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BARONSTAR LIMITED

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BARONSTAR LIMITED

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Key Data

Status

Active

Company No.

04617561

Incorporation date

13/12/2002

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

135 Colindeep Lane, Colindale, London NW9 6DDCopy
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Latest events (Record since 13/12/2002)
dot icon30/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (8 pages)
dot icon21/12/2025
Confirmation statement made on 2025-12-13 with updates
View PDF (4 pages)
dot icon27/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (8 pages)
dot icon27/12/2024
Confirmation statement made on 2024-12-13 with no updates
View PDF (3 pages)
dot icon28/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (9 pages)
dot icon20/12/2023
Confirmation statement made on 2023-12-13 with no updates
View PDF (3 pages)
dot icon13/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (10 pages)
dot icon22/12/2022
Confirmation statement made on 2022-12-13 with no updates
View PDF (3 pages)
dot icon18/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (10 pages)
dot icon24/12/2021
Confirmation statement made on 2021-12-13 with no updates
View PDF (3 pages)
dot icon28/06/2021
Total exemption full accounts made up to 2020-06-30
View PDF (10 pages)
dot icon20/01/2021
Confirmation statement made on 2020-12-13 with no updates
View PDF (3 pages)
dot icon31/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (9 pages)
dot icon24/12/2019
Confirmation statement made on 2019-12-13 with no updates
View PDF (3 pages)
dot icon29/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (9 pages)
dot icon31/12/2018
Confirmation statement made on 2018-12-13 with no updates
View PDF (3 pages)
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (9 pages)
dot icon23/12/2017
Confirmation statement made on 2017-12-13 with no updates
View PDF (3 pages)
dot icon20/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon23/12/2016
Confirmation statement made on 2016-12-13 with updates
View PDF (5 pages)
dot icon29/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon22/12/2015
Annual return made up to 2015-12-13 with full list of shareholders
View PDF (5 pages)
dot icon11/05/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-12-13
View PDF (16 pages)
dot icon23/04/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (7 pages)
dot icon01/04/2015
Statement of capital following an allotment of shares on 2014-06-25
View PDF (3 pages)
dot icon02/02/2015
Annual return made up to 2014-12-13 with full list of shareholders
View PDF (6 pages)
dot icon04/04/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon22/01/2014
Annual return made up to 2013-12-13 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon29/12/2012
Annual return made up to 2012-12-13 with full list of shareholders
View PDF (5 pages)
dot icon03/04/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon01/01/2012
Annual return made up to 2011-12-13 with full list of shareholders
View PDF (5 pages)
dot icon10/02/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (7 pages)
dot icon06/01/2011
Annual return made up to 2010-12-13 with full list of shareholders
View PDF (5 pages)
dot icon29/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon27/01/2010
Annual return made up to 2009-12-13 with full list of shareholders
View PDF (5 pages)
dot icon05/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon29/12/2008
Return made up to 13/12/08; full list of members
View PDF (4 pages)
dot icon10/01/2008
Return made up to 13/12/07; full list of members
View PDF (2 pages)
dot icon19/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon26/09/2007
Accounting reference date extended from 31/12/07 to 30/06/08
View PDF (1 pages)
dot icon05/01/2007
Return made up to 13/12/06; full list of members
View PDF (7 pages)
dot icon07/03/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon03/02/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/01/2006
Particulars of mortgage/charge
View PDF (9 pages)
dot icon28/12/2005
Return made up to 13/12/05; full list of members
View PDF (7 pages)
dot icon07/10/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (2 pages)
dot icon21/12/2004
Return made up to 13/12/04; full list of members
View PDF (7 pages)
dot icon19/07/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (2 pages)
dot icon09/01/2004
Return made up to 13/12/03; full list of members
View PDF (7 pages)
dot icon09/01/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon09/01/2003
New director appointed
View PDF (2 pages)
dot icon24/12/2002
Registered office changed on 24/12/02 from: 25 hill road, theydon bois, epping, essex CM16 7LX
View PDF (1 pages)
dot icon24/12/2002
Secretary resigned
View PDF (1 pages)
dot icon24/12/2002
Director resigned
View PDF (1 pages)
dot icon13/12/2002
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+35.02 % *

* during past year

Cash in Bank

£185,265.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
13/12/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.87M
-
0.00
204.21K
-
2022
3
1.93M
-
0.00
137.22K
-
2023
3
2.35M
-
0.00
185.27K
-
2023
3
2.35M
-
0.00
185.27K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

2.35M £Ascended21.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

185.27K £Ascended35.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bhanji, Akbar Ali
Director
13/12/2002 - Present
8
THEYDON SECRETARIES LIMITED
Nominee Secretary
13/12/2002 - 13/12/2002
3962
Theydon Nominees Limited
Nominee Director
13/12/2002 - 13/12/2002
5513
Bhanji, Shabir Ali
Director
13/12/2002 - Present
12
Bhanji, Akbar Ali
Secretary
13/12/2002 - Present
1

Persons with Significant Control

1
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 BARONSTAR LIMITED

BARONSTAR LIMITED is an(a) Active company incorporated on 13/12/2002 with the registered office located at 135 Colindeep Lane, Colindale, London NW9 6DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BARONSTAR LIMITED?

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BARONSTAR LIMITED is currently Active. It was registered on 13/12/2002 .

Where is BARONSTAR LIMITED located?

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BARONSTAR LIMITED is registered at 135 Colindeep Lane, Colindale, London NW9 6DD.

What does BARONSTAR LIMITED do?

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BARONSTAR LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BARONSTAR LIMITED have?

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BARONSTAR LIMITED had 3 employees in 2023.

What is the latest filing for BARONSTAR LIMITED?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.