Menna Overview
Here’s a quick overview of 64 BARING STREET LIMITED 👀 — a London based business that started in 2003.
64 BARING STREET LIMITED
- Company statusactive
- Company No04975206
- Age22 years 8 months Incorporated 25 November 2003
- Officers5
Address
107a Mortimer Road, London, N1 4LB
64 BARING STREET LIMITED is an active company incorporated on 25 November 2003 and based in London. The company was registered 23 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Dec 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 31 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 12 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 24 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Dec 2015
Change Person Director Company With Change Date
10 Years Ago on 23 Dec 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 25 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 31 Dec 2014
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURGESS, Matthew Anthony | secretary | 25 Nov 2003 | |
| BURGESS, Matthew Anthony | director | May 1970 | 25 Nov 2003 |
| SHARMA-YUN, Monica Shuk-May | director | Feb 1975 | 01 Mar 2013 |
| SMITH, Robert Clive | director | Nov 1970 | 25 Nov 2003 |
| WILLIAMS, Alexander Frederick | director | Jul 1998 | 06 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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BURGESS, Matthew Anthony are mutual persons.
BURGESS, Matthew Anthony are mutual persons.
SMITH, Robert Clive are mutual persons.
SMITH, Robert Clive are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
7 NEW INN BROADWAY MANAGEMENT COMPANY LIMITED
SHARMA-YUN, Monica Shuk-May are mutual persons.
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Menna Overview
Here’s a quick overview of 64 BARING STREET LIMITED 👀 — a London based business that started in 2003.