BARANGREEN PROPERTY MANAGEMENT LIMITED

Overview

Company Name	BARANGREEN PROPERTY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03796081
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARANGREEN PROPERTY MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BARANGREEN PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	C/O London Block Management Limited 3rd Floor 9 White Lion Street N1 9PD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BARANGREEN PROPERTY MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 27, 2025
Next Accounts Due On	Jun 27, 2026
Last Accounts
Last Accounts Made Up To	Sep 28, 2024

What is the status of the latest confirmation statement for BARANGREEN PROPERTY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for BARANGREEN PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Confirmation statement made on Jun 26, 2025 with updates	5 pages	CS01

Jul 08, 2025	Accounts for a dormant company made up to Sep 28, 2024	9 pages	AA

Nov 07, 2024	Termination of appointment of Arthur Szu-Ping Chen as a director on Oct 03, 2024	1 pages	TM01

Sep 25, 2024	Accounts for a dormant company made up to Sep 28, 2023	10 pages	AA

Jul 10, 2024	Confirmation statement made on Jun 25, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Termination of appointment of Grant Richmond Ling as a director on Feb 02, 2023	1 pages	TM01

Sep 26, 2023	Accounts for a dormant company made up to Sep 28, 2022	10 pages	AA

Jul 31, 2023	Confirmation statement made on Jun 25, 2023 with updates	5 pages	CS01

Jun 28, 2023	Previous accounting period shortened from Sep 28, 2022 to Sep 27, 2022	1 pages	AA01

Nov 16, 2022	Registered office address changed from C/ London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD United Kingdom to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on Nov 16, 2022	1 pages	AD01

Sep 01, 2022	Appointment of Mr Michael Ryan Macdonald as a director on Aug 26, 2022	2 pages	AP01

Jun 29, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Accounts for a dormant company made up to Sep 28, 2021	10 pages	AA

Jun 27, 2022	Termination of appointment of Oliver Edward Derwent as a director on May 16, 2022	1 pages	TM01

Jul 01, 2021	Confirmation statement made on Jun 25, 2021 with updates	6 pages	CS01

Jun 11, 2021	Accounts for a dormant company made up to Sep 28, 2020	11 pages	AA

Jun 09, 2021	Registered office address changed from C/O Websters 12 Melcombe Place Marylebone London NW1 6JJ England to C/ London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD on Jun 09, 2021	1 pages	AD01

Aug 14, 2020	Total exemption full accounts made up to Sep 28, 2019	10 pages	AA

Jun 26, 2020	Confirmation statement made on Jun 25, 2020 with updates	4 pages	CS01

Jun 23, 2020	Termination of appointment of Alex Jon Dixon Dawson as a director on Jun 09, 2020	1 pages	TM01

Jan 10, 2020	Appointment of Mr Oliver Edward Derwent as a director on Dec 27, 2019	2 pages	AP01

Jan 10, 2020	Appointment of Mr Shu Loong John Cheng as a director on Dec 28, 2019	2 pages	AP01

Jan 10, 2020	Appointment of Mr Alex Jon Dixon Dawson as a director on Dec 27, 2019	2 pages	AP01

Jan 10, 2020	Appointment of Mr Richard John Spark as a director on Dec 27, 2019	2 pages	AP01

Sep 24, 2019	Termination of appointment of Peter David White as a director on Sep 19, 2019	1 pages	TM01

View All Filings

Who are the officers of BARANGREEN PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHENG, Shu Loong John 12 Melcombe Place Marylebone NW1 6JJ London C/O Websters England	Dec 28, 2019		Director	12 Melcombe Place Marylebone NW1 6JJ London C/O Websters England	Hong Kong	Chinese	1946-1	Company Director	265982630001
MACDONALD, Michael Ryan 3rd Floor 9 White Lion Street N1 9PD London C/O London Block Management Limited United Kingdom	Aug 26, 2022		Director	3rd Floor 9 White Lion Street N1 9PD London C/O London Block Management Limited United Kingdom	United Kingdom	Canadian	1984-6	Portfolio Manager (Finance)	299659480001
SPARK, Richard John 12 Melcombe Place Marylebone NW1 6JJ London C/O Websters United Kingdom	Dec 27, 2019		Director	12 Melcombe Place Marylebone NW1 6JJ London C/O Websters United Kingdom	England	British	1969-5	None	220417520001
WALBY, Patricia Margaret Bisham Gardens N6 6DD London 8 United Kingdom	Sep 18, 2012		Director	Bisham Gardens N6 6DD London 8 United Kingdom	England	United Kingdom	1948-5	Director	14587970001
NEWBURY, Georgina Flat 12 The Academy 16 Highgate Hill N19 5NL London	Oct 18, 1999	Jul 01, 2002	Secretary	Flat 12 The Academy 16 Highgate Hill N19 5NL London		British			68229370001
RAYMOND, Thomas Ralston Peter Flat 15 St Marys Court 3 Defoe Road N16 0EP Stoke Newington	Mar 07, 2002	Jul 28, 2008	Secretary	Flat 15 St Marys Court 3 Defoe Road N16 0EP Stoke Newington		British			102565150001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 25, 1999	Oct 18, 1999	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
CHEN, Arthur Szu-Ping 16 Highgate Hill N19 5NS London Flat 1 United Kingdom	Sep 18, 2012	Oct 03, 2024	Director	16 Highgate Hill N19 5NS London Flat 1 United Kingdom	United Kingdom	Taiwanese	1969-6	Director	134679620004
CONNER, William James Flat 18 The Academy 16 Highgate Hill N19 5NS London	Oct 18, 1999	Jun 15, 2000	Director	Flat 18 The Academy 16 Highgate Hill N19 5NS London	England	American	1951-6	Management Consultant	155448710003
DAWSON, Alex Jon Dixon 12 Melcombe Place Marylebone NW1 6JJ London C/O Websters England	Dec 27, 2019	Jun 09, 2020	Director	12 Melcombe Place Marylebone NW1 6JJ London C/O Websters England	England	British	1966-7	None	150521650001
DERWENT, Oliver Edward SW13 0EA London 36 Glebe Road United Kingdom	Dec 27, 2019	May 16, 2022	Director	SW13 0EA London 36 Glebe Road United Kingdom	United Kingdom	British	1975-1	Director	152934750004
LING, Grant Richmond 3rd Floor 9 White Lion Street N1 9PD London C/O London Block Management Limited United Kingdom	Feb 26, 2014	Feb 02, 2023	Director	3rd Floor 9 White Lion Street N1 9PD London C/O London Block Management Limited United Kingdom	England	British	1956-4	Company Director	68935320003
ROONEY, Grainne Flat 6 The Academy 16 Highgate Hill N19 5NS London	Oct 18, 1999	Jul 18, 2000	Director	Flat 6 The Academy 16 Highgate Hill N19 5NS London		British	1964-2	Publisher	68229180001
SEFTON, Anthony Paul Flat 5 The Academy 16 Highgate Hill N19 5NL London	Oct 18, 1999	Sep 26, 2014	Director	Flat 5 The Academy 16 Highgate Hill N19 5NL London	United Kingdom	British	1955-3	Antiques Dealer	68229090001
WHITE, Peter David 16 Highgate Hill N19 5NS London Flat 19 The Academy United Kingdom	Aug 01, 2017	Sep 19, 2019	Director	16 Highgate Hill N19 5NS London Flat 19 The Academy United Kingdom	England	British	1962-7	Retired	122528210002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 25, 1999	Oct 18, 1999	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BARANGREEN PROPERTY MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		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

View Detailed Information on Persons with Significant Control Statements

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.
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