About

Registered Number: 02956844
Date of Incorporation: 09/08/1994 (29 years and 8 months ago)
Company Status: Active
Registered Address: 54 Barons Court Road, Hammersmith, London, W14 4DU

 

54 Barons Court Road Ltd was registered on 09 August 1994, it's status is listed as "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHOUDHURY, Farhana Zaman Lisa 25 May 2006 - 1
GRECO, Elena, Dr 13 December 2013 - 1
HEALEY, Michael William 09 August 1994 - 1
GOLTON, Geraldine Sophia 06 December 1996 30 March 2006 1
JAFFER, Zahir Noorali 01 September 2000 13 December 2013 1
OMAR, Mohie El Din Mohammed Ali 09 August 1994 01 December 2000 1
Secretary Name Appointed Resigned Total Appointments
HEALEY, Michael Wiliam 13 December 2013 - 1
DISLEY, Teresa Phyllis Anne 29 April 1997 13 December 2013 1
DUFFY, Deborah Anne 09 August 1994 07 December 1995 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 17 August 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 20 August 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 21 August 2016
AA - Annual Accounts 30 May 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 24 May 2015
AR01 - Annual Return 05 September 2014
TM02 - Termination of appointment of secretary 05 September 2014
AA - Annual Accounts 23 December 2013
TM01 - Termination of appointment of director 19 December 2013
TM02 - Termination of appointment of secretary 19 December 2013
AP01 - Appointment of director 19 December 2013
AP03 - Appointment of secretary 18 December 2013
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 01 September 2011
CH01 - Change of particulars for director 23 August 2011
CH01 - Change of particulars for director 23 August 2011
CH01 - Change of particulars for director 23 August 2011
CH01 - Change of particulars for director 23 August 2011
AA - Annual Accounts 10 February 2011
AR01 - Annual Return 18 October 2010
CH01 - Change of particulars for director 18 October 2010
CH01 - Change of particulars for director 18 October 2010
CH01 - Change of particulars for director 18 October 2010
CH01 - Change of particulars for director 18 October 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 29 August 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 14 February 2008
363a - Annual Return 28 August 2007
AA - Annual Accounts 24 April 2007
363a - Annual Return 05 September 2006
288a - Notice of appointment of directors or secretaries 26 June 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
288b - Notice of resignation of directors or secretaries 30 May 2006
AA - Annual Accounts 25 May 2006
363s - Annual Return 07 October 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 10 September 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 22 August 2003
AA - Annual Accounts 28 June 2003
363s - Annual Return 15 August 2002
AA - Annual Accounts 11 June 2002
363s - Annual Return 08 August 2001
AA - Annual Accounts 08 June 2001
288a - Notice of appointment of directors or secretaries 20 December 2000
363s - Annual Return 14 August 2000
AA - Annual Accounts 04 August 2000
363s - Annual Return 18 August 1999
AA - Annual Accounts 06 July 1999
363s - Annual Return 07 August 1998
AA - Annual Accounts 24 June 1998
288a - Notice of appointment of directors or secretaries 18 February 1998
363s - Annual Return 07 August 1997
288a - Notice of appointment of directors or secretaries 07 August 1997
AA - Annual Accounts 02 July 1997
288a - Notice of appointment of directors or secretaries 27 February 1997
363s - Annual Return 23 September 1996
AA - Annual Accounts 31 May 1996
363s - Annual Return 23 November 1995
288 - N/A 19 August 1994
288 - N/A 19 August 1994
288 - N/A 19 August 1994
288 - N/A 19 August 1994
287 - Change in situation or address of Registered Office 19 August 1994
NEWINC - New incorporation documents 09 August 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.