CompaniesInTheUK

BARONS KEEP LIMITED

Company number 02609358 ·

Active

168 filings

Date Filing
20 Aug 2026 Termination of appointment of Giulia Tumidei as a director on 2026-08-06 · 1 page View document
3 Jun 2026 Confirmation statement made on 2026-05-10 with updates · 30 pages View document
13 May 2026 Register inspection address has been changed from C/O Southworth & Co Unit 3, Investment House 28 Queens Road Weybridge Surrey KT13 9UT England to Tilsden Oast Tilsden Lane Cranbrook Kent TN17 3PJ · 1 page View document
2 Feb 2026 Appointment of Mr Andrew James Nally as a director on 2026-01-21 · 2 pages View document
2 Feb 2026 Termination of appointment of Bogdan Catalin Ionescu as a director on 2026-01-21 · 1 page View document
1 Feb 2026 Termination of appointment of Stefanie Roth as a director on 2026-01-21 · 1 page View document
1 Feb 2026 Appointment of Mrs Giulia Tumidei as a director on 2026-01-21 · 2 pages View document
9 Jan 2026 Termination of appointment of Robert Benedict Gregory as a director on 2025-12-31 · 1 page View document
23 Dec 2025 Accounts for a small company made up to 2024-12-31 · 6 pages View document
6 Jun 2025 Confirmation statement made on 2025-05-10 with updates · 29 pages View document
8 Nov 2024 Accounts for a small company made up to 2023-12-31 · 8 pages View document
19 Aug 2024 Appointment of Mrs Irene Tuthill as a director on 2024-07-17 · 2 pages View document
26 Jun 2024 Appointment of Dr Luca Di Mare as a director on 2024-06-19 · 2 pages View document
31 May 2024 Confirmation statement made on 2024-05-10 with updates · 24 pages View document
30 May 2024 Statement of capital following an allotment of shares on 2023-08-03 · 3 pages View document
15 May 2024 Termination of appointment of Linda Gainsbury as a director on 2024-04-23 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Dec 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
5 Jun 2023 Confirmation statement made on 2023-05-10 with updates · 23 pages View document
13 Jan 2023 Resolutions View document
13 Jan 2023 Resolutions · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
25 Nov 2022 Accounts for a small company made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Sep 2021 Accounts for a small company made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Sep 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
26 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES View document
31 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GAINSBURY View document
2 Jan 2020 APPOINTMENT TERMINATED, SECRETARY SHEILA GLASER View document
2 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN HILL View document
2 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES EBDON View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Nov 2019 DIRECTOR APPOINTED MR BOGDAN CATALIN IONESCU View document
16 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
21 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES View document
1 Apr 2019 DIRECTOR APPOINTED MR JOHN WIELGOSZ View document
3 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR HECTOR HAWKINS View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES View document
23 Mar 2017 ALTER ARTICLES 08/12/2016 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Nov 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Jun 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
7 Jun 2016 Annual return made up to 10 May 2016 with full list of shareholders View document
7 Jun 2016 SAIL ADDRESS CREATED View document
3 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Jun 2015 Annual return made up to 10 May 2015 with full list of shareholders View document
29 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 May 2014 Annual return made up to 10 May 2014 with full list of shareholders View document
1 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
7 Jun 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
18 Jun 2012 Annual return made up to 10 May 2012 with full list of shareholders View document
27 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
28 Jun 2011 DIRECTOR APPOINTED MR ROBERT GREGORY · 2 pages View document
10 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES GAINSBURY / 09/06/2011 · 2 pages View document
10 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER HILL / 09/06/2011 View document
10 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE EBDON / 09/06/2011 · 2 pages View document
10 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HECTOR CHARLES GEOFFREY HAWKINS / 09/06/2011 View document
10 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEFANIE ROTH / 09/06/2011 View document
9 Jun 2011 SAIL ADDRESS CREATED View document
9 Jun 2011 Annual return made up to 10 May 2011 with full list of shareholders View document
9 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER HILL / 01/01/2011 View document
8 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA GLASER / 01/01/2011 View document
8 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES GAINSBURY / 01/01/2011 View document
8 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEFANIE ROTH / 01/01/2011 View document
8 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HECTOR CHARLES GEOFFREY HAWKINS / 01/01/2011 View document
29 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
24 May 2010 10/05/10 CHANGES View document
30 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
14 Aug 2009 APPOINTMENT TERMINATED DIRECTOR PAVLOS HATZINIKOLAOU View document
28 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View document
30 Apr 2009 DIRECTOR APPOINTED JAMES GEORGE EBDON View document
19 Feb 2009 APPOINTMENT TERMINATED DIRECTOR SHEILA GLASER View document
11 Nov 2008 ALTER MEM AND ARTS 12/06/2008 View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
27 Aug 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View document
10 Mar 2008 DIRECTOR APPOINTED PAVLOS HATZINIKOLAOU View document
5 Nov 2007 DIRECTOR RESIGNED View document
30 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Jul 2007 RETURN MADE UP TO 10/05/07; CHANGE OF MEMBERS View document
2 Jul 2007 DIRECTOR RESIGNED View document
20 Mar 2007 NEW DIRECTOR APPOINTED View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Jul 2006 RETURN MADE UP TO 10/05/06; CHANGE OF MEMBERS View document
21 Apr 2006 NEW DIRECTOR APPOINTED View document
20 Apr 2006 DIRECTOR RESIGNED View document
19 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Jun 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS View document
10 Jun 2005 DIRECTOR RESIGNED View document
13 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Jun 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS View document
17 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
16 Sep 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS View document
23 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
11 Sep 2002 NEW DIRECTOR APPOINTED View document
29 Jun 2002 RETURN MADE UP TO 10/05/02; CHANGE OF MEMBERS View document
6 Mar 2002 DIRECTOR RESIGNED View document
21 Jan 2002 NEW DIRECTOR APPOINTED View document
8 Nov 2001 DIRECTOR RESIGNED View document
31 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
6 Aug 2001 NEW DIRECTOR APPOINTED View document
6 Aug 2001 DIRECTOR RESIGNED View document
24 May 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
19 Jun 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS View document
26 Jan 2000 NEW DIRECTOR APPOINTED View document
29 Dec 1999 DIRECTOR RESIGNED View document
21 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
23 Jun 1999 RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS View document
14 Oct 1998 NEW DIRECTOR APPOINTED View document
9 Oct 1998 REGISTERED OFFICE CHANGED ON 09/10/98 FROM: HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF1 4BA View document
10 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
21 Aug 1998 DIRECTOR RESIGNED View document
20 May 1998 RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS View document
28 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
18 Aug 1997 NEW DIRECTOR APPOINTED View document
3 Aug 1997 DIRECTOR RESIGNED View document
15 May 1997 RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS View document
26 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
24 Sep 1996 NEW DIRECTOR APPOINTED View document
22 May 1996 RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS View document
17 May 1996 DIRECTOR RESIGNED View document
18 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
25 May 1995 RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 111 pages View document
14 Dec 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
8 Jun 1994 RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS View document
7 Feb 1994 NEW DIRECTOR APPOINTED View document
10 Jun 1993 AQUISITION OF FLATS 21/04/93 View document
10 Jun 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 May 1993 DIRECTOR'S PARTICULARS CHANGED View document
24 May 1993 RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS View document
26 Apr 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
17 Feb 1993 NEW DIRECTOR APPOINTED View document
29 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
17 Sep 1992 REGISTERED OFFICE CHANGED ON 17/09/92 FROM: 6 BARONS KEEP, GLIDDON ROAD, LONDON, W14 9AU View document
17 Sep 1992 LOCATION OF REGISTER OF MEMBERS View document
31 Jul 1992 NEW DIRECTOR APPOINTED View document
29 Jul 1992 RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS View document
9 Mar 1992 NEW SECRETARY APPOINTED View document
9 Mar 1992 DIRECTOR RESIGNED View document
11 Feb 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Nov 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
21 Nov 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Oct 1991 DIR BORROWING POWERS 22/10/91 View document
10 Oct 1991 NEW DIRECTOR APPOINTED View document
26 Sep 1991 NC INC ALREADY ADJUSTED 09/09/91 View document
26 Sep 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Sep 1991 Memorandum and Articles of Association · 38 pages View document
26 Sep 1991 £ NC 100/217 09/09/91 View document
26 Sep 1991 ADOPT MEM AND ARTS 09/09/91 View document
24 Sep 1991 NEW DIRECTOR APPOINTED View document
6 Sep 1991 NEW DIRECTOR APPOINTED View document
4 Sep 1991 REGISTERED OFFICE CHANGED ON 04/09/91 FROM: HULTON HOUSE, 161-166 FLEET STREET, LONDON, EC4A 2DY View document
19 Aug 1991 NEW DIRECTOR APPOINTED View document
6 Aug 1991 COMPANY NAME CHANGED SKYUNIT PROPERTY MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 07/08/91 View document
28 Jun 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jun 1991 REGISTERED OFFICE CHANGED ON 28/06/91 FROM: 2 BACHES ST, LONDON N1 6UB View document
28 Jun 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document