BARON HOUSE DEVELOPMENTS LLP
LONDON

Hellopages » Greater London » Barnet » NW4 2EP

Company number OC374072
Status Active
Incorporation Date 4 April 2012
Company Type Limited Liability Partnership
Address SENTINEL HOUSE SENTINEL SQUARE, BRENT STREET, LONDON, NW4 2EP
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 9 April 2016. The most likely internet sites of BARON HOUSE DEVELOPMENTS LLP are www.baronhousedevelopments.co.uk, and www.baron-house-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Baron House Developments Llp is a Limited Liability Partnership. The company registration number is OC374072. Baron House Developments Llp has been working since 04 April 2012. The present status of the company is Active. The registered address of Baron House Developments Llp is Sentinel House Sentinel Square Brent Street London Nw4 2ep. . YORKSET MANAGERS 1 LIMITED is a LLP Designated Member of the company. YORKSET MANAGERS 2 LIMITED is a LLP Designated Member of the company. DOWNING ONE VCT PLC is a LLP Member of the company. DOWNING THREE VCT PLC is a LLP Member of the company. DOWNING TWO VCT PLC is a LLP Member of the company. LLP Member DOWNING ABSOLUTE INCOME VCT 1 PLC has been resigned. LLP Member DOWNING ABSOLUTE INCOME VCT 2 PLC has been resigned. LLP Member DOWNING CORPORATE FINANCE LIMITED has been resigned. LLP Member DOWNING DISTRIBUTION VCT 1 PLC has been resigned. LLP Member DOWNING INCOME VCT 3 PLC has been resigned. LLP Member DOWNING INCOME VCT 4 PLC has been resigned. LLP Member DOWNING INCOME VCT PLC has been resigned. LLP Member DOWNING LLP has been resigned.


Current Directors

LLP Designated Member
YORKSET MANAGERS 1 LIMITED
Appointed Date: 06 June 2012
LLP Designated Member
YORKSET MANAGERS 2 LIMITED
Appointed Date: 06 June 2012
LLP Member
DOWNING ONE VCT PLC
Appointed Date: 12 November 2013
LLP Member
DOWNING THREE VCT PLC
Appointed Date: 30 July 2012
LLP Member
DOWNING TWO VCT PLC
Appointed Date: 30 July 2012

Resigned Directors

LLP Member
DOWNING ABSOLUTE INCOME VCT 1 PLC
Resigned: 12 November 2013
Appointed Date: 30 July 2012
LLP Member
DOWNING ABSOLUTE INCOME VCT 2 PLC
Resigned: 12 November 2013
Appointed Date: 30 July 2012
LLP Member
DOWNING CORPORATE FINANCE LIMITED
Resigned: 02 April 2013
Appointed Date: 04 April 2012
LLP Member
DOWNING DISTRIBUTION VCT 1 PLC
Resigned: 12 November 2013
Appointed Date: 30 July 2012
LLP Member
DOWNING INCOME VCT 3 PLC
Resigned: 12 November 2013
Appointed Date: 30 July 2012
LLP Member
DOWNING INCOME VCT 4 PLC
Resigned: 12 November 2013
Appointed Date: 30 July 2012
LLP Member
DOWNING INCOME VCT PLC
Resigned: 12 November 2013
Appointed Date: 30 July 2012
LLP Member
DOWNING LLP
Resigned: 02 April 2013
Appointed Date: 04 April 2012

Persons With Significant Control

Mr Chadwick Murrin
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Michael David Deavin
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

BARON HOUSE DEVELOPMENTS LLP Events

27 Apr 2017
Confirmation statement made on 9 April 2017 with updates
09 Nov 2016
Total exemption full accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 9 April 2016
15 Apr 2016
Member's details changed for Downing Planned Exit Vct 3 Plc on 16 December 2013
15 Apr 2016
Member's details changed for Downing Planned Exit Vct 2 Plc on 16 March 2013
...
... and 36 more events
01 Aug 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
06 Jun 2012
Appointment of Yorkset Managers 2 Limited as a member
06 Jun 2012
Appointment of Yorkset Managers 1 Limited as a member
06 Jun 2012
Registered office address changed from , 10 Lower Grosvenor Place, London, SW1W 0EN, England on 6 June 2012
04 Apr 2012
Incorporation of a limited liability partnership

BARON HOUSE DEVELOPMENTS LLP Charges

4 April 2014
Charge code OC37 4072 0005
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Baron House Bpra LLP
Description: Contains fixed charge…
4 April 2014
Charge code OC37 4072 0004
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Bridging Trading LLP
Description: Notification of addition to or amendment of charge…
4 April 2013
Construction account charge
Delivered: 15 April 2013
Status: Outstanding
Persons entitled: Baron House Bpra LLP
Description: Second fixed charge the account and the full credit balance…
4 April 2013
Construction account charge
Delivered: 15 April 2013
Status: Outstanding
Persons entitled: Bridging Trading LLP
Description: First fixed charge the account and the full credit balance…
30 July 2012
Legal charge
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Downing LLP (Security Agent)
Description: Land and buildings registered under t/nos TY255812 and…

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