| Company Name | Bakerloo Limited |
|---|---|
| Company Status | Active |
| Company Number | 07766205 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2011(12 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Joshua Sternlicht |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2011(2 weeks, 2 days after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Overlea Road London E5 9BG |
| Director Name | Mr Abraham Y Klein |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 23 September 2011(2 weeks, 2 days after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Fountayne Road London N16 7EA |
| Secretary Name | Sarah Rachel Klein |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2011(2 weeks, 2 days after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Company Director |
| Correspondence Address | 15 Fountayne Road London N16 7EA |
| Director Name | Mrs Zelda Sternlicht |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2014(2 years, 6 months after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Overlea Road London E5 9BG |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hco Subsidiary LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,440 |
| Cash | £137,617 |
| Current Liabilities | £5,015,616 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 6 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 06 April |
Returns
| Latest Return | 7 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 21 September 2024 (5 months, 1 week from now) |
Charges
| 16 May 2019 | Delivered on: 23 May 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Cedar court, colney hatch lane and pages hill, london, N10 1EE (title no.: MX26939). Outstanding |
|---|---|
| 16 May 2019 | Delivered on: 23 May 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Cedar court, colney hatch lane and pages hill, london, N10 1EE (title no.: MX26939). Outstanding |
| 5 December 2013 | Delivered on: 11 December 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Cedar court, colney hatch lane and pages hill, london t/no MX26939. Notification of addition to or amendment of charge. Outstanding |
| 5 December 2013 | Delivered on: 11 December 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Cedar court, colney hatch lane and pages hill, london t/no MX26939. Notification of addition to or amendment of charge. Outstanding |
Filing History
| 5 November 2020 | Accounts for a small company made up to 31 March 2020 (10 pages) |
|---|---|
| 25 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 19 December 2019 | Accounts for a small company made up to 31 March 2019 (10 pages) |
| 9 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 23 May 2019 | Registration of charge 077662050004, created on 16 May 2019 (95 pages) |
| 23 May 2019 | Registration of charge 077662050003, created on 16 May 2019 (37 pages) |
| 13 February 2019 | Accounts for a small company made up to 31 March 2018 (11 pages) |
| 21 December 2018 | Previous accounting period shortened from 7 April 2018 to 6 April 2018 (1 page) |
| 20 December 2018 | Previous accounting period extended from 24 March 2018 to 7 April 2018 (1 page) |
| 3 October 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 29 June 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 17 April 2018 | Accounts for a small company made up to 31 March 2017 (10 pages) |
| 19 March 2018 | Previous accounting period shortened from 25 March 2017 to 24 March 2017 (1 page) |
| 20 December 2017 | Previous accounting period shortened from 26 March 2017 to 25 March 2017 (1 page) |
| 26 July 2017 | Notification of Hco Subsidiary Limited as a person with significant control on 26 July 2017 (1 page) |
| 26 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 26 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 26 July 2017 | Notification of Hco Subsidiary Limited as a person with significant control on 6 April 2016 (1 page) |
| 31 May 2017 | Accounts for a small company made up to 31 March 2016 (13 pages) |
| 31 May 2017 | Accounts for a small company made up to 31 March 2016 (13 pages) |
| 22 March 2017 | Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page) |
| 22 March 2017 | Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page) |
| 23 December 2016 | Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page) |
| 23 December 2016 | Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page) |
| 20 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
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| 20 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 18 April 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 18 April 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 15 March 2016 | Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page) |
| 15 March 2016 | Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page) |
| 15 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 15 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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| 7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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| 7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 April 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 7 April 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 22 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 11 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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| 11 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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| 11 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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| 12 May 2014 | Appointment of Zelda Sternlicht as a director (3 pages) |
| 12 May 2014 | Appointment of Zelda Sternlicht as a director (3 pages) |
| 11 December 2013 | Registration of charge 077662050002 (46 pages) |
| 11 December 2013 | Registration of charge 077662050002 (46 pages) |
| 11 December 2013 | Registration of charge 077662050001
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| 11 December 2013 | Registration of charge 077662050001
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| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 30 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
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| 30 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
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| 30 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 19 December 2011 | Appointment of Mr Abraham Y Klein as a director (3 pages) |
| 19 December 2011 | Appointment of Mr Abraham Y Klein as a director (3 pages) |
| 19 December 2011 | Appointment of Sarah Rachel Klein as a secretary (3 pages) |
| 19 December 2011 | Appointment of Sarah Rachel Klein as a secretary (3 pages) |
| 12 December 2011 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages) |
| 12 December 2011 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages) |
| 7 December 2011 | Appointment of Mr Joshua Sternlicht as a director (3 pages) |
| 7 December 2011 | Appointment of Mr Joshua Sternlicht as a director (3 pages) |
| 27 September 2011 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 27 September 2011 (1 page) |
| 27 September 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 27 September 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 27 September 2011 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 27 September 2011 (1 page) |
| 7 September 2011 | Incorporation
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| 7 September 2011 | Incorporation
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| 7 September 2011 | Incorporation
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