1 BAKERS ROW LTD
Overview
| Company Name | 1 BAKERS ROW LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06976124 |
| 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 1 BAKERS ROW LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 1 BAKERS ROW LTD located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1 BAKERS ROW LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for 1 BAKERS ROW LTD?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for 1 BAKERS ROW LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Termination of appointment of Simon John Michael Devonald as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Paul Smith as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 29, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jul 29, 2017 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Jul 31, 2017 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 29, 2016 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||
Annual return made up to Jul 29, 2015 no member list | 3 pages | AR01 | ||
Who are the officers of 1 BAKERS ROW LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| SMITH, Jonathan Paul | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | England | British | Chief Executive Officer | 244727230038 | ||||||||
| LIPTON, Grant Alexander | Secretary | 9 Abbey Road NW8 9AQ London 21 The Galleries | British | 139885220001 | ||||||||||
| TOUCHSTONE CPS | Secretary | Dawson Road Bletchley MK1 1QT Milton Keynes Castlehouse Buckinghamshire | 135389790001 | |||||||||||
| CLIFFORD, Dean Howard | Director | Asmuns Place NW11 7XG London 40 England | United Kingdom | British | Investment Manager | 141910520001 | ||||||||
| DEVONALD, Simon John Michael | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | Director | 76742640003 | ||||||||
| LIPTON, Grant Alexander | Director | The Galleries 9 Abbey Road NW8 9AQ London 21 | United Kingdom | British | Property Consultant | 65158550005 |
What are the latest statements on persons with significant control for 1 BAKERS ROW LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 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 | |
| Jul 29, 2016 | Jul 29, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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