BARONLODGE LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 6EB

Company number 00949519
Status Active
Incorporation Date 10 March 1969
Company Type Private Limited Company
Address 16 FINCHLEY ROAD, LONDON, NW8 6EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 March 2016; Accounts for a dormant company made up to 30 March 2015. The most likely internet sites of BARONLODGE LIMITED are www.baronlodge.co.uk, and www.baronlodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and seven months. Baronlodge Limited is a Private Limited Company. The company registration number is 00949519. Baronlodge Limited has been working since 10 March 1969. The present status of the company is Active. The registered address of Baronlodge Limited is 16 Finchley Road London Nw8 6eb. . WEST, Benjamin Iain is a Secretary of the company. COOPER, Marcus Simon is a Director of the company. Secretary FAIRHALL, Alane Julia has been resigned. Secretary KARIA, Sanjivi has been resigned. Secretary LESSMAN, Freda has been resigned. Secretary TENNANT, Gwen has been resigned. Director FAIRHALL, Alane Julia has been resigned. Director LESSMAN, David has been resigned. Director LESSMAN, Freda has been resigned. The company operates in "Non-trading company".


baronlodge Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WEST, Benjamin Iain
Appointed Date: 07 October 2014
Director
COOPER, Marcus Simon
Appointed Date: 09 July 2004
59 years old

Resigned Directors

Secretary
FAIRHALL, Alane Julia
Resigned: 07 October 2014
Appointed Date: 09 July 2004
Secretary
KARIA, Sanjivi
Resigned: 09 July 2004
Appointed Date: 18 November 1999
Secretary
LESSMAN, Freda
Resigned: 27 July 1998
Secretary
TENNANT, Gwen
Resigned: 18 November 1999
Appointed Date: 27 July 1998
Director
FAIRHALL, Alane Julia
Resigned: 09 July 2004
Appointed Date: 27 July 1998
63 years old
Director
LESSMAN, David
Resigned: 27 July 1998
100 years old
Director
LESSMAN, Freda
Resigned: 27 July 1998
96 years old

Persons With Significant Control

Mr Marcus Simon Cooper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BARONLODGE LIMITED Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 30 March 2016
17 Mar 2016
Accounts for a dormant company made up to 30 March 2015
08 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
24 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 73 more events
01 Sep 1988
Accounts for a small company made up to 31 March 1987
14 Sep 1987
Accounts for a small company made up to 31 March 1986
14 Sep 1987
Return made up to 07/05/87; full list of members
16 Aug 1986
Return made up to 07/05/86; full list of members
15 Jul 1986
Accounts for a small company made up to 31 March 1985

BARONLODGE LIMITED Charges

5 May 1970
Legal charge
Delivered: 14 May 1970
Status: Satisfied on 28 July 1998
Persons entitled: J.J.Advance & Finance LTD
Description: 7 hartland road, london N.W.1.
13 January 1970
Charge
Delivered: 26 January 1970
Status: Satisfied on 28 July 1998
Persons entitled: J.J.Advance & Finance LTD
Description: 94 carlton hill, st johns wood, london N.W.8.

Similar Companies

BARONIUS PRESS SERVICES LTD BARONLOCH LIMITED BARONMEAD INTERNATIONAL LIMITED BARONMINT LIMITED BARONNE LTD BARONOS LTD BARONPARK LIMITED