BARONSTAR LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 6DD

Company number 04617561
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address 135 COLINDEEP LANE, COLINDALE, LONDON, NW9 6DD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BARONSTAR LIMITED are www.baronstar.co.uk, and www.baronstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Baronstar Limited is a Private Limited Company. The company registration number is 04617561. Baronstar Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Baronstar Limited is 135 Colindeep Lane Colindale London Nw9 6dd. The company`s financial liabilities are £99.49k. It is £-3.19k against last year. . BHANJI, Akbar is a Secretary of the company. BHANJI, Akbar is a Director of the company. BHANJI, Shabir Ali is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


baronstar Key Finiance

LIABILITIES £99.49k
-4%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BHANJI, Akbar
Appointed Date: 13 December 2002
Director
BHANJI, Akbar
Appointed Date: 13 December 2002
67 years old
Director
BHANJI, Shabir Ali
Appointed Date: 13 December 2002
64 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002

Persons With Significant Control

Mr Shabir Ali Bhanji
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARONSTAR LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Dec 2016
Confirmation statement made on 13 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 50,000
11 May 2015
Second filing of AR01 previously delivered to Companies House made up to 13 December 2014
...
... and 29 more events
24 Dec 2002
Registered office changed on 24/12/02 from: 25 hill road, theydon bois, epping, essex CM16 7LX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Dec 2002
Registered office changed on 24/12/02 from: 25 hill road theydon bois epping essex CM16 7LX
24 Dec 2002
Secretary resigned
24 Dec 2002
Director resigned
13 Dec 2002
Incorporation

BARONSTAR LIMITED Charges

31 January 2006
Legal charge
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 5, space business park, abbey road…
3 January 2006
Guarantee & debenture
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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