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Company Information for

BARON HOUSE DEVELOPMENTS LLP

Sentinel House Sentinel Square, Brent Street, London, NW4 2EP,
Company Registration Number
OC374072
Limited Liability Partnership
Active

Company Overview

About Baron House Developments Llp
BARON HOUSE DEVELOPMENTS LLP was founded on 2012-04-04 and has its registered office in London. The organisation's status is listed as "Active". Baron House Developments Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BARON HOUSE DEVELOPMENTS LLP
 
Legal Registered Office
Sentinel House Sentinel Square
Brent Street
London
NW4 2EP
Other companies in NW4
 
Filing Information
Company Number OC374072
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARON HOUSE DEVELOPMENTS LLP
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Company Officers of BARON HOUSE DEVELOPMENTS LLP

Current Directors
Officer Role Date Appointed
YORKSET MANAGERS 1 LIMITED
Limited Liability Partnership (LLP) Designated Member 2012-06-06
YORKSET MANAGERS 2 LIMITED
Limited Liability Partnership (LLP) Designated Member 2012-06-06
DOWNING ONE VCT PLC
Limited Liability Partnership (LLP) Member 2013-11-12
DOWNING THREE VCT PLC
Limited Liability Partnership (LLP) Member 2012-07-30
DOWNING TWO VCT PLC
Limited Liability Partnership (LLP) Member 2012-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
DOWNING ABSOLUTE INCOME VCT 1 PLC
Limited Liability Partnership (LLP) Member 2012-07-30 2013-11-12
DOWNING ABSOLUTE INCOME VCT 2 PLC
Limited Liability Partnership (LLP) Member 2012-07-30 2013-11-12
DOWNING DISTRIBUTION VCT 1 PLC
Limited Liability Partnership (LLP) Member 2012-07-30 2013-11-12
DOWNING INCOME VCT 3 PLC
Limited Liability Partnership (LLP) Member 2012-07-30 2013-11-12
DOWNING INCOME VCT 4 PLC
Limited Liability Partnership (LLP) Member 2012-07-30 2013-11-12
DOWNING INCOME VCT PLC
Limited Liability Partnership (LLP) Member 2012-07-30 2013-11-12
DOWNING CORPORATE FINANCE LIMITED
Limited Liability Partnership (LLP) Member 2012-04-04 2013-04-02
DOWNING LLP
Limited Liability Partnership (LLP) Member 2012-04-04 2013-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOWNING ONE VCT PLC FENKLE STREET LLP Limited Liability Partnership (LLP) Member 2013-11-12 CURRENT 2009-12-14 Active - Proposal to Strike off
DOWNING THREE VCT PLC FENKLE STREET LLP Limited Liability Partnership (LLP) Member 2011-03-22 CURRENT 2009-12-14 Active - Proposal to Strike off
DOWNING TWO VCT PLC HARROGATE STREET LLP Limited Liability Partnership (LLP) Member 2018-01-10 CURRENT 2011-12-21 Active - Proposal to Strike off
DOWNING TWO VCT PLC FENKLE STREET LLP Limited Liability Partnership (LLP) Member 2011-03-22 CURRENT 2009-12-14 Active - Proposal to Strike off

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
2024-01-10SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-27LLP Cessation of Yorkset Managers 1 Limited as a person with significant control on 2023-04-09
2023-04-27LLP Cessation of Yorkset Managers 2 Limited as a person with significant control on 2023-04-09
2023-04-27Confirmation statement with no updates made up to 2023-04-09
2023-04-27LLP Notification statement of person with significant control
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13LLCS01Confirmation statement with no updates made up to 2021-04-09
2021-01-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24LLCS01Confirmation statement with no updates made up to 2020-04-09
2019-11-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16LLCS01Confirmation statement with no updates made up to 2019-04-09
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09LLCS01Confirmation statement with no updates made up to 2018-04-09
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / YORKSET MANAGERS 2 LIMITED / 15/08/2017
2017-08-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / YORKSET MANAGERS 1 LIMITED / 15/08/2017
2017-08-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOWNING THREE VCT PLC / 15/08/2017
2017-08-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / YORKSET MANAGERS 2 LIMITED / 15/08/2017
2017-08-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / YORKSET MANAGERS 1 LIMITED / 15/08/2017
2017-08-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOWNING THREE VCT PLC / 15/08/2017
2017-04-27LLCS01Confirmation statement with no updates made up to 2017-04-09
2016-11-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-18LLAR01LLP Annual return made up to 2016-04-09
2016-04-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOWNING PLANNED EXIT VCT 3 PLC / 16/12/2013
2016-04-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOWNING PLANNED EXIT VCT 2 PLC / 16/03/2013
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-17LLAR01LLP Annual return made up to 2015-04-09
2015-04-17LLCH02LLP change of corporate member Downing Planned Exit Vct 3 Plc on 2014-08-12
2015-04-16LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOWNING PLANNED EXIT VCT 2 PLC / 12/08/2014
2015-04-16LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOWNING ONE VCT PLC / 12/08/2014
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-16LLAR01LLP Annual return made up to 2014-04-09
2014-04-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER DOWNING ABSOLUTE INCOME VCT 2 PLC
2014-04-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER DOWNING INCOME VCT PLC
2014-04-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER DOWNING INCOME VCT 3 PLC
2014-04-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER DOWNING ABSOLUTE INCOME VCT 1 PLC
2014-04-15LLAP02Limited liability partnership appointment of corporate member Downing One Vct Plc
2014-04-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER DOWNING INCOME VCT 4 PLC
2014-04-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER DOWNING DISTRIBUTION VCT 1 PLC
2014-04-09LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3740720005
2014-04-04LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3740720004
2014-02-06AA31/03/13 TOTAL EXEMPTION FULL
2014-01-21ANNOTATIONReplacement
2014-01-21LLAR01ANNUAL RETURN MADE UP TO 09/04/13 AMEND
2014-01-21ANNOTATIONReplaced
2013-06-26LLAD01REGISTERED OFFICE CHANGED ON 26/06/2013 FROM, 3RD FLOOR 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN, ENGLAND
2013-04-15LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2013-04-15LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2013-04-10LLAR01ANNUAL RETURN MADE UP TO 09/04/13
2013-04-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER DOWNING LLP
2013-04-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER DOWNING CORPORATE FINANCE LIMITED
2013-01-22LLAA01CURRSHO FROM 30/04/2013 TO 31/03/2013
2012-08-31LLAP02CORPORATE LLP MEMBER APPOINTED DOWNING PLANNED EXIT VCT 3 PLC
2012-08-31LLAP02CORPORATE LLP MEMBER APPOINTED DOWNING INCOME VCT 4 PLC
2012-08-31LLAP02CORPORATE LLP MEMBER APPOINTED DOWNING DISTRIBUTION VCT 1 PLC
2012-08-31LLAP02CORPORATE LLP MEMBER APPOINTED DOWNING PLANNED EXIT VCT 2 PLC
2012-08-31LLAP02CORPORATE LLP MEMBER APPOINTED DOWNING INCOME VCT PLC
2012-08-31LLAP02CORPORATE LLP MEMBER APPOINTED DOWNING INCOME VCT 3 PLC
2012-08-31LLAP02CORPORATE LLP MEMBER APPOINTED DOWNING ABSOLUTE INCOME VCT 2 PLC
2012-08-31LLAP02CORPORATE LLP MEMBER APPOINTED DOWNING ABSOLUTE INCOME VCT 1 PLC
2012-08-31LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOWNING CORPORATE FINANCE LIMITED / 30/07/2012
2012-08-31LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOWNING LLP / 30/07/2012
2012-08-31LLDE01NON-DESIGNATED MEMBERS ALLOWED
2012-08-01LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2012-06-06LLAP02CORPORATE LLP MEMBER APPOINTED YORKSET MANAGERS 1 LIMITED
2012-06-06LLAP02CORPORATE LLP MEMBER APPOINTED YORKSET MANAGERS 2 LIMITED
2012-06-06LLAD01REGISTERED OFFICE CHANGED ON 06/06/2012 FROM, 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN, ENGLAND
2012-04-04LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BARON HOUSE DEVELOPMENTS LLP 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 BARON HOUSE DEVELOPMENTS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-09 Outstanding BARON HOUSE BPRA LLP
2014-04-04 Outstanding BRIDGING TRADING LLP
CONSTRUCTION ACCOUNT CHARGE 2013-04-15 Outstanding BRIDGING TRADING LLP
CONSTRUCTION ACCOUNT CHARGE 2013-04-15 Outstanding BARON HOUSE BPRA LLP
LEGAL CHARGE 2012-08-01 Outstanding DOWNING LLP (SECURITY AGENT)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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

Intangible Assets
Patents
We have not found any records of BARON HOUSE DEVELOPMENTS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BARON HOUSE DEVELOPMENTS LLP
Trademarks
We have not found any records of BARON HOUSE DEVELOPMENTS LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE BARON HOUSE BPRA LLP 2012-08-01 Outstanding

We have found 1 mortgage charges which are owed to BARON HOUSE DEVELOPMENTS LLP

Income
Government Income
We have not found government income sources for BARON HOUSE DEVELOPMENTS LLP. 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 (None Supplied) as BARON HOUSE DEVELOPMENTS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BARON HOUSE DEVELOPMENTS LLP 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 BARON HOUSE DEVELOPMENTS LLP 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 BARON HOUSE DEVELOPMENTS LLP 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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