Barons Down (Lewes) Limited

Company Name	Barons Down (Lewes) Limited
Company Status	Dissolved
Company Number	07226876
Category	Private Limited Company
Incorporation Date	19 April 2010(14 years ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Hadi Rajabali
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2010(same day as company formation)
Role	Nursing Home Proprietor
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Secretary Name	Hadi Rajabali
Nationality	British
Status	Closed
Appointed	19 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mrs Shehnaz Rajabali
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2010(same day as company formation)
Role	Nursing Home Propreitor
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Nahema Rajabali
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(3 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Ziyana Rajabali
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(3 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Location

Registered Address	64 New Cavendish Street London W1G 8TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

30 at £1	Hadi Rajabali 30.00% Ordinary A
30 at £1	Shehnaz Rajabali 30.00% Ordinary A
20 at £1	Nahema Rajabali 20.00% Ordinary B
20 at £1	Ziyana Rajabali 20.00% Ordinary C

Financials

Year	2014
Net Worth	£274,826
Cash	£61,063
Current Liabilities	£64,658

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Charges

30 June 2011	Delivered on: 5 July 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

30 June 2011

Delivered on: 5 July 2011
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

13 January 2021	Previous accounting period extended from 30 March 2020 to 29 September 2020 (1 page)
15 June 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
29 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
2 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 May 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (7 pages)
10 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (7 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (6 pages)
6 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (6 pages)
17 April 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 April 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
19 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
15 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (6 pages)
15 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (6 pages)
16 April 2014	Appointment of Nahema Rajabali as a director (3 pages)
16 April 2014	Particulars of variation of rights attached to shares (2 pages)
16 April 2014	Particulars of variation of rights attached to shares (2 pages)
16 April 2014	Appointment of Ziyana Rajabali as a director (3 pages)
16 April 2014	Appointment of Ziyana Rajabali as a director (3 pages)
16 April 2014	Appointment of Nahema Rajabali as a director (3 pages)
16 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 April 2014	Change of share class name or designation (2 pages)
16 April 2014	Change of share class name or designation (2 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 June 2013	Director's details changed for Mrs Shehnaz Rajabali on 28 August 2012 (2 pages)
5 June 2013	Director's details changed for Mr Hadi Rajabali on 28 August 2012 (2 pages)
5 June 2013	Director's details changed for Mr Hadi Rajabali on 28 August 2012 (2 pages)
5 June 2013	Secretary's details changed for Hadi Rajabali on 28 August 2012 (1 page)
5 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
5 June 2013	Director's details changed for Mrs Shehnaz Rajabali on 28 August 2012 (2 pages)
5 June 2013	Secretary's details changed for Hadi Rajabali on 28 August 2012 (1 page)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 9 August 2012 (1 page)
20 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 July 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
5 July 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
4 May 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
4 May 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
12 May 2010	Statement of capital following an allotment of shares on 19 April 2010 GBP 100 (4 pages)
12 May 2010	Statement of capital following an allotment of shares on 19 April 2010 GBP 100 (4 pages)
11 May 2010	Appointment of Hadi Rajabali as a director (3 pages)
11 May 2010	Appointment of Hadi Rajabali as a director (3 pages)
11 May 2010	Appointment of Shehnaz Rajabali as a director (3 pages)
11 May 2010	Appointment of Hadi Rajabali as a secretary (3 pages)
11 May 2010	Appointment of Shehnaz Rajabali as a director (3 pages)
11 May 2010	Appointment of Hadi Rajabali as a secretary (3 pages)
21 April 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
21 April 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
19 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
19 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
19 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)