London
EC1R 1UR
Director Name | Dr Keith Warren Baker |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2006(same day as company formation) |
Role | Property Investment |
Country of Residence | England |
Correspondence Address | 39 Amwell Street London EC1R 1UR |
Secretary Name | Mrs Fionuala Mary Baker |
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Nationality | British |
Status | Current |
Appointed | 01 August 2006(same day as company formation) |
Role | Dental Reference Officer |
Country of Residence | England |
Correspondence Address | 39 Amwell Street London EC1R 1UR |
Director Name | Dr Philip Roy Baker |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 July 2012(5 years, 11 months after company formation) |
Appointment Duration | 11 years, 8 months |
Role | Forensic Psychiatrist |
Country of Residence | England |
Correspondence Address | 39 Amwell Street London EC1R 1UR |
Director Name | Mrs Celia Baker |
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Date of Birth | August 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2008(2 years, 1 month after company formation) |
Appointment Duration | 9 years, 2 months (resigned 01 November 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Murray Road Northwood Middlesex HA6 2YJ |
Registered Address | 39 Amwell Street London EC1R 1UR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
34 at £1 | Helen Faye Baker Hird 34.00% Ordinary |
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34 at £1 | Philip Roy Baker 34.00% Ordinary |
16 at £1 | Fionuala Mary Baker 16.00% Ordinary |
16 at £1 | Keith Warren Baker 16.00% Ordinary |
Year | 2014 |
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Net Worth | £662,561 |
Cash | £22,231 |
Current Liabilities | £10,317 |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 1 August 2023 (8 months ago) |
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Next Return Due | 15 August 2024 (4 months, 2 weeks from now) |
30 November 2020 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
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1 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
15 October 2019 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
1 August 2019 | Confirmation statement made on 1 August 2019 with updates (4 pages) |
27 November 2018 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
7 August 2018 | Confirmation statement made on 1 August 2018 with updates (4 pages) |
28 April 2018 | Registered office address changed from 18 Murray Road Northwood Middlesex HA6 2YJ to 39 Amwell Street London EC1R 1UR on 28 April 2018 (1 page) |
29 November 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
29 November 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
3 November 2017 | Termination of appointment of Celia Baker as a director on 1 November 2017 (1 page) |
3 November 2017 | Termination of appointment of Celia Baker as a director on 1 November 2017 (1 page) |
1 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
1 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
22 November 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
22 November 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
1 August 2016 | Confirmation statement made on 1 August 2016 with updates (9 pages) |
1 August 2016 | Confirmation statement made on 1 August 2016 with updates (9 pages) |
2 October 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
2 October 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
5 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
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8 December 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
8 December 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
1 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01
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1 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01
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1 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01
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5 December 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
5 December 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
2 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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2 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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2 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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5 December 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
5 December 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
8 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
8 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
8 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
18 July 2012 | Appointment of Dr Philip Roy Baker as a director (2 pages) |
18 July 2012 | Appointment of Dr Philip Roy Baker as a director (2 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
3 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
24 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
24 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
2 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
19 December 2009 | Director's details changed for Mrs Fionuala Mary Baker on 19 December 2009 (2 pages) |
19 December 2009 | Director's details changed for Mrs Fionuala Mary Baker on 19 December 2009 (2 pages) |
19 December 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
19 December 2009 | Director's details changed for Dr Keith Warren Baker on 19 December 2009 (2 pages) |
19 December 2009 | Secretary's details changed for Mrs Fionuala Mary Baker on 19 December 2009 (1 page) |
19 December 2009 | Director's details changed for Mrs Fionuala Mary Baker on 19 December 2009 (2 pages) |
19 December 2009 | Director's details changed for Mrs Celia Baker on 19 December 2009 (2 pages) |
19 December 2009 | Director's details changed for Dr Keith Warren Baker on 19 December 2009 (2 pages) |
19 December 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
19 December 2009 | Secretary's details changed for Mrs Fionuala Mary Baker on 19 December 2009 (1 page) |
19 December 2009 | Director's details changed for Mrs Celia Baker on 19 December 2009 (2 pages) |
19 December 2009 | Director's details changed for Mrs Fionuala Mary Baker on 19 December 2009 (2 pages) |
3 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
3 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
2 September 2008 | Director appointed mrs celia baker (1 page) |
2 September 2008 | Director appointed mrs celia baker (1 page) |
1 September 2008 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
1 August 2008 | Location of debenture register (1 page) |
1 August 2008 | Location of register of members (1 page) |
1 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
1 August 2008 | Registered office changed on 01/08/2008 from 18 murray road northwood middlesex HA6 2YJ united kingdom (1 page) |
1 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
1 August 2008 | Location of register of members (1 page) |
1 August 2008 | Registered office changed on 01/08/2008 from 18 murray road northwood middlesex HA6 2YJ united kingdom (1 page) |
1 August 2008 | Location of debenture register (1 page) |
14 May 2008 | Director and secretary's change of particulars / fionuala baker / 13/05/2008 (2 pages) |
14 May 2008 | Director and secretary's change of particulars / fionuala baker / 13/05/2008 (2 pages) |
13 May 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
13 May 2008 | Director and secretary's change of particulars / fionuala baker / 13/05/2008 (2 pages) |
13 May 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
13 May 2008 | Director's change of particulars / keith baker / 13/05/2008 (1 page) |
13 May 2008 | Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page) |
13 May 2008 | Director's change of particulars / keith baker / 13/05/2008 (1 page) |
13 May 2008 | Registered office changed on 13/05/2008 from 31-33 college road harrow HA1 1EJ (1 page) |
13 May 2008 | Registered office changed on 13/05/2008 from 31-33 college road harrow HA1 1EJ (1 page) |
13 May 2008 | Director and secretary's change of particulars / fionuala baker / 13/05/2008 (2 pages) |
13 May 2008 | Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page) |
13 September 2007 | Return made up to 01/08/07; full list of members (3 pages) |
13 September 2007 | Return made up to 01/08/07; full list of members (3 pages) |
1 August 2006 | Incorporation (18 pages) |
1 August 2006 | Incorporation (18 pages) |