Baron House Developments LLP LONDON


Baron House Developments LLP started in year 2012 as Limited Liability Partnership with registration number OC374072. The Baron House Developments LLP company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Sentinel House Sentinel Square. Postal code: NW4 2EP.

As of 27 April 2024, our data shows no information about any ex officers on these positions.

Baron House Developments LLP Address / Contact

Office Address Sentinel House Sentinel Square
Office Address2 Brent Street
Town London
Post code NW4 2EP
Country of origin United Kingdom

Company Information / Profile

Registration Number OC374072
Date of Incorporation Wed, 4th Apr 2012
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Downing One Vct Plc

Position: Corporate LLP Member

Appointed: 12 November 2013

Downing Three Vct Plc

Position: Corporate LLP Member

Appointed: 30 July 2012

Downing Two Vct Plc

Position: Corporate LLP Member

Appointed: 30 July 2012

Yorkset Managers 1 Limited

Position: Corporate LLP Designated Member

Appointed: 06 June 2012

Yorkset Managers 2 Limited

Position: Corporate LLP Designated Member

Appointed: 06 June 2012

Downing Absolute Income Vct 1 Plc

Position: Corporate LLP Member

Appointed: 30 July 2012

Resigned: 12 November 2013

Downing Income Vct 4 Plc

Position: Corporate LLP Member

Appointed: 30 July 2012

Resigned: 12 November 2013

Downing Income Vct Plc

Position: Corporate LLP Member

Appointed: 30 July 2012

Resigned: 12 November 2013

Downing Absolute Income Vct 2 Plc

Position: Corporate LLP Member

Appointed: 30 July 2012

Resigned: 12 November 2013

Downing Distribution Vct 1 Plc

Position: Corporate LLP Member

Appointed: 30 July 2012

Resigned: 12 November 2013

Downing Income Vct 3 Plc

Position: Corporate LLP Member

Appointed: 30 July 2012

Resigned: 12 November 2013

Downing Corporate Finance Limited

Position: Corporate LLP Member

Appointed: 04 April 2012

Resigned: 02 April 2013

Downing Llp

Position: Corporate LLP Member

Appointed: 04 April 2012

Resigned: 02 April 2013

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As BizStats identified, there is Yorkset Managers 2 Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights. The abovementioned PSC has 50,01-75% voting rights. The second entity in the PSC register is Yorkset Managers 1 Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights. Then there is Michael D., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Yorkset Managers 2 Limited

Sentinel House Sentinel Square, Brent Street, London, NW4 2EP, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07470522
Notified on 6 April 2016
Ceased on 9 April 2023
Nature of control: 50,01-75% voting rights
right to manage 50,01% to 75% of surplus assets

Yorkset Managers 1 Limited

Sentinel House Sentinel Square, Brent Street, London, NW4 2EP, United Kingdom

Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number 07470581
Notified on 6 April 2016
Ceased on 9 April 2023
Nature of control: 50,01-75% voting rights
right to manage 25% to 50% of surplus assets

Michael D.

Notified on 6 April 2016
Ceased on 9 April 2022
Nature of control: significiant influence or control

Chadwick M.

Notified on 6 April 2016
Ceased on 9 April 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Tue, 9th Apr 2024
filed on: 17th, April 2024
Free Download (3 pages)

Company search

Advertisements