74 BARONS COURT ROAD LIMITED

Key Data

Status

Active

Company No.

02644001

Incorporation date

09/09/1991

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1991)

09/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

29/07/2025

Micro company accounts made up to 2025-03-25

View PDF (3 pages)

17/09/2024

Confirmation statement made on 2024-09-09 with updates

View PDF (4 pages)

19/08/2024

Micro company accounts made up to 2024-03-25

View PDF (3 pages)

07/06/2024

Appointment of Georgina May Elizabeth Willis as a director on 2024-06-06

View PDF (2 pages)

10/05/2024

Termination of appointment of Madeleine Sara Byrne as a director on 2024-05-09

View PDF (1 pages)

17/09/2023

Confirmation statement made on 2023-09-09 with updates

View PDF (4 pages)

04/06/2023

Micro company accounts made up to 2023-03-25

View PDF (3 pages)

15/11/2022

Termination of appointment of Julia Natalie Diana Hall Mackenzie-Gillanders as a director on 2022-11-14

View PDF (1 pages)

15/11/2022

Termination of appointment of Andrew Hall Mackenzie Gillanders as a director on 2022-11-14

View PDF (1 pages)

10/09/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

02/08/2022

Micro company accounts made up to 2022-03-25

View PDF (3 pages)

10/09/2021

Confirmation statement made on 2021-09-09 with updates

View PDF (4 pages)

06/07/2021

Micro company accounts made up to 2021-03-25

View PDF (3 pages)

12/06/2021

Appointment of Timothy Frederick Gutteridge as a director on 2021-06-12

View PDF (2 pages)

27/02/2021

Termination of appointment of Rosamund Jane Ross Davies as a director on 2021-02-19

View PDF (1 pages)

27/02/2021

Termination of appointment of Rosamund Jane Ross Davies as a secretary on 2021-02-19

View PDF (1 pages)

01/10/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

29/07/2020

Micro company accounts made up to 2020-03-25

View PDF (3 pages)

25/10/2019

Micro company accounts made up to 2019-03-25

View PDF (2 pages)

10/09/2019

Confirmation statement made on 2019-09-09 with no updates

View PDF (3 pages)

26/09/2018

Micro company accounts made up to 2018-03-25

View PDF (2 pages)

11/09/2018

Confirmation statement made on 2018-09-09 with no updates

View PDF (3 pages)

12/09/2017

Confirmation statement made on 2017-09-09 with no updates

View PDF (3 pages)

12/09/2017

Director's details changed for Fiona Charlotte Maria Anna Lawson on 2017-09-05

View PDF (2 pages)

12/09/2017

Director's details changed for Miss Rosamund Jane Ross Davies on 2017-09-05

View PDF (2 pages)

12/09/2017

Director's details changed for Miss Madeleine Sara Byrne on 2017-09-05

View PDF (2 pages)

06/09/2017

Micro company accounts made up to 2017-03-25

View PDF (2 pages)

06/12/2016

Total exemption full accounts made up to 2016-03-25

View PDF (7 pages)

30/11/2016

Director's details changed for Julia Scales on 2016-11-22

View PDF (2 pages)

12/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (5 pages)

15/12/2015

Total exemption full accounts made up to 2015-03-25

View PDF (7 pages)

06/10/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (9 pages)

07/01/2015

Total exemption full accounts made up to 2014-03-25

View PDF (7 pages)

26/09/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (9 pages)

18/12/2013

Total exemption full accounts made up to 2013-03-25

View PDF (7 pages)

09/09/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (9 pages)

12/12/2012

Total exemption full accounts made up to 2012-03-25

View PDF (7 pages)

24/09/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (9 pages)

28/11/2011

Total exemption full accounts made up to 2011-03-25

View PDF (7 pages)

05/10/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (9 pages)

10/12/2010

Total exemption full accounts made up to 2010-03-25

View PDF (7 pages)

23/09/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (9 pages)

23/09/2010

Director's details changed for Julia Scales on 2010-09-09

View PDF (2 pages)

23/09/2010

Director's details changed for Miss Madeleine Sara Byrne on 2010-09-09

View PDF (2 pages)

23/09/2010

Director's details changed for Andrew Hall Mackenzie Gillanders on 2010-09-09

View PDF (2 pages)

23/09/2010

Director's details changed for Miss Rosamund Jane Ross Davies on 2010-09-09

View PDF (2 pages)

23/09/2010

Director's details changed for Fiona Charlotte Maria Anna Lawson on 2010-09-09

View PDF (2 pages)

19/01/2010

Accounts for a dormant company made up to 2009-03-25

View PDF (7 pages)

06/10/2009

Annual return made up to 2009-09-09 with full list of shareholders

View PDF (5 pages)

11/02/2009

Director appointed andrew hall mackenzie gillanders

View PDF (1 pages)

29/12/2008

Director appointed julia scales

View PDF (2 pages)

22/12/2008

Accounts for a dormant company made up to 2008-03-25

View PDF (7 pages)

08/10/2008

Return made up to 09/09/08; full list of members

View PDF (5 pages)

02/10/2008

Appointment terminated director elizabeth albinson

View PDF (1 pages)

02/10/2008

Appointment terminated director philip morgan

View PDF (1 pages)

11/12/2007

Accounts for a dormant company made up to 2007-03-25

View PDF (7 pages)

17/10/2007

Return made up to 09/09/07; no change of members

View PDF (8 pages)

22/01/2007

Full accounts made up to 2006-03-25

View PDF (4 pages)

02/10/2006

Return made up to 09/09/06; full list of members

View PDF (9 pages)

13/12/2005

Full accounts made up to 2005-03-25

View PDF (4 pages)

07/10/2005

Return made up to 09/09/05; full list of members

View PDF (9 pages)

07/10/2005

New director appointed

View PDF (2 pages)

07/10/2005

New director appointed

View PDF (2 pages)

01/11/2004

Return made up to 09/09/04; full list of members

View PDF (8 pages)

28/10/2004

Full accounts made up to 2004-03-25

View PDF (4 pages)

28/10/2004

New director appointed

View PDF (2 pages)

14/05/2004

Ad 19/11/03--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

23/12/2003

Ad 19/11/03--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

09/12/2003

Full accounts made up to 2003-03-25

View PDF (4 pages)

16/09/2003

Return made up to 09/09/03; full list of members

View PDF (7 pages)

31/12/2002

Full accounts made up to 2002-03-25

View PDF (4 pages)

13/09/2002

Return made up to 09/09/02; full list of members

View PDF (7 pages)

07/09/2001

Return made up to 09/09/01; full list of members

View PDF (7 pages)

27/07/2001

Full accounts made up to 2001-03-25

View PDF (4 pages)

19/09/2000

Full accounts made up to 2000-03-25

View PDF (4 pages)

06/09/2000

Return made up to 09/09/00; full list of members

View PDF (7 pages)

03/09/1999

Return made up to 09/09/99; no change of members

View PDF (4 pages)

10/08/1999

Full accounts made up to 1999-03-25

View PDF (4 pages)

28/09/1998

Return made up to 09/09/98; no change of members

View PDF (6 pages)

25/08/1998

Full accounts made up to 1998-03-25

View PDF (4 pages)

05/11/1997

Return made up to 09/09/97; full list of members

View PDF (6 pages)

06/08/1997

Full accounts made up to 1997-03-25

View PDF (4 pages)

11/09/1996

Return made up to 09/09/96; no change of members

View PDF (4 pages)

06/07/1996

Full accounts made up to 1996-03-25

View PDF (4 pages)

13/09/1995

Return made up to 09/09/95; full list of members

View PDF (6 pages)

04/07/1995

Full accounts made up to 1995-03-25

View PDF (5 pages)

19/05/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

13/09/1994

Return made up to 09/09/94; no change of members

View PDF (4 pages)

20/06/1994

Full accounts made up to 1994-03-25

View PDF (4 pages)

28/11/1993

Full accounts made up to 1993-03-25

View PDF (4 pages)

10/09/1993

Return made up to 09/09/93; no change of members

View PDF (4 pages)

22/12/1992

Full accounts made up to 1992-03-25

View PDF (3 pages)

25/11/1992

Registered office changed on 25/11/92 from: 74, barons court road london N14 9DU.

View PDF (1 pages)

24/11/1992

Return made up to 09/09/92; full list of members

View PDF (5 pages)

10/11/1992

Registered office changed on 10/11/92 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

22/05/1992

Ad 08/05/92--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

22/05/1992

Accounting reference date notified as 25/03

View PDF (1 pages)

31/01/1992

Resolutions

View PDF (1 pages)

31/01/1992

New secretary appointed;director resigned;new director appointed

View PDF (6 pages)

31/01/1992

New director appointed

View PDF (0 pages)

31/01/1992

Secretary resigned;new director appointed

View PDF (0 pages)

11/12/1991

Certificate of change of name

View PDF (0 pages)

11/12/1991

Certificate of change of name

View PDF (2 pages)

09/09/1991

Incorporation

View PDF (17 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/03/2025

Next confirmation date

09/09/2026

Last change occurred

25/03/2025

Accounts

Micro Entity

Last made up date

25/03/2025

Next account date

25/03/2026

Next due on

25/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
4.97K
-
0.00
-
-

2023
0
6.02K
-
0.00
-
-

2025
-
-
-
0.00
-
-

2025
-
-
-
0.00
-
-

Employees

2025

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mackenzie Gillanders, Andrew Hall	Director	17/12/2008 - 14/11/2022	-
MBC NOMINEES LIMITED	Nominee Director	09/09/1991 - 02/12/1991	1422
MBC SECRETARIES LIMITED	Nominee Secretary	09/09/1991 - 02/12/1991	1423
Byrne, Madeleine Sara	Director	02/12/1991 - 09/05/2024	-
Hall Mackenzie-Gillanders, Julia Natalie Diana	Director	17/12/2008 - 14/11/2022	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 74 BARONS COURT ROAD LIMITED

74 BARONS COURT ROAD LIMITED is an(a) Active company incorporated on 09/09/1991 with the registered office located at 74, Barons Cout Road, London, W14 9DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 74 BARONS COURT ROAD LIMITED?

74 BARONS COURT ROAD LIMITED is currently Active. It was registered on 09/09/1991 .

Where is 74 BARONS COURT ROAD LIMITED located?

74 BARONS COURT ROAD LIMITED is registered at 74, Barons Cout Road, London, W14 9DU.

What does 74 BARONS COURT ROAD LIMITED do?

74 BARONS COURT ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 74 BARONS COURT ROAD LIMITED?

The latest filing was on 09/09/2025: Confirmation statement made on 2025-09-09 with no updates.