Baldwin Street Properties Limited in 1075 Finchley Road LONDON

Baldwin Street Properties Limited LONDON

Founded in 1999, Baldwin Street Properties, classified under reg no. 03735612 is an active company. Currently registered at New Burlington House NW11 0PU, London the company has been in the business for 25 years. Its financial year was closed on 30th March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 4 directors, namely Hannah W., Pinkus E. and Jacob E. and others. Of them, Jacob E., Eliasz E. have been with the company the longest, being appointed on 18 March 2005 and Hannah W. and Pinkus E. have been with the company for the least time - from 3 March 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Baldwin Street Properties Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03735612
Date of Incorporation	Thu, 18th Mar 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th March
Company age	25 years old
Account next due date	Sat, 30th Dec 2023 (137 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Hannah W.

Position: Director

Appointed: 03 March 2022

Pinkus E.

Position: Director

Appointed: 03 March 2022

Jacob E.

Position: Director

Appointed: 18 March 2005

Eliasz E.

Position: Director

Appointed: 18 March 2005

Pinchos E.

Position: Director

Appointed: 03 March 2022

Resigned: 03 March 2022

Sarah E.

Position: Secretary

Appointed: 18 March 2005

Resigned: 23 September 2020

Edward B.

Position: Secretary

Appointed: 04 May 2004

Resigned: 18 March 2005

Timothy W.

Position: Director

Appointed: 31 July 2002

Resigned: 30 November 2003

Richard B.

Position: Director

Appointed: 31 August 2001

Resigned: 28 February 2005

Timothy W.

Position: Secretary

Appointed: 31 August 2001

Resigned: 30 November 2003

Edward B.

Position: Director

Appointed: 31 August 2001

Resigned: 18 March 2005

Trevor C.

Position: Secretary

Appointed: 31 March 2001

Resigned: 31 August 2001

Jerzy W.

Position: Director

Appointed: 06 May 1999

Resigned: 31 August 2001

Terence O.

Position: Director

Appointed: 16 April 1999

Resigned: 31 August 2001

Trevor C.

Position: Director

Appointed: 18 March 1999

Resigned: 31 August 2001

Uk Company Secretaries Limited

Position: Nominee Secretary

Appointed: 18 March 1999

Resigned: 18 March 1999

Uk Incorporations Limited

Position: Nominee Director

Appointed: 18 March 1999

Resigned: 18 March 1999

Kenneth S.

Position: Director

Appointed: 18 March 1999

Resigned: 31 August 2001

Dennis B.

Position: Secretary

Appointed: 18 March 1999

Resigned: 31 March 2001

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Brightman Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brightman Ltd

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4632931
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 18th, January 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 18th, January 2024	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 28th, February 2023	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 24th, February 2022	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 1st, April 2021	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 2nd, January 2020	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Friday 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th April 2016 filed on: 24th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th April 2015 filed on: 20th, April 2015	annual return	Free Download (5 pages)
SH01	2000.00 GBP is the capital in company's statement on Monday 20th April 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 5th, January 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th April 2014 filed on: 1st, May 2014	annual return	Free Download (5 pages)
SH01	2000.00 GBP is the capital in company's statement on Thursday 1st May 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th April 2013 filed on: 9th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 14th, February 2013	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from Saturday 31st March 2012 to Friday 30th March 2012 filed on: 24th, December 2012	accounts	Free Download (1 page)
AA01	Accounting period ending changed to Tuesday 27th March 2012 (was Saturday 31st March 2012). filed on: 17th, May 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 9th April 2012 filed on: 18th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 3rd, April 2012	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from Monday 28th March 2011 to Sunday 27th March 2011 filed on: 20th, March 2012	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Tuesday 29th March 2011 to Monday 28th March 2011 filed on: 24th, December 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th April 2011 filed on: 2nd, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 1st, February 2011	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from Tuesday 30th March 2010 to Monday 29th March 2010 filed on: 23rd, December 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 29th, April 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th April 2010 filed on: 9th, April 2010	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from Tuesday 31st March 2009 to Monday 30th March 2009 filed on: 29th, January 2010	accounts	Free Download (1 page)
363a	Period up to Monday 20th April 2009 - Annual return with full member list filed on: 20th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 31st, January 2009	accounts	Free Download (15 pages)
363a	Period up to Wednesday 9th April 2008 - Annual return with full member list filed on: 9th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 24th, January 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 24th, January 2008	accounts	Free Download (14 pages)
363a	Period up to Thursday 12th April 2007 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 12th April 2007 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 26th, January 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 26th, January 2007	accounts	Free Download (14 pages)
363a	Period up to Wednesday 14th June 2006 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 14th June 2006 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 18th, April 2006	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 18th, April 2006	accounts	Free Download (9 pages)
363s	Period up to Tuesday 10th May 2005 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 10th May 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Tuesday 10th May 2005 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 30th, November 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 30th, November 2004	accounts	Free Download (13 pages)
363s	Period up to Friday 21st May 2004 - Annual return with full member list filed on: 21st, May 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 21st May 2004 - Annual return with full member list filed on: 21st, May 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 29th, September 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 29th, September 2003	accounts	Free Download (14 pages)
363s	Period up to Tuesday 15th April 2003 - Annual return with full member list filed on: 15th, April 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 15th April 2003 - Annual return with full member list filed on: 15th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 18th, September 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 18th, September 2002	accounts	Free Download (13 pages)
363s	Period up to Thursday 9th May 2002 - Annual return with full member list filed on: 9th, May 2002	annual return	Free Download (9 pages)
363s	Period up to Thursday 9th May 2002 - Annual return with full member list filed on: 9th, May 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 4th, December 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 4th, December 2001	accounts	Free Download (11 pages)
363s	Period up to Saturday 14th April 2001 - Annual return with full member list filed on: 14th, April 2001	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Saturday 14th April 2001 (Registered office changed on 14/04/01)	annual return
363s	Period up to Saturday 14th April 2001 - Annual return with full member list filed on: 14th, April 2001	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Saturday 14th April 2001 (Registered office changed on 14/04/01)	annual return
AA	Full accounts data made up to Friday 31st March 2000 filed on: 18th, December 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 18th, December 2000	accounts	Free Download (9 pages)
363s	Period up to Wednesday 7th June 2000 - Annual return with full member list filed on: 7th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 7th June 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Wednesday 7th June 2000 - Annual return with full member list filed on: 7th, June 2000	annual return	Free Download (7 pages)

Baldwin Street Properties Limited LONDON

Baldwin Street Properties Limited Address / Contact

Company Information / Profile

Company staff

Hannah W.

Pinkus E.

Jacob E.

Eliasz E.

Pinchos E.

Sarah E.

Edward B.

Timothy W.

Richard B.

Timothy W.

Edward B.

Trevor C.

Jerzy W.

Terence O.

Trevor C.

Uk Company Secretaries Limited

Uk Incorporations Limited

Kenneth S.

Dennis B.

People with significant control

Company filings

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