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Baron House Developments Llp, NW4 2EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BARON HOUSE DEVELOPMENTS LLP

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

This company is commonly known as Baron House Developments Llp. The company was founded 12 years ago and was given the registration number OC374072. The firm's registered office is in LONDON. You can find them at Sentinel House Sentinel Square, Brent Street, London, . This company's SIC code is None Supplied.

Company Information

Name:BARON HOUSE DEVELOPMENTS LLP
Company Number:OC374072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Sentinel House Sentinel Square, Brent Street, London, NW4 2EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sentinel House, Sentinel Square, Brent Street, London, United Kingdom, NW4 2EP

Corporate Llp Designated Member06 June 2012Active
Sentinel House, Sentinel Square, Brent Street, London, United Kingdom, NW4 2EP

Corporate Llp Designated Member06 June 2012Active
Ergon House, Horseferry Road, London, United Kingdom, SW1P 2AL

Corporate Llp Member12 November 2013Active
Ergon House, Horseferry Road, London, United Kingdom, SW1P 2AL

Corporate Llp Member30 July 2012Active
Ergon House, Horseferry Road, London, United Kingdom, SW1P 2AL

Corporate Llp Member30 July 2012Active
10, Lower Grosvenor Place, London, SW1W 0EN

Corporate Llp Member30 July 2012Active
10, Lower Grosvenor Place, London, SW1W 0EN

Corporate Llp Member30 July 2012Active
10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN

Corporate Llp Member04 April 2012Active
10, Lower Grosvenor Place, London, SW1W 0EN

Corporate Llp Member30 July 2012Active
10, Lower Grosvenor Place, London, SW1W 0EN

Corporate Llp Member30 July 2012Active
10, Lower Grosvenor Place, London, SW1W 0EN

Corporate Llp Member30 July 2012Active
10, Lower Grosvenor Place, London, SW1W 0EN

Corporate Llp Member30 July 2012Active
10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN

Corporate Llp Member04 April 2012Active

People with Significant Control

Yorkset Managers 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Sentinel House, Sentinel Square, London, United Kingdom, NW4 2EP
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Yorkset Managers 2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Sentinel House, Sentinel Square, London, United Kingdom, NW4 2EP
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership
Mr Chadwick Murrin
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:Sentinel House, Sentinel Square, London, NW4 2EP
Nature of control:
  • Significant influence or control limited liability partnership
Mr Michael David Deavin
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:Sentinel House, Sentinel Square, London, NW4 2EP
Nature of control:
  • Significant influence or control limited liability partnership

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

Download
2024-01-10Accounts

Accounts with accounts type small.

Download
2023-04-27Persons with significant control

Notification of a person with significant control statement limited liability partnership.

Download
2023-04-27Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2023-04-27Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2022-12-14Accounts

Accounts with accounts type total exemption full.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2022-05-09Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2022-05-09Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2022-05-09Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Accounts

Accounts with accounts type total exemption full.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Accounts

Accounts with accounts type total exemption full.

Download
2019-04-16Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type total exemption full.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Accounts

Accounts with accounts type total exemption full.

Download
2017-08-15Officers

Change corporate member limited liability partnership with name change date.

Download
2017-08-15Officers

Change corporate member limited liability partnership with name change date.

Download
2017-08-15Officers

Change corporate member limited liability partnership with name change date.

Download
2017-04-27Confirmation statement

Confirmation statement with updates.

Download

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