The 60 Baring Street Freeholding Company Ltd

Company Name	The 60 Baring Street Freeholding Company Ltd
Company Status	Active
Company Number	06745505
Category	Private Limited Company
Incorporation Date	10 November 2008(15 years, 5 months ago)

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	Ms Ulrika Sara Andersson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Swedish
Status	Current
Appointed	10 November 2008(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	60a Baring Street (Canal Side) London N1 3DS

Director Name	Dr Matthew George Hall
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 November 2008(same day as company formation)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	60a Baring Street (Canal Side) London N1 3DS

Director Name	Ms Julia Dixon
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 December 2012(4 years after company formation)
Appointment Duration	11 years, 4 months
Role	Charity Worker
Country of Residence	England
Correspondence Address	60b Baring Street London N1 3DS

Director Name	Ms Elaine Mary Mulvaney
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2012(4 years after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 146 Fleet Street London EC4A 2BU

Secretary Name	Pineflat Management Limited (Corporation)
Status	Current
Appointed	10 November 2017(9 years after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	Third Floor 146 Fleet Street London EC4A 2BU

Director Name	Ms Grainne O'Kill
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(same day as company formation)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	60b Baring Street (Canal Side) London N1 3DS

Director Name	Mr Jeremy O'Kill
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	60b Baring Street (Canal Side) London N1 3DS

Secretary Name	Dr Matthew George Hall
Nationality	British
Status	Resigned
Appointed	10 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60a Baring Street (Canal Side) London N1 3DS

Director Name	Ms Naomi Goulder
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(4 years after company formation)
Appointment Duration	4 years, 11 months (resigned 10 November 2017)
Role	University Lecturer
Country of Residence	England
Correspondence Address	Flat 2 60 Baring Street London N1 3DS

Secretary Name	Ms Julia Dixon
Status	Resigned
Appointed	14 November 2013(5 years after company formation)
Appointment Duration	3 years, 12 months (resigned 10 November 2017)
Role	Company Director
Correspondence Address	Third Floor 146 Fleet Street London EC4A 2BU

Location

Registered Address	Third Floor 146 Fleet Street London EC4A 2BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £0.4	Elaine Mulvaney 40.00% Ordinary
1 at £0.4	Julia Dixon 20.00% Ordinary
1 at £0.4	Naomi Goulder 20.00% Ordinary
1 at £0.4	Ulrika Andersson & Matthew Hall 20.00% Ordinary

Financials

Year	2014
Net Worth	£28,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

1 December 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
14 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
1 December 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
8 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
18 December 2020	Confirmation statement made on 25 November 2020 with updates (4 pages)
1 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
25 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
24 September 2019	Notification of a person with significant control statement (2 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 December 2018	Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
22 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
21 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
22 November 2017	Termination of appointment of Naomi Goulder as a director on 10 November 2017 (1 page)
22 November 2017	Termination of appointment of Matthew George Hall as a secretary on 10 November 2017 (1 page)
22 November 2017	Termination of appointment of Naomi Goulder as a director on 10 November 2017 (1 page)
22 November 2017	Termination of appointment of Matthew George Hall as a secretary on 10 November 2017 (1 page)
22 November 2017	Cessation of Elaine Mary Mulvaney as a person with significant control on 10 November 2017 (1 page)
22 November 2017	Termination of appointment of Julia Dixon as a secretary on 10 November 2017 (1 page)
22 November 2017	Registered office address changed from 60B Baring Street London N1 3DS to Third Floor 146 Fleet Street London EC4A 2BU on 22 November 2017 (1 page)
22 November 2017	Appointment of Pineflat Management Limited as a secretary on 10 November 2017 (2 pages)
22 November 2017	Appointment of Pineflat Management Limited as a secretary on 10 November 2017 (2 pages)
22 November 2017	Termination of appointment of Julia Dixon as a secretary on 10 November 2017 (1 page)
22 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
22 November 2017	Cessation of Elaine Mary Mulvaney as a person with significant control on 10 November 2017 (1 page)
22 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
22 November 2017	Registered office address changed from 60B Baring Street London N1 3DS to Third Floor 146 Fleet Street London EC4A 2BU on 22 November 2017 (1 page)
19 September 2017	Micro company accounts made up to 30 November 2016 (2 pages)
19 September 2017	Micro company accounts made up to 30 November 2016 (2 pages)
9 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
28 July 2016	Micro company accounts made up to 30 November 2015 (2 pages)
28 July 2016	Micro company accounts made up to 30 November 2015 (2 pages)
8 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-08 GBP 2 (9 pages)
8 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-08 GBP 2 (9 pages)
25 August 2015	Micro company accounts made up to 30 November 2014 (2 pages)
25 August 2015	Micro company accounts made up to 30 November 2014 (2 pages)
7 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 2 (9 pages)
7 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 2 (9 pages)
26 September 2014	Director's details changed for Ms Elaine Mary Mulvaney on 25 September 2014 (2 pages)
26 September 2014	Director's details changed for Ms Elaine Mary Mulvaney on 25 September 2014 (2 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
1 December 2013	Appointment of Ms Julia Dixon as a secretary (1 page)
1 December 2013	Appointment of Ms Julia Dixon as a secretary (1 page)
14 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (9 pages)
14 November 2013	Registered office address changed from 60B Baring Street London N1 3DS England on 14 November 2013 (1 page)
14 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (9 pages)
14 November 2013	Registered office address changed from 60B Baring Street London N1 3DS England on 14 November 2013 (1 page)
13 November 2013	Registered office address changed from 60a Baring Street (Canal Side) London N1 3DS on 13 November 2013 (1 page)
13 November 2013	Registered office address changed from 60a Baring Street (Canal Side) London N1 3DS on 13 November 2013 (1 page)
10 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
10 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
5 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
4 December 2012	Appointment of Ms Naomi Goulder as a director (2 pages)
4 December 2012	Termination of appointment of Jeremy O'kill as a director (1 page)
4 December 2012	Termination of appointment of Grainne O'kill as a director (1 page)
4 December 2012	Termination of appointment of Grainne O'kill as a director (1 page)
4 December 2012	Appointment of Ms Julia Dixon as a director (2 pages)
4 December 2012	Appointment of Ms Julia Dixon as a director (2 pages)
4 December 2012	Appointment of Ms Elaine Mulvaney as a director (2 pages)
4 December 2012	Appointment of Ms Elaine Mulvaney as a director (2 pages)
4 December 2012	Appointment of Ms Naomi Goulder as a director (2 pages)
4 December 2012	Termination of appointment of Jeremy O'kill as a director (1 page)
7 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
7 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
12 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (8 pages)
12 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (8 pages)
13 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
13 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
21 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (8 pages)
21 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (8 pages)
3 December 2010	Director's details changed for Ms Grainne O'kill on 10 November 2009 (2 pages)
3 December 2010	Director's details changed for Dr Matthew George Hall on 10 November 2009 (2 pages)
3 December 2010	Annual return made up to 10 November 2009 with a full list of shareholders (8 pages)
3 December 2010	Secretary's details changed for Doctor Matthew George Hall on 10 November 2009 (1 page)
3 December 2010	Annual return made up to 10 November 2009 with a full list of shareholders (8 pages)
3 December 2010	Director's details changed for Ms Ulrika Sara Andersson on 10 November 2009 (2 pages)
3 December 2010	Director's details changed for Ms Grainne O'kill on 10 November 2009 (2 pages)
3 December 2010	Director's details changed for Mr Jeremy O'kill on 10 November 2009 (2 pages)
3 December 2010	Director's details changed for Dr Matthew George Hall on 10 November 2009 (2 pages)
3 December 2010	Secretary's details changed for Doctor Matthew George Hall on 10 November 2009 (1 page)
3 December 2010	Director's details changed for Ms Ulrika Sara Andersson on 10 November 2009 (2 pages)
3 December 2010	Director's details changed for Mr Jeremy O'kill on 10 November 2009 (2 pages)
2 December 2009	Total exemption small company accounts made up to 30 November 2009 (3 pages)
2 December 2009	Total exemption small company accounts made up to 30 November 2009 (3 pages)
10 November 2008	Incorporation (13 pages)
10 November 2008	Incorporation (13 pages)

The 60 Baring Street Freeholding Company Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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