BALDWIN HOUSE LIMITED
Overview
| Company Name | BALDWIN HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00692181 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALDWIN HOUSE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BALDWIN HOUSE LIMITED located?
| Registered Office Address | Canterbury Court Kennington Park 1-3 Brixton Road SW9 6DE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALDWIN HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BALDWIN HOUSE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
What are the latest filings for BALDWIN HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Graham Colin Clemett as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Lawrence Francis Hutchings as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 9 pages | AA | ||
legacy | 270 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | pages | GUARANTEE2 | ||
legacy | pages | AGREEMENT2 | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 11 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 261 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 20 Greyfriars Road Reading Berkshire RG1 1NL to Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on Nov 17, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Carmelina Carfora as a secretary on Sep 30, 2022 | 2 pages | AP03 | ||
Termination of appointment of Joanne Sarah Mckeown as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||
Change of details for Mckay Securities Plc as a person with significant control on Jun 15, 2022 | 2 pages | PSC05 | ||
Termination of appointment of Simon Christopher Perkins as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Giles Pollock Salmon as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Thomas Charles Elliott as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Who are the officers of BALDWIN HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARFORA, Carmelina | Secretary | 1-3 Brixton Rd SW9 6DE London Canterbury Court, Kennington Park England | 301074890001 | |||||||
| BENSON, David Neville | Director | Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court England | United Kingdom | British | 268612760001 | |||||
| HUTCHINGS, Lawrence Francis | Director | Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court England | England | Australian | 277620920001 | |||||
| CHILDS, Alan Stephen | Secretary | 2 Blands Close Burghfield Common RG7 3JY Reading | British | 95256570001 | ||||||
| MCKEOWN, Joanne Sarah | Secretary | 20 Greyfriars Road Reading RG1 1NL Berkshire | 146985580001 | |||||||
| BIRD, Derek Arthur Linsell | Director | 5 Downsway Merrow GU1 2YA Guildford Surrey | United Kingdom | British | 2961660001 | |||||
| CHILDS, Alan Stephen | Director | 2 Blands Close Burghfield Common RG7 3JY Reading | United Kingdom | British | 95256570001 | |||||
| CHILTON, James Richard | Director | Dean Farm OX7 5XQ Chipping Norton Oxfordshire | England | British | 65309320002 | |||||
| CLEMETT, Graham Colin | Director | Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court England | England | British | 208429470001 | |||||
| ELLIOTT, Thomas Charles | Director | 20 Greyfriars Road Reading RG1 1NL Berkshire | England | British | 228514710002 | |||||
| LLOYD, Eric Samuel Griffiths | Director | Miles's Green House Bucklebury RG7 6SH Reading Berks | United Kingdom | British | 6673670001 | |||||
| MCKAY, Iain Alastair | Director | The Manor House Rimpton BA22 8AE Yeovil Somerset | England | British | 3917040002 | |||||
| MEW, Steven Richard | Director | The Croft 66 St Peters Avenue RG4 7DH Caversham Heights Berkshire | England | British | 224129260001 | |||||
| MORRICE, Steven | Director | 20 Littleheath Lane KT11 2QG Cobham Surrey | United Kingdom | British | 92271170001 | |||||
| PERKINS, Simon Christopher | Director | Bank Farm Vernham Dean SP11 0LQ Andover Hampshire | United Kingdom | British | 75315150002 | |||||
| SALMON, Giles Pollock | Director | 20 Greyfriars Road Reading RG1 1NL Berkshire | England | British | 68998060004 |
Who are the persons with significant control of BALDWIN HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mckay Securities Limited | Apr 06, 2016 | Greyfriars Road RG1 1NL Reading 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0