | Active | |
FRENCH GARDENS LTD | Director | 2005-01-10 | CURRENT | 2005-01-10 | Active | |
SWALLOWFIELDS (TWO) MANAGEMENT COMPANY LIMITED | Director | 1999-11-22 | CURRENT | 1988-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 18/07/23 FROM Burlington Estates (London) Ltd 66 Grosvenor Street London W1K 3JL England | ||
Appointment of Akkorgroup Ltd as company secretary on 2023-05-01 | ||
Termination of appointment of Burlington Estates (London) Limited on 2023-04-28 | ||
Company name changed barons court mansions LTD\certificate issued on 17/04/23 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/21 FROM C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD | |
AP04 | Appointment of Burlington Estates (London) Limited as company secretary on 2021-08-01 | |
TM02 | Termination of appointment of London Block Management Limited on 2021-07-31 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS LINDA FEBVRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MARY HENRIETTA KINGSTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIENNE FRANCIS WORLOCK | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Clive Reginald Dacre on 2019-06-03 | |
AP01 | DIRECTOR APPOINTED MR MIKHAIL REZNIK | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
SH01 | 06/11/15 STATEMENT OF CAPITAL GBP 16 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS AMELIA CHRISTINE PURDIE | |
AP01 | DIRECTOR APPOINTED MISS PHILIPPA MARY HENRIETTA KINGSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY WILLIAMS-BUCKELEY | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of corporate company secretary London Block Management Limited | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/13 FROM C/O London Block Management Limited 9 4Th Floor 9 White Lion Street London England | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CRAIG NEWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/13 FROM 1 Barons Court Road London W14 9DP | |
AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA JANE MANN / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MRS MARGARET DORIS GILES | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JUDD | |
AR01 | 20/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY DAVID WILLIAMS-BUCKELEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIENNE FRANCIS WORLOCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JUDD / 01/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 10/09/09 GBP SI 13@1=13 GBP IC 15/28 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CLIVE DACRE | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL SYKES | |
88(2) | AD 01/12/08 GBP SI 13@1=13 GBP IC 2/15 | |
287 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 1 CHEAM ROAD EWELL VILLAGE SURREY KT17 1SP | |
288a | DIRECTOR APPOINTED MATTHEW LEONARD STEPHEN JUDD | |
288a | DIRECTOR APPOINTED VIENNE FRANCES WORLOCK | |
288a | SECRETARY APPOINTED CRAIG NEWELL | |
288a | DIRECTOR APPOINTED SUSANNA JANE MANN | |
288a | DIRECTOR APPOINTED HARRY DAVID WILLIAMS-BUCKELEY | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 BARONS COURT MANSIONS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BARONS COURT MANSIONS LIMITED are:
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. |