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GEORGIE BALDWIN LIMITED

GEORGIE BALDWIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGEORGIE BALDWIN LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07004325
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEORGIE BALDWIN LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GEORGIE BALDWIN LIMITED located?

    Registered Office Address
    85 Shepherds Hill
    N6 5RG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GEORGIE BALDWIN LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAYFAIR MANAGEMENT (PROPERTY) SERVICES LIMITEDAug 28, 2009Aug 28, 2009

    What are the latest accounts for GEORGIE BALDWIN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2020
    Next Accounts Due OnMay 31, 2021
    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What is the status of the latest confirmation statement for GEORGIE BALDWIN LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 16, 2021
    Next Confirmation Statement DueApr 27, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2020
    OverdueYes

    What are the latest filings for GEORGIE BALDWIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 85 Shepherds Hill London N6 5RG on Sep 08, 2022

    		1 pagesAD01

    Change of details for Mrs Farah Baldwin as a person with significant control on Sep 08, 2022

    		2 pagesPSC04

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 16, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from The Old Stores Westwell Ashford TN25 4LQ England to 61 Bridge Street Kington HR5 3DJ on Apr 01, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 16, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mrs Farah Baldwin on Feb 01, 2018

    		2 pagesCH01

    Registered office address changed from 85 Shepherds Hill Highgate London N6 5RG to The Old Stores Westwell Ashford TN25 4LQ on Nov 01, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    		5 pagesCS01

    Annual return made up to Mar 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Termination of appointment of Mohammad Irshad Khokhar as a director on Oct 01, 2015

    		1 pagesTM01

    Certificate of change of name

    Company name changed mayfair management (property) services LIMITED\certificate issued on 29/07/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 29, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 28, 2015

    		RES15

    Termination of appointment of Francis Xavier Dwyer as a director on Jul 10, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Mar 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Mar 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GEORGIE BALDWIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDWIN, Farah
    03650 Pedreguer
    Pedreguer
    Plaza Doctor Catalayud, 17
    Alicante
    Spain
    		Director
    03650 Pedreguer
    Pedreguer
    Plaza Doctor Catalayud, 17
    Alicante
    Spain
    		SpainBritish70577150003
    ALPHA SECRETARIAL LIMITED
    Floor
    Signet House 49-51 Farringdon Road
    EC1M 3JP London
    5th
    		Secretary
    Floor
    Signet House 49-51 Farringdon Road
    EC1M 3JP London
    5th
    		140489540001
    DWYER, Francis Xavier
    Shepherds Hill
    Highgate
    N6 5RG London
    85
    United Kingdom
    		Director
    Shepherds Hill
    Highgate
    N6 5RG London
    85
    United Kingdom
    		United KingdomIrish74131110005
    KHOKHAR, Mohammad Irshad
    Shepherds Hill
    Highgate
    N6 5RG London
    85
    		Director
    Shepherds Hill
    Highgate
    N6 5RG London
    85
    		EnglandBritish2459860001
    PARRY, David Robert
    51 Rochford Avenue
    Shenfield
    CM15 8QW Brentwood
    Essex
    		Director
    51 Rochford Avenue
    Shenfield
    CM15 8QW Brentwood
    Essex
    		United KingdomBritish60509710003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEORGIE BALDWIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Farah Baldwin
    Shepherds Hill
    N6 5RG London
    85
    England
    		Jan 01, 2017
    Shepherds Hill
    N6 5RG London
    85
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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