64 Baring Street Limited

Active04975206 Private limited company
Incorporated
25 November 2003 (22 years)
Industry
Residents property management (98000)
Accounts type
Unaudited abridged
Region
Greater London
Address
107A Mortimer Road
London
N1 4LB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2025
English
Born July 1998 (28)
Director · Appointed 1 March 2013
British
Born February 1975 (51)
Secretary · Appointed 25 November 2003
British
Director · Appointed 25 November 2003
British
Born May 1970 (56)
Director · Appointed 25 November 2003
Also at Jog Limited (proposed for strike-off)
British
Born November 1970
Officer history (3 former)
6 August 2025
Appointed Williams, Alexander Frederick as Director
6 August 2025
Resigned Thackera, Leila Anne as Director
1 March 2013
Appointed Sharma-Yun, Monica Shuk-May as Director
1 March 2013
Resigned Major, Paul as Director
24 November 2006
Appointed Thackera, Leila Anne as Director
20 September 2005
Appointed Major, Paul as Director
25 November 2003
Appointed Burgess, Matthew Anthony as Secretary
25 November 2003
Appointed Burgess, Matthew Anthony as Director
25 November 2003
Appointed Smith, Robert Clive as Director
25 November 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
25 November 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

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

Cash
£4,003
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Current Assets£5,494£4,649£4,821£4,308£2,136£12,515
Debtors£1,491£1,557£1,360£815£895£586
Cash£4,003£3,092£3,461£3,493£1,241£11,929
Creditors (< 1 year)£5,490£4,645£4,817£4,304£2,132£12,511
Net Current Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Unaudited abridged accounts30 November 2025
28 November 2025Confirmation statement with updates25 November 2025
12 August 2025Appointment of a director
8 August 2025Termination of appointment of a director
31 July 2025Total exemption full accounts30 November 2024
Show all recent filings

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