122 BARONS COURT ROAD LIMITED

Company summary

Company number: 02543881
Status: ACTIVE
Incorporated / age: 27 September 199036 years
Registered office: Ground Floor Flat, 122 Barons Court Road, London, W14 9DX
Accounts due: 31 October 2026
Confirmation statement due: 26 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 18:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor Flat, 122 Barons Court Road, London, W14 9DX
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES, Jeremy ACTIVE	Secretary	26 Aug 2024				Ground Floor Flat, 122 Barons Court Road, London, W14 9DX
COLLINS, Maisy Lily Diana ACTIVE	Director	19 Sep 2026		England	January 1999	122, Basement Flat, Barons Court Road, London, W14 9DX, England
HACHFELD, Maike ACTIVE	Director	08 Jan 2021		England	June 1976	Flat 2, 122 Barons Court Road, London, W14 9DX, England
HARKER, Chloe Anne Newsome ACTIVE	Director	05 Aug 1994		United Kingdom	July 1953	3 Ashfield Cottages, Old Mill Road, Denham, Middlesex, UB9 5AP
JAMES, Jeremy Scott ACTIVE	Director	09 Sep 2024		England	November 1966	15, The Woodlands, Esher, KT10 8DD, England
CHIVERS, Mark Thompson RESIGNED	Secretary	16 Jul 1993	25 Sep 1997			122 Barons Court Road, West Kensington, London, W14 9DX
GAZAL, Amanda Renee RESIGNED	Secretary	16 Sep 2004	29 Mar 2006			122 Barons Court Road, Barons Court, London, W14 9DX
JAMES, Nadja RESIGNED	Secretary	10 Oct 2006	26 Aug 2024			15, The Woodlands, Esher, Surrey, KT10 8DD, England
RYE, Frances Marcella Desiree RESIGNED	Secretary	26 Sep 1997	11 Jun 2004			7 Beaumont Road, Windsor, Berkshire, SL4 1HY
SULLIVAN, Paul Leslie RESIGNED	Secretary		16 Jul 1993			Basement Flat 122 Barons Court Road, West Kensington, London, W14 9DX
BAYLISS, Christopher RESIGNED	Director	14 Dec 2004	09 Sep 2026	United Kingdom	March 1977	Lower Ground Floor, 122 Barons Court Road, London, W14 9DX
CHIVERS, Joanna Mary RESIGNED	Director		18 May 1999		November 1969	122 Barons Court Road, West Kensington, London, W14 9DX
CHIVERS, Mark Thompson RESIGNED	Director		18 May 1999		December 1969	122 Barons Court Road, West Kensington, London, W14 9DX
DWYER, Robyn RESIGNED	Director	14 Dec 2004	01 Oct 2012	United Kingdom	July 1977	Basement Flat, 122 Baron's Court Road, London, W14 9DX
GAZAL, Amanda Renee RESIGNED	Director	16 Sep 2004	29 Mar 2006		February 1978	122 Barons Court Road, Barons Court, London, W14 9DX
JAMES, Nadja RESIGNED	Director	29 Mar 2006	29 Aug 2024	United Kingdom	October 1973	15, The Woodlands, Esher, Surrey, KT10 8DD, England
MARSH, Victoria Jane RESIGNED	Director	17 Jan 1998	14 Dec 2004		August 1971	122 Barons Court Road, Basement Flat, West Kensington, London, W14 9DX
MATTHEWS, Leslie RESIGNED	Director	10 Oct 2006	23 Nov 2010	United Kingdom	April 1976	Flat 2, 122 Barons Court Road, London, W14 9DX
O'REILLY, William Quentin RESIGNED	Director	23 Nov 2010	30 Apr 2021	United Kingdom	March 1974	Ground Floor Flat, 122 Barons Court Road, London, W14 9DX
PEARL, Louise Sarine RESIGNED	Director	19 Jun 1999	29 Mar 2006		December 1948	Hook Cottage, Askett, Princes Risborough, Buckinghamshire, HP27 9LT
RYE, Frances Marcella Desiree RESIGNED	Director		11 Jun 2004		August 1933	7 Beaumont Road, Windsor, Berkshire, SL4 1HY
SULLIVAN, Paul Leslie RESIGNED	Director		16 Jul 1993		February 1991	Basement Flat 122 Barons Court Road, West Kensington, London, W14 9DX
TSORPATZIDES, Christine Teresa RESIGNED	Director	11 Sep 1993	11 Jun 2004		October 1965	Top Flat, 122 Barons Court Road, London, W14
WARRING, Christopher RESIGNED	Director	31 May 1994	16 Jan 1998		March 1970	Lower Ground Floor Flat, 122 Barons Court Road, London, W14 9DX
WOOVESTON, Tamsin Sarah Ivy RESIGNED	Director		16 Jul 1993		April 1968	Basement Flat 122 Barsen Court Road, West Kensington, London, W14 9DX

JAMES, Jeremy ACTIVE
Role: Secretary
Appointed on: 26 Aug 2024
Address: Ground Floor Flat, 122 Barons Court Road, London, W14 9DX

COLLINS, Maisy Lily Diana ACTIVE
Role: Director
Appointed on: 19 Sep 2026
Country of Residence: England
Date of birth: January 1999
Address: 122, Basement Flat, Barons Court Road, London, W14 9DX, England

HACHFELD, Maike ACTIVE
Role: Director
Appointed on: 08 Jan 2021
Country of Residence: England
Date of birth: June 1976
Address: Flat 2, 122 Barons Court Road, London, W14 9DX, England

HARKER, Chloe Anne Newsome ACTIVE
Role: Director
Appointed on: 05 Aug 1994
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 3 Ashfield Cottages, Old Mill Road, Denham, Middlesex, UB9 5AP

JAMES, Jeremy Scott ACTIVE
Role: Director
Appointed on: 09 Sep 2024
Country of Residence: England
Date of birth: November 1966
Address: 15, The Woodlands, Esher, KT10 8DD, England

CHIVERS, Mark Thompson RESIGNED
Role: Secretary
Appointed on: 16 Jul 1993
Resigned on: 25 Sep 1997
Address: 122 Barons Court Road, West Kensington, London, W14 9DX

GAZAL, Amanda Renee RESIGNED
Role: Secretary
Appointed on: 16 Sep 2004
Resigned on: 29 Mar 2006
Address: 122 Barons Court Road, Barons Court, London, W14 9DX

JAMES, Nadja RESIGNED
Role: Secretary
Appointed on: 10 Oct 2006
Resigned on: 26 Aug 2024
Address: 15, The Woodlands, Esher, Surrey, KT10 8DD, England

RYE, Frances Marcella Desiree RESIGNED
Role: Secretary
Appointed on: 26 Sep 1997
Resigned on: 11 Jun 2004
Address: 7 Beaumont Road, Windsor, Berkshire, SL4 1HY

SULLIVAN, Paul Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jul 1993
Address: Basement Flat 122 Barons Court Road, West Kensington, London, W14 9DX

BAYLISS, Christopher RESIGNED
Role: Director
Appointed on: 14 Dec 2004
Resigned on: 09 Sep 2026
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Lower Ground Floor, 122 Barons Court Road, London, W14 9DX

CHIVERS, Joanna Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1999
Date of birth: November 1969
Address: 122 Barons Court Road, West Kensington, London, W14 9DX

CHIVERS, Mark Thompson RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1999
Date of birth: December 1969
Address: 122 Barons Court Road, West Kensington, London, W14 9DX

DWYER, Robyn RESIGNED
Role: Director
Appointed on: 14 Dec 2004
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Basement Flat, 122 Baron's Court Road, London, W14 9DX

GAZAL, Amanda Renee RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 29 Mar 2006
Date of birth: February 1978
Address: 122 Barons Court Road, Barons Court, London, W14 9DX

JAMES, Nadja RESIGNED
Role: Director
Appointed on: 29 Mar 2006
Resigned on: 29 Aug 2024
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 15, The Woodlands, Esher, Surrey, KT10 8DD, England

MARSH, Victoria Jane RESIGNED
Role: Director
Appointed on: 17 Jan 1998
Resigned on: 14 Dec 2004
Date of birth: August 1971
Address: 122 Barons Court Road, Basement Flat, West Kensington, London, W14 9DX

MATTHEWS, Leslie RESIGNED
Role: Director
Appointed on: 10 Oct 2006
Resigned on: 23 Nov 2010
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Flat 2, 122 Barons Court Road, London, W14 9DX

O'REILLY, William Quentin RESIGNED
Role: Director
Appointed on: 23 Nov 2010
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Ground Floor Flat, 122 Barons Court Road, London, W14 9DX

PEARL, Louise Sarine RESIGNED
Role: Director
Appointed on: 19 Jun 1999
Resigned on: 29 Mar 2006
Date of birth: December 1948
Address: Hook Cottage, Askett, Princes Risborough, Buckinghamshire, HP27 9LT

RYE, Frances Marcella Desiree RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 2004
Date of birth: August 1933
Address: 7 Beaumont Road, Windsor, Berkshire, SL4 1HY

SULLIVAN, Paul Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1993
Date of birth: February 1991
Address: Basement Flat 122 Barons Court Road, West Kensington, London, W14 9DX

TSORPATZIDES, Christine Teresa RESIGNED
Role: Director
Appointed on: 11 Sep 1993
Resigned on: 11 Jun 2004
Date of birth: October 1965
Address: Top Flat, 122 Barons Court Road, London, W14

WARRING, Christopher RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 16 Jan 1998
Date of birth: March 1970
Address: Lower Ground Floor Flat, 122 Barons Court Road, London, W14 9DX

WOOVESTON, Tamsin Sarah Ivy RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1993
Date of birth: April 1968
Address: Basement Flat 122 Barsen Court Road, West Kensington, London, W14 9DX

Filing history

Timeline

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Charges

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Exemptions

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