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BARONPARK LIMITED

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

Company details

AVENFIELD HOUSE, 118-127 PARK LANE, LONDON, W1K 7AG

BARONPARK LIMITED on the map

Company type: Private Limited Company
Company number: 01121165
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

CANADA PERMANENT A.F.I. LIMITED
LEGAL CHARGE - Outstanding on 1977.10.17
BRISTOL & WEST BUILDING SOCIETY
MORTGAGE DEED - Outstanding on 1992.08.06
BRISTOL & WEST BUILDING SOCIETY
DEBENTURE - Outstanding on 1992.08.06
ANGLO IRISH BANK CORPORATION PLC
MORTGAGE DEBENTURE - Outstanding on 1998.05.22
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.07.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.09

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.11
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 2
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.03
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SAIL ADDRESS CHANGED FROM:, 101 WIGMORE STREET, LONDON, W1U 1QU, UNITED KINGDOM
Form type: AD02
Date: 2013.02.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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SAIL ADDRESS CHANGED FROM:, WINGRAVE YEATS 65 DUKE STREET, LONDON, W1K 5AJ
Form type: AD02
Date: 2010.12.21
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REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, TRAFALGAR HOUSE, 11 WATERLOO PLACE, LONDON, SW1Y 4AU
Form type: AD01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.04.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.21
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GREENE / 02/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BRENDA BARBARA COOPER / 02/11/2009
Form type: CH03
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GREENE / 02/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STANLEY COOPER / 02/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA BARBARA COOPER / 02/11/2009
Form type: CH01
Date: 2009.11.16
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.01
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REGISTERED OFFICE CHANGED ON 29/01/07 FROM:, 73 SOUTH AUDLEY STREET, LONDON, W1K 1JD
Form type: 287
Date: 2007.01.29
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
Child documents:
Document type: ANNOTATION
Date: 2007.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.06
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/04 FROM:, 82 ST JOHN STREET, LONDON, EC1M 4JN
Form type: 287
Date: 2004.02.02
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REGISTERED OFFICE CHANGED ON 15/01/04 FROM:, MOUNTBARROW HOUSE, 12 ELIZABETH STREET, LONDON, SW1W 9RB
Form type: 287
Date: 2004.01.15
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.25
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REGISTERED OFFICE CHANGED ON 17/09/01 FROM:, 73 SOUTH AUDLEY STREET, LONDON, W1K 1JD
Form type: 287
Date: 2001.09.17
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
Child documents:
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/01
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.27
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
Child documents:
Document type: ANNOTATION
Date: 1998.02.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02

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Company directors and board members:

BRENDA BARBARA COOPER (current)
Secretary, 1992.03.20
118-127 PARK LANE , LONDON
W1K 7AG
BRENDA BARBARA COOPER (current)
Director, 1990.12.31
118-127 PARK LANE , LONDON
W1K 7AG
BRIAN STANLEY COOPER (current)
Director, 1990.12.31
118-127 PARK LANE , LONDON
W1K 7AG
STEPHEN PAUL GREENE (current)
Director, CHARTERED ACCOUNTANT, 2003.02.19
118-127 PARK LANE , LONDON
W1K 7AG
WARREN WOOLF COOPER (resigned)
Secretary, 1990.12.31 - 1992.03.20
15 CLEMENTS ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5JS, HERTFORDSHIRE

Companies near to BARONPARK ltd.

Information about the Private Limited Company BARONPARK 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: 2016.07.25. Reload the data