| Company Name | Baronessa Limited |
|---|---|
| Director | Joanna Mary Linnea Potter |
| Company Status | Active |
| Company Number | 07024891 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2009(14 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Director
| Director Name | Miss Joanna Mary Linnea Potter |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Printing House 66 Lower Road Harrow Middlesex HA2 0DH |
Contact
| Website | baronessa.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 825566150 |
| Telephone region | Mobile |
Location
| Registered Address | Printing House 66 Lower Road Harrow Middlesex HA2 0DH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Joanna Potter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £19,429 |
| Gross Profit | £9,515 |
| Net Worth | -£50,754 |
| Cash | £8,093 |
| Current Liabilities | £65,367 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Filing History
| 9 October 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
|---|---|
| 2 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 11 November 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 14 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 4 November 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 21 September 2021 | Change of details for Miss Joanna Mary Linnea Potter as a person with significant control on 7 April 2016 (2 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 24 November 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 16 September 2020 | Director's details changed for Miss Joanna Mary Linnea Potter on 15 September 2020 (2 pages) |
| 14 April 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 5 November 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 14 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 28 November 2018 | Confirmation statement made on 21 September 2018 with updates (4 pages) |
| 11 May 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 17 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 16 May 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 16 May 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 14 November 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 12 November 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 4 July 2015 | Total exemption full accounts made up to 30 September 2014 (8 pages) |
| 4 July 2015 | Total exemption full accounts made up to 30 September 2014 (8 pages) |
| 3 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 13 May 2014 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
| 13 May 2014 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
| 8 November 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 14 May 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 14 May 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 8 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
| 7 June 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 7 June 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 26 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
| 26 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
| 22 June 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 22 June 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 4 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
| 4 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
| 6 November 2009 | Director's details changed for Ms Joanna Mary Linnea Potter on 23 October 2009 (3 pages) |
| 6 November 2009 | Director's details changed for Ms Joanna Mary Linnea Potter on 23 October 2009 (3 pages) |
| 3 November 2009 | Registered office address changed from 89 Admiralty Way Teddington Middlesex TW11 0NN England on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from 89 Admiralty Way Teddington Middlesex TW11 0NN England on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from 89 Admiralty Way Teddington Middlesex TW11 0NN England on 3 November 2009 (1 page) |
| 21 September 2009 | Incorporation (17 pages) |
| 21 September 2009 | Incorporation (17 pages) |