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Company Information for

122 BARONS COURT ROAD LIMITED

GROUND FLOOR FLAT, 122 BARONS COURT ROAD, 122 BARONS COURT ROAD, LONDON, W14 9DX,
Company Registration Number
02543881
Private Limited Company
Active

Company Overview

About 122 Barons Court Road Ltd
122 BARONS COURT ROAD LIMITED was founded on 1990-09-27 and has its registered office in 122 Barons Court Road. The organisation's status is listed as "Active". 122 Barons Court Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
122 BARONS COURT ROAD LIMITED
 
Legal Registered Office
GROUND FLOOR FLAT
122 BARONS COURT ROAD
122 BARONS COURT ROAD
LONDON
W14 9DX
Other companies in W14
 
Filing Information
Company Number 02543881
Company ID Number 02543881
Date formed 1990-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2016-09-27
Return next due 2017-10-11
Type of accounts MICRO
Last Datalog update: 2017-08-11 04:10:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 122 BARONS COURT ROAD LIMITED

Company Officers of 122 BARONS COURT ROAD LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER BAYLISS
Director 2004-12-14
NADJA HALTER
Director 2006-03-29
CHLOE ANNE HARKER
Director 1994-08-05
WILLIAM QUENTIN O'REILLY
Director 2010-11-23
NADJA HALTER
Company Secretary 2006-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROBYN DWYER
Director 2004-12-14 2012-10-01
LESLIE MATTHEWS
Director 2006-10-10 2010-11-23
AMANDA RENEE GAZAL
Director 2004-09-16 2006-03-29
LOUISE SARINE PEARL
Director 1999-06-19 2006-03-29
AMANDA RENEE GAZAL
Company Secretary 2004-09-16 2006-03-29
VICTORIA JANE MARSH
Director 1998-01-17 2004-12-14
FRANCES MARCELLA DESIREE RYE
Director 1991-09-27 2004-06-11
CHRISTINE TERESA TSORPATZIDES
Director 1993-09-11 2004-06-11
FRANCES MARCELLA DESIREE RYE
Company Secretary 1997-09-26 2004-06-11
JOANNA MARY CHIVERS
Director 1991-09-27 1999-05-18
MARK THOMPSON CHIVERS
Director 1991-09-27 1999-05-18
CHRISTOPHER WARRING
Director 1994-05-31 1998-01-16
MARK THOMPSON CHIVERS
Company Secretary 1993-07-16 1997-09-25
PAUL LESLIE SULLIVAN
Director 1991-09-27 1993-07-16
TAMSIN SARAH IVY WOOVESTON
Director 1991-09-27 1993-07-16
PAUL LESLIE SULLIVAN
Company Secretary 1991-09-27 1993-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM QUENTIN O'REILLY ARGONAUT ART MANAGEMENT LIMITED Director 2011-08-18 CURRENT 2011-08-18 Dissolved 2014-04-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-17AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 8
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2015-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 8
2015-10-12AR0127/09/15 FULL LIST
2015-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / NADJA HALTER / 15/06/2015
2015-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NADJA HALTER / 15/06/2015
2014-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 8
2014-10-15AR0127/09/14 FULL LIST
2013-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBYN DWYER
2013-10-06LATEST SOC06/10/13 STATEMENT OF CAPITAL;GBP 8
2013-10-06AR0127/09/13 FULL LIST
2012-10-08AR0127/09/12 FULL LIST
2012-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2011-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-10-04AR0127/09/11 FULL LIST
2011-07-17AP01DIRECTOR APPOINTED MR WILLIAM O'REILLY
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE MATTHEWS
2011-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2011-01-04AR0127/09/10 FULL LIST
2011-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MATTHEWS / 09/09/2010
2011-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHLOE ANNE HARKER / 09/09/2010
2011-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NADJA HALTER / 09/09/2010
2011-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBYN DWYER / 09/09/2010
2011-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BAYLISS / 09/09/2010
2009-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-11-17AR0127/09/09 FULL LIST
2008-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-10-31363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2007-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-11-04363sRETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
2007-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2007-01-07363(288)DIRECTOR RESIGNED
2007-01-07363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-12-13287REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 2-122 BARONS COURT ROAD LONDON W14 9DX
2006-11-24288aNEW SECRETARY APPOINTED
2006-11-24288aNEW SECRETARY APPOINTED
2006-11-24288aNEW DIRECTOR APPOINTED
2006-11-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-08288bDIRECTOR RESIGNED
2006-05-16288aNEW DIRECTOR APPOINTED
2005-10-20288aNEW DIRECTOR APPOINTED
2005-10-20363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-10-20288aNEW DIRECTOR APPOINTED
2005-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-10-20287REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 122 BARONS COURT ROAD BARONS COURT LONDON W14 9DX
2005-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-10363(287)REGISTERED OFFICE CHANGED ON 10/11/04
2004-11-10363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-10-21288bDIRECTOR RESIGNED
2004-10-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-11287REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 7 BEAUMONT ROAD WINDSOR BERKSHIRE SL4 1HY
2004-10-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2003-10-08288cDIRECTOR'S PARTICULARS CHANGED
2003-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-08363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2002-10-15363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2001-10-08363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2000-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-10-13363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-10-13SRES03EXEMPTION FROM APPOINTING AUDITORS 07/09/00
1999-09-14363sRETURN MADE UP TO 27/09/99; CHANGE OF MEMBERS
1999-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-06-25288aNEW DIRECTOR APPOINTED
1999-06-25SRES03EXEMPTION FROM APPOINTING AUDITORS 10/11/98
1999-06-17288bDIRECTOR RESIGNED
1999-06-17288bDIRECTOR RESIGNED
1998-09-29363sRETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 122 BARONS COURT ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 122 BARONS COURT ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
122 BARONS COURT ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2016-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 122 BARONS COURT ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 122 BARONS COURT ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 122 BARONS COURT ROAD LIMITED
Trademarks
We have not found any records of 122 BARONS COURT ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 122 BARONS COURT ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as 122 BARONS COURT ROAD LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where 122 BARONS COURT ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 122 BARONS COURT ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 122 BARONS COURT ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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