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BARONGUILD LIMITED

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

This company is commonly known as Baronguild Limited. The company was founded 36 years ago and was given the registration number 02229160. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BARONGUILD LIMITED
Company Number:02229160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1988
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Secretary07 February 2000Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Director15 April 2017Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Director01 July 2022Active
1171 47th Street, Brooklyn, Usa, 11219

Secretary-Active
24 Ahavat Shalom Street, Bnei Berak, Israel,

Director-Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Director07 February 2000Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Director20 May 2013Active

People with Significant Control

Mr Barry Feldman
Notified on:23 June 2020
Status:Active
Date of birth:February 1964
Nationality:British
Address:Hallswelle House, London, NW11 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shulom Feldman
Notified on:23 June 2020
Status:Active
Date of birth:January 1957
Nationality:British
Address:Hallswelle House, London, NW11 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Heinrich Feldman
Notified on:06 April 2016
Status:Active
Date of birth:November 1935
Nationality:British
Address:Hallswelle House, London, NW11 0DH
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2023-05-02Accounts

Change account reference date company previous shortened.

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2022-10-31Officers

Appoint person director company with name date.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-07-14Officers

Termination director company with name termination date.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-08-04Accounts

Change account reference date company previous shortened.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-24Persons with significant control

Notification of a person with significant control.

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2021-06-24Persons with significant control

Notification of a person with significant control.

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2021-06-24Persons with significant control

Cessation of a person with significant control.

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2021-05-05Accounts

Change account reference date company previous shortened.

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2020-08-20Accounts

Change account reference date company previous extended.

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2020-08-18Accounts

Change account reference date company previous shortened.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type full.

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2020-04-28Accounts

Change account reference date company previous shortened.

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2019-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-31Mortgage

Mortgage satisfy charge full.

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2019-10-31Mortgage

Mortgage satisfy charge full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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