Amir Baron Properties Limited

Active06125086 Private limited company
Incorporated
23 February 2007 (19 years)
Previously known as
Amir-Baron Properties Limited (until 1 December 2023)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
50 Shepherds Bush Green
London
W12 8PS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2007
British
Born September 1956 (70)
Officer history (1 former)
6 November 2023
Resigned Ghorbanpour, Seyed Amir Hossein as Secretary
23 February 2007
Appointed Naghdi-Esfastani, Bahram as Director
23 February 2007
Appointed Ghorbanpour, Seyed Amir Hossein as Secretary

Ownership 2 active

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

Corporate entity · Notified 8 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Register Of Companies
Reg. no. 16228966
Individual · Notified 6 November 2023
Has significant influence or control
British
Born September 1956 (70)
Former controllers (1)
21 May 2025
Ceased Farideh Naghdi - Esfastani — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Amir Baron Properties Limited This company Owns 75–100% of shares
Baron Properties Commercial Limited Owns 75–100% of shares
Baron Properties London Ltd Owns 75–100% of shares

Financials

Net Assets
£839,381
Cash
£19,145
Employees
1
Debt Ratio
56%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,313,026 £1,354,898 £1,459,942 £431,649 £725,744 £839,381
Balance sheet detail
202520242023202220212020
Fixed Assets£1,825,000£1,825,000£1,563,346£2,663,346£2,663,346£2,250,000
Current Assets£69,145£150,975£88,241£26,581£57,491£381,166
Debtors£50,000£30,000£32,192£22,244£300,000
Cash£19,145£120,975£56,049£26,581£35,247£81,166
Creditors (< 1 year)£935,968£1,125,643£1,164,207£1,180,274£1,306,630£965,981
Creditors (> 1 year)£2,159£7,951£13,651£18,902£28,500£321,350
Net Current Assets(£866,823)(£974,668)(£1,075,966)(£1,153,693)(£1,249,139)(£584,815)
Net Assets£839,381£725,744£431,649£1,459,942£1,354,898£1,313,026
Shareholder Funds£839,381£725,744£431,649£1,459,942£1,354,898£1,313,026

Filings

Recent filings only. See the full history on Companies House

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