Menna Overview
Here’s a quick overview of BARON PROPERTIES LONDON LTD 👀 — a London based business that started in 2004.
BARON PROPERTIES LONDON LTD
- Company statusactive
- Company No05028765
- Age22 years 6 months Incorporated 28 January 2004
- Officers3
Address
50 Shepherds Bush Green, London, W12 8PS, England
BARON PROPERTIES LONDON LTD is an active company incorporated on 28 January 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 21 May 2025
Confirmation Statement With Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 30 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 17 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 31 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Dec 2017
Mortgage Satisfy Charge Full
8 Years Ago on 29 Oct 2017
Mortgage Satisfy Charge Full
8 Years Ago on 29 Oct 2017
Mortgage Satisfy Charge Full
8 Years Ago on 29 Oct 2017
Mortgage Satisfy Charge Full
8 Years Ago on 29 Oct 2017
Mortgage Satisfy Charge Full
8 Years Ago on 29 Oct 2017
Mortgage Satisfy Charge Full
8 Years Ago on 29 Oct 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NAGHDI-ESFASTANI, Farideh | secretary | 28 Jan 2004 | |
| NAGHDI-ESFASTANI, Bahram | director | Sep 1956 | 28 Jan 2004 |
| NAGHDI-ESFASTANI, Nima | director | Nov 1987 | 20 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Banf Holdings Limited | 08 May 2025 | |
| Mr Bahram Naghdi-Esfastani | Sep 1956 | 01 Jul 2016 |
Related Companies
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NAGHDI-ESFASTANI, Bahram are mutual persons.
NAGHDI-ESFASTANI, Bahram are mutual persons.
NAGHDI-ESFASTANI, Bahram are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BARON PROPERTIES LONDON LTD 👀 — a London based business that started in 2004.