Barontrade Limited

Company Name	Barontrade Limited
Director	Gary Hilton Sacks
Company Status	Active
Company Number	04306987
Category	Private Limited Company
Incorporation Date	18 October 2001(22 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Gary Hilton Sacks
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 October 2001(1 week after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldenham Wood Lodge Watling Street Elstree Borehamwood WD6 3AA

Secretary Name	Jefrey Mark Turofsky
Nationality	British
Status	Current
Appointed	18 November 2010(9 years, 1 month after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	12 Hadley Close Elstree Hertfordshire WD6 3LB

Secretary Name	Anthony Philips-Page
Nationality	South African
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	4 Nailzee Close Gerrards Cross Buckinghamshire SL9 7LZ

Secretary Name	Mr Spencer Shalom Meyers
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(1 week after company formation)
Appointment Duration	4 months, 4 weeks (resigned 22 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Bridge Lane London NW11 0EU

Secretary Name	Mr Spencer Shalom Meyers
Nationality	British
Status	Resigned
Appointed	25 October 2001(1 week after company formation)
Appointment Duration	4 months, 4 weeks (resigned 22 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Bridge Lane London NW11 0EU

Director Name	Raymond Simon Yager
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 June 2002)
Role	Accountant
Correspondence Address	15 Old Forge Close Stanmore Middlesex HA7 3EB

Secretary Name	Raymond Simon Yager
Nationality	British
Status	Resigned
Appointed	22 March 2002(5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 June 2002)
Role	Accountant
Correspondence Address	15 Old Forge Close Stanmore Middlesex HA7 3EB

Director Name	Anthony Philips-Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	31 January 2005(3 years, 3 months after company formation)
Appointment Duration	11 years (resigned 29 January 2016)
Role	Company Director
Correspondence Address	4 Nailzee Close Gerrards Cross Buckinghamshire SL9 7LZ

Director Name	Ivan Max Sacks
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(4 years after company formation)
Appointment Duration	4 months (resigned 01 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Stanmore Hall Wood Lane Stanmore Middlesex HA7 4JY

Director Name	Mr Ajay Surendranath Laxman
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Chandos Court Stanmore Middlesex HA7 4GA

Secretary Name	Mr Ajay Surendranath Laxman
Nationality	British
Status	Resigned
Appointed	02 April 2007(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Chandos Court Stanmore Middlesex HA7 4GA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	cityanddocklands.com

Location

Registered Address	Regina House 124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	City & Docklands London LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£622,647
Current Liabilities	£7,522,167

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

16 December 2005	Delivered on: 21 December 2005 Satisfied on: 28 November 2015 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a unit 11, block f, st george wharf, london. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied
28 October 2005	Delivered on: 1 November 2005 Satisfied on: 27 August 2011 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a lanterns court millharbour london together with all fixtures and fittings and chattels, the goodwill of any trades or businesses. See the mortgage charge document for full details. Fully Satisfied
30 June 2005	Delivered on: 14 July 2005 Satisfied on: 28 November 2015 Persons entitled: Irish Nationwide Building Society 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. See the mortgage charge document for full details. Fully Satisfied
30 June 2005	Delivered on: 14 July 2005 Satisfied on: 28 November 2015 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Units 6, 8, 9 and 10 portal west, gypsy corner, london and all rights and interests to 30 car parking spaces at portal west together with all fixtures and fittings thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
21 March 2005	Delivered on: 30 March 2005 Satisfied on: 28 November 2015 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit number 4 portal west business centre (and parking bays 6 & 7) 6 portal way london & unit number 7 portal west business centre (and parking bay 11) 6 portal way london. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
22 March 2002	Delivered on: 6 April 2002 Satisfied on: 23 November 2004 Persons entitled: Windora Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a block 3 units p-u ironbridge business park ironbridge close great central way london NW10 0NW. 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. See the mortgage charge document for full details. Fully Satisfied
18 February 2002	Delivered on: 21 February 2002 Satisfied on: 2 February 2005 Persons entitled: Irish Nationwide Building Society 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. See the mortgage charge document for full details. Fully Satisfied
18 February 2002	Delivered on: 21 February 2002 Satisfied on: 2 February 2005 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at block 3 units p to u iron bridge business park great central way neasdon london NW10 the goodwill of any trades or business .. floating charge over all moveable plant machinery implements utensils furniture and equipment. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. see the mortgage charge document for full details. Fully Satisfied
30 May 2008	Delivered on: 18 June 2008 Satisfied on: 28 November 2015 Persons entitled: Nationawide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises known as units 8,9 and 10 portal west business centre, 6 portal way in the london borough of ealing t/n agl 144933 together with all buildings fixtures (including trade fixtures) fixed plant & machinery see image for full details. Fully Satisfied
8 February 2007	Delivered on: 12 February 2007 Satisfied on: 28 November 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the relevant contracts the rents the disposal proceeds. See the mortgage charge document for full details. Fully Satisfied
31 March 2006	Delivered on: 7 April 2006 Satisfied on: 28 November 2015 Persons entitled: Irish Nationwide Building Society Irish Nationwide Building Society 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. See the mortgage charge document for full details. Fully Satisfied
31 March 2006	Delivered on: 7 April 2006 Satisfied on: 28 November 2015 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H naish court copenhagen street london together with all fixtures and fittings and chattels the goodwill. See the mortgage charge document for full details. Fully Satisfied
7 February 2002	Delivered on: 15 February 2002 Satisfied on: 2 February 2005 Persons entitled: Stephen Conway Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The property situate at and k/a BLOCK3 units p-u iron bridge business park great central way neasden london t/n NGL685483 along with all fixtures and fittings therein and all goodwill with the sale proceeds thereof all rents and other monies received and all rights and interest in any contracts. Fully Satisfied
20 January 2022	Delivered on: 27 January 2022 Persons entitled: Situs Asset Management Limited Classification: A registered charge Outstanding
15 December 2021	Delivered on: 16 December 2021 Persons entitled: Situs Asset Management Limited Classification: A registered charge Outstanding
5 November 2020	Delivered on: 11 November 2020 Persons entitled: Marken Cast Limited Classification: A registered charge Outstanding
5 December 2018	Delivered on: 12 December 2018 Persons entitled: Marken Cast Limited Classification: A registered charge Outstanding

Filing History

17 October 2023	Confirmation statement made on 16 October 2023 with updates (4 pages)
17 September 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
20 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
26 September 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
18 May 2022	Previous accounting period shortened from 26 June 2022 to 31 December 2021 (1 page)
10 May 2022	Accounts for a small company made up to 30 June 2021 (10 pages)
27 January 2022	Registration of charge 043069870017, created on 20 January 2022 (27 pages)
16 December 2021	Registration of charge 043069870016, created on 15 December 2021 (22 pages)
19 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
8 April 2021	Accounts for a small company made up to 30 June 2020 (12 pages)
11 November 2020	Registration of charge 043069870015, created on 5 November 2020 (34 pages)
22 October 2020	Confirmation statement made on 18 October 2020 with updates (4 pages)
18 June 2020	Accounts for a small company made up to 30 June 2019 (11 pages)
23 March 2020	Previous accounting period shortened from 27 June 2019 to 26 June 2019 (1 page)
25 October 2019	Confirmation statement made on 18 October 2019 with updates (4 pages)
26 June 2019	Accounts for a small company made up to 30 June 2018 (9 pages)
26 March 2019	Previous accounting period shortened from 28 June 2018 to 27 June 2018 (1 page)
12 December 2018	Registration of charge 043069870014, created on 5 December 2018 (36 pages)
25 October 2018	Confirmation statement made on 18 October 2018 with updates (4 pages)
3 July 2018	Accounts for a small company made up to 30 June 2017 (11 pages)
28 March 2018	Previous accounting period shortened from 29 June 2017 to 28 June 2017 (1 page)
20 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
20 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
11 August 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
11 August 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
28 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
28 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
1 December 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
18 June 2016	Compulsory strike-off action has been discontinued (1 page)
18 June 2016	Compulsory strike-off action has been discontinued (1 page)
15 June 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
15 June 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	Termination of appointment of Anthony Philips-Page as a director on 29 January 2016 (1 page)
8 March 2016	Termination of appointment of Anthony Philips-Page as a director on 29 January 2016 (1 page)
28 November 2015	Satisfaction of charge 11 in full (4 pages)
28 November 2015	Satisfaction of charge 10 in full (4 pages)
28 November 2015	Satisfaction of charge 11 in full (4 pages)
28 November 2015	Satisfaction of charge 7 in full (4 pages)
28 November 2015	Satisfaction of charge 6 in full (4 pages)
28 November 2015	Satisfaction of charge 9 in full (4 pages)
28 November 2015	Satisfaction of charge 6 in full (4 pages)
28 November 2015	Satisfaction of charge 7 in full (4 pages)
28 November 2015	Satisfaction of charge 13 in full (4 pages)
28 November 2015	Satisfaction of charge 12 in full (4 pages)
28 November 2015	Satisfaction of charge 10 in full (4 pages)
28 November 2015	Satisfaction of charge 12 in full (4 pages)
28 November 2015	Satisfaction of charge 5 in full (4 pages)
28 November 2015	Satisfaction of charge 13 in full (4 pages)
28 November 2015	Satisfaction of charge 9 in full (4 pages)
28 November 2015	Satisfaction of charge 5 in full (4 pages)
26 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (5 pages)
26 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (5 pages)
15 August 2015	Compulsory strike-off action has been discontinued (1 page)
15 August 2015	Compulsory strike-off action has been discontinued (1 page)
12 August 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
12 August 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
24 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (5 pages)
24 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (5 pages)
20 September 2014	Compulsory strike-off action has been discontinued (1 page)
20 September 2014	Compulsory strike-off action has been discontinued (1 page)
19 September 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
19 September 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
25 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1 (5 pages)
25 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1 (5 pages)
18 June 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
18 June 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
22 October 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
22 October 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
19 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
9 September 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
9 September 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
30 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
30 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
10 February 2011	Previous accounting period shortened from 28 August 2010 to 30 June 2010 (3 pages)
10 February 2011	Previous accounting period shortened from 28 August 2010 to 30 June 2010 (3 pages)
2 December 2010	Appointment of Jefrey Mark Turofsky as a secretary (4 pages)
2 December 2010	Appointment of Jefrey Mark Turofsky as a secretary (4 pages)
2 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (14 pages)
2 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (14 pages)
4 October 2010	Accounts for a small company made up to 28 August 2009 (6 pages)
4 October 2010	Accounts for a small company made up to 28 August 2009 (6 pages)
28 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (14 pages)
28 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (14 pages)
17 August 2009	Accounting reference date extended from 28/02/2009 to 28/08/2009 (1 page)
17 August 2009	Accounting reference date extended from 28/02/2009 to 28/08/2009 (1 page)
30 July 2009	Accounts for a small company made up to 29 February 2008 (8 pages)
30 July 2009	Accounts for a small company made up to 29 February 2008 (8 pages)
18 June 2009	Director's change of particulars / gary sacks / 19/05/2009 (1 page)
18 June 2009	Director's change of particulars / gary sacks / 19/05/2009 (1 page)
28 December 2008	Return made up to 18/10/08; full list of members (5 pages)
28 December 2008	Return made up to 18/10/08; full list of members (5 pages)
23 December 2008	Accounting reference date shortened from 30/06/2008 to 28/02/2008 (1 page)
23 December 2008	Accounting reference date shortened from 30/06/2008 to 28/02/2008 (1 page)
17 July 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
17 July 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
2 June 2008	Appointment terminated director and secretary ajay laxman (1 page)
2 June 2008	Appointment terminated director and secretary ajay laxman (1 page)
29 October 2007	Return made up to 18/10/06; full list of members (5 pages)
29 October 2007	Return made up to 18/10/07; full list of members (6 pages)
29 October 2007	Return made up to 18/10/07; full list of members (6 pages)
29 October 2007	Return made up to 18/10/06; full list of members (5 pages)
4 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
4 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
14 April 2007	Secretary resigned (1 page)
14 April 2007	New secretary appointed;new director appointed (4 pages)
14 April 2007	New secretary appointed;new director appointed (4 pages)
14 April 2007	Secretary resigned (1 page)
12 February 2007	Particulars of mortgage/charge (9 pages)
12 February 2007	Particulars of mortgage/charge (9 pages)
5 December 2006	Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page)
5 December 2006	Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page)
16 November 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
16 November 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
7 April 2006	Particulars of mortgage/charge (3 pages)
7 April 2006	Particulars of mortgage/charge (3 pages)
7 April 2006	Particulars of mortgage/charge (3 pages)
7 April 2006	Particulars of mortgage/charge (3 pages)
13 March 2006	Accounts for a small company made up to 30 November 2004 (5 pages)
13 March 2006	Accounts for a small company made up to 30 November 2004 (5 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
16 January 2006	Return made up to 18/10/05; full list of members (6 pages)
16 January 2006	Return made up to 18/10/05; full list of members (6 pages)
21 December 2005	Particulars of mortgage/charge (4 pages)
21 December 2005	Particulars of mortgage/charge (4 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
1 November 2005	Particulars of mortgage/charge (3 pages)
1 November 2005	Particulars of mortgage/charge (3 pages)
12 August 2005	Registered office changed on 12/08/05 from: c/o cooper murray tennyson house 159-165 great portland street london W1W 5PA (1 page)
12 August 2005	Registered office changed on 12/08/05 from: c/o cooper murray tennyson house 159-165 great portland street london W1W 5PA (1 page)
14 July 2005	Particulars of mortgage/charge (3 pages)
14 July 2005	Particulars of mortgage/charge (3 pages)
14 July 2005	Particulars of mortgage/charge (3 pages)
14 July 2005	Particulars of mortgage/charge (3 pages)
30 March 2005	Particulars of mortgage/charge (4 pages)
30 March 2005	Particulars of mortgage/charge (4 pages)
14 February 2005	Return made up to 18/10/04; full list of members (6 pages)
14 February 2005	Return made up to 18/10/04; full list of members (6 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
31 March 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
22 October 2003	Return made up to 18/10/03; full list of members (6 pages)
22 October 2003	Return made up to 18/10/03; full list of members (6 pages)
19 August 2003	Accounting reference date extended from 31/10/02 to 30/11/02 (1 page)
19 August 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
19 August 2003	Accounting reference date extended from 31/10/02 to 30/11/02 (1 page)
19 August 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
27 May 2003	Compulsory strike-off action has been discontinued (1 page)
27 May 2003	Compulsory strike-off action has been discontinued (1 page)
21 May 2003	Return made up to 18/10/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 May 2003	Return made up to 18/10/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 April 2003	First Gazette notice for compulsory strike-off (1 page)
15 April 2003	First Gazette notice for compulsory strike-off (1 page)
26 September 2002	Registered office changed on 26/09/02 from: 61 chandos place london WC2N 4HG (2 pages)
26 September 2002	Registered office changed on 26/09/02 from: 61 chandos place london WC2N 4HG (2 pages)
18 August 2002	Secretary resigned (1 page)
18 August 2002	Secretary resigned (1 page)
6 July 2002	New secretary appointed (1 page)
6 July 2002	New secretary appointed (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
14 May 2002	New secretary appointed;new director appointed (3 pages)
14 May 2002	New secretary appointed;new director appointed (3 pages)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Secretary resigned (1 page)
6 April 2002	Particulars of mortgage/charge (11 pages)
6 April 2002	Particulars of mortgage/charge (11 pages)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	New secretary appointed (2 pages)
21 February 2002	Particulars of mortgage/charge (3 pages)
21 February 2002	Particulars of mortgage/charge (3 pages)
21 February 2002	Particulars of mortgage/charge (3 pages)
21 February 2002	Particulars of mortgage/charge (3 pages)
15 February 2002	Particulars of mortgage/charge (3 pages)
15 February 2002	Particulars of mortgage/charge (3 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	New director appointed (4 pages)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	New director appointed (4 pages)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Secretary resigned (1 page)
5 February 2002	New secretary appointed (2 pages)
31 October 2001	Registered office changed on 31/10/01 from: c/o cavendish & co 61 chandos place london WC2N 4HG (1 page)
31 October 2001	Registered office changed on 31/10/01 from: c/o cavendish & co 61 chandos place london WC2N 4HG (1 page)
29 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2001	Registered office changed on 29/10/01 from: 120 east road london N1 6AA (1 page)
29 October 2001	Registered office changed on 29/10/01 from: 120 east road london N1 6AA (1 page)
18 October 2001	Incorporation (15 pages)
18 October 2001	Incorporation (15 pages)

Barontrade Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London