| Company Name | 17 The Barons Limited |
|---|---|
| Director | Rodric Jeremy Fogg |
| Company Status | Active |
| Company Number | 07391709 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2010(13 years, 7 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 | Rodric Jeremy Fogg |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17a The Barons Twickenham Middlesex TW1 2AP |
| Director Name | Peter John Langdon |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 The Barons Twickenham Middlesex TW1 2AP |
Location
| Registered Address | 17a The Barons Twickenham Middlesex TW1 2AP |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | St Margarets and North Twickenham |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Daniel Wren 20.00% Ordinary |
|---|---|
| 1 at £1 | James Millard 20.00% Ordinary |
| 1 at £1 | June Elizabeth Alasfour 20.00% Ordinary |
| 1 at £1 | Peter John Langdon 20.00% Ordinary |
| 1 at £1 | Rodric Jeremy Fogg 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,501 |
| Cash | £464 |
| Current Liabilities | £300 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 1 week from now) |
Filing History
| 12 October 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
|---|---|
| 20 June 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 5 October 2022 | Confirmation statement made on 29 September 2022 with updates (4 pages) |
| 20 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 30 September 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
| 10 June 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 18 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 14 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 6 November 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 6 November 2019 | Cessation of Peter John Langdon as a person with significant control on 5 April 2019 (1 page) |
| 9 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 20 June 2019 | Termination of appointment of Peter John Langdon as a director on 5 April 2019 (1 page) |
| 11 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 30 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 6 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 2 October 2017 | Notification of Peter John Langdon as a person with significant control on 2 October 2017 (2 pages) |
| 2 October 2017 | Notification of Peter John Langdon as a person with significant control on 6 April 2016 (2 pages) |
| 14 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 6 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 13 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 4 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 7 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 19 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages) |
| 10 January 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages) |
| 29 September 2010 | Incorporation (30 pages) |
| 29 September 2010 | Incorporation (30 pages) |