| Company Name | 4 Barons Court Road Limited |
|---|---|
| Director | Manuel Gatmaitan Fajardo |
| Company Status | Active |
| Company Number | 04474734 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2002(21 years, 10 months ago) |
| Previous Name | Wellbon Property Management Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Manuel Gatmaitan Fajardo |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2003(1 year after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Hotel And Catering |
| Country of Residence | England |
| Correspondence Address | Ground Floor Flat 4 Barons Court Road London W14 9DT |
| Secretary Name | Gladys Nicholas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2007(4 years, 10 months after company formation) |
| Appointment Duration | 17 years |
| Role | Administrator |
| Correspondence Address | First Floor Flat 4 Barons Court Road London W14 9DT |
| Secretary Name | Yolanda Sze |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2003(1 year after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 May 2007) |
| Role | Company Director |
| Correspondence Address | Basement Flat 4 Barons Court Road London W14 9DT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 4 Barons Court Road London W14 9DT |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gladys Nicholas 20.00% Ordinary |
|---|---|
| 1 at £1 | Henrique Fernandez-conceicao 20.00% Ordinary |
| 1 at £1 | Henry Sze & Yolanda Sze 20.00% Ordinary |
| 1 at £1 | Jose Maselli 20.00% Ordinary |
| 1 at £1 | Manuel Fajardo 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5 |
| Current Liabilities | £2,495 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 27 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 2 weeks from now) |
Filing History
| 8 August 2023 | Accounts for a dormant company made up to 31 July 2023 (2 pages) |
|---|---|
| 10 April 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
| 20 March 2023 | Appointment of Mr Dustin Magill as a director on 20 March 2023 (2 pages) |
| 24 October 2022 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 10 October 2022 | Appointment of Mr Jose Maselli as a director on 6 October 2022 (2 pages) |
| 10 October 2022 | Termination of appointment of Manuel Gatmaitan Fajardo as a director on 6 October 2022 (1 page) |
| 27 March 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 27 March 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
| 7 May 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
| 24 November 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 6 May 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 8 August 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 5 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 11 October 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 5 April 2018 | Confirmation statement made on 2 April 2018 with updates (5 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 18 May 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 18 May 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 24 May 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 1 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 2 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 2 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 7 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 7 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 4 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 4 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 4 May 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 4 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Director's details changed for Manuel Gatmaitan Fajardo on 1 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Manuel Gatmaitan Fajardo on 1 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Manuel Gatmaitan Fajardo on 1 October 2009 (2 pages) |
| 6 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 29 April 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 16 May 2009 | Total exemption small company accounts made up to 31 July 2008 (1 page) |
| 16 May 2009 | Total exemption small company accounts made up to 31 July 2008 (1 page) |
| 30 April 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 30 April 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 July 2007 (1 page) |
| 23 May 2008 | Total exemption small company accounts made up to 31 July 2007 (1 page) |
| 13 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 13 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 13 May 2008 | Appointment terminated secretary yolanda sze (1 page) |
| 13 May 2008 | Appointment terminated secretary yolanda sze (1 page) |
| 13 June 2007 | New secretary appointed (2 pages) |
| 13 June 2007 | New secretary appointed (2 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (1 page) |
| 29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (1 page) |
| 4 May 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 4 May 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 18 July 2006 | Return made up to 18/05/06; full list of members (7 pages) |
| 18 July 2006 | Return made up to 18/05/06; full list of members (7 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 July 2005 (1 page) |
| 17 May 2006 | Total exemption small company accounts made up to 31 July 2005 (1 page) |
| 25 May 2005 | Return made up to 18/05/05; full list of members (7 pages) |
| 25 May 2005 | Return made up to 18/05/05; full list of members (7 pages) |
| 20 April 2005 | Total exemption small company accounts made up to 31 July 2004 (1 page) |
| 20 April 2005 | Total exemption small company accounts made up to 31 July 2004 (1 page) |
| 18 June 2004 | Total exemption small company accounts made up to 31 July 2003 (1 page) |
| 18 June 2004 | Total exemption small company accounts made up to 31 July 2003 (1 page) |
| 24 May 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 24 May 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 20 May 2004 | Ad 17/12/03--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 20 May 2004 | Ad 17/12/03--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 4 November 2003 | Resolutions
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| 4 November 2003 | Resolutions
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| 8 October 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 8 October 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 4 August 2003 | Secretary resigned (1 page) |
| 4 August 2003 | Director resigned (1 page) |
| 4 August 2003 | Director resigned (1 page) |
| 4 August 2003 | Secretary resigned (1 page) |
| 30 July 2003 | Registered office changed on 30/07/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 30 July 2003 | New director appointed (2 pages) |
| 30 July 2003 | Registered office changed on 30/07/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 30 July 2003 | New director appointed (2 pages) |
| 30 July 2003 | New secretary appointed (2 pages) |
| 30 July 2003 | New secretary appointed (2 pages) |
| 20 November 2002 | Company name changed wellbon property management limi ted\certificate issued on 20/11/02 (2 pages) |
| 20 November 2002 | Company name changed wellbon property management limi ted\certificate issued on 20/11/02 (2 pages) |
| 1 July 2002 | Incorporation (18 pages) |
| 1 July 2002 | Incorporation (18 pages) |