Active
Company Information for BARON HOUSE DEVELOPMENTS LLP
Sentinel House Sentinel Square, Brent Street, London, NW4 2EP,
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Company Registration Number
OC374072
Limited Liability Partnership
Active |
Company Name | |
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BARON HOUSE DEVELOPMENTS LLP | |
Legal Registered Office | |
Sentinel House Sentinel Square Brent Street London NW4 2EP Other companies in NW4 | |
Company Number | OC374072 | |
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Company ID Number | OC374072 | |
Date formed | 2012-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-04-09 | |
Return next due | 2025-04-23 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB138696859 |
Last Datalog update: | 2024-04-17 15:31:29 |
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Officer | Role | Date Appointed |
---|---|---|
YORKSET MANAGERS 1 LIMITED |
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YORKSET MANAGERS 2 LIMITED |
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DOWNING ONE VCT PLC |
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DOWNING THREE VCT PLC |
||
DOWNING TWO VCT PLC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOWNING ABSOLUTE INCOME VCT 1 PLC |
Limited Liability Partnership (LLP) Member | ||
DOWNING ABSOLUTE INCOME VCT 2 PLC |
Limited Liability Partnership (LLP) Member | ||
DOWNING DISTRIBUTION VCT 1 PLC |
Limited Liability Partnership (LLP) Member | ||
DOWNING INCOME VCT 3 PLC |
Limited Liability Partnership (LLP) Member | ||
DOWNING INCOME VCT 4 PLC |
Limited Liability Partnership (LLP) Member | ||
DOWNING INCOME VCT PLC |
Limited Liability Partnership (LLP) Member | ||
DOWNING CORPORATE FINANCE LIMITED |
Limited Liability Partnership (LLP) Member | ||
DOWNING LLP |
Limited Liability Partnership (LLP) Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FENKLE STREET LLP | Limited Liability Partnership (LLP) Member | 2013-11-12 | CURRENT | 2009-12-14 | Active - Proposal to Strike off | |
FENKLE STREET LLP | Limited Liability Partnership (LLP) Member | 2011-03-22 | CURRENT | 2009-12-14 | Active - Proposal to Strike off | |
HARROGATE STREET LLP | Limited Liability Partnership (LLP) Member | 2018-01-10 | CURRENT | 2011-12-21 | Active - Proposal to Strike off | |
FENKLE STREET LLP | Limited Liability Partnership (LLP) Member | 2011-03-22 | CURRENT | 2009-12-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
LLP Cessation of Yorkset Managers 1 Limited as a person with significant control on 2023-04-09 | ||
LLP Cessation of Yorkset Managers 2 Limited as a person with significant control on 2023-04-09 | ||
Confirmation statement with no updates made up to 2023-04-09 | ||
LLP Notification statement of person with significant control | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2021-04-09 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2020-04-09 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2019-04-09 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2018-04-09 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / YORKSET MANAGERS 2 LIMITED / 15/08/2017 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / YORKSET MANAGERS 1 LIMITED / 15/08/2017 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOWNING THREE VCT PLC / 15/08/2017 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / YORKSET MANAGERS 2 LIMITED / 15/08/2017 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / YORKSET MANAGERS 1 LIMITED / 15/08/2017 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOWNING THREE VCT PLC / 15/08/2017 | |
LLCS01 | Confirmation statement with no updates made up to 2017-04-09 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2016-04-09 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOWNING PLANNED EXIT VCT 3 PLC / 16/12/2013 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOWNING PLANNED EXIT VCT 2 PLC / 16/03/2013 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2015-04-09 | |
LLCH02 | LLP change of corporate member Downing Planned Exit Vct 3 Plc on 2014-08-12 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOWNING PLANNED EXIT VCT 2 PLC / 12/08/2014 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOWNING ONE VCT PLC / 12/08/2014 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2014-04-09 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DOWNING ABSOLUTE INCOME VCT 2 PLC | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DOWNING INCOME VCT PLC | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DOWNING INCOME VCT 3 PLC | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DOWNING ABSOLUTE INCOME VCT 1 PLC | |
LLAP02 | Limited liability partnership appointment of corporate member Downing One Vct Plc | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DOWNING INCOME VCT 4 PLC | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DOWNING DISTRIBUTION VCT 1 PLC | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3740720005 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3740720004 | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
ANNOTATION | Replacement | |
LLAR01 | ANNUAL RETURN MADE UP TO 09/04/13 AMEND | |
ANNOTATION | Replaced | |
LLAD01 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM, 3RD FLOOR 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN, ENGLAND | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 | |
LLAR01 | ANNUAL RETURN MADE UP TO 09/04/13 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DOWNING LLP | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DOWNING CORPORATE FINANCE LIMITED | |
LLAA01 | CURRSHO FROM 30/04/2013 TO 31/03/2013 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED DOWNING PLANNED EXIT VCT 3 PLC | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED DOWNING INCOME VCT 4 PLC | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED DOWNING DISTRIBUTION VCT 1 PLC | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED DOWNING PLANNED EXIT VCT 2 PLC | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED DOWNING INCOME VCT PLC | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED DOWNING INCOME VCT 3 PLC | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED DOWNING ABSOLUTE INCOME VCT 2 PLC | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED DOWNING ABSOLUTE INCOME VCT 1 PLC | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOWNING CORPORATE FINANCE LIMITED / 30/07/2012 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOWNING LLP / 30/07/2012 | |
LLDE01 | NON-DESIGNATED MEMBERS ALLOWED | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED YORKSET MANAGERS 1 LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED YORKSET MANAGERS 2 LIMITED | |
LLAD01 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM, 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN, ENGLAND | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARON HOUSE BPRA LLP | ||
Outstanding | BRIDGING TRADING LLP | ||
CONSTRUCTION ACCOUNT CHARGE | Outstanding | BRIDGING TRADING LLP | |
CONSTRUCTION ACCOUNT CHARGE | Outstanding | BARON HOUSE BPRA LLP | |
LEGAL CHARGE | Outstanding | DOWNING LLP (SECURITY AGENT) |
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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 BARON HOUSE DEVELOPMENTS LLP
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL CHARGE | BARON HOUSE BPRA LLP | 2012-08-01 | Outstanding |
We have found 1 mortgage charges which are owed to BARON HOUSE DEVELOPMENTS LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as BARON HOUSE DEVELOPMENTS LLP 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. |