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Company Information for

64 BARING STREET LIMITED

MR M A BURGESS, 107A MORTIMER ROAD, LONDON, N1 4LB,
Company Registration Number
04975206
Private Limited Company
Active

Company Overview

About 64 Baring Street Ltd
64 BARING STREET LIMITED was founded on 2003-11-25 and has its registered office in London. The organisation's status is listed as "Active". 64 Baring Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
64 BARING STREET LIMITED
 
Legal Registered Office
MR M A BURGESS
107A MORTIMER ROAD
LONDON
N1 4LB
Other companies in N1
 
Filing Information
Company Number 04975206
Company ID Number 04975206
Date formed 2003-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 08:44:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 64 BARING STREET LIMITED
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Company Officers of 64 BARING STREET LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW ANTHONY BURGESS
 Company Secretary 2003-11-25
MATTHEW ANTHONY BURGESS
 Director 2003-11-25
MONICA SHUK-MAY SHARMA-YUN
 Director 2013-03-01
ROBERT CLIVE SMITH
 Director 2003-11-25
LEILA ANNE THACKERA
 Director 2006-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MAJOR
 Director 2005-09-20 2013-03-01
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2003-11-25 2003-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW ANTHONY BURGESS EXAPTIO LTD Director 2017-12-01 CURRENT 2017-12-01 Active
MATTHEW ANTHONY BURGESS OHNOMATTAPPEAR LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active - Proposal to Strike off
ROBERT CLIVE SMITH THE REUSEFUL COMPANY LIMITED Director 2012-09-04 CURRENT 2012-09-04 Dissolved 2015-12-01
ROBERT CLIVE SMITH PROVENANCE REUSEFUL LIMITED Director 2012-09-04 CURRENT 2012-09-04 Active
ROBERT CLIVE SMITH JOG LIMITED Director 1998-09-22 CURRENT 1998-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25CONFIRMATION STATEMENT MADE ON 25/11/24, WITH NO UPDATES
2024-08-0530/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-08-2930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-04-27AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-24CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-08-24AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-08-22AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-08-22AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-10CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-08-24AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-23AR0125/11/15 ANNUAL RETURN FULL LIST
2015-12-23CH01Director's details changed for Matthew Anthony Burgess on 2014-01-04
2015-08-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-31AR0125/11/14 ANNUAL RETURN FULL LIST
2014-08-15AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-13AR0125/11/13 ANNUAL RETURN FULL LIST
2013-10-10AP01DIRECTOR APPOINTED MONICA SHUK-MAY SHARMA-YUN
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MAJOR
2013-01-23AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0125/11/12 ANNUAL RETURN FULL LIST
2012-11-21SH06Cancellation of shares. Statement of capital on 2012-11-21 GBP 4
2012-11-21SH03Purchase of own shares
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0125/11/11 ANNUAL RETURN FULL LIST
2012-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIVE SMITH / 01/12/2010
2012-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAJOR / 01/12/2010
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-29AR0125/11/10 ANNUAL RETURN FULL LIST
2010-08-27AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0125/11/09 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ANTHONY BURGESS / 01/11/2009
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LEILA ANNE THACKERA / 25/11/2009
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIVE SMITH / 25/11/2009
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAJOR / 25/11/2009
2010-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / MATTHEW ANTHONY BURGESS / 25/11/2009
2010-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2010 FROM FLAT 3 64 BARING STREET LONDON N1 3DS
2009-09-28AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-12-15363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-02288aNEW DIRECTOR APPOINTED
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-11-05363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-19363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-11-2288(2)RAD 25/10/05--------- £ SI 1@1=1 £ IC 4/5
2005-10-24123£ NC 4/5 20/09/05
2005-10-24288aNEW DIRECTOR APPOINTED
2005-09-14363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS; AMEND
2005-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-04-07288cDIRECTOR'S PARTICULARS CHANGED
2004-12-22363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2003-11-25288bSECRETARY RESIGNED
2003-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 64 BARING STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 64 BARING STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
64 BARING STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2011-11-30 £ 6,754

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 64 BARING STREET LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-30 £ 5,018
Current Assets 2011-11-30 £ 6,759
Debtors 2011-11-30 £ 1,741

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 64 BARING STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 64 BARING STREET LIMITED
Trademarks
We have not found any records of 64 BARING STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 64 BARING STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 64 BARING STREET LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 64 BARING STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 64 BARING STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 64 BARING STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N1 4LB