Founded in 2014, Baron Properties Commercial, classified under reg no. 09180861 is an active company. Currently registered at 50-51 Shepherds Bush Green W12 8PS, London the company has been in the business for ten years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
The company has 2 directors, namely Bahram N., Farideh N.. Of them, Bahram N., Farideh N. have been with the company the longest, being appointed on 19 August 2014. As of 19 April 2024, there were 2 ex directors - Arash N., Nima N. and others listed below. There were no ex secretaries.
| Office Address | 50-51 Shepherds Bush Green |
| Town | London |
| Post code | W12 8PS |
| Country of origin | United Kingdom |
| Registration Number | 09180861 |
| Date of Incorporation | Tue, 19th Aug 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
| Last confirmation statement dated | Sat, 19th Aug 2023 |
Position: Director
Appointed: 19 August 2014
Position: Director
Appointed: 19 August 2014
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats established, there is Farideh N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Bahram N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nima N., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Farideh N.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bahram N.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nima N.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Arash N.
| Notified on | 1 July 2016 |
| Ceased on | 1 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 118 | 1 118 | 14 085 | 5 448 | 8 286 | 25 270 | |||
| Current Assets | 31 802 | 1 118 | 14 085 | 120 448 | 8 286 | 32 770 | |||
| Debtors | 31 802 | 115 000 | 7 500 | ||||||
| Net Assets Liabilities | -121 496 | -127 202 | -3 538 | 61 519 | 195 617 | 228 834 | 306 107 | 435 072 | |
| Other Debtors | 115 000 | 7 500 | |||||||
| Property Plant Equipment | 4 815 887 | 4 968 958 | 4 968 958 | 4 968 958 | 4 968 958 | 4 968 958 | 6 116 981 | 6 116 981 | |
| Net Assets Liabilities Including Pension Asset Liability | -89 451 | -121 496 | |||||||
| Tangible Fixed Assets | 4 699 694 | 4 815 887 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 4 | 4 | |||||||
| Profit Loss Account Reserve | -89 455 | -121 500 | |||||||
| Other | |||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 153 071 | 1 148 023 | |||||||
| Amounts Owed To Group Undertakings Participating Interests | 3 327 087 | 3 517 665 | 3 588 764 | 3 509 327 | 3 460 938 | 3 408 967 | 3 344 774 | 3 332 657 | |
| Creditors | 4 937 383 | 5 127 962 | 4 973 614 | 4 908 557 | 4 787 426 | 4 860 572 | 5 819 160 | 5 714 679 | |
| Deferred Tax Asset Debtors | 31 802 | ||||||||
| Net Current Assets Liabilities | -4 789 145 | -4 937 383 | -5 096 160 | -4 972 496 | -4 907 439 | -4 773 341 | -4 740 124 | -5 810 874 | -5 681 909 |
| Other Creditors | 1 000 | 1 001 | 550 | 500 | 551 | 551 | 600 | 475 | |
| Property Plant Equipment Gross Cost | 4 815 887 | 4 968 958 | 4 968 958 | 4 968 958 | 4 968 958 | 4 968 958 | 6 116 981 | 6 116 981 | |
| Taxation Social Security Payable | 14 430 | 45 885 | 39 247 | 28 956 | 30 599 | ||||
| Capital Employed | -89 451 | -121 496 | |||||||
| Creditors Due Within One Year | 4 789 145 | 4 937 383 | |||||||
| Number Shares Allotted | 4 | 4 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 4 | 4 | |||||||
| Tangible Fixed Assets Additions | 4 699 694 | 116 193 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 4 699 694 | 4 815 887 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 28th, November 2023 |
accounts | Free Download (5 pages) |
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