Baronpost Limited

Company Name	Baronpost Limited
Company Status	Dissolved
Company Number	01894349
Category	Private Limited Company
Incorporation Date	12 March 1985(39 years, 2 months ago)
Dissolution Date	19 January 2021 (3 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Abdul Karim Al Faraouati
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Syrian
Status	Closed
Appointed	21 April 2000(15 years, 1 month after company formation)
Appointment Duration	20 years, 9 months (closed 19 January 2021)
Role	Company Director
Country of Residence	Syria
Correspondence Address	Flat 49 Thackeray Court Hanger Vale Lane Ealing London W5 3AT

Secretary Name	Samer Alfarawati
Status	Closed
Appointed	01 February 2016(30 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 19 January 2021)
Role	Company Director
Correspondence Address	Flat 84 Dan Court 5 Lakeside Drive Park Royal London NW10 7FX

Director Name	Mr Ahmad Chabarek
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Syrian
Status	Resigned
Appointed	28 February 1992(6 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 September 1996)
Role	Property Developer
Correspondence Address	15 Stanley Gardens London W11 2NE

Director Name	Mr Zuhair El Rayess
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(6 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 July 1994)
Role	Civil Engineer
Correspondence Address	15 Stanley Gardens London W11 2NE

Director Name	Mr Mohamad Farwati
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Syrian
Status	Resigned
Appointed	28 February 1992(6 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 April 2000)
Role	Property Developer
Correspondence Address	11 Corringway London W5 3AB

Secretary Name	Mr Zuhair El Rayess
Nationality	British
Status	Resigned
Appointed	28 February 1992(6 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 July 1994)
Role	Company Director
Correspondence Address	15 Stanley Gardens London W11 2NE

Secretary Name	Mr Mohamad Farwati
Nationality	Syrian
Status	Resigned
Appointed	28 February 1992(6 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 April 2000)
Role	Company Director
Correspondence Address	11 Corringway London W5 3AB

Director Name	Roudina Farwati
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Syrian
Status	Resigned
Appointed	01 March 1998(12 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 December 2000)
Role	Housewife
Correspondence Address	11 Corringway London W5 3AB

Director Name	Anas Murad
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Syrian
Status	Resigned
Appointed	30 September 1999(14 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 October 2003)
Role	Company Director
Correspondence Address	365a Uxbridge Road London W3 9RH

Secretary Name	Abdul Karim Al Faraouati
Nationality	Syrian
Status	Resigned
Appointed	21 April 2000(15 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 07 November 2003)
Role	Company Director
Correspondence Address	First Floor Flat 6 King Edwards Place Acton London W3 9RP

Secretary Name	Anas Murad
Nationality	Syrian
Status	Resigned
Appointed	13 December 2000(15 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 October 2003)
Role	Company Director
Correspondence Address	365a Uxbridge Road London W3 9RH

Secretary Name	Fadi Alfarawati
Nationality	Syrian
Status	Resigned
Appointed	30 October 2003(18 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 January 2016)
Role	Secretary
Correspondence Address	34 Middleton Avenue Greenford Middlesex UB6 8BB

Contact

Telephone	020 88714511
Telephone region	London

Location

Registered Address	20 Greyhound Road London W6 8NX
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Fulham Reach
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

300k at £1	Abddul Karim Al Faraouati 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

27 September 1989	Delivered on: 4 October 1989 Satisfied on: 7 July 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate and k/a as unit 1 and unit 2 crescent stables and the roadway k/a crescent stables upper richmond road london SW15 title no:- sgl 393099. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 May 1989	Delivered on: 8 June 1989 Satisfied on: 14 October 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 187 sutherland avenue, maida vale, lb of westminster t/n ngl 586367. Fully Satisfied
31 May 1989	Delivered on: 8 June 1989 Satisfied on: 14 October 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 189 sutherland avenue, maida vale, lb of westminister t/n ngl 619388. Fully Satisfied
12 May 1989	Delivered on: 22 May 1989 Satisfied on: 14 October 1997 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge undertaking and all property and assets present and future. Fully Satisfied
3 May 1988	Delivered on: 19 May 1988 Satisfied on: 14 October 1997 Persons entitled: Shire Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 139 upper richmond road and 1-9 (inc) crescent stables putney, london SW15 a fixed equitable charge of any proceeds of sale, assets of the mortgaged property (for full details see form 395). Fully Satisfied
3 May 1988	Delivered on: 19 May 1988 Satisfied on: 14 October 1997 Persons entitled: Shire Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 189 sutherland avenue london W9 a fixed equitable charge of any proceeds of sale, assets of the mortgaged property (for full detail see form 395). Fully Satisfied
14 August 1986	Delivered on: 16 August 1986 Satisfied on: 14 October 1997 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land known as 10 pottery lane london W11 royal borough of kensington & chelsea title no 278042. Fully Satisfied
12 August 1986	Delivered on: 14 August 1986 Satisfied on: 27 March 1990 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 139 upper richmond road and 1 to 9 (inc) crescent stables, putney london SW15 l/b of wandsworth title no sgl 393099. Fully Satisfied
2 March 1995	Delivered on: 9 March 1995 Satisfied on: 29 January 2002 Persons entitled: London Trust Bank PLC Classification: Revolving fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys standing to the credit of the account and all interest. See the mortgage charge document for full details. Fully Satisfied
22 December 1989	Delivered on: 5 January 1990 Satisfied on: 14 October 1997 Persons entitled: Citibank Trust Limited Classification: Legal charge Secured details: Â£192,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Under the terms of the charge. Particulars: F/H unit 2 crescent stables 139 upper richmond road london SW15. Fully Satisfied
22 December 1989	Delivered on: 5 January 1990 Satisfied on: 14 October 1997 Persons entitled: Citibank Trust Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over undertaking and all property and assets present and future including goodwill. Uncalled capital. Fully Satisfied
18 November 1985	Delivered on: 4 December 1985 Satisfied on: 27 March 1990 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate & known as 22 pembridge square london W2. T/n ngl 526441 part thereof. Fully Satisfied
20 February 2001	Delivered on: 24 February 2001 Persons entitled: The Complete Catalogue Company Limited Classification: Rental deposit deed Secured details: Â£8,000.00 due or to become due from the company to the chargee. Particulars: The rental deposit being Â£8,000.00 pursuant to the terms of the lease. Outstanding
31 October 2000	Delivered on: 16 November 2000 Persons entitled: British Arab Commercial Bank Limited Classification: Authority over developments Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest in all monies placed on deposit with the bank. Outstanding
18 October 1999	Delivered on: 21 October 1999 Persons entitled: Banque Francaise De L'orient Classification: Charge of bank account Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The sum of usd 11,000.00 deposited with the chargee together with all amounts added thereto. Outstanding
8 April 1999	Delivered on: 10 April 1999 Persons entitled: Banque Francaise De L'orient Classification: Charge of bank account Secured details: All monies due or to become due from the company to the chargee. Particulars: Usd 2,076.22 and all further sums deposited with all related rights/benefits. See the mortgage charge document for full details. Outstanding
8 April 1999	Delivered on: 10 April 1999 Persons entitled: Banque Francaise De L'orient Classification: Charge of bank account Secured details: All monies due or to become due from the company to the chargee. Particulars: Usd 6,198.74 and all other sums deposited with all rights/benefits thereon. Outstanding
8 April 1999	Delivered on: 10 April 1999 Persons entitled: Banque Francaise De L'orient Classification: Charge of bank account Secured details: All monies due or to become due from the company to the chargee. Particulars: Usd 1,036.41 deposited with the bank with all further amounts thereon and other rights and benefits thereof. Outstanding
30 November 1990	Delivered on: 17 December 1990 Persons entitled: Birmingham Midshires Building Society. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the mortgage contitions. Particulars: F/H land situate and k/a unit 2. crescent stables 139 upper richmond road london SW15 title no: sgl 393099. Outstanding
15 June 1990	Delivered on: 21 June 1990 Persons entitled: Birmingham Midshires Building Society. Classification: Legal charge Secured details: Â£212,500.00 due from the company to birmingham midshires building society. Particulars: F/H land situate and k/a unit 1 crescent stables 139 upper richmond road london SW15. Outstanding

Filing History

20 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
24 March 2016	Appointment of Samer Alfarawati as a secretary on 1 February 2016 (2 pages)
24 March 2016	Termination of appointment of Fadi Alfarawati as a secretary on 31 January 2016 (1 page)
24 March 2016	Director's details changed for Abdul Karim Al Faraouati on 21 March 2016 (2 pages)
24 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 300,000 (4 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 300,000 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 300,000 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 April 2010	Secretary's details changed for Fadi Alfarawati on 1 February 2010 (1 page)
14 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for Abdul Karim Al Faraouati on 1 February 2010 (2 pages)
14 April 2010	Director's details changed for Abdul Karim Al Faraouati on 1 February 2010 (2 pages)
14 April 2010	Secretary's details changed for Fadi Alfarawati on 1 February 2010 (1 page)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 March 2009	Return made up to 28/02/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 August 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 March 2008	Return made up to 28/02/08; full list of members (3 pages)
1 October 2007	Registered office changed on 01/10/07 from: 6 king edward's place acton london W3 9RP (1 page)
27 March 2007	Return made up to 28/02/07; full list of members (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 March 2006	Return made up to 28/02/06; full list of members (6 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 March 2005	Return made up to 28/02/05; full list of members (6 pages)
26 January 2005	Full accounts made up to 31 March 2004 (12 pages)
19 March 2004	Registered office changed on 19/03/04 from: parves & co chartered accountants 20 greyhound road london W6 8NX (1 page)
4 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
5 February 2004	Full accounts made up to 31 March 2003 (15 pages)
7 November 2003	Secretary resigned;director resigned (1 page)
7 November 2003	New secretary appointed (2 pages)
2 May 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
31 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 December 2002	Registered office changed on 08/12/02 from: 12 sheet street windsor berkshire SL4 1BG (1 page)
30 April 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
29 January 2002	Declaration of satisfaction of mortgage/charge (3 pages)
31 October 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
2 October 2001	Full accounts made up to 31 March 2000 (12 pages)
27 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 June 2001	New secretary appointed;new director appointed (2 pages)
5 June 2001	Return made up to 28/02/01; full list of members (7 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Registered office changed on 29/05/01 from: 1 st georges court 131 putney bridge road putney london SW15 2PA (1 page)
29 May 2001	New secretary appointed (2 pages)
27 April 2001	Registered office changed on 27/04/01 from: 12 sheet street windsor berkshire SL4 1BG (1 page)
24 February 2001	Particulars of mortgage/charge (3 pages)
26 January 2001	Full accounts made up to 31 March 1999 (12 pages)
16 November 2000	Particulars of mortgage/charge (3 pages)
9 June 2000	Secretary resigned;director resigned (1 page)
17 April 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2000	New director appointed (3 pages)
14 December 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
14 December 1999	Full accounts made up to 31 March 1998 (13 pages)
21 October 1999	Particulars of mortgage/charge (3 pages)
10 April 1999	Particulars of mortgage/charge (3 pages)
10 April 1999	Particulars of mortgage/charge (3 pages)
10 April 1999	Particulars of mortgage/charge (3 pages)
14 March 1999	Return made up to 28/02/99; full list of members (6 pages)
30 December 1998	Delivery ext'd 3 mth 31/03/98 (1 page)
3 December 1998	Full accounts made up to 31 March 1997 (12 pages)
23 March 1998	Return made up to 28/02/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 March 1996 (12 pages)
14 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1997	Auditor's resignation (1 page)
27 April 1997	Return made up to 28/02/97; no change of members (4 pages)
12 December 1996	Registered office changed on 12/12/96 from: 42 tottenham lane hownsey london N8 7EA (1 page)
5 September 1996	Director resigned (1 page)
15 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 1996	Full accounts made up to 31 March 1995 (5 pages)
20 October 1995	Full accounts made up to 31 March 1993 (5 pages)
20 October 1995	Return made up to 28/02/95; no change of members (4 pages)
20 October 1995	Full accounts made up to 31 March 1994 (5 pages)

Baronpost Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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