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BARONPARK LIMITED

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

This company is commonly known as Baronpark Limited. The company was founded 50 years ago and was given the registration number 01121165. The firm's registered office is in LONDON. You can find them at 4th Floor Imperial House, 8 Kean Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BARONPARK LIMITED
Company Number:01121165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 1973
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR

Secretary20 March 1992Active
6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR

Director-Active
6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR

Director-Active
6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR

Director19 February 2003Active
15 Clements Road, Chorleywood, Rickmansworth, WD3 5JS

Secretary-Active

People with Significant Control

Rankvale Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-12-05Address

Change sail address company with old address new address.

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2023-11-30Persons with significant control

Change to a person with significant control.

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2023-03-09Address

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

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2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-02-11Confirmation statement

Confirmation statement with updates.

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2021-01-25Officers

Change person director company with change date.

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2021-01-25Address

Move registers to registered office company with new address.

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2021-01-21Officers

Change person director company with change date.

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2021-01-21Persons with significant control

Change to a person with significant control.

Download
2021-01-11Accounts

Accounts with accounts type total exemption full.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-08-06Address

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

Download
2019-01-21Accounts

Accounts with accounts type total exemption full.

Download
2019-01-03Confirmation statement

Confirmation statement with updates.

Download
2018-08-16Address

Change sail address company with old address new address.

Download
2018-01-15Accounts

Accounts with accounts type total exemption full.

Download
2018-01-11Confirmation statement

Confirmation statement with updates.

Download
2017-02-10Mortgage

Mortgage satisfy charge full.

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2017-02-02Mortgage

Mortgage satisfy charge full.

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