Barons Court Luton Limited

Active02650989 Private limited company
Incorporated
3 October 1991 (35 years)
Industry
Residents property management (98000)
Directors
Mark Andrew Kosmin
John Wilson Smith Slack
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2023
Kosmin, Mark Andrew
Director · Appointed 17 January 2022
British
Born February 1971 (55)
Slack, John Wilson Smith
Director · Appointed 29 September 2016
British
Born January 1948 (78)
Officer history (29 former)
1 October 2023
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
17 January 2022
Appointed Kosmin, Mark Andrew as Director
27 November 2020
Resigned Kokolopoulos, Nektarios as Director
14 October 2016
Resigned Ryan, Jacqueline as Director
29 September 2016
Appointed Slack, John Wilson Smith as Director
27 September 2016
Resigned Parry, Adrian John as Secretary
14 September 2016
Appointed Kokolopoulos, Nektarios as Director
1 October 2015
Resigned Parry, Adrian John as Director
19 November 2014
Resigned West, Claire as Director
17 July 2012
Resigned Davidson, Peter William as Director
2 April 2012
Resigned Grinton, Ian George as Director
13 February 2012
Resigned Grinton, Ian George as Secretary
13 February 2012
Appointed Parry, Adrian John as Director
13 February 2012
Appointed Parry, Adrian John as Secretary
22 December 2011
Resigned Rice, Jennie Louise as Director
6 December 2010
Appointed Grinton, Ian George as Director
7 July 2010
Resigned Legge, Jacqueline Bernadette as Director
7 July 2010
Appointed Davidson, Peter William as Director
18 March 2008
Appointed Rice, Jennie Louise as Director
31 December 2007
Resigned Kirwan, Dorothy Margaret as Director
31 December 2007
Resigned Bavister, Robert as Director
23 June 2006
Resigned Legge, Jacqueline Bernadette as Secretary
23 March 2006
Appointed Grinton, Ian George as Secretary
8 June 2005
Resigned Bavister, Jean Emily as Director
14 February 2005
Appointed Ryan, Jacqueline as Director
14 February 2005
Resigned Clark, Martin Murray Pitcairn as Director
20 November 2003
Resigned Beacher, Katie Louise as Director
14 August 2003
Appointed Legge, Jacqueline Bernadette as Secretary
4 August 2003
Resigned Parkhouse, Marjorie Rose as Secretary
31 October 2002
Resigned Davey, Nigel David as Secretary
31 October 2002
Resigned Davey, Nigel David as Director
20 August 2002
Appointed Parkhouse, Marjorie Rose as Secretary
25 January 2002
Resigned Spiers, Tessa Ann as Director
19 February 2001
Resigned Lane, Richard as Director
19 February 2001
Appointed West, Claire as Director
16 July 1999
Appointed Lane, Richard as Director
6 April 1998
Appointed Legge, Jacqueline Bernadette as Director
4 April 1998
Appointed Clark, Martin Murray Pitcairn as Director
19 December 1997
Resigned Dines, Georgina Anne as Director
15 August 1997
Resigned Boyde, Julie as Director
23 December 1996
Appointed Bavister, Jean Emily as Director
6 February 1996
Appointed Boyde, Julie as Director
6 February 1996
Appointed Kirwan, Dorothy Margaret as Director
6 February 1996
Appointed Davey, Nigel David as Secretary
6 February 1996
Resigned Glastonbury, Howard Damian as Secretary
6 February 1996
Appointed Beacher, Katie Louise as Director
6 February 1996
Appointed Davey, Nigel David as Director
1 June 1995
Resigned Dines, Georgina Anne as Secretary
1 June 1995
Appointed Glastonbury, Howard Damian as Secretary
11 April 1995
Appointed Dines, Georgina Anne as Director
11 April 1995
Appointed Spiers, Tessa Ann as Director
11 April 1995
Appointed Dines, Georgina Anne as Secretary
11 April 1995
Appointed Bavister, Robert as Director
11 April 1995
Resigned Thomson, Brian Dennis as Director
11 April 1995
Resigned Gibson, Jane Caroline as Secretary
11 April 1995
Resigned Mckeough, Barry John as Director
24 March 1995
Appointed Thomson, Brian Dennis as Director
6 February 1995
Resigned Cheeseman, Brian John 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.
Former controllers (1)
4 October 2022
Ceased Jacqueline Ryan — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Current Ratio
2.1x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £15,530 £29,061 £33,815 £19,388 (£5,794) £69,140
Balance sheet detail
202520242023202220212020
Current Assets£131,114£73,140£73,639£96,821£84,036£69,711
Creditors (< 1 year)£61,974£78,934£54,251£63,006£54,975£54,181
Net Current Assets£69,140(£5,794)£19,388£33,815£29,061£15,530
Shareholder Funds£69,140(£5,794)£19,388£33,815£29,061£15,530

Filings

Filing history not loaded yet. See it on Companies House

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