BARON DEVELOPMENTS (UK) LIMITED

Key Data

Status

Active

Company No.

06458845

Incorporation date

21/12/2007

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2007)

19/01/2026

Confirmation statement made on 2025-12-17 with updates

View PDF (4 pages)

17/09/2025

Change of details for Mr Harjit Singh as a person with significant control on 2025-09-15

View PDF (2 pages)

16/09/2025

Director's details changed for Mr Harjit Singh on 2025-09-15

View PDF (2 pages)

16/09/2025

Secretary's details changed for Mr Annu Dhillon on 2025-09-15

View PDF (1 pages)

16/09/2025

Director's details changed for Mr Harjit Singh on 2025-09-15

View PDF (2 pages)

16/09/2025

Registered office address changed from Flat 8 50 Queens Gardens London W2 3AA England to 6 Connaught Place London Greater London W2 2ET on 2025-09-16

View PDF (1 pages)

16/09/2025

Change of details for Mr Harjit Singh as a person with significant control on 2025-09-15

View PDF (2 pages)

08/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

17/12/2024

Confirmation statement made on 2024-12-17 with updates

View PDF (4 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

28/02/2024

Director's details changed for Mr Harjit Singh on 2024-02-28

View PDF (2 pages)

28/02/2024

Secretary's details changed for Mr Annu Dhillon on 2024-02-28

View PDF (1 pages)

28/02/2024

Registered office address changed from - PO Box 79141 London W5 9UA England to Flat 8 50 Queens Gardens London W2 3AA on 2024-02-28

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2023-12-21 with updates

View PDF (4 pages)

03/01/2024

Change of details for Mr Harjit Singh as a person with significant control on 2023-12-21

View PDF (2 pages)

02/01/2024

Change of details for Mr Harjit Singh as a person with significant control on 2023-12-21

View PDF (2 pages)

02/01/2024

Director's details changed for Mr Harjit Singh on 2023-12-21

View PDF (2 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

28/12/2022

Director's details changed for Mr Harjit Singh on 2022-12-21

View PDF (2 pages)

28/12/2022

Confirmation statement made on 2022-12-21 with updates

View PDF (4 pages)

14/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (4 pages)

02/04/2022

Registered office address changed from PO Box 79141 PO Box 79141 London W5 9UA England to - PO Box 79141 London W5 9UA on 2022-04-02

View PDF (1 pages)

31/03/2022

Registered office address changed from Manhattan House Manhattan Business Park Westgate, Ealing London W5 1UP England to PO Box 79141 PO Box 79141 London W5 9UA on 2022-03-31

View PDF (1 pages)

29/12/2021

Confirmation statement made on 2021-12-21 with updates

View PDF (5 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

10/04/2021

Cessation of Annu Anil Raj Dhillon as a person with significant control on 2021-04-01

View PDF (1 pages)

10/04/2021

Notification of Harjit Singh as a person with significant control on 2021-04-01

View PDF (2 pages)

10/04/2021

Termination of appointment of Aman Samra as a secretary on 2021-04-01

View PDF (1 pages)

08/04/2021

Appointment of Mr Annu Dhillon as a secretary on 2021-04-01

View PDF (2 pages)

08/04/2021

Registered office address changed from Apartment 1 Manhattan House Manhattan Business Park West Gate Ealing, London W5 1UP England to Manhattan House Manhattan Business Park Westgate, Ealing London W5 1UP on 2021-04-08

View PDF (1 pages)

08/04/2021

Termination of appointment of Annu Anil Raj Dhillon as a director on 2021-04-01

View PDF (1 pages)

08/04/2021

Appointment of Mr Harjit Singh as a director on 2021-04-01

View PDF (2 pages)

31/12/2020

Confirmation statement made on 2020-12-21 with updates

View PDF (4 pages)

14/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

30/12/2019

Confirmation statement made on 2019-12-21 with updates

View PDF (4 pages)

30/12/2019

Change of details for Mr Annu Anil Raj Dhillon as a person with significant control on 2019-12-01

View PDF (2 pages)

30/12/2019

Secretary's details changed for Aman Samra on 2019-12-30

View PDF (1 pages)

30/12/2019

Director's details changed for Mr Annu Anil Raj Dhillon on 2019-12-01

View PDF (2 pages)

30/12/2019

Registered office address changed from Manhattan House 4 Green Street Mayfair London W1K 6RG to Apartment 1 Manhattan House Manhattan Business Park West Gate Ealing, London W5 1UP on 2019-12-30

View PDF (1 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

28/12/2018

Confirmation statement made on 2018-12-21 with updates

View PDF (4 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

08/01/2018

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

30/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/12/2017

Confirmation statement made on 2017-12-21 with updates

View PDF (4 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/06/2017

Amended total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

21/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

08/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

13/04/2015

Director's details changed for Mr Annu Annu Dhillon on 2015-04-12

View PDF (2 pages)

12/04/2015

Secretary's details changed for Aman Samra on 2015-04-12

View PDF (1 pages)

12/04/2015

Director's details changed for Mr Annu Annu Dhillon on 2015-04-12

View PDF (2 pages)

12/04/2015

Registered office address changed from 4 Green Street Mayfair London W1K 6RG to Manhattan House 4 Green Street Mayfair London W1K 6RG on 2015-04-12

View PDF (1 pages)

21/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (4 pages)

30/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

17/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (4 pages)

04/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

05/04/2013

Amended accounts made up to 2011-12-31

View PDF (7 pages)

11/02/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (4 pages)

01/11/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

04/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (4 pages)

12/12/2011

Statement of capital following an allotment of shares on 2011-09-30

View PDF (3 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

29/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

25/02/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (4 pages)

29/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

18/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (4 pages)

18/01/2010

Director's details changed for Annu Dhillon on 2009-10-02

View PDF (2 pages)

10/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

22/05/2009

Certificate of change of name

View PDF (2 pages)

06/05/2009

Return made up to 21/12/08; full list of members

View PDF (5 pages)

15/01/2008

Registered office changed on 15/01/08 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER

View PDF (1 pages)

15/01/2008

New secretary appointed

View PDF (1 pages)

15/01/2008

New director appointed

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

21/12/2007

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Singh, Harjit	Director	01/04/2021 - Present	79
Dwyer, Daniel James	Director	21/12/2007 - 14/01/2008	2783
D & D SECRETARIAL LTD	Corporate Secretary	21/12/2007 - 14/01/2008	429
Dhillon, Annu Anil Raj	Director	14/01/2008 - 01/04/2021	14
Samra, Aman	Secretary	14/01/2008 - 01/04/2021	4

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BARON DEVELOPMENTS (UK) LIMITED

BARON DEVELOPMENTS (UK) LIMITED is an(a) Active company incorporated on 21/12/2007 with the registered office located at 6 Connaught Place, London, Greater London W2 2ET. 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 BARON DEVELOPMENTS (UK) LIMITED?

BARON DEVELOPMENTS (UK) LIMITED is currently Active. It was registered on 21/12/2007 .

Where is BARON DEVELOPMENTS (UK) LIMITED located?

BARON DEVELOPMENTS (UK) LIMITED is registered at 6 Connaught Place, London, Greater London W2 2ET.

What does BARON DEVELOPMENTS (UK) LIMITED do?

BARON DEVELOPMENTS (UK) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BARON DEVELOPMENTS (UK) LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2025-12-17 with updates.