Jean-Luc Baroni Limited

Company Name	Jean-Luc Baroni Limited
Directors	Jean-Luc Baroni and Joanna Claire Hart Watson
Company Status	Active
Company Number	01618687
Category	Private Limited Company
Incorporation Date	2 March 1982(42 years, 2 months ago)
Previous Names	Alnery No.132 Limited and Jean-Luc Baroni & Richard Herner Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jean-Luc Baroni
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Italian
Status	Current
Appointed	12 January 1993(10 years, 10 months after company formation)
Appointment Duration	31 years, 3 months
Role	Art Dealer
Country of Residence	England
Correspondence Address	2nd Floor 6 Mason's Yard Duke Street, St James'S London SW1Y 6BU

Secretary Name	Joanna Claire Hart Watson
Nationality	British
Status	Current
Appointed	05 July 2004(22 years, 4 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Correspondence Address	2nd Floor 6 Mason's Yard Duke Street, St James'S London SW1Y 6BU

Director Name	Miss Joanna Claire Hart Watson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 December 2009(27 years, 9 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 6 Mason's Yard Duke Street, St James'S London SW1Y 6BU

Director Name	Stephen Rudge
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(10 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Lime Avenue Leigh On Sea Essex SS9 3PA

Secretary Name	Mr Jean-Luc Baroni
Nationality	Italian
Status	Resigned
Appointed	12 January 1993(10 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 18 December 2001)
Role	Company Director
Correspondence Address	No 1 Riding House Street London N1A 3AS

Director Name	Mr Paul Spencer Edwards
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1999(17 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 December 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Dorrington Way Langley Waterside Beckenham Kent BR3 3GU

Secretary Name	Ms Paula Jane Bundy
Nationality	British
Status	Resigned
Appointed	18 December 2001(19 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Burnham Road Leigh On Sea Essex SS9 2JR

Secretary Name	Judith Hacker
Nationality	British
Status	Resigned
Appointed	01 July 2002(20 years, 4 months after company formation)
Appointment Duration	2 years (resigned 05 July 2004)
Role	Company Director
Correspondence Address	36 Hilldrop Road London N7 0JE

Director Name	Donald Buie Garstang
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(24 years after company formation)
Appointment Duration	1 year, 3 months (resigned 23 June 2007)
Role	Company Director
Correspondence Address	1st Floor Flat, 53 Hugh Street London SW1V 4HR

Contact

Website	jlbaroni.com
Email address	[email protected]
Telephone	020 79305347
Telephone region	London

Location

Registered Address	8 Rodborough Road London NW11 8RY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

501 at £1	Luca Baroni LTD 50.10% Ordinary A
499 at £1	Luca Baroni LTD 49.90% Ordinary B

Financials

Year	2014
Net Worth	£7,515,475
Cash	£1,148,348
Current Liabilities	£12,504,903

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

29 October 2012	Delivered on: 1 November 2012 Persons entitled: Albanwise Limited Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h property k/a 14/14A mason's yard london t/no NGL922249 together with any fixtures thereon and the whole or any part or parts of any property comprised thereof all rights claims title and interest in relation to the property including all insurance policies and all proceeds paid or payable thereunder and all rental income receivable in respect of the property see image for full details. Outstanding
7 April 2004	Delivered on: 27 April 2004 Persons entitled: Albanwise Limited Classification: Legal and equitable charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 6 masons yard london. Outstanding
22 March 1984	Delivered on: 2 April 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 April 2004	Delivered on: 15 April 2004 Satisfied on: 12 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal and equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 masons yard, duke street, london. Fully Satisfied

Filing History

28 September 2023	Total exemption full accounts made up to 30 December 2022 (11 pages)
17 January 2023	Confirmation statement made on 12 January 2023 with updates (4 pages)
23 September 2022	Total exemption full accounts made up to 30 December 2021 (11 pages)
24 January 2022	Confirmation statement made on 12 January 2022 with updates (4 pages)
1 October 2021	Total exemption full accounts made up to 30 December 2020 (12 pages)
3 March 2021	Confirmation statement made on 12 January 2021 with updates (4 pages)
11 November 2020	Total exemption full accounts made up to 30 December 2019 (13 pages)
24 January 2020	Secretary's details changed for Joanna Claire Hart Watson on 10 December 2019 (1 page)
23 January 2020	Director's details changed for Miss Joanna Claire Hart Watson on 10 December 2019 (2 pages)
23 January 2020	Secretary's details changed for Joanna Claire Hart Watson on 10 December 2019 (1 page)
23 January 2020	Confirmation statement made on 12 January 2020 with updates (4 pages)
23 January 2020	Director's details changed for Mr Jean-Luc Baroni on 10 December 2019 (2 pages)
19 September 2019	Total exemption full accounts made up to 30 December 2018 (12 pages)
24 January 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 30 December 2017 (14 pages)
15 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 30 December 2016 (18 pages)
21 December 2017	Total exemption full accounts made up to 30 December 2016 (18 pages)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
20 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
20 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
29 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
18 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (7 pages)
18 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (7 pages)
7 December 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
7 December 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
4 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
4 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
10 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,000 (6 pages)
10 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,000 (6 pages)
9 February 2015	Secretary's details changed for Joanna Claire Hart Watson on 1 December 2014 (1 page)
9 February 2015	Director's details changed for Mrs Joanna Claire Hart Watson on 1 December 2014 (2 pages)
9 February 2015	Director's details changed for Mr Jean-Luc Baroni on 12 December 2014 (2 pages)
9 February 2015	Director's details changed for Mr Jean-Luc Baroni on 12 December 2014 (2 pages)
9 February 2015	Director's details changed for Mrs Joanna Claire Hart Watson on 1 December 2014 (2 pages)
9 February 2015	Secretary's details changed for Joanna Claire Hart Watson on 1 December 2014 (1 page)
9 February 2015	Secretary's details changed for Joanna Claire Hart Watson on 1 December 2014 (1 page)
9 February 2015	Director's details changed for Mrs Joanna Claire Hart Watson on 1 December 2014 (2 pages)
16 December 2014	Director's details changed for Mr Jean-Luc Baroni on 1 December 2014 (2 pages)
16 December 2014	Director's details changed for Mr Jean-Luc Baroni on 1 December 2014 (2 pages)
16 December 2014	Director's details changed for Mr Jean-Luc Baroni on 1 December 2014 (2 pages)
17 November 2014	Total exemption small company accounts made up to 30 April 2014 (11 pages)
17 November 2014	Total exemption small company accounts made up to 30 April 2014 (11 pages)
10 November 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 was registered on 10TH November 2014 (5 pages)
10 November 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 was registered on 10TH November 2014 (5 pages)
30 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (6 pages)
30 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (6 pages)
3 December 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
3 December 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
1 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
1 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
21 November 2012	Accounts for a small company made up to 30 April 2012 (8 pages)
21 November 2012	Accounts for a small company made up to 30 April 2012 (8 pages)
19 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (5 pages)
19 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (5 pages)
1 November 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
1 November 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
25 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
21 November 2011	Accounts for a small company made up to 30 April 2011 (8 pages)
21 November 2011	Accounts for a small company made up to 30 April 2011 (8 pages)
31 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
20 January 2011	Director's details changed for Mr Jean-Luc Baroni on 1 October 2010 (2 pages)
20 January 2011	Director's details changed for Mr Jean-Luc Baroni on 1 October 2010 (2 pages)
20 January 2011	Director's details changed for Mr Jean-Luc Baroni on 1 October 2010 (2 pages)
19 November 2010	Accounts for a small company made up to 30 April 2010 (8 pages)
19 November 2010	Accounts for a small company made up to 30 April 2010 (8 pages)
25 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
3 January 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
3 January 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
20 December 2009	Appointment of Mrs Joanna Claire Hart Watson as a director ANNOTATION Clarification a second filed AP01 was registered on 10TH November 2014 (3 pages)
20 December 2009	Appointment of Mrs Joanna Claire Hart Watson as a director ANNOTATION Clarification a second filed AP01 was registered on 10TH November 2014 (3 pages)
21 January 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
21 January 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
12 January 2009	Director's change of particulars / jean-luc baroni / 09/01/2009 (1 page)
12 January 2009	Return made up to 12/01/09; full list of members (3 pages)
12 January 2009	Return made up to 12/01/09; full list of members (3 pages)
12 January 2009	Director's change of particulars / jean-luc baroni / 09/01/2009 (1 page)
18 January 2008	Return made up to 12/01/08; full list of members (2 pages)
18 January 2008	Return made up to 12/01/08; full list of members (2 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
27 October 2007	Accounts for a small company made up to 30 April 2007 (8 pages)
27 October 2007	Accounts for a small company made up to 30 April 2007 (8 pages)
5 February 2007	Return made up to 12/01/07; full list of members (2 pages)
5 February 2007	Return made up to 12/01/07; full list of members (2 pages)
19 October 2006	Accounts for a small company made up to 30 April 2006 (8 pages)
19 October 2006	Accounts for a small company made up to 30 April 2006 (8 pages)
24 April 2006	New director appointed (1 page)
24 April 2006	New director appointed (1 page)
2 February 2006	Return made up to 12/01/06; full list of members (2 pages)
2 February 2006	Return made up to 12/01/06; full list of members (2 pages)
25 November 2005	Accounts for a small company made up to 30 April 2005 (8 pages)
25 November 2005	Accounts for a small company made up to 30 April 2005 (8 pages)
27 January 2005	Return made up to 12/01/05; full list of members (6 pages)
27 January 2005	Return made up to 12/01/05; full list of members (6 pages)
11 November 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
11 November 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
8 September 2004	New secretary appointed (2 pages)
8 September 2004	Secretary resigned (1 page)
8 September 2004	Secretary resigned (1 page)
8 September 2004	New secretary appointed (2 pages)
12 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2004	Return made up to 12/01/04; full list of members; amend 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
5 May 2004	Return made up to 12/01/04; full list of members; amend 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
27 April 2004	Particulars of mortgage/charge (3 pages)
27 April 2004	Particulars of mortgage/charge (3 pages)
15 April 2004	Particulars of mortgage/charge (3 pages)
15 April 2004	Particulars of mortgage/charge (3 pages)
15 January 2004	Return made up to 12/01/04; full list of members (6 pages)
15 January 2004	Return made up to 12/01/04; full list of members (6 pages)
26 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
26 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
30 January 2003	Return made up to 12/01/03; full list of members (6 pages)
30 January 2003	Return made up to 12/01/03; full list of members (6 pages)
30 January 2003	Full accounts made up to 30 April 2002 (13 pages)
30 January 2003	Full accounts made up to 30 April 2002 (13 pages)
11 September 2002	Registered office changed on 11/09/02 from: no 1 riding house street london W1A 3AS (1 page)
11 September 2002	Registered office changed on 11/09/02 from: no 1 riding house street london W1A 3AS (1 page)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	Secretary resigned (1 page)
19 July 2002	Secretary resigned (1 page)
18 April 2002	Return made up to 12/01/02; full list of members (5 pages)
18 April 2002	Return made up to 12/01/02; full list of members (5 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Secretary resigned (1 page)
11 February 2002	Full accounts made up to 30 April 2001 (13 pages)
11 February 2002	Full accounts made up to 30 April 2001 (13 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	New secretary appointed (2 pages)
28 February 2001	Full accounts made up to 30 April 2000 (13 pages)
28 February 2001	Full accounts made up to 30 April 2000 (13 pages)
5 February 2001	Return made up to 12/01/01; full list of members (5 pages)
5 February 2001	Return made up to 12/01/01; full list of members (5 pages)
1 February 2000	Return made up to 12/01/00; full list of members (6 pages)
1 February 2000	Return made up to 12/01/00; full list of members (6 pages)
9 November 1999	Full accounts made up to 30 April 1999 (13 pages)
9 November 1999	Full accounts made up to 30 April 1999 (13 pages)
8 June 1999	New director appointed (3 pages)
8 June 1999	New director appointed (3 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
24 January 1999	Return made up to 12/01/99; full list of members (6 pages)
24 January 1999	Return made up to 12/01/99; full list of members (6 pages)
18 November 1998	Full accounts made up to 30 April 1998 (12 pages)
18 November 1998	Full accounts made up to 30 April 1998 (12 pages)
13 February 1998	Full accounts made up to 30 April 1997 (12 pages)
13 February 1998	Full accounts made up to 30 April 1997 (12 pages)
11 February 1998	Return made up to 12/01/98; full list of members (6 pages)
11 February 1998	Return made up to 12/01/98; full list of members (6 pages)
25 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
25 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
25 January 1997	Return made up to 12/01/97; full list of members (6 pages)
25 January 1997	Return made up to 12/01/97; full list of members (6 pages)
26 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
13 April 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
29 January 1996	Return made up to 12/01/96; full list of members (7 pages)
29 January 1996	Return made up to 12/01/96; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
10 December 1986	Company name changed jean-luc baroni & richard herner LIMITED\certificate issued on 10/12/86 (2 pages)
10 December 1986	Company name changed jean-luc baroni & richard herner LIMITED\certificate issued on 10/12/86 (2 pages)
5 May 1982	Company name changed\certificate issued on 05/05/82 (2 pages)
5 May 1982	Company name changed\certificate issued on 05/05/82 (2 pages)
2 March 1982	Certificate of incorporation (1 page)
2 March 1982	Certificate of incorporation (1 page)

Jean-Luc Baroni Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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