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57 BARONET FREEHOLD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 57 Baronet Freehold Ltd. The company was founded 6 years ago and was given the registration number 10847122. The firm's registered office is in LONDON. You can find them at 57a Baronet Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:57 BARONET FREEHOLD LTD
Company Number:10847122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:57a Baronet Road, London, England, N17 0LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57a, Baronet Road, London, England, N17 0LY

Director03 March 2020Active
57b, Baronet Road, London, England, N17 0LY

Director23 April 2022Active
91, Park View Road, London, England, N17 9DP

Director03 March 2020Active
22, 22 Wellington Avenue, London, United Kingdom, N15 6AS

Director03 July 2017Active

People with Significant Control

Ms Fiona Rosemary Anne Donegan
Notified on:03 March 2020
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:57a, Baronet Road, London, England, N17 0LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas James Davey
Notified on:01 December 2017
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:91, Park View Road, London, England, N17 9DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Moishe Lipschitz
Notified on:03 July 2017
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:22, Wellington Avenue, London, England, N15 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Confirmation statement

Confirmation statement with no updates.

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2024-01-09Accounts

Accounts with accounts type dormant.

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2023-03-30Accounts

Accounts with accounts type dormant.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2022-05-06Persons with significant control

Cessation of a person with significant control.

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2022-05-06Officers

Appoint person director company with name date.

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2022-05-06Officers

Termination director company with name termination date.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-03-07Accounts

Accounts with accounts type dormant.

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2021-03-07Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type dormant.

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2020-03-16Officers

Change person director company with change date.

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2020-03-16Persons with significant control

Change to a person with significant control.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2020-03-05Address

Change registered office address company with date old address new address.

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2020-03-05Officers

Appoint person director company with name date.

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2020-03-05Officers

Appoint person director company with name date.

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2020-03-05Officers

Termination director company with name termination date.

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2020-03-05Persons with significant control

Notification of a person with significant control.

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2020-03-05Persons with significant control

Cessation of a person with significant control.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type dormant.

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2018-09-17Persons with significant control

Change to a person with significant control.

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2018-09-14Address

Change registered office address company with date old address new address.

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