74 Barons Court Road Limited in London

74 Barons Court Road Limited

Founded in 1991, 74 Barons Court Road, classified under reg no. 02644001 is an active company. Currently registered at 74, Barons Cout Road W14 9DU, the company has been in the business for thirty three years. Its financial year was closed on March 25 and its latest financial statement was filed on Sat, 25th Mar 2023.

The firm has 3 directors, namely Timothy G., Fiona L. and Madeleine B.. Of them, Madeleine B. has been with the company the longest, being appointed on 2 December 1991 and Timothy G. has been with the company for the least time - from 12 June 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Rosamund D. who worked with the the firm until 19 February 2021.

74 Barons Court Road Limited Address / Contact

Office Address	74, Barons Cout Road
Office Address2	London
Town
Post code	W14 9DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02644001
Date of Incorporation	Mon, 9th Sep 1991
Industry	Residents property management
End of financial Year	25th March
Company age	33 years old
Account next due date	Wed, 25th Dec 2024 (246 days left)
Account last made up date	Sat, 25th Mar 2023
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Timothy G.

Position: Director

Appointed: 12 June 2021

Fiona L.

Position: Director

Appointed: 28 April 1995

Madeleine B.

Position: Director

Appointed: 02 December 1991

Julia H.

Position: Director

Appointed: 17 December 2008

Resigned: 14 November 2022

Andrew M.

Position: Director

Appointed: 17 December 2008

Resigned: 14 November 2022

Elizabeth A.

Position: Director

Appointed: 04 July 2005

Resigned: 10 December 2007

Philip M.

Position: Director

Appointed: 04 July 2005

Resigned: 10 December 2007

Julian K.

Position: Director

Appointed: 19 October 2004

Resigned: 03 July 2005

Rosamund D.

Position: Secretary

Appointed: 02 December 1991

Resigned: 19 February 2021

Ernestine B.

Position: Director

Appointed: 02 December 1991

Resigned: 28 April 1995

Rosamund D.

Position: Director

Appointed: 02 December 1991

Resigned: 19 February 2021

Mbc Secretaries Limited

Position: Nominee Secretary

Appointed: 09 September 1991

Resigned: 02 December 1991

Mbc Nominees Limited

Position: Nominee Director

Appointed: 09 September 1991

Resigned: 02 December 1991

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-25	2017-03-25	2018-03-25	2019-03-25	2020-03-25	2021-03-25	2022-03-25	2023-03-25
Net Worth	5 130	5 321

Balance Sheet
Current Assets	4 079	4 447	757	3 176	3 202	4 542	4 592	5 141
Net Assets Liabilities		5 321	1 653	2 562	3 956	5 270	4 966	6 019
Net Assets Liabilities Including Pension Asset Liability	5 130	5 321

Reserves/Capital
Shareholder Funds	5 130	5 321

Other
Creditors		128	157	1 443	111	159	471	155
Net Current Assets Liabilities	4 967	5 321	1 653	2 562	3 956	5 270	4 966	6 019
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	988	1 002	1 053	829	865	887	845	1 033
Total Assets Less Current Liabilities	5 130	5 321	1 653	2 562	3 956	5 270	4 966	6 019
Creditors Due Within One Year	100	128
Fixed Assets	163

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 25th Mar 2023 filed on: 4th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 25th Mar 2023 filed on: 4th, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 25th Mar 2022 filed on: 2nd, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 25th Mar 2021 filed on: 6th, July 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 25th Mar 2020 filed on: 29th, July 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 25th Mar 2019 filed on: 25th, October 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 25th Mar 2018 filed on: 26th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 25th Mar 2017 filed on: 6th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 25th Mar 2016 filed on: 6th, December 2016	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 25th Mar 2015 filed on: 15th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Sep 2015 filed on: 6th, October 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 6th Oct 2015: 4.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 25th Mar 2014 filed on: 7th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Sep 2014 filed on: 26th, September 2014	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 25th Mar 2013 filed on: 18th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Sep 2013 filed on: 9th, September 2013	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 25th Mar 2012 filed on: 12th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Sep 2012 filed on: 24th, September 2012	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 25th Mar 2011 filed on: 28th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Sep 2011 filed on: 5th, October 2011	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 25th Mar 2010 filed on: 10th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Sep 2010 filed on: 23rd, September 2010	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 25th Mar 2009 filed on: 19th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Sep 2009 filed on: 6th, October 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 25th Mar 2008 filed on: 22nd, December 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 8th Oct 2008 with complete member list filed on: 8th, October 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 25th Mar 2007 filed on: 11th, December 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 25th Mar 2007 filed on: 11th, December 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 17th Oct 2007 with complete member list filed on: 17th, October 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 17th Oct 2007 with complete member list filed on: 17th, October 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 25th Mar 2006 filed on: 22nd, January 2007	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 25th Mar 2006 filed on: 22nd, January 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 2nd Oct 2006 with complete member list filed on: 2nd, October 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 2nd Oct 2006 with complete member list filed on: 2nd, October 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 25th Mar 2005 filed on: 13th, December 2005	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 25th Mar 2005 filed on: 13th, December 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 7th Oct 2005 with complete member list filed on: 7th, October 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to Fri, 7th Oct 2005	annual return
363s	Annual return drawn up to Fri, 7th Oct 2005 with complete member list filed on: 7th, October 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to Fri, 7th Oct 2005	annual return
363s	Annual return drawn up to Mon, 1st Nov 2004 with complete member list filed on: 1st, November 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 1st Nov 2004 with complete member list filed on: 1st, November 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 25th Mar 2004 filed on: 28th, October 2004	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 25th Mar 2004 filed on: 28th, October 2004	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 25th Mar 2003 filed on: 9th, December 2003	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 25th Mar 2003 filed on: 9th, December 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 16th Sep 2003 with complete member list filed on: 16th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 16th Sep 2003 with complete member list filed on: 16th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 25th Mar 2002 filed on: 31st, December 2002	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 25th Mar 2002 filed on: 31st, December 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 13th Sep 2002 with complete member list filed on: 13th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 13th Sep 2002 with complete member list filed on: 13th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 7th Sep 2001 with complete member list filed on: 7th, September 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 7th Sep 2001 with complete member list filed on: 7th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 25th Mar 2001 filed on: 27th, July 2001	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 25th Mar 2001 filed on: 27th, July 2001	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 25th Mar 2000 filed on: 19th, September 2000	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 25th Mar 2000 filed on: 19th, September 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 6th Sep 2000 with complete member list filed on: 6th, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 6th Sep 2000	annual return
363s	Annual return drawn up to Wed, 6th Sep 2000 with complete member list filed on: 6th, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 6th Sep 2000	annual return
363s	Annual return drawn up to Fri, 3rd Sep 1999 with complete member list filed on: 3rd, September 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 3rd Sep 1999 with complete member list filed on: 3rd, September 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 25th Mar 1999 filed on: 10th, August 1999	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 25th Mar 1999 filed on: 10th, August 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 28th Sep 1998 with complete member list filed on: 28th, September 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 28th Sep 1998 with complete member list filed on: 28th, September 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 25th Mar 1998 filed on: 25th, August 1998	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 25th Mar 1998 filed on: 25th, August 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 5th Nov 1997 with complete member list filed on: 5th, November 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 5th Nov 1997 with complete member list filed on: 5th, November 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 25th Mar 1997 filed on: 6th, August 1997	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 25th Mar 1997 filed on: 6th, August 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 11th Sep 1996 with complete member list filed on: 11th, September 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 11th Sep 1996 with complete member list filed on: 11th, September 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 25th Mar 1996 filed on: 6th, July 1996	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 25th Mar 1996 filed on: 6th, July 1996	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 13th Sep 1995 with complete member list filed on: 13th, September 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 13th Sep 1995 with complete member list filed on: 13th, September 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 25th Mar 1995 filed on: 4th, July 1995	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 25th Mar 1995 filed on: 4th, July 1995	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 13th Sep 1994 with complete member list filed on: 13th, September 1994	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 13th Sep 1994 with complete member list filed on: 13th, September 1994	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 25th Mar 1994 filed on: 20th, June 1994	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 25th Mar 1994 filed on: 20th, June 1994	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 25th Mar 1993 filed on: 28th, November 1993	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 25th Mar 1993 filed on: 28th, November 1993	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 10th Sep 1993 with complete member list filed on: 10th, September 1993	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 10th Sep 1993 with complete member list filed on: 10th, September 1993	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 25th Mar 1992 filed on: 22nd, December 1992	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 25th Mar 1992 filed on: 22nd, December 1992	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 24th Nov 1992 with complete member list filed on: 24th, November 1992	annual return	Free Download (5 pages)
363s	Annual return drawn up to Tue, 24th Nov 1992 with complete member list filed on: 24th, November 1992	annual return	Free Download (5 pages)
224	Accounting reference date notified as 25/03 filed on: 22nd, May 1992	accounts	Free Download (1 page)
224	Accounting reference date notified as 25/03 filed on: 22nd, May 1992	accounts	Free Download (1 page)