Active - Proposal to Strike off
Company Information for BARONS DOWN (LEWES) LIMITED
64 NEW CAVENDISH STREET, LONDON, W1G 8TB,
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Company Registration Number
07226876
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BARONS DOWN (LEWES) LIMITED | |
Legal Registered Office | |
64 NEW CAVENDISH STREET LONDON W1G 8TB Other companies in W1G | |
Company Number | 07226876 | |
---|---|---|
Company ID Number | 07226876 | |
Date formed | 2010-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2021 | |
Account next due | 29/06/2023 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-10-15 05:19:29 |
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Officer | Role | Date Appointed |
---|---|---|
HADI RAJABALI |
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HADI RAJABALI |
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NAHEMA RAJABALI |
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SHEHNAZ RAJABALI |
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ZIYANA RAJABALI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAKEGLIDE LIMITED | Director | 2011-06-30 | CURRENT | 1988-02-16 | Active - Proposal to Strike off | |
ERSHAM HOUSE (HAILSHAM) LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active - Proposal to Strike off | |
BROOKLANDS (FOREST ROW) LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-19 | Active | |
ERSHAM HOUSE (HAILSHAM) LIMITED | Director | 2014-01-20 | CURRENT | 2011-05-05 | Active - Proposal to Strike off | |
BROOKLANDS (FOREST ROW) LIMITED | Director | 2014-01-20 | CURRENT | 2010-04-19 | Active | |
LAKEGLIDE LIMITED | Director | 2011-06-30 | CURRENT | 1988-02-16 | Active - Proposal to Strike off | |
ERSHAM HOUSE (HAILSHAM) LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active - Proposal to Strike off | |
BROOKLANDS (FOREST ROW) LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-19 | Active | |
ERSHAM HOUSE (HAILSHAM) LIMITED | Director | 2014-01-20 | CURRENT | 2011-05-05 | Active - Proposal to Strike off | |
BROOKLANDS (FOREST ROW) LIMITED | Director | 2014-01-20 | CURRENT | 2010-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEHNAZ RAJABALI | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/03/20 TO 29/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/14 TO 30/03/14 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 20/02/2014 | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED ZIYANA RAJABALI | |
AP01 | DIRECTOR APPOINTED NAHEMA RAJABALI | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEHNAZ RAJABALI / 28/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HADI RAJABALI / 28/08/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HADI RAJABALI on 2012-08-28 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/12 FROM 65 New Cavendish Street London W1G 7LS United Kingdom | |
AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | PREVSHO FROM 30/04/2011 TO 31/03/2011 | |
AR01 | 19/04/11 FULL LIST | |
SH01 | 19/04/10 STATEMENT OF CAPITAL GBP 100 | |
AP03 | SECRETARY APPOINTED HADI RAJABALI | |
AP01 | DIRECTOR APPOINTED SHEHNAZ RAJABALI | |
AP01 | DIRECTOR APPOINTED HADI RAJABALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 BARONS DOWN (LEWES) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BARONS DOWN (LEWES) LIMITED are:
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. |