• UK
  • BARONPARK LIMITED - 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom

Company Information

Company registration number
01121165
Company Status
LIVE
Country
United Kingdom
Registered Address
4th Floor Imperial House
8 Kean Street
London
WC2B 4AS
United Kingdom
4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom UK

Management

Managing Directors
COOPER, Brenda Barbara
COOPER, Brian Stanley
GREENE, Stephen Paul
Company secretaries
COOPER, Brenda Barbara

Company Details

Type of Business
ltd
Incorporated
1973-07-05
Age Of Company
1973-07-05 50 years
SIC/NACE
68209

Ownership

Beneficial Owners
Rankvale Holdings Limited
Rankvale Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2022-01-14
Last Date: 2020-12-31

BARONPARK LIMITED Company Description

BARONPARK LIMITED is a ltd registered in United Kingdom with the Company reg no 01121165. Its current trading status is "live". It was registered 1973-07-05. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 4Th Floor Imperial House .
More information

Get BARONPARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Baronpark Limited - 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom

1973-07-05 50 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • move-registers-to-registered-office-company-with-new-address (2021-01-25) - AD04

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  • accounts-with-accounts-type-total-exemption-full (2021-01-11) - AA

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  • change-to-a-person-with-significant-control (2021-01-21) - PSC05

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  • change-person-director-company-with-change-date (2021-01-21) - CH01

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  • change-person-director-company-with-change-date (2021-01-25) - CH01

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  • confirmation-statement-with-updates (2021-02-11) - CS01

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  • confirmation-statement-with-no-updates (2020-01-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-06) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-21) - AA

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  • confirmation-statement-with-updates (2019-01-03) - CS01

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  • change-sail-address-company-with-old-address-new-address (2018-08-16) - AD02

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  • accounts-with-accounts-type-total-exemption-full (2018-01-15) - AA

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  • confirmation-statement-with-updates (2018-01-11) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA

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  • confirmation-statement-with-updates (2017-01-18) - CS01

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  • mortgage-satisfy-charge-full (2017-02-02) - MR04

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  • mortgage-satisfy-charge-full (2017-02-10) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2016-01-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-01-03) - AA

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  • accounts-with-accounts-type-full (2013-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01

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  • change-sail-address-company-with-old-address (2013-02-26) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01

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  • accounts-with-accounts-type-full (2011-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01

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  • change-sail-address-company-with-old-address (2010-12-21) - AD02

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  • change-registered-office-address-company-with-date-old-address (2010-10-12) - AD01

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  • accounts-with-accounts-type-full (2010-10-05) - AA

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  • move-registers-to-sail-company (2010-04-21) - AD03

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  • change-sail-address-company (2010-04-21) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01

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  • legacy (2009-01-12) - 363a

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  • accounts-with-accounts-type-full (2009-11-05) - AA

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  • change-person-director-company-with-change-date (2009-11-16) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-16) - CH03

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  • accounts-with-accounts-type-full (2008-11-03) - AA

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  • legacy (2008-01-21) - 363a

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  • legacy (2008-01-15) - 288c

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  • accounts-with-accounts-type-full (2007-11-01) - AA

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  • legacy (2007-01-29) - 287

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  • legacy (2007-01-29) - 363s

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  • legacy (2006-11-09) - 395

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  • accounts-with-accounts-type-full (2006-10-26) - AA

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  • legacy (2006-01-17) - 363s

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • legacy (2005-01-17) - 363s

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  • legacy (2004-02-24) - 363a

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  • legacy (2004-02-02) - 287

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  • legacy (2004-01-15) - 287

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  • accounts-with-accounts-type-full (2004-12-06) - AA

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  • accounts-with-accounts-type-full (2003-11-07) - AA

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  • legacy (2003-07-21) - 395

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  • legacy (2003-05-12) - 395

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  • legacy (2003-03-07) - 288a

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  • legacy (2002-12-31) - 363a

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  • accounts-with-accounts-type-small (2002-10-22) - AA

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  • legacy (2002-01-10) - 363a

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  • legacy (2002-01-10) - 353

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  • accounts-with-accounts-type-small (2001-09-25) - AA

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  • legacy (2001-09-17) - 287

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  • legacy (2001-01-23) - 363s

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  • legacy (2000-01-11) - 363s

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  • accounts-with-accounts-type-small (2000-10-25) - AA

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  • legacy (1999-02-22) - 363s

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  • accounts-with-accounts-type-small (1999-10-27) - AA

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  • accounts-with-accounts-type-small (1998-10-23) - AA

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  • legacy (1998-05-22) - 395

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  • legacy (1998-02-06) - 363s

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  • accounts-with-accounts-type-small (1998-02-02) - AA

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  • legacy (1997-12-01) - 287

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  • legacy (1997-03-11) - 363s

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  • accounts-with-accounts-type-small (1997-02-04) - AA

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  • accounts-with-accounts-type-small (1996-04-29) - AA

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  • legacy (1996-02-28) - 363s

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  • legacy (1995-03-13) - 363s

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  • accounts-with-accounts-type-full (1995-05-02) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1994-05-07) - 403a

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  • legacy (1994-02-14) - 363s

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  • accounts-with-accounts-type-full (1994-02-13) - AA

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  • legacy (1993-01-12) - 363s

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  • legacy (1992-11-23) - 225(1)

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  • accounts-with-accounts-type-full (1992-11-04) - AA

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  • legacy (1992-08-06) - 395

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  • legacy (1992-04-25) - 288

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  • legacy (1992-03-31) - 363a

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  • accounts-with-accounts-type-full (1991-01-24) - AA

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  • legacy (1991-01-24) - 363a

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  • legacy (1991-11-28) - 403a

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  • accounts-with-accounts-type-full (1991-11-14) - AA

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  • legacy (1990-02-26) - 363

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  • accounts-with-accounts-type-full (1990-02-26) - AA

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  • accounts-with-accounts-type-full (1989-03-22) - AA

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  • legacy (1989-03-22) - 363

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  • accounts-with-accounts-type-full (1987-12-02) - AA

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  • legacy (1987-12-02) - 363

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  • legacy (1987-09-23) - 395

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  • accounts-with-accounts-type-full (1986-11-24) - AA

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  • legacy (1986-11-24) - 363

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  • incorporation-company (1973-07-05) - NEWINC

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