Barons Keep Limited

Active02609358 Private limited company

Incorporated: 10 May 1991 (35 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Andrew James Nally
Irene Tuthill
Luca Di Mare
all 4 directors
Accounts type: Small
Region: Greater London
Address: 6 Barons Keep
Gliddon Road
London
W14 9AT

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 24 May 2027
Last conf. stmt: 10 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Nally, Andrew James

Director · Appointed 21 January 2026

British

Born July 1995 (31)

Tuthill, Irene

Director · Appointed 17 July 2024

British

Born December 1947 (78)

Di Mare, Luca, Dr

Director · Appointed 19 June 2024

Also at Levure Holdings Limited, Levure Consultants Limited

British

Born August 1976 (50)

Wielgosz, John

Director · Appointed 14 March 2019

British

Born February 1946 (80)

Officer history (24 former)

6 August 2026

Resigned Tumidei, Giulia as Director

21 January 2026

Resigned Ionescu, Bogdan Catalin as Director

21 January 2026

Appointed Nally, Andrew James as Director

21 January 2026

Appointed Tumidei, Giulia as Director

21 January 2026

Resigned Roth, Stefanie as Director

31 December 2025

Resigned Gregory, Robert Benedict as Director

17 July 2024

Appointed Tuthill, Irene as Director

19 June 2024

Appointed Di Mare, Luca, Dr as Director

23 April 2024

Resigned Gainsbury, Linda as Director

25 November 2020

Appointed Gainsbury, Linda as Director

18 March 2020

Resigned Gainsbury, Michael James as Director

31 December 2019

Resigned Glaser, Sheila as Secretary

31 December 2019

Resigned Ebdon, James George as Director

31 December 2019

Resigned Hill, John Alexander as Director

14 November 2019

Appointed Ionescu, Bogdan Catalin as Director

14 March 2019

Appointed Wielgosz, John as Director

31 December 2018

Resigned Hawkins, Hector Charles Geoffrey as Director

12 May 2011

Appointed Gregory, Robert Benedict as Director

2 July 2009

Resigned Hatzinikolaou, Pavlos as Director

12 March 2009

Appointed Ebdon, James George as Director

31 December 2008

Resigned Glaser, Sheila as Director

17 January 2008

Appointed Hatzinikolaou, Pavlos as Director

18 October 2007

Resigned Johnson, Robert Stanley as Director

16 April 2007

Resigned Gill, Philippa Maria Florence as Director

24 January 2007

Appointed Gill, Philippa Maria Florence as Director

6 April 2006

Appointed Gainsbury, Michael James as Director

15 February 2006

Resigned Walker, Peter Hugh as Director

17 March 2005

Resigned Rawson, Paul Rayner as Director

5 September 2002

Appointed Roth, Stefanie as Director

8 January 2002

Appointed Johnson, Robert Stanley as Director

12 November 2001

Resigned Russell, Alfred Gerhard as Director

26 August 2001

Resigned Arvanitakis, Ann as Director

31 July 2001

Resigned Cordahi, Cherif James as Director

31 July 2001

Appointed Hill, John Alexander as Director

19 January 2000

Appointed Walker, Peter Hugh as Director

25 November 1999

Resigned Matthews, Janek Paul as Director

2 October 1998

Appointed Arvanitakis, Ann as Director

14 August 1998

Resigned Seago, Alexander Max Nicholas, Dr as Director

22 July 1997

Appointed Matthews, Janek Paul as Director

17 July 1997

Resigned Jones, Trevor Alexander as Director

10 July 1996

Appointed Cordahi, Cherif James as Director

19 March 1996

Resigned Brand, Jeffery as Director

8 December 1994

Appointed Russell, Alfred Gerhard as Director

1 November 1994

Resigned Shiloh, Ailon as Director

16 December 1993

Appointed Shiloh, Ailon as Director

3 February 1993

Appointed Hawkins, Hector Charles Geoffrey as Director

5 June 1992

Appointed Seago, Alexander Max Nicholas, Dr as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House

Cash: £804,671

Current Ratio: 37.1x

Trend

Shareholder Funds

Balance sheet detail

	2023	2022	2021	2020	2019
Fixed Assets	£33,020	£1,125,012	£1,146,595	£906,043	£771,495
Current Assets	£824,419	£518,362	£593,740	£323,262	£346,882
Debtors	£19,748	£14,843	£15,436	£17,941	£3,688
Cash	£804,671	£503,519	£578,304	£305,321	£343,194
Creditors (< 1 year)	£22,226	£29,809	£40,312	£51,655	£27,084
Net Current Assets	£802,193	£488,553	£553,428	£271,607	£319,798
Net Assets				£1,177,650	£1,082,893
Shareholder Funds	£835,213	£1,613,565	£1,700,023	£1,177,650	£1,082,893