About

Registered Number: 04990569
Date of Incorporation: 10/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: 1 Kings Avenue, London, N21 3NA,

 

Mr Baker Ltd was registered on 10 December 2003. We don't know the number of employees at the company. The companies director is listed as Christofi, Christina Maria in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CHRISTOFI, Christina Maria 11 December 2003 01 December 2012 1

Filing History

Document Type Date
CS01 - N/A 10 December 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 24 September 2018
CH01 - Change of particulars for director 21 December 2017
CS01 - N/A 21 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 13 December 2016
AD01 - Change of registered office address 06 October 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 22 December 2015
AD01 - Change of registered office address 22 December 2015
CH01 - Change of particulars for director 22 December 2015
TM01 - Termination of appointment of director 22 December 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 18 September 2013
CH01 - Change of particulars for director 03 September 2013
TM01 - Termination of appointment of director 15 January 2013
AR01 - Annual Return 15 January 2013
AP01 - Appointment of director 14 January 2013
TM02 - Termination of appointment of secretary 14 January 2013
AA - Annual Accounts 26 September 2012
TM02 - Termination of appointment of secretary 25 January 2012
AP03 - Appointment of secretary 25 January 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 06 January 2010
AA - Annual Accounts 19 March 2009
363a - Annual Return 02 January 2009
AA - Annual Accounts 03 June 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 12 September 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 20 October 2006
287 - Change in situation or address of Registered Office 30 March 2006
363a - Annual Return 12 December 2005
288c - Notice of change of directors or secretaries or in their particulars 12 December 2005
AA - Annual Accounts 05 October 2005
363s - Annual Return 30 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
288b - Notice of resignation of directors or secretaries 10 December 2003
288b - Notice of resignation of directors or secretaries 10 December 2003
NEWINC - New incorporation documents 10 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.