BARONSCLERE COURT RESIDENTS ASSOCIATION LIMITED
Overview
| Company Name | BARONSCLERE COURT RESIDENTS ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01801311 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARONSCLERE COURT RESIDENTS ASSOCIATION LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BARONSCLERE COURT RESIDENTS ASSOCIATION LIMITED located?
| Registered Office Address | Beacon House South Road KT13 9DZ Weybridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARONSCLERE COURT RESIDENTS ASSOCIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 25, 2024 |
| Next Accounts Due On | Sep 25, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 25, 2023 |
What is the status of the latest confirmation statement for BARONSCLERE COURT RESIDENTS ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2024 |
| Overdue | No |
What are the latest filings for BARONSCLERE COURT RESIDENTS ASSOCIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Lucy Mary Horton Mcdonald as a director on Mar 12, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 25, 2023 | 2 pages | AA | ||
Registered office address changed from 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR England to Beacon House South Road Weybridge KT13 9DZ on Jun 27, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julia Ball as a director on Mar 15, 2024 | 1 pages | TM01 | ||
Appointment of Mr Nipun Sibal as a director on Feb 27, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 25, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 04, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Samantha Elizabeth Tai as a director on Nov 19, 2018 | 2 pages | AP01 | ||
Appointment of Mrs Lucy Mary Horton Mcdonald as a director on Nov 19, 2018 | 2 pages | AP01 | ||
Termination of appointment of Anthony Robert Von Bergen as a director on Nov 19, 2018 | 1 pages | TM01 | ||
Termination of appointment of Michael Khosrowpour as a director on Nov 19, 2018 | 1 pages | TM01 | ||
Registered office address changed from C/O Bbs Property Consultants (Uk) Ltd 12 Melcombe Place Marylebone London NW1 6JJ United Kingdom to 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR on Nov 18, 2018 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 25, 2017 | 10 pages | AA | ||
Registered office address changed from Pyramid House 954 High Road London N12 9RT England to C/O Bbs Property Consultants (Uk) Ltd 12 Melcombe Place Marylebone London NW1 6JJ on Sep 13, 2018 | 1 pages | AD01 | ||
Appointment of Bbs Property Consultants (Uk) Ltd as a secretary on Sep 01, 2018 | 2 pages | AP04 | ||
Termination of appointment of Parkwood Management Company (London) Limited as a secretary on Aug 31, 2018 | 1 pages | TM02 | ||
Who are the officers of BARONSCLERE COURT RESIDENTS ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BBS PROPERTY CONSULTANTS (UK) LTD | Secretary | Melcombe Place Marylebone NW1 6JJ London 12 United Kingdom |
| 219686600001 | ||||||||||
| SIBAL, Nipun | Director | South Road KT13 9DZ Weybridge Beacon House England | England | British | Global Account Manager | 249252950001 | ||||||||
| TAI, Samantha Elizabeth | Director | South Road KT13 9DZ Weybridge Beacon House England | England | British,Australian | Legal Adviser | 252723660001 | ||||||||
| LEWIS, Diane | Secretary | 9 Baronsclere Court N6 5YA London | British | 35463340001 | ||||||||||
| PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED | Secretary | Queens Parade Close N11 3FY London Crystal House United Kingdom |
| 84952290005 | ||||||||||
| BALL, Julia | Director | Crystal House Queens Parade Close N11 3FY Friern Barnet Parkwood Management Company (London) Ltd London | England | British | Banking | 238842920001 | ||||||||
| COLEMAN, James Lonsdale | Director | 11 Baronsclere Court 23 Avenue Road N6 5YA London | British | Lawyer | 83640890001 | |||||||||
| COULTER, Adam James Michael | Director | 10 Baronsclere Court 23 Avenue Road N6 5YA London | British | Journalist | 83458930001 | |||||||||
| HORNSBY, Graham Rutherford | Director | Flat 1 Baronsclere Court 23 Avenue Road Highgate N6 5YA London | British | Assistant Bank Manager | 38262800001 | |||||||||
| KHOSROWPOUR, Michael | Director | c/o Parkwood Management Company (London) Ltd Queens Parade Close N11 3FY London Crystal House United Kingdom | United Kingdom | British | None | 133108080001 | ||||||||
| LEWIS, Diane | Director | 9 Baronsclere Court N6 5YA London | British | Teacher | 35463340001 | |||||||||
| MCDONALD, Lucy Mary Horton | Director | South Road KT13 9DZ Weybridge Beacon House England | England | British | Business Executive | 93321360003 | ||||||||
| MCDONALD, Lucy Mary Horton | Director | c/o Parkwood Management Company (London) Ltd Queens Parade Close Friern Barnet N11 3FY London Crystal House | England | British | Business Change Consultant | 93321360003 | ||||||||
| MCDONALD, Lucy Mary Horton | Director | c/o Parkwood Management Company (London) Ltd Queens Parade Close N12 9AY London Crystal House United Kingdom | United Kingdom | British | Business Consultant | 93321360004 | ||||||||
| PICKARD, James Taylor | Director | 11 Baronsclere Court 23 Avenue Road N6 5YA London | British | Architect | 39945100001 | |||||||||
| RIDDY, Alan Michael | Director | 68 Loom Lane WD7 8PA Radlett Hertfordshire | British | Chartered Accountant | 62615300001 | |||||||||
| TAI, Damen | Director | Crystal House Queens Parade Close Friern Barnet N11 3FY London Parkwood Management Company (London) Ltd 4 | Uk | British | Film/Tv Editor | 182262570001 | ||||||||
| TRUSCOTT, Nigel David | Director | 8 Baronsclere Court 23 Avenue Road Highgate N6 5YA London | British | Lawyer | 61412000001 | |||||||||
| VON BERGEN, Anthony Robert | Director | c/o Parkwood Management Company (London) Ltd Queens Parade Close N11 3FY London Crystal House United Kingdom | United Kingdom | British | Computer Consultant | 39176940002 | ||||||||
| WHITE, Graham Neil | Director | c/o Parkwood Management Company (London) Ltd Queens Parade Close N11 3FY London Crystal House United Kingdom | Uk | British | Senior Sound Lighting And Tran | 124148130001 | ||||||||
| WILLIAMS, Conrad Mark Kennedy | Director | 12 Baronsclere Court 23 Avenue Road Highgate N6 5YA London | British | Accountant | 57187100001 |
What are the latest statements on persons with significant control for BARONSCLERE COURT RESIDENTS ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0