91 BAKER STREET TENANT LIMITED

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91 BAKER STREET TENANT LIMITED

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Key Data

Status

Active

Company No.

12115588

Incorporation date

22/07/2019

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

10 York Road, London SE1 7NDCopy
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Latest events (Record since 22/07/2019)
dot icon09/12/2025
Information not on the register a notification of cessation of an individual as a person with significant control was removed on 09/12/2025 as it is no longer considered to form part of the register.
dot icon25/11/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon25/11/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon25/11/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon25/11/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon17/11/2025
Director's details changed for Claudio Andrés Hidalgo Sáez on 2025-01-01
dot icon21/10/2025
Information not on the register The PSC04 was administratively removed from the public register on 21/10/2025 as it was not properly delivered. 
dot icon21/10/2025
Information not on the register The PSC01 was administratively removed from the public register on 21/10/2025 as it was not properly delivered. 
dot icon04/08/2025
Confirmation statement made on 2025-07-21 with no updates
dot icon14/05/2025
Change of details for Anant Madhukar Yardi as a person with significant control on 2025-05-06
dot icon22/11/2024
Accounts for a small company made up to 2023-12-31
dot icon31/07/2024
Cessation of Wework International Limited as a person with significant control on 2024-06-11
dot icon31/07/2024
Notification of Anant Madhukar Yardi as a person with significant control on 2024-06-11
dot icon31/07/2024
Confirmation statement made on 2024-07-21 with no updates
dot icon16/02/2024
Termination of appointment of Natalie Leanne Lovett as a director on 2024-01-29
dot icon16/02/2024
Appointment of Claudio Andrés Hidalgo Sáez as a director on 2024-01-29
dot icon26/01/2024
Appointment of Ms Robyn Sarah Bremner as a director on 2024-01-18
dot icon26/01/2024
Termination of appointment of Michael Depinho as a director on 2024-01-18
dot icon30/12/2023
Accounts for a small company made up to 2022-12-31
dot icon10/11/2023
Termination of appointment of Darren Anthony Thomas Barnett as a secretary on 2023-11-10
dot icon21/07/2023
Confirmation statement made on 2023-07-21 with no updates
dot icon04/07/2023
Register(s) moved to registered office address 10 York Road London SE1 7nd
dot icon04/05/2023
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-04-25
dot icon04/05/2023
Termination of appointment of Mathieu Julien Nicolas Proust as a director on 2023-04-25
dot icon03/05/2023
Appointment of Ms Natalie Leanne Lovett as a director on 2023-04-25
dot icon03/05/2023
Appointment of Darren Anthony Thomas Barnett as a secretary on 2023-04-25
dot icon09/02/2023
Secretary's details changed for 7Side Secretarial Limited on 2023-01-16
dot icon14/12/2022
Accounts for a small company made up to 2021-12-31
dot icon08/12/2022
Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH
dot icon06/12/2022
Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH
dot icon06/12/2022
Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH
dot icon06/12/2022
Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH
dot icon02/12/2022
Register inspection address has been changed to C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH
dot icon19/10/2022
Director's details changed for Justin Bradley Jones on 2022-08-06
dot icon11/10/2022
Change of details for Wework International Limited as a person with significant control on 2022-10-11
dot icon11/10/2022
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 10 York Road London SE1 7nd on 2022-10-11
dot icon21/07/2022
Confirmation statement made on 2022-07-21 with no updates
dot icon23/05/2022
Director's details changed for Justin Bradley Jones on 2021-07-04
dot icon23/05/2022
Director's details changed for Justin Bradley Jones on 2021-07-04
dot icon11/11/2021
Accounts for a small company made up to 2020-12-31
dot icon31/08/2021
Change of details for Wework International Limited as a person with significant control on 2021-08-31
dot icon31/08/2021
Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 2021-08-31
dot icon21/07/2021
Confirmation statement made on 2021-07-21 with no updates
dot icon12/04/2021
Appointment of Justin Bradley Jones as a director on 2021-04-05
dot icon07/04/2021
Termination of appointment of Abraham Joseph Safdie as a director on 2021-04-05
dot icon02/03/2021
Appointment of Mr Mathieu Julien Nicolas Proust as a director on 2021-02-28
dot icon28/02/2021
Termination of appointment of Anthony Yazbeck as a director on 2021-02-28
dot icon05/01/2021
Accounts for a small company made up to 2019-12-31
dot icon21/07/2020
Confirmation statement made on 2020-07-21 with no updates
dot icon29/04/2020
Change of details for Wework International Limited as a person with significant control on 2019-11-01
dot icon24/12/2019
Current accounting period shortened from 2020-07-31 to 2019-12-31
dot icon01/11/2019
Registered office address changed from C/O Legalinx Limited, One Fetter Lane London EC4A 1BR United Kingdom to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 2019-11-01
dot icon14/10/2019
Director's details changed for Mr Abraham Joseph Safdie on 2019-08-23
dot icon22/07/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lovett, Natalie Leanne
Director
25/04/2023 - 29/01/2024
78
7SIDE SECRETARIAL LIMITED
Corporate Secretary
22/07/2019 - 25/04/2023
224
Jones, Justin Bradley
Director
05/04/2021 - 17/02/2023
117
Proust, Mathieu Julien Nicolas
Director
28/02/2021 - 25/04/2023
121
Bremner, Robyn Sarah
Director
18/01/2024 - Present
73

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About 91 BAKER STREET TENANT LIMITED

91 BAKER STREET TENANT LIMITED is an(a) Active company incorporated on 22/07/2019 with the registered office located at 10 York Road, London SE1 7ND. There are currently 2 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 91 BAKER STREET TENANT LIMITED?

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91 BAKER STREET TENANT LIMITED is currently Active. It was registered on 22/07/2019 .

Where is 91 BAKER STREET TENANT LIMITED located?

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91 BAKER STREET TENANT LIMITED is registered at 10 York Road, London SE1 7ND.

What does 91 BAKER STREET TENANT LIMITED do?

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91 BAKER STREET TENANT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 91 BAKER STREET TENANT LIMITED?

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The latest filing was on 09/12/2025: Information not on the register a notification of cessation of an individual as a person with significant control was removed on 09/12/2025 as it is no longer considered to form part of the register..