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BARONLODGE LIMITED

Learn more about BARONLODGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 FINCHLEY ROAD, LONDON, NW8 6EB

BARONLODGE LIMITED on the map

Company type: Private Limited Company
Company number: 00949519
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/15
Form type: AA
Date: 2016.03.17
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 100
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PREVSHO FROM 31/03/2015 TO 30/03/2015
Form type: AA01
Date: 2015.12.24
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.28
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SECRETARY APPOINTED MR BENJAMIN IAIN WEST
Form type: AP03
Date: 2014.10.07
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APPOINTMENT TERMINATED, SECRETARY ALANE FAIRHALL
Form type: TM02
Date: 2014.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/2014 FROM, 109 GLOUCESTER PLACE, LONDON, W1U 6JW
Form type: AD01
Date: 2014.10.07
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.10
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.19
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.05
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.16
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.26
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.01
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/06 FROM:, ADAMS MITCHELL, 109 GLOUCESTER PLACE, LONDON, W1H 3PH
Form type: 287
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.08.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.23
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
Child documents:
Document type: ANNOTATION
Date: 2004.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2001.11.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.08
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/99 FROM:, FSPG, 21 BEDFORD SQUARE, LONDON, GREATER LONDON WC1B 3HH
Form type: 287
Date: 1999.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.18
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REGISTERED OFFICE CHANGED ON 18/08/98 FROM:, LANMOR HOUSE, 370/386 HIGH ROAD, WEMBLEY, MIDDLESEX HA9 6AX
Form type: 287
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.19

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Company directors and board members:

BENJAMIN IAIN WEST (current)
Secretary, 2014.10.07
16 FINCHLEY ROAD , LONDON
NW8 6EB
ENGLAND
MARCUS SIMON COOPER (current)
Director, CO DIRECTOR, 2004.07.09
16 FINCHLEY ROAD ST JOHNS WOOD , LONDON
NW8 6EB
ALANE JULIA FAIRHALL (resigned)
Secretary, CO SECRETARY, 2004.07.09 - 2014.10.07
16 FINCHLEY ROAD , LONDON
NW8 6EB
SANJIVI KARIA (resigned)
Secretary, 1999.11.18 - 2004.07.09
16 FINCHLEY ROAD , LONDON
NW8 6EB
FREDA LESSMAN (resigned)
Secretary, 1991.07.12 - 1998.07.27
67 HAMILTON TERRACE , LONDON
NW8 9QX
GWEN TENNANT (resigned)
Secretary, 1998.07.27 - 1999.11.18
15 HUNTERS WAY , ROYSTON
SG8 9HG, HERTFORDSHIRE
ALANE JULIA FAIRHALL (resigned)
Director, COMPANY SECRETARY, 1998.07.27 - 2004.07.09
16 FINCHLEY ROAD , LONDON
NW8 6EB
DAVID LESSMAN (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 1998.07.27
67 HAMILTON TERRACE , LONDON
NW8 9QX
FREDA LESSMAN (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 1998.07.27
67 HAMILTON TERRACE , LONDON
NW8 9QX
Date 2015.03.30
Debtors £ 4,692
Shareholder Funds £ 4,692
Profit Loss Account Reserve £ 4,592
Called Up Share Capital £ 100
Par Value Share Ordinary Shares of £1 each
Number Shares Allotted £ 100

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Information about the Private Limited Company BARONLODGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.21. Reload the data