Company Information for THE 60 BARING STREET FREEHOLDING COMPANY LTD
THIRD FLOOR, 146 FLEET STREET, LONDON, EC4A 2BU,
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Company Registration Number
06745505
Private Limited Company
Active |
Company Name | |
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THE 60 BARING STREET FREEHOLDING COMPANY LTD | |
Legal Registered Office | |
THIRD FLOOR 146 FLEET STREET LONDON EC4A 2BU Other companies in N1 | |
Company Number | 06745505 | |
---|---|---|
Company ID Number | 06745505 | |
Date formed | 2008-11-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 14:53:31 |
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Officer | Role | Date Appointed |
---|---|---|
PINEFLAT MANAGEMENT LIMITED |
||
ULRIKA SARA ANDERSSON |
||
JULIA DIXON |
||
MATTHEW GEORGE HALL |
||
ELAINE MARY MULVANEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIA DIXON |
Company Secretary | ||
MATTHEW GEORGE HALL |
Company Secretary | ||
NAOMI GOULDER |
Director | ||
JEREMY O'KILL |
Director | ||
GRAINNE O'KILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YARDSCALE LIMITED | Company Secretary | 2018-01-01 | CURRENT | 1994-12-02 | Active | |
ROUSE GARDENS LIMITED | Company Secretary | 2018-01-01 | CURRENT | 2003-10-29 | Active | |
BRIDGE MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-10-10 | CURRENT | 2013-02-05 | Active | |
2 GRANVILLE PARK LTD | Company Secretary | 2017-03-16 | CURRENT | 2008-12-08 | Active | |
2 GRANVILLE PARK LTD | Director | 2014-01-12 | CURRENT | 2008-12-08 | Active | |
63 GRANVILLE PARK LIMITED | Director | 2014-01-09 | CURRENT | 2002-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
PSC08 | Notification of a person with significant control statement | |
AA01 | Current accounting period extended from 30/11/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
PSC07 | CESSATION OF ELAINE MARY MULVANEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIA DIXON | |
AP04 | Appointment of Pineflat Management Limited as company secretary on 2017-11-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/17 FROM 60B Baring Street London N1 3DS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAOMI GOULDER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 08/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 07/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Elaine Mary Mulvaney on 2014-09-25 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Ms Julia Dixon as company secretary | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/13 FROM 60B Baring Street London N1 3DS England | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/13 FROM 60a Baring Street (Canal Side) London N1 3DS | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JULIA DIXON | |
AP01 | DIRECTOR APPOINTED MS NAOMI GOULDER | |
AP01 | DIRECTOR APPOINTED MS ELAINE MULVANEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY O'KILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAINNE O'KILL | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/10 FULL LIST | |
AR01 | 10/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY O'KILL / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GRAINNE O'KILL / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW GEORGE HALL / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ULRIKA SARA ANDERSSON / 10/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR MATTHEW GEORGE HALL / 10/11/2009 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
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
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 THE 60 BARING STREET FREEHOLDING COMPANY LTD
Called Up Share Capital | 2011-12-01 | £ 28,000 |
---|---|---|
Fixed Assets | 2011-12-01 | £ 28,000 |
Shareholder Funds | 2011-12-01 | £ 28,000 |
Tangible Fixed Assets | 2011-12-01 | £ 28,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE 60 BARING STREET FREEHOLDING COMPANY LTD are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |