Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 4 November 2026
- Last conf. stmt
- 21 October 2025
Baston House Limited
- Incorporated
- 11 February 1999 (27 years)
- Industry
- Dormant Company (99999)
- Directors
- Ray OmoshebiRehana RajaJames Gregory O'Connor
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 21 Netherhall GardensHampsteadLondonNW3 5RL
Officers 6 active
Officer details are public data from the Companies House register.
Rehn, Ronny
Secretary · Appointed 17 July 2024
Omoshebi, Ray
Director · Appointed 10 July 2024
British
Born October 1962 (64)
Raja, Rehana, Director
Director · Appointed 20 January 2018
British
Born October 1977 (49)
O'Connor, James Gregory
Director · Appointed 23 May 2005
Irish
Born February 1973 (53)
Meyer, Anne Isabel
Director · Appointed 16 December 2003
German
Born July 1961 (65)
Clark, David Anthony
Director · Appointed 11 February 1999
British
Born January 1951 (75)
Officer history (12 former)
17 July 2024
Appointed Rehn, Ronny as Secretary
10 July 2024
Appointed Omoshebi, Ray as Director
1 November 2023
Resigned Winston, Matthew as Director
19 March 2023
20 January 2023
30 May 2020
Appointed Winston, Matthew as Director
26 July 2019
Resigned Viner Caudrey, Leonard as Director
20 January 2018
Appointed Raja, Rehana, Director as Director
18 January 2017
Resigned Houser, Frederika as Director
23 May 2005
Appointed O'Connor, James Gregory as Director
22 May 2005
Resigned Wane, Christopher John as Director
10 November 2004
Appointed Viner Caudrey, Leonard as Director
10 November 2004
Resigned Humphreys, Margaret Philomena as Director
16 December 2003
16 December 2003
Appointed Meyer, Anne Isabel as Director
10 July 2003
Appointed Viner-Caudrey, Leonard as Director
10 July 2003
Resigned Viner-Caudrey, Leonard as Director
1 June 2001
Appointed Wane, Christopher John as Director
3 May 2001
11 February 1999
Appointed Humphreys, Margaret Philomena as Director
11 February 1999
11 February 1999
11 February 1999
11 February 1999
11 February 1999
Appointed Houser, Frederika as Director
11 February 1999
11 February 1999
11 February 1999
Appointed Clark, David Anthony as Director
11 February 1999
11 February 1999
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
Balance sheet as at 28 February 2025 · dormant accounts · dormant
- Net Assets
- £12
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £12 | £12 | £12 | £12 | £12 | £12 |
| Shareholder Funds | £12 | £12 | £12 | £12 | £12 | £12 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Accounts for a dormant company | 28 February 2025 | ||
| 15 November 2025 | Confirmation statement with no updates | 21 October 2025 | ||
| 21 October 2024 | Accounts for a dormant company | 28 February 2024 | ||
| 21 October 2024 | Confirmation statement with no updates | 21 October 2024 | ||
| 17 July 2024 | Appointment of a secretary |
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