Baldwin Street Properties Limited

Active03735612 Private limited company
Incorporated
18 March 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2022
Also at Prolite Limited, Organisation for the Support of Torah Education Limited, Highclass Estates Limited · more companies
British
Born November 1957
Director · Appointed 3 March 2022
Also at Ridgesave Limited, Highclass Estates Limited, Marchlane Limited · more companies
British
Born October 1954 (72)
Director · Appointed 18 March 2005
Also at Nationside Limited, Organisation for the Support of Torah Education Limited, Ridgesave Limited · more companies
British
Born August 1932 (94)
Director · Appointed 18 March 2005
Also at Highclass Estates Limited, Keren Association Limited, Bideford Ltd · more companies
British
Born October 1967 (59)
Officer history (15 former)
3 March 2022
Resigned Englander, Pinchos Naftoli as Director
3 March 2022
Appointed Weiss, Hannah Zelda as Director
3 March 2022
Appointed Englander, Pinkus Naftali as Director
3 March 2022
Appointed Englander, Pinchos Naftoli as Director
23 September 2020
Resigned Englander, Sarah as Secretary
18 March 2005
Appointed Englander, Sarah as Secretary
18 March 2005
Appointed Englander, Jacob Shea as Director
18 March 2005
Resigned Baliszewski, Edward as Secretary
18 March 2005
Resigned Baliszewski, Edward as Director
18 March 2005
Appointed Englander, Eliasz as Director
28 February 2005
Resigned Bunker, Richard as Director
4 May 2004
Appointed Baliszewski, Edward as Secretary
30 November 2003
Resigned Wilson, Timothy Robert as Director
30 November 2003
Resigned Wilson, Timothy Robert as Secretary
31 July 2002
Appointed Wilson, Timothy Robert as Director
31 August 2001
Appointed Baliszewski, Edward as Director
31 August 2001
Appointed Wilson, Timothy Robert as Secretary
31 August 2001
Resigned Chastney, Trevor Norman as Secretary
31 August 2001
Resigned Wysocki, Jerzy Gerhard as Director
31 August 2001
Resigned Olpin, Terence John as Director
31 August 2001
Appointed Bunker, Richard as Director
31 August 2001
Resigned Steen, Kenneth Robert as Director
31 August 2001
Resigned Chastney, Trevor Norman as Director
31 March 2001
Resigned Butchart, Dennis William as Secretary
31 March 2001
Appointed Chastney, Trevor Norman as Secretary
6 May 1999
Appointed Wysocki, Jerzy Gerhard as Director
16 April 1999
Appointed Olpin, Terence John as Director
18 March 1999
Appointed UK Company Secretaries Limited as Corporate Nominee Secretary
18 March 1999
Appointed Butchart, Dennis William as Secretary
18 March 1999
Resigned UK Incorporations Limited as Corporate Nominee Director
18 March 1999
Appointed Chastney, Trevor Norman as Director
18 March 1999
Appointed UK Incorporations Limited as Corporate Nominee Director
18 March 1999
Appointed Steen, Kenneth Robert as Director
18 March 1999
Resigned UK Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 4632931

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Multistates Limited
Bideford Ltd Owns 75–100% of shares
Brightman Ltd Owns 75–100% of shares
Baldwin Street Properties Limited This company Owns 75–100% of shares
Highclass Estates Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Total exemption full accounts31 March 2026

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