BAKER STREET MANAGEMENT LIMITED

Overview

Company Name	BAKER STREET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07358489
Jurisdiction	England/Wales
Date of Creation	Aug 26, 2010

Summary

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

What is the purpose of BAKER STREET MANAGEMENT LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is BAKER STREET MANAGEMENT LIMITED located?

Registered Office Address	23 Villiers Street WC2N 6ND London England
Undeliverable Registered Office Address	No

What are the latest accounts for BAKER STREET MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for BAKER STREET MANAGEMENT LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 14, 2025
Next Confirmation Statement Due	Oct 28, 2025
Next Confirmation Statement Made Up To	Oct 14, 2024
Overdue	Yes

What are the latest filings for BAKER STREET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
May 29, 2025	Total exemption full accounts made up to Aug 31, 2024	7 pages	AA

May 27, 2025	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

May 29, 2024	Confirmation statement made on May 24, 2024 with updates	4 pages	CS01

May 29, 2024	Unaudited abridged accounts made up to Aug 31, 2023	11 pages	AA

May 26, 2023	Notification of Adam Fouda as a person with significant control on May 26, 2023	2 pages	PSC01

May 26, 2023	Confirmation statement made on May 26, 2023 with updates	5 pages	CS01

May 26, 2023	Unaudited abridged accounts made up to Aug 31, 2022	11 pages	AA

May 17, 2023	Appointment of Mr Adam Fouda as a director on May 01, 2023	2 pages	AP01

May 17, 2023	Termination of appointment of Petrit Ndoci as a director on May 01, 2023	1 pages	TM01

May 17, 2023	Termination of appointment of Petrit Ndoci as a secretary on May 01, 2023	1 pages	TM02

May 17, 2023	Cessation of Petrit Ndoci as a person with significant control on May 01, 2023	1 pages	PSC07

Sep 07, 2022	Confirmation statement made on Aug 26, 2022 with no updates	3 pages	CS01

May 25, 2022	Total exemption full accounts made up to Aug 31, 2021	8 pages	AA

Sep 09, 2021	Confirmation statement made on Aug 26, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Total exemption full accounts made up to Aug 31, 2020	8 pages	AA

Sep 02, 2020	Confirmation statement made on Aug 26, 2020 with no updates	3 pages	CS01

Apr 27, 2020	Micro company accounts made up to Aug 31, 2019	4 pages	AA

Nov 19, 2019	Appointment of Mr Petrit Ndoci as a secretary on Nov 01, 2019	2 pages	AP03

Nov 19, 2019	Appointment of Mr Petrit Ndoci as a director on Nov 01, 2019	2 pages	AP01

Nov 19, 2019	Termination of appointment of Mariana Dobranis as a director on Nov 01, 2019	1 pages	TM01

Nov 19, 2019	Termination of appointment of Mariana Dobranis as a secretary on Nov 01, 2019	1 pages	TM02

Nov 19, 2019	Notification of Petrit Ndoci as a person with significant control on Nov 01, 2019	2 pages	PSC01

Nov 19, 2019	Cessation of Mariana Dobranis as a person with significant control on Nov 01, 2019	1 pages	PSC07

Sep 03, 2019	Confirmation statement made on Aug 26, 2019 with no updates	3 pages	CS01

Jun 06, 2019	Total exemption full accounts made up to Aug 31, 2018	7 pages	AA

View All Filings

Who are the officers of BAKER STREET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOUDA, Adam Villiers Street WC2N 6ND London 23 England	May 01, 2023		Director	Villiers Street WC2N 6ND London 23 England	England	British	1991-2	307892630001
DOBRANIS, Mariana Villiers Street WC2N 6ND London 23 England	Aug 30, 2011	Nov 01, 2019	Secretary	Villiers Street WC2N 6ND London 23 England				162679550002
NDOCI, Petrit Villiers Street WC2N 6ND London 23 England	Nov 01, 2019	May 01, 2023	Secretary	Villiers Street WC2N 6ND London 23 England				264511730001
RABBAA, Touria Baker Street NW1 5RT London 194 United Kingdom	Aug 26, 2010	Aug 30, 2011	Secretary	Baker Street NW1 5RT London 194 United Kingdom				153714160001
DOBRANIS, Mariana Villiers Street WC2N 6ND London 23 England	Dec 06, 2011	Nov 01, 2019	Director	Villiers Street WC2N 6ND London 23 England	United Kingdom	Romanian	1980-6	165304180002
NDOCI, Petrit Villiers Street WC2N 6ND London 23 England	Nov 01, 2019	May 01, 2023	Director	Villiers Street WC2N 6ND London 23 England	England	British	1981-1	264511310001
PISANU, Carlo Baker Street NW1 5RT London 194 United Kingdom	Aug 30, 2011	Dec 06, 2011	Director	Baker Street NW1 5RT London 194 United Kingdom	United Kingdom	Italian	1972-5	162687100001
RABBAA, Touria Baker Street NW1 5RT London 194 United Kingdom	Aug 26, 2010	Aug 30, 2011	Director	Baker Street NW1 5RT London 194 United Kingdom	England	Moroccan	1976-1	77366060006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAKER STREET MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adam Fouda Villiers Street WC2N 6ND London 23 England	May 26, 2023	Villiers Street WC2N 6ND London 23 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Petrit Ndoci Villiers Street WC2N 6ND London 23 England	Nov 01, 2019	Villiers Street WC2N 6ND London 23 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Miss Mariana Dobranis Irving Street Leicester Square WC2H 7AU London 14/15 United Kingdom	Aug 26, 2016	Irving Street Leicester Square WC2H 7AU London 14/15 United Kingdom	Yes
	Nationality: Romanian Country of Residence: Rumania
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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