Company NameBaronlodge Limited
DirectorMarcus Simon Cooper
Company StatusActive
Company Number00949519
CategoryPrivate Limited Company
Incorporation Date10 March 1969(52 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Marcus Simon Cooper
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2004(35 years, 4 months after company formation)
Appointment Duration17 years, 6 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Finchley Road
St Johns Wood
London
NW8 6EB
Secretary NameMr Benjamin Iain West
StatusCurrent
Appointed07 October 2014(45 years, 7 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Correspondence Address16 Finchley Road
London
NW8 6EB
Director NameMr David Lessman
Date of BirthMay 1925 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(22 years, 4 months after company formation)
Appointment Duration7 years (resigned 27 July 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address67 Hamilton Terrace
London
NW8 9QX
Director NameMrs Freda Lessman
Date of BirthAugust 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(22 years, 4 months after company formation)
Appointment Duration7 years (resigned 27 July 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address67 Hamilton Terrace
London
NW8 9QX
Secretary NameMrs Freda Lessman
NationalityBritish
StatusResigned
Appointed12 July 1991(22 years, 4 months after company formation)
Appointment Duration7 years (resigned 27 July 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address67 Hamilton Terrace
London
NW8 9QX
Director NameAlane Julia Fairhall
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1998(29 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 09 July 2004)
RoleSecretary
Country of ResidenceEngland
Correspondence Address16 Finchley Road
London
NW8 6EB
Secretary NameGwen Tennant
NationalityBritish
StatusResigned
Appointed27 July 1998(29 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 18 November 1999)
RoleCompany Director
Correspondence Address15 Hunters Way
Royston
Hertfordshire
SG8 9HG
Secretary NameMrs Sanjivi Karia
NationalityBritish
StatusResigned
Appointed18 November 1999(30 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 09 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Finchley Road
London
NW8 6EB
Secretary NameAlane Julia Fairhall
NationalityBritish
StatusResigned
Appointed09 July 2004(35 years, 4 months after company formation)
Appointment Duration10 years, 3 months (resigned 07 October 2014)
RoleCo Secretary
Country of ResidenceEngland
Correspondence Address16 Finchley Road
London
NW8 6EB

Location

Registered Address16 Finchley Road
London
NW8 6EB
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardAbbey Road
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Marcus Simon Cooper
100.00%
Ordinary

Financials

Year2014
Net Worth£4,692

Accounts

Latest Accounts31 March 2021 (9 months, 3 weeks ago)
Next Accounts Due31 December 2022 (11 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return31 December 2020 (1 year ago)
Next Return Due14 January 2022 (overdue)

Charges

5 May 1970Delivered on: 14 May 1970
Satisfied on: 28 July 1998
Persons entitled: J.J.Advance & Finance LTD

Classification: Legal charge
Secured details: Sterling pounds 3,500.
Particulars: 7 hartland road, london N.W.1.
Fully Satisfied
13 January 1970Delivered on: 26 January 1970
Satisfied on: 28 July 1998
Persons entitled: J.J.Advance & Finance LTD

Classification: Charge
Secured details: Sterling pounds 6,500.
Particulars: 94 carlton hill, st johns wood, london N.W.8.
Fully Satisfied

Filing History

5 January 2022Confirmation statement made on 31 December 2021 with updates (4 pages)
21 December 2021Accounts for a dormant company made up to 31 March 2021 (6 pages)
21 December 2021Previous accounting period extended from 30 March 2021 to 31 March 2021 (1 page)
30 March 2021Micro company accounts made up to 30 March 2020 (6 pages)
1 March 2021Confirmation statement made on 31 December 2020 with updates (4 pages)
2 January 2020Confirmation statement made on 31 December 2019 with updates (4 pages)
28 December 2019Accounts for a dormant company made up to 30 March 2019 (5 pages)
15 January 2019Confirmation statement made on 31 December 2018 with updates (4 pages)
29 November 2018Accounts for a dormant company made up to 30 March 2018 (3 pages)
21 March 2018Compulsory strike-off action has been discontinued (1 page)
20 March 2018First Gazette notice for compulsory strike-off (1 page)
15 March 2018Confirmation statement made on 31 December 2017 with updates (4 pages)
1 December 2017Micro company accounts made up to 30 March 2017 (7 pages)
1 December 2017Micro company accounts made up to 30 March 2017 (7 pages)
19 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
19 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
5 October 2016Accounts for a dormant company made up to 30 March 2016 (3 pages)
5 October 2016Accounts for a dormant company made up to 30 March 2016 (3 pages)
17 March 2016Accounts for a dormant company made up to 30 March 2015 (3 pages)
17 March 2016Accounts for a dormant company made up to 30 March 2015 (3 pages)
8 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(4 pages)
8 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(4 pages)
24 December 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
24 December 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(4 pages)
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(4 pages)
28 October 2014Total exemption full accounts made up to 31 March 2014 (5 pages)
28 October 2014Total exemption full accounts made up to 31 March 2014 (5 pages)
7 October 2014Appointment of Mr Benjamin Iain West as a secretary on 7 October 2014 (2 pages)
7 October 2014Termination of appointment of Alane Julia Fairhall as a secretary on 7 October 2014 (1 page)
7 October 2014Registered office address changed from 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB on 7 October 2014 (1 page)
7 October 2014Appointment of Mr Benjamin Iain West as a secretary on 7 October 2014 (2 pages)
7 October 2014Termination of appointment of Alane Julia Fairhall as a secretary on 7 October 2014 (1 page)
7 October 2014Registered office address changed from 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB on 7 October 2014 (1 page)
7 October 2014Appointment of Mr Benjamin Iain West as a secretary on 7 October 2014 (2 pages)
7 October 2014Termination of appointment of Alane Julia Fairhall as a secretary on 7 October 2014 (1 page)
7 October 2014Registered office address changed from 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB on 7 October 2014 (1 page)
21 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
(4 pages)
21 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
(4 pages)
10 September 2013Total exemption full accounts made up to 31 March 2013 (5 pages)
10 September 2013Total exemption full accounts made up to 31 March 2013 (5 pages)
9 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
9 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
19 October 2012Total exemption full accounts made up to 31 March 2012 (5 pages)
19 October 2012Total exemption full accounts made up to 31 March 2012 (5 pages)
23 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
23 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 October 2011Total exemption full accounts made up to 31 March 2011 (5 pages)
5 October 2011Total exemption full accounts made up to 31 March 2011 (5 pages)
10 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
10 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
16 December 2010Total exemption full accounts made up to 31 March 2010 (5 pages)
16 December 2010Total exemption full accounts made up to 31 March 2010 (5 pages)
26 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
26 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
1 February 2010Total exemption full accounts made up to 31 March 2009 (5 pages)
1 February 2010Total exemption full accounts made up to 31 March 2009 (5 pages)
12 February 2009Return made up to 31/12/08; full list of members (3 pages)
12 February 2009Return made up to 31/12/08; full list of members (3 pages)
23 January 2009Total exemption full accounts made up to 31 March 2008 (5 pages)
23 January 2009Total exemption full accounts made up to 31 March 2008 (5 pages)
26 March 2008Return made up to 31/12/07; full list of members (3 pages)
26 March 2008Return made up to 31/12/07; full list of members (3 pages)
18 January 2008Total exemption full accounts made up to 31 March 2007 (5 pages)
18 January 2008Total exemption full accounts made up to 31 March 2007 (5 pages)
1 February 2007Return made up to 31/12/06; full list of members (2 pages)
1 February 2007Return made up to 31/12/06; full list of members (2 pages)
28 November 2006Total exemption full accounts made up to 31 March 2006 (5 pages)
28 November 2006Total exemption full accounts made up to 31 March 2006 (5 pages)
7 February 2006Return made up to 31/12/05; full list of members (2 pages)
7 February 2006Return made up to 31/12/05; full list of members (2 pages)
6 February 2006Registered office changed on 06/02/06 from: adams mitchell 109 gloucester place london W1H 3PH (1 page)
6 February 2006Registered office changed on 06/02/06 from: adams mitchell 109 gloucester place london W1H 3PH (1 page)
1 February 2006Total exemption full accounts made up to 31 March 2005 (5 pages)
1 February 2006Total exemption full accounts made up to 31 March 2005 (5 pages)
28 January 2005Return made up to 31/12/04; full list of members (6 pages)
28 January 2005Return made up to 31/12/04; full list of members (6 pages)
28 October 2004Total exemption full accounts made up to 31 March 2004 (5 pages)
28 October 2004Total exemption full accounts made up to 31 March 2004 (5 pages)
4 August 2004Total exemption full accounts made up to 31 March 2003 (5 pages)
4 August 2004Total exemption full accounts made up to 31 March 2003 (5 pages)
23 July 2004Director resigned (1 page)
23 July 2004Secretary resigned (1 page)
23 July 2004New secretary appointed (1 page)
23 July 2004New director appointed (2 pages)
23 July 2004Director resigned (1 page)
23 July 2004Secretary resigned (1 page)
23 July 2004New secretary appointed (1 page)
23 July 2004New director appointed (2 pages)
30 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 December 2003Total exemption full accounts made up to 31 March 2002 (6 pages)
19 December 2003Total exemption full accounts made up to 31 March 2002 (6 pages)
27 January 2003Return made up to 31/12/02; full list of members (6 pages)
27 January 2003Return made up to 31/12/02; full list of members (6 pages)
13 March 2002Return made up to 31/12/01; full list of members (6 pages)
13 March 2002Return made up to 31/12/01; full list of members (6 pages)
2 February 2002Total exemption full accounts made up to 31 March 2001 (4 pages)
2 February 2002Total exemption full accounts made up to 31 March 2001 (4 pages)
15 November 2001Total exemption full accounts made up to 31 March 2000 (7 pages)
15 November 2001Total exemption full accounts made up to 31 March 1999 (7 pages)
15 November 2001Total exemption full accounts made up to 31 March 2000 (7 pages)
15 November 2001Total exemption full accounts made up to 31 March 1999 (7 pages)
23 January 2001Return made up to 31/12/00; full list of members (6 pages)
23 January 2001Return made up to 31/12/00; full list of members (6 pages)
26 July 2000Return made up to 12/07/00; full list of members (6 pages)
26 July 2000Return made up to 12/07/00; full list of members (6 pages)
8 December 1999New secretary appointed (2 pages)
8 December 1999Secretary resigned (1 page)
8 December 1999New secretary appointed (2 pages)
8 December 1999Secretary resigned (1 page)
23 September 1999Return made up to 12/07/99; full list of members (6 pages)
23 September 1999Return made up to 12/07/99; full list of members (6 pages)
2 June 1999Full accounts made up to 31 March 1998 (9 pages)
2 June 1999Full accounts made up to 31 March 1998 (9 pages)
12 January 1999Registered office changed on 12/01/99 from: fspg 21 bedford square london greater london WC1B 3HH (1 page)
12 January 1999Registered office changed on 12/01/99 from: fspg 21 bedford square london greater london WC1B 3HH (1 page)
18 August 1998Secretary resigned;director resigned (1 page)
18 August 1998Director resigned (1 page)
18 August 1998Registered office changed on 18/08/98 from: lanmor house 370/386 high road wembley middlesex HA9 6AX (1 page)
18 August 1998New director appointed (2 pages)
18 August 1998New secretary appointed (2 pages)
18 August 1998Secretary resigned;director resigned (1 page)
18 August 1998Director resigned (1 page)
18 August 1998Registered office changed on 18/08/98 from: lanmor house 370/386 high road wembley middlesex HA9 6AX (1 page)
18 August 1998New director appointed (2 pages)
18 August 1998New secretary appointed (2 pages)
29 July 1998Return made up to 12/07/98; no change of members (5 pages)
29 July 1998Return made up to 12/07/98; no change of members (5 pages)
28 July 1998Declaration of satisfaction of mortgage/charge (1 page)
28 July 1998Declaration of satisfaction of mortgage/charge (1 page)
28 July 1998Declaration of satisfaction of mortgage/charge (1 page)
28 July 1998Declaration of satisfaction of mortgage/charge (1 page)
3 February 1998Accounts for a small company made up to 31 March 1997 (3 pages)
3 February 1998Accounts for a small company made up to 31 March 1997 (3 pages)
11 August 1997Return made up to 12/07/97; no change of members (5 pages)
11 August 1997Return made up to 12/07/97; no change of members (5 pages)
4 February 1997Accounts for a small company made up to 31 March 1996 (4 pages)
4 February 1997Accounts for a small company made up to 31 March 1996 (4 pages)
19 August 1996Return made up to 12/07/96; full list of members (8 pages)
19 August 1996Return made up to 12/07/96; full list of members (8 pages)
18 February 1996Accounts for a small company made up to 31 March 1995 (3 pages)
18 February 1996Accounts for a small company made up to 31 March 1995 (3 pages)
19 September 1995Return made up to 12/07/95; no change of members (8 pages)
19 September 1995Return made up to 12/07/95; no change of members (8 pages)