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THE 60 BARING STREET FREEHOLDING COMPANY LTD

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

This company is commonly known as The 60 Baring Street Freeholding Company Ltd. The company was founded 15 years ago and was given the registration number 06745505. The firm's registered office is in LONDON. You can find them at Third Floor, 146 Fleet Street, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE 60 BARING STREET FREEHOLDING COMPANY LTD
Company Number:06745505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Third Floor, 146 Fleet Street, London, England, EC4A 2BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 146 Fleet Street, London, England, EC4A 2BU

Corporate Secretary10 November 2017Active
60a, Baring Street, (Canal Side), London, United Kingdom, N1 3DS

Director10 November 2008Active
60b, Baring Street, London, England, N1 3DS

Director01 December 2012Active
60a, Baring Street, (Canal Side), London, United Kingdom, N1 3DS

Director10 November 2008Active
Third Floor, 146 Fleet Street, London, England, EC4A 2BU

Director01 December 2012Active
Third Floor, 146 Fleet Street, London, England, EC4A 2BU

Secretary14 November 2013Active
60a, Baring Street, (Canal Side), London, United Kingdom, N1 3DS

Secretary10 November 2008Active
Flat 2, 60, Baring Street, London, England, N1 3DS

Director01 December 2012Active
60b, Baring Street, (Canal Side), London, United Kingdom, N1 3DS

Director10 November 2008Active
60b, Baring Street, (Canal Side), London, United Kingdom, N1 3DS

Director10 November 2008Active

People with Significant Control

Ms Elaine Mary Mulvaney
Notified on:08 November 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Flat 1, 60 Baring Street, Baring Street, London, England, N1 3DS
Nature of control:
  • Ownership of shares 25 to 50 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
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-09-24Persons with significant control

Notification of a person with significant control statement.

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2018-12-12Accounts

Change account reference date company current extended.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type micro entity.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-11-22Persons with significant control

Cessation of a person with significant control.

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2017-11-22Officers

Termination secretary company with name termination date.

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2017-11-22Officers

Termination secretary company with name termination date.

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2017-11-22Officers

Appoint corporate secretary company with name date.

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2017-11-22Address

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

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2017-11-22Officers

Termination director company with name termination date.

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2017-09-19Accounts

Accounts with accounts type micro entity.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type micro entity.

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2015-11-08Annual return

Annual return company with made up date full list shareholders.

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