Barons Court Mansions Limited

Company Name	Barons Court Mansions Limited
Company Status	Active
Company Number	06003579
Category	Private Limited Company
Incorporation Date	20 November 2006(17 years, 5 months ago)
Previous Name	Barons Court Mansions Ltd

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	Mr Clive Reginald Dacre
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Burlington Estates (London) Ltd 66 Grosvenor Stree London W1K 3JL

Director Name	Susanna Jane Mann
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 September 2008(1 year, 10 months after company formation)
Appointment Duration	15 years, 7 months
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Burlington Estates (London) Ltd 66 Grosvenor Stree London W1K 3JL

Director Name	Miss Amelia Christine Purdie
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 November 2013(6 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Burlington Estates (London) Ltd 66 Grosvenor Stree London W1K 3JL

Director Name	Mr Mikhail Reznik
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 May 2019(12 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington Estates (London) Ltd 66 Grosvenor Stree London W1K 3JL

Director Name	Mrs Linda Febvre
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 February 2021(14 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	France
Correspondence Address	Burlington Estates (London) Ltd 66 Grosvenor Stree London W1K 3JL

Secretary Name	Burlington Estates (London) Limited (Corporation)
Status	Current
Appointed	01 August 2021(14 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	66 Grosvenor Street London W1K 3JL

Director Name	Paul Andrew Sykes
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(same day as company formation)
Role	Software Developer
Correspondence Address	20 Barons Court Mansions Gledstanes Road Hammersmith And Fulham London W14 9HZ

Secretary Name	Mr Clive Reginald Dacre
Nationality	British
Status	Resigned
Appointed	20 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	River View Walton Lane Walton On Thames Surrey KT12 1QP

Director Name	Mr Matthew Judd
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 2010)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	5 Baron's Court Mansions Gledstanes Road Baron's Court London W14 9HZ

Director Name	Harry David Williams-Buckeley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(1 year, 10 months after company formation)
Appointment Duration	5 years (resigned 10 October 2013)
Role	Silver Expert
Country of Residence	United Kingdom
Correspondence Address	6 Barons Court Mansions London W14 9HZ

Director Name	Mrs Vienne Francis Worlock
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(1 year, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 04 November 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4th Floor 9 White Lion Street London N1 9PD

Secretary Name	Mr Craig Newell
Nationality	British
Status	Resigned
Appointed	23 September 2008(1 year, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 March 2013)
Role	Company Director
Correspondence Address	1 Barons Court Road London W14 9DP

Director Name	Mrs Margaret Doris Giles
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(3 years, 10 months after company formation)
Appointment Duration	3 years (resigned 06 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 9 White Lion Street London N1 9PD

Director Name	Miss Philippa Mary Henrietta Kingston
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2013(6 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 August 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor 9 White Lion Street London N1 9PD

Secretary Name	London Block Management Limited (Corporation)
Status	Resigned
Appointed	17 April 2013(6 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 2021)
Correspondence Address	4th Floor 9 White Lion Street London N1 9PD

Location

Registered Address	C/O Ekor Block Management 17 Musard Road London W6 8NR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Fulham Reach
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Amelia Purdie 6.67% Ordinary
1 at £1	Clive Reginald Dacre 6.67% Ordinary
1 at £1	Jennifer Lang 6.67% Ordinary
1 at £1	Jenny Reilly 6.67% Ordinary
1 at £1	Kelly Rahman 6.67% Ordinary
1 at £1	Margaret Giles 6.67% Ordinary
1 at £1	Mikhail Reznik 6.67% Ordinary
1 at £1	Mrs Vienne Francis Worlock 6.67% Ordinary
1 at £1	Paul Andrew Sykes 6.67% Ordinary
1 at £1	Paul Jameson 6.67% Ordinary
1 at £1	Phillipa Kingston 6.67% Ordinary
1 at £1	Ragavan Arunachalam 6.67% Ordinary
1 at £1	Susanna Jane Mann 6.67% Ordinary
2 at £1	Nominee Of Peter Allan 13.33% Ordinary

Financials

Year	2014
Net Worth	£327,386
Cash	£802
Current Liabilities	£3,596

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Filing History

1 December 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
15 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
18 July 2023	Appointment of Akkorgroup Ltd as a secretary on 1 May 2023 (2 pages)
18 July 2023	Registered office address changed from Burlington Estates (London) Ltd 66 Grosvenor Street London W1K 3JL England to C/O Ekor Block Management 17 Musard Road London W6 8NR on 18 July 2023 (1 page)
28 April 2023	Termination of appointment of Burlington Estates (London) Limited as a secretary on 28 April 2023 (1 page)
17 April 2023	Company name changed barons court mansions LTD\certificate issued on 17/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-04 (3 pages)
21 December 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
21 December 2022	Compulsory strike-off action has been discontinued (1 page)
20 December 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
13 December 2022	Compulsory strike-off action has been suspended (1 page)
1 November 2022	First Gazette notice for compulsory strike-off (1 page)
14 December 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
3 November 2021	Registered office address changed from C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD to Burlington Estates (London) Ltd 66 Grosvenor Street London W1K 3JL on 3 November 2021 (1 page)
26 October 2021	Termination of appointment of London Block Management Limited as a secretary on 31 July 2021 (1 page)
26 October 2021	Appointment of Burlington Estates (London) Limited as a secretary on 1 August 2021 (2 pages)
7 October 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
25 February 2021	Appointment of Mrs Linda Febvre as a director on 11 February 2021 (2 pages)
2 February 2021	Confirmation statement made on 20 November 2020 with updates (5 pages)
11 December 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
11 September 2020	Termination of appointment of Philippa Mary Henrietta Kingston as a director on 28 August 2020 (1 page)
20 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
5 November 2019	Termination of appointment of Vienne Francis Worlock as a director on 4 November 2019 (1 page)
5 September 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
13 June 2019	Director's details changed for Susanna Jane Mann on 3 June 2019 (2 pages)
13 June 2019	Director's details changed for Mr Clive Reginald Dacre on 3 June 2019 (2 pages)
13 June 2019	Director's details changed for Mrs Vienne Francis Worlock on 3 June 2019 (2 pages)
28 May 2019	Appointment of Mr Mikhail Reznik as a director on 15 May 2019 (2 pages)
21 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
1 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
8 September 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
22 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
16 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 16 (9 pages)
16 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 16 (9 pages)
15 December 2015	Statement of capital following an allotment of shares on 6 November 2015 GBP 16 (3 pages)
15 December 2015	Statement of capital following an allotment of shares on 6 November 2015 GBP 16 (3 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
9 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 15 (9 pages)
9 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 15 (9 pages)
8 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
8 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
17 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 15 (9 pages)
17 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 15 (9 pages)
11 November 2013	Appointment of Miss Philippa Mary Henrietta Kingston as a director (2 pages)
11 November 2013	Appointment of Miss Amelia Christine Purdie as a director (2 pages)
11 November 2013	Appointment of Miss Philippa Mary Henrietta Kingston as a director (2 pages)
11 November 2013	Appointment of Miss Amelia Christine Purdie as a director (2 pages)
8 November 2013	Termination of appointment of Margaret Giles as a director (1 page)
8 November 2013	Termination of appointment of Margaret Giles as a director (1 page)
24 October 2013	Termination of appointment of Harry Williams-Buckeley as a director (1 page)
24 October 2013	Termination of appointment of Harry Williams-Buckeley as a director (1 page)
18 October 2013	Total exemption full accounts made up to 30 November 2012 (16 pages)
18 October 2013	Total exemption full accounts made up to 30 November 2012 (16 pages)
29 July 2013	Registered office address changed from C/O London Block Management Limited 9 4Th Floor 9 White Lion Street London England on 29 July 2013 (1 page)
29 July 2013	Registered office address changed from C/O London Block Management Limited 9 4Th Floor 9 White Lion Street London England on 29 July 2013 (1 page)
29 July 2013	Appointment of London Block Management Limited as a secretary (2 pages)
29 July 2013	Appointment of London Block Management Limited as a secretary (2 pages)
26 July 2013	Termination of appointment of Craig Newell as a secretary (1 page)
26 July 2013	Termination of appointment of Craig Newell as a secretary (1 page)
26 June 2013	Registered office address changed from 1 Barons Court Road London W14 9DP on 26 June 2013 (1 page)
26 June 2013	Registered office address changed from 1 Barons Court Road London W14 9DP on 26 June 2013 (1 page)
20 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (9 pages)
20 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (9 pages)
26 April 2012	Total exemption small company accounts made up to 30 November 2011 (11 pages)
26 April 2012	Total exemption small company accounts made up to 30 November 2011 (11 pages)
10 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (9 pages)
10 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (9 pages)
12 July 2011	Total exemption small company accounts made up to 30 November 2010 (11 pages)
12 July 2011	Total exemption small company accounts made up to 30 November 2010 (11 pages)
22 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (9 pages)
22 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (9 pages)
22 November 2010	Director's details changed for Susanna Jane Mann on 1 October 2009 (2 pages)
22 November 2010	Director's details changed for Susanna Jane Mann on 1 October 2009 (2 pages)
22 November 2010	Director's details changed for Susanna Jane Mann on 1 October 2009 (2 pages)
17 November 2010	Appointment of Mrs Margaret Doris Giles as a director (2 pages)
17 November 2010	Appointment of Mrs Margaret Doris Giles as a director (2 pages)
22 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
22 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
18 March 2010	Termination of appointment of Matthew Judd as a director (1 page)
18 March 2010	Termination of appointment of Matthew Judd as a director (1 page)
30 November 2009	Director's details changed for Mr Matthew Judd on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mrs Vienne Francis Worlock on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Harry David Williams-Buckeley on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (10 pages)
30 November 2009	Director's details changed for Harry David Williams-Buckeley on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Matthew Judd on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mrs Vienne Francis Worlock on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Harry David Williams-Buckeley on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (10 pages)
30 November 2009	Director's details changed for Mr Matthew Judd on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mrs Vienne Francis Worlock on 1 October 2009 (2 pages)
9 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
9 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
14 September 2009	Ad 10/09/09\gbp si 13@1=13\gbp ic 15/28\ (4 pages)
14 September 2009	Ad 10/09/09\gbp si 13@1=13\gbp ic 15/28\ (4 pages)
11 December 2008	Appointment terminated director paul sykes (1 page)
11 December 2008	Return made up to 20/11/08; full list of members (5 pages)
11 December 2008	Return made up to 20/11/08; full list of members (5 pages)
11 December 2008	Appointment terminated director paul sykes (1 page)
11 December 2008	Appointment terminated secretary clive dacre (1 page)
11 December 2008	Appointment terminated secretary clive dacre (1 page)
8 December 2008	Ad 01/12/08\gbp si 13@1=13\gbp ic 2/15\ (4 pages)
8 December 2008	Ad 01/12/08\gbp si 13@1=13\gbp ic 2/15\ (4 pages)
27 November 2008	Registered office changed on 27/11/2008 from 1 cheam road ewell village surrey KT17 1SP (1 page)
27 November 2008	Registered office changed on 27/11/2008 from 1 cheam road ewell village surrey KT17 1SP (1 page)
30 October 2008	Director appointed matthew leonard stephen judd (2 pages)
30 October 2008	Director appointed vienne frances worlock (2 pages)
30 October 2008	Director appointed harry david williams-buckeley (2 pages)
30 October 2008	Director appointed susanna jane mann (2 pages)
30 October 2008	Director appointed susanna jane mann (2 pages)
30 October 2008	Secretary appointed craig newell (2 pages)
30 October 2008	Director appointed matthew leonard stephen judd (2 pages)
30 October 2008	Secretary appointed craig newell (2 pages)
30 October 2008	Director appointed harry david williams-buckeley (2 pages)
30 October 2008	Director appointed vienne frances worlock (2 pages)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Return made up to 20/11/07; full list of members (2 pages)
18 December 2007	Return made up to 20/11/07; full list of members (2 pages)
20 November 2006	Incorporation (16 pages)
20 November 2006	Incorporation (16 pages)

Barons Court Mansions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London