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BARONLODGE LIMITED

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

This company is commonly known as Baronlodge Limited. The company was founded 55 years ago and was given the registration number 00949519. The firm's registered office is in LONDON. You can find them at 16 Finchley Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BARONLODGE LIMITED
Company Number:00949519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1969
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:16 Finchley Road, London, NW8 6EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Finchley Road, London, England, NW8 6EB

Secretary07 October 2014Active
16 Finchley Road, St Johns Wood, London, NW8 6EB

Director09 July 2004Active
16 Finchley Road, London, NW8 6EB

Secretary09 July 2004Active
16 Finchley Road, London, NW8 6EB

Secretary18 November 1999Active
67 Hamilton Terrace, London, NW8 9QX

Secretary-Active
15 Hunters Way, Royston, SG8 9HG

Secretary27 July 1998Active
16 Finchley Road, London, NW8 6EB

Director27 July 1998Active
67 Hamilton Terrace, London, NW8 9QX

Director-Active
67 Hamilton Terrace, London, NW8 9QX

Director-Active

People with Significant Control

Mr Marcus Simon Cooper
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:16 Finchley Road, St Johns Wood, England, NW8 6EB
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-09-15Accounts

Accounts with accounts type dormant.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type dormant.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-12-21Accounts

Change account reference date company previous extended.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-12-28Accounts

Accounts with accounts type dormant.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type dormant.

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2018-03-21Gazette

Gazette filings brought up to date.

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2018-03-20Gazette

Gazette notice compulsory.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2017-12-01Accounts

Accounts with accounts type micro entity.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type dormant.

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2016-03-17Accounts

Accounts with accounts type dormant.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Change account reference date company previous shortened.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption full.

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2014-10-07Officers

Appoint person secretary company with name date.

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