Baronguild Limited

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Baronguild Limited

02229160•Private Limited With Share Capital

Hallswelle House, 1 Hallswelle Road, London, NW110DH

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Incorporated

10/03/1988

Company Age

38 years

Directors

4

Employees

10

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Baronguild Limited (02229160) is a private limited with share capital incorporated on 10/03/1988 (38 years old) and registered in london, NW110DH. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 10/03/1988
NW110DH
10 employees

Financial Overview

Total Assets

£5.34M

Liabilities

£4.77M

Net Assets

£572.4K

Turnover

£331.9K

Cash

£766.0K

Key Metrics

10

Employees

4

Directors

2

Shareholders

Board of Directors

4
D
dwora feldman
director
D
dwora feldman
director
M
meier feldman
director
M
meier feldman
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-05-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-08-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-05-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:24-06-2009
Legacy
Category:Accounts
Date:21-05-2009
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:20-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2007
Legacy
Category:Annual Return
Date:29-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2005
Legacy
Category:Annual Return
Date:22-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2005
Legacy
Category:Annual Return
Date:01-07-2004
Legacy
Category:Address
Date:25-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2003
Legacy
Category:Annual Return
Date:26-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2003
Legacy
Category:Annual Return
Date:10-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2002
Legacy
Category:Accounts
Date:28-01-2002
Legacy
Category:Annual Return
Date:06-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2001
Legacy
Category:Officers
Date:31-10-2000
Legacy
Category:Officers
Date:31-10-2000
Legacy
Category:Officers
Date:26-09-2000
Legacy
Category:Officers
Date:26-09-2000
Legacy
Category:Officers
Date:14-09-2000
Legacy
Category:Officers
Date:14-09-2000
Legacy
Category:Annual Return
Date:05-07-2000
Legacy
Category:Mortgage
Date:16-06-2000
Legacy
Category:Mortgage
Date:16-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2000
Legacy
Category:Annual Return
Date:04-08-1999

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date04/05/2026
Filing Date29/04/2025
Latest Accounts31/07/2024

Trading Addresses

Hallswelle House, 1 Hallswelle Road, London, NW110DH

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Contact

Hallswelle House, 1 Hallswelle Road, London, NW110DH