Barons Keep Property Company (london) Limited. Head office in Colchester. Check Director.

Barons Keep Property Company (london) Limited, Colchester

Barons Keep Property Company (London) Limited is a private limited company. Formerly, it was named Barons Keep Property Development Limited (changed on 2009-09-16). Situated at The Octagon Suite E, 2Nd Floor, Middleborough, Colchester CO1 1TG, the aforementioned 14 years old firm was incorporated on 2009-09-07 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the company: Larry I. (appointed on 12 September 2014), Raymond W. (appointed on 07 September 2009).

About
Name: Barons Keep Property Company (london) Limited
Number: 07010557
Incorporation date: 2009-09-07
End of financial year: 29 October


Address:	The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Zachary H.

21 December 2020

Nature of control:	75,01-100% shares

Larry I.

6 April 2016 - 21 December 2020

Nature of control:	significiant influence or control

Richard F.

6 April 2016 - 8 December 2018

Nature of control:	significiant influence or control

Jason S.

6 April 2016 - 27 July 2018

Nature of control:	significiant influence or control

Raymond W.

6 April 2016 - 27 July 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-10-31	2013-10-29	2014-10-29	2015-10-31	2016-10-31	2017-10-31	2018-10-29	2019-10-29	2020-10-29	2021-10-29	2022-10-29
Current Assets	1,064,778	3,127,677	3,470,359	4,324,826	4,760,562	7,453,967	10,245,254	11,144,563	10,543,231	10,690,592	15,029,164
Total Assets Less Current Liabilities	-69,888	-71,606	-76,757	-136,881	-168,283	6,668,174	8,516,339	9,846,714	9,075,871	7,997,905	-
Fixed Assets	-	-	-	9,787	-	-	-	-	-	-	-
Number Shares Allotted	-	200	200	200	-	-	-	-	-	-	-
Shareholder Funds	-69,888	-71,606	-76,757	-136,881	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	9,787	-	-	-	-	-	-	-

The date for Barons Keep Property Company (London) Limited confirmation statement filing is 2023-10-14. The most current confirmation statement was submitted on 2022-09-30. The due date for a subsequent statutory accounts filing is 29 October 2023. Most recent accounts filing was sent for the time up until 29 October 2021.

5 persons of significant control are listed in the Companies House, namely: Zachary H. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to October 29, 2022 filed on: 16th, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to October 29, 2022 filed on: 16th, January 2024 \| accounts	Free Download (8 pages)
CH01	On October 31, 2023 director's details were changed filed on: 1st, November 2023 \| officers	Free Download (2 pages)
AAMD	Amended total exemption full company accounts data drawn up to October 29, 2021 filed on: 3rd, November 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to October 29, 2021 filed on: 27th, October 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 29, 2020 filed on: 6th, October 2021 \| accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, October 2021 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 28th, September 2021 \| gazette	Free Download (1 page)
AP01	On January 15, 2021 new director was appointed. filed on: 18th, January 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 15, 2021 filed on: 18th, January 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 15, 2021 filed on: 18th, January 2021 \| officers	Free Download (1 page)
AP01	On January 15, 2021 new director was appointed. filed on: 18th, January 2021 \| officers	Free Download (2 pages)
AP01	On January 15, 2021 new director was appointed. filed on: 18th, January 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 15, 2021 filed on: 18th, January 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 29, 2019 filed on: 30th, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 29, 2018 filed on: 19th, September 2019 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: December 8, 2018 filed on: 24th, January 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 19th, November 2018 \| accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, November 2018 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 25th, September 2018 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2016 filed on: 26th, January 2018 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester Essex CO1 1TG on July 3, 2017 filed on: 3rd, July 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 31st, October 2016 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, October 2016 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 27th, September 2016 \| gazette	Free Download (1 page)
TM01	Director appointment termination date: September 26, 2016 filed on: 26th, September 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 29, 2014 filed on: 21st, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to September 21, 2015 with full list of members filed on: 1st, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 1, 2015: 100.00 GBP capital
TM01	Director appointment termination date: August 12, 2015 filed on: 12th, August 2015 \| officers	Free Download (1 page)
AP01	On May 27, 2015 new director was appointed. filed on: 27th, May 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 29, 2013 filed on: 28th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to September 21, 2014 with full list of members filed on: 27th, November 2014 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 35 Ballards Lane Finchley London N3 1XW United Kingdom to 82C East Hill Colchester Essex CO1 2QW on November 25, 2014 filed on: 25th, November 2014 \| address	Free Download (1 page)
AP01	On September 12, 2014 new director was appointed. filed on: 26th, September 2014 \| officers	Free Download (3 pages)
AP01	On September 12, 2014 new director was appointed. filed on: 25th, September 2014 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to September 21, 2013 with full list of members filed on: 27th, September 2013 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from October 30, 2012 to October 29, 2012 filed on: 26th, July 2013 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 4th, January 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to September 21, 2012 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from October 31, 2011 to October 30, 2011 filed on: 31st, July 2012 \| accounts	Free Download (1 page)
AA01	Previous accounting period extended from May 31, 2011 to October 31, 2011 filed on: 23rd, February 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to September 21, 2011 with full list of members filed on: 22nd, September 2011 \| annual return	Free Download (4 pages)
AR01	Annual return made up to September 7, 2011 with full list of members filed on: 21st, September 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 12th, May 2011 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from September 30, 2010 to May 31, 2010 filed on: 6th, May 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to September 7, 2010 with full list of members filed on: 15th, October 2010 \| annual return	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 15th, October 2010 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on September 8, 2010 filed on: 23rd, September 2010 \| capital	Free Download (5 pages)
288a	On September 18, 2009 Director appointed filed on: 18th, September 2009 \| officers	Free Download (2 pages)
CERTNM	Company name changed barons keep property development LIMITEDcertificate issued on 16/09/09 filed on: 16th, September 2009 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, September 2009 \| incorporation	Free Download (17 pages)

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