| Company Name | Baron (Menswear) Limited(The) |
|---|---|
| Director | Guiseppe Festa |
| Company Status | Active |
| Company Number | 01468716 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1979(44 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Guiseppe Festa |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1991(11 years, 1 month after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Menswear |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Foxgrove Avenue Beckenham Kent BR3 2BA |
| Secretary Name | Mrs Angela Mary Freeman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1991(11 years, 1 month after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 18 Dulverton Road London SE9 3RH |
| Director Name | Mrs Carol Sandra Festa |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(11 years, 1 month after company formation) |
| Appointment Duration | 25 years, 11 months (resigned 31 December 2016) |
| Role | Menswear |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Foxgrove Avenue Beckenham Kent BR3 2BA |
Contact
| Telephone | 020 72744061 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 1364 London Road Norbury London SW16 4DE |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Norbury |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 510 at £1 | Mr Guiseppe Festa 51.00% Ordinary |
|---|---|
| 250 at £1 | Mrs Carol Sandra Festa 25.00% Ordinary |
| 240 at £1 | Mr Riccardo Festa 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,351 |
| Cash | £55,779 |
| Current Liabilities | £102,571 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months, 1 week from now) |
Filing History
| 1 September 2023 | Unaudited abridged accounts made up to 31 January 2023 (5 pages) |
|---|---|
| 28 March 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
| 11 October 2022 | Unaudited abridged accounts made up to 31 January 2022 (5 pages) |
| 18 March 2022 | Confirmation statement made on 18 March 2022 with updates (4 pages) |
| 1 March 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 27 October 2021 | Unaudited abridged accounts made up to 31 January 2021 (6 pages) |
| 1 March 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 30 January 2021 | Unaudited abridged accounts made up to 31 January 2020 (6 pages) |
| 2 March 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 18 March 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
| 24 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 26 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 12 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 14 February 2017 | Termination of appointment of Carol Sandra Festa as a director on 31 December 2016 (1 page) |
| 14 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 5 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 10 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 26 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 4 November 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 4 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 28 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 9 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 9 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 10 March 2010 | Director's details changed for Mrs Carol Sandra Festa on 1 January 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Mr Guiseppe Festa on 1 January 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Mrs Carol Sandra Festa on 1 January 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Mrs Carol Sandra Festa on 1 January 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Director's details changed for Mr Guiseppe Festa on 1 January 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Mr Guiseppe Festa on 1 January 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 25 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 25 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 20 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 20 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 23 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 23 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 1 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 1 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 7 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 7 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 7 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 7 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 13 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 13 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 27 January 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 27 January 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 30 January 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 30 January 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 7 September 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 7 September 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 2 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 2 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 13 October 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 13 October 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 1 March 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 1 March 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 6 November 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 6 November 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 4 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 4 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 20 January 1998 | Registered office changed on 20/01/98 from: 46 atlantic road brixton london SW9 8JN (1 page) |
| 20 January 1998 | Registered office changed on 20/01/98 from: 46 atlantic road brixton london SW9 8JN (1 page) |
| 29 December 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 29 December 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 11 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 11 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 30 September 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 30 September 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 16 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 16 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 3 July 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 3 July 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |