Barons Estates (Elstree) Limited

Company Name	Barons Estates (Elstree) Limited
Directors	Paul Savage and Peter Edward Savage
Company Status	Active
Company Number	05273654
Category	Private Limited Company
Incorporation Date	29 October 2004(19 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Paul Savage
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Network House 110/112 Lancaster Road Barnet EN4 8AL

Director Name	Mr Peter Edward Savage
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Network House 110/112 Lancaster Road Barnet EN4 8AL

Secretary Name	Peter Edward Savage
Nationality	British
Status	Current
Appointed	29 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Network House 110/112 Lancaster Road Barnet EN4 8AL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 October 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Network House 110/112 Lancaster Road Barnet EN4 8AL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Louise Savage 25.00% Ordinary
1 at £1	Martina Dvorakova 25.00% Ordinary
1 at £1	Paul Savage 25.00% Ordinary
1 at £1	Peter Edward Savage 25.00% Ordinary

Financials

Year	2014
Net Worth	£244,574
Cash	£117,344

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Filing History

27 June 2023	Micro company accounts made up to 31 October 2022 (3 pages)
17 April 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
27 June 2022	Micro company accounts made up to 31 October 2021 (3 pages)
31 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
15 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
8 April 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
13 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
7 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
1 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
25 April 2019	Withdrawal of a person with significant control statement on 25 April 2019 (2 pages)
25 April 2019	Notification of Paul Savage as a person with significant control on 23 April 2019 (2 pages)
25 April 2019	Notification of Peter Edward Savage as a person with significant control on 23 April 2019 (2 pages)
17 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
3 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
9 April 2018	Confirmation statement made on 24 March 2018 with updates (4 pages)
27 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
27 March 2017	Micro company accounts made up to 31 October 2016 (3 pages)
17 May 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
17 May 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
18 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 4 (4 pages)
18 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 4 (4 pages)
13 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 4 (4 pages)
13 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 4 (4 pages)
8 April 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
8 April 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 4 (4 pages)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 4 (4 pages)
24 March 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 4 (3 pages)
24 March 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 4 (3 pages)
18 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
18 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
12 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders (4 pages)
12 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders (4 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (2 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (2 pages)
6 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
16 July 2012	Director's details changed for Mr Peter Edward Savage on 12 July 2012 (2 pages)
16 July 2012	Director's details changed for Paul Savage on 12 July 2012 (2 pages)
16 July 2012	Director's details changed for Paul Savage on 12 July 2012 (2 pages)
16 July 2012	Director's details changed for Mr Peter Edward Savage on 12 July 2012 (2 pages)
16 July 2012	Secretary's details changed for Peter Edward Savage on 12 July 2012 (1 page)
16 July 2012	Secretary's details changed for Peter Edward Savage on 12 July 2012 (1 page)
10 July 2012	Total exemption small company accounts made up to 31 October 2011 (2 pages)
10 July 2012	Total exemption small company accounts made up to 31 October 2011 (2 pages)
2 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
12 July 2011	Total exemption small company accounts made up to 31 October 2010 (2 pages)
12 July 2011	Total exemption small company accounts made up to 31 October 2010 (2 pages)
31 May 2011	Director's details changed for Paul Savage on 1 November 2010 (2 pages)
31 May 2011	Director's details changed for Peter Edward Savage on 1 November 2010 (2 pages)
31 May 2011	Secretary's details changed for Peter Edward Savage on 1 November 2010 (2 pages)
31 May 2011	Director's details changed for Peter Edward Savage on 1 November 2010 (2 pages)
31 May 2011	Director's details changed for Peter Edward Savage on 1 November 2010 (2 pages)
31 May 2011	Director's details changed for Paul Savage on 1 November 2010 (2 pages)
31 May 2011	Director's details changed for Paul Savage on 1 November 2010 (2 pages)
31 May 2011	Secretary's details changed for Peter Edward Savage on 1 November 2010 (2 pages)
31 May 2011	Secretary's details changed for Peter Edward Savage on 1 November 2010 (2 pages)
13 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (2 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (2 pages)
4 November 2009	Director's details changed for Paul Savage on 29 October 2009 (2 pages)
4 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Peter Edward Savage on 29 October 2009 (2 pages)
4 November 2009	Director's details changed for Paul Savage on 29 October 2009 (2 pages)
4 November 2009	Director's details changed for Peter Edward Savage on 29 October 2009 (2 pages)
21 August 2009	Total exemption small company accounts made up to 31 October 2008 (2 pages)
21 August 2009	Total exemption small company accounts made up to 31 October 2008 (2 pages)
25 November 2008	Return made up to 29/10/08; full list of members (4 pages)
25 November 2008	Return made up to 29/10/08; full list of members (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
3 January 2008	Return made up to 29/10/07; full list of members (2 pages)
3 January 2008	Return made up to 29/10/07; full list of members (2 pages)
17 August 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
17 August 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
18 December 2006	Return made up to 29/10/06; full list of members (2 pages)
18 December 2006	Return made up to 29/10/06; full list of members (2 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
2 December 2005	Return made up to 29/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 December 2005	Return made up to 29/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 2005	Ad 03/10/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 November 2005	Ad 03/10/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 November 2004	Secretary resigned (1 page)
1 November 2004	Secretary resigned (1 page)
29 October 2004	Incorporation (17 pages)
29 October 2004	Incorporation (17 pages)

Barons Estates (Elstree) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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