| Company Name | Baronshield Finance Limited |
|---|---|
| Directors | Adam Cooper and Jason Robert Cooper |
| Company Status | Active |
| Company Number | 04986336 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2003(20 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mr Jason Robert Cooper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2003(1 week after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mount House 102-104 Queens Road Buckhurst Hill Essex IG9 5BS |
| Director Name | Mr Adam Cooper |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2003(2 weeks after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mount House 102-104 Queens Road Buckhurst Hill Essex IG9 5BS |
| Director Name | Mr Jason Robert Cooper |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2003(2 weeks after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mount House 102-104 Queens Road Buckhurst Hill Essex IG9 5BS |
| Director Name | Mr Melvyn Frank Cooper |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2003(1 week after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 27 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Bucknalls Drive Bricket Wood Hertfordshire AL2 3XJ |
| Director Name | Jacqueline Simone Cooper |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2003(2 weeks after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 15 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Chaffinch Gardens Colchester Essex CO4 3FH |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | mountcharmltd.co.uk |
|---|
Location
| Registered Address | Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mountcharm LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £692,373 |
| Cash | £251,592 |
| Current Liabilities | £114,837 |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 5 June 2023 | Notification of Jason Robert Cooper as a person with significant control on 10 January 2023 (2 pages) |
| 5 June 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
| 5 June 2023 | Cessation of The Estate of Thelate Melvyn Frank Cooper as a person with significant control on 10 January 2023 (1 page) |
| 9 January 2023 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 17 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 12 January 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 5 January 2021 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 10 January 2020 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 21 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 26 April 2019 | Termination of appointment of Melvyn Frank Cooper as a director on 27 March 2019 (1 page) |
| 26 April 2019 | Change of details for Mr Melvyn Frank Cooper as a person with significant control on 27 March 2019 (2 pages) |
| 9 January 2019 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 5 January 2018 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 15 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 17 December 2014 | Termination of appointment of Jacqueline Simone Cooper as a director on 15 September 2014 (1 page) |
| 17 December 2014 | Termination of appointment of Jacqueline Simone Cooper as a director on 15 September 2014 (1 page) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 March 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-03-07
|
| 23 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders (7 pages) |
| 23 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders (7 pages) |
| 23 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders (7 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 14 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (7 pages) |
| 14 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (7 pages) |
| 14 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (7 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (7 pages) |
| 23 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (7 pages) |
| 23 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (7 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (7 pages) |
| 1 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (7 pages) |
| 1 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (7 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 6 January 2010 | Director's details changed for Jacqueline Simone Cooper on 1 November 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Jacqueline Simone Cooper on 1 November 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (6 pages) |
| 6 January 2010 | Director's details changed for Jacqueline Simone Cooper on 1 November 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (6 pages) |
| 6 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 December 2008 | Director's change of particulars / adam cooper / 10/12/2007 (1 page) |
| 22 December 2008 | Director's change of particulars / adam cooper / 10/12/2007 (1 page) |
| 22 December 2008 | Director and secretary's change of particulars / jason cooper / 10/12/2007 (1 page) |
| 22 December 2008 | Director and secretary's change of particulars / jason cooper / 10/12/2007 (1 page) |
| 22 December 2008 | Return made up to 05/12/08; full list of members (5 pages) |
| 22 December 2008 | Return made up to 05/12/08; full list of members (5 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
| 10 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 December 2006 | Return made up to 05/12/06; full list of members (3 pages) |
| 11 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 December 2006 | Return made up to 05/12/06; full list of members (3 pages) |
| 11 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 December 2005 | Director's particulars changed (1 page) |
| 20 December 2005 | Director's particulars changed (1 page) |
| 20 December 2005 | Return made up to 05/12/05; full list of members (3 pages) |
| 20 December 2005 | Return made up to 05/12/05; full list of members (3 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 December 2004 | Return made up to 05/12/04; full list of members
|
| 14 December 2004 | Return made up to 05/12/04; full list of members
|
| 29 July 2004 | Ad 19/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 July 2004 | Ad 19/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 July 2004 | New director appointed (2 pages) |
| 26 July 2004 | New director appointed (2 pages) |
| 26 July 2004 | New director appointed (2 pages) |
| 26 July 2004 | New director appointed (2 pages) |
| 26 July 2004 | New director appointed (2 pages) |
| 26 July 2004 | New director appointed (2 pages) |
| 6 January 2004 | Secretary resigned (1 page) |
| 6 January 2004 | New secretary appointed (2 pages) |
| 6 January 2004 | New director appointed (2 pages) |
| 6 January 2004 | Director resigned (1 page) |
| 6 January 2004 | Secretary resigned (1 page) |
| 6 January 2004 | New secretary appointed (2 pages) |
| 6 January 2004 | New director appointed (2 pages) |
| 6 January 2004 | Director resigned (1 page) |
| 18 December 2003 | Registered office changed on 18/12/03 from: 120 east road london N1 6AA (1 page) |
| 18 December 2003 | Registered office changed on 18/12/03 from: 120 east road london N1 6AA (1 page) |
| 5 December 2003 | Incorporation (17 pages) |
| 5 December 2003 | Incorporation (17 pages) |