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JEAN-LUC BARONI LIMITED

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

This company is commonly known as Jean-luc Baroni Limited. The company was founded 42 years ago and was given the registration number 01618687. The firm's registered office is in . You can find them at 8 Rodborough Road, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:JEAN-LUC BARONI LIMITED
Company Number:01618687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1982
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8 Rodborough Road, London, NW11 8RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 6 Mason's Yard, Duke Street, St James's, London, England, SW1Y 6BU

Secretary05 July 2004Active
2nd Floor, 6 Mason's Yard, Duke Street, St James's, London, England, SW1Y 6BU

Director-Active
2nd Floor, 6 Mason's Yard, Duke Street, St James's, London, England, SW1Y 6BU

Director02 December 2009Active
No 1 Riding House Street, London, N1A 3AS

Secretary-Active
57 Burnham Road, Leigh On Sea, SS9 2JR

Secretary18 December 2001Active
36 Hilldrop Road, London, N7 0JE

Secretary01 July 2002Active
7 Dorrington Way, Langley Waterside, Beckenham, BR3 3GU

Director31 May 1999Active
1st Floor Flat, 53 Hugh Street, London, SW1V 4HR

Director23 March 2006Active
45 Lime Avenue, Leigh On Sea, SS9 3PA

Director-Active

People with Significant Control

Luca Baroni Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8 Rodborough Road, London, England, NW11 8RY
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Mortgage

Mortgage satisfy charge full.

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2024-01-17Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-01-24Officers

Change person secretary company with change date.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2020-01-23Officers

Change person secretary company with change date.

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2020-01-23Officers

Change person director company with change date.

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2020-01-23Officers

Change person director company with change date.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-09-28Accounts

Change account reference date company previous shortened.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-06-29Resolution

Resolution.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Change account reference date company current shortened.

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