Baldwin Street Properties Limited

Company Name	Baldwin Street Properties Limited
Company Status	Active
Company Number	03735612
Category	Private Limited Company
Incorporation Date	18 March 1999(25 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jacob Shea Englander
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 March 2005(6 years after company formation)
Appointment Duration	19 years, 1 month
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Mr Eliasz Englander
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	18 March 2005(6 years after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	136 Clapton Common London E5 9AR

Director Name	Mrs Hannah Zelda Weiss
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 March 2022(22 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Pinkus Naftali Englander
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 March 2022(22 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Mr Trevor Norman Chastney
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Woodstock Road Redland Bristol BS6 7EW

Director Name	Kenneth Robert Steen
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Role	Surveyor
Correspondence Address	33 St Albans Road Westbury Park Bristol BS6 7SF

Secretary Name	Dennis William Butchart
Nationality	British
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Oakfield Grove Bristol Avon BS8 2BN

Director Name	Mr Terence John Olpin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2001)
Role	Letting Agent
Country of Residence	England
Correspondence Address	17c Oldlands Frenchay Common Frenchay Bristol Avon BS16 1LZ

Director Name	Jerzy Gerhard Wysocki
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2001)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	17 Newlyn Avenue Stoke Bishop Bristol BS9 1BP

Secretary Name	Mr Trevor Norman Chastney
Nationality	British
Status	Resigned
Appointed	31 March 2001(2 years after company formation)
Appointment Duration	5 months (resigned 31 August 2001)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	45 Woodstock Road Redland Bristol BS6 7EW

Director Name	Edward Baliszewski
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(2 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 March 2005)
Role	Company Director
Correspondence Address	56 Lockeridge Road Marlborough Wiltshire SN6 4EL

Director Name	Richard Bunker
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(2 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2005)
Role	Chartered Accountant
Correspondence Address	Oakfield House Oakfield Grove Clifton Bristol BS8 2BN

Secretary Name	Mr Timothy Robert Wilson
Nationality	British
Status	Resigned
Appointed	31 August 2001(2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bursledon Church Lane North Bradley Wiltshire BA14 0TA

Director Name	Mr Timothy Robert Wilson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(3 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bursledon Church Lane North Bradley Wiltshire BA14 0TA

Secretary Name	Edward Baliszewski
Nationality	British
Status	Resigned
Appointed	04 May 2004(5 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 March 2005)
Role	Company Director
Correspondence Address	56 Lockeridge Road Marlborough Wiltshire SN6 4EL

Secretary Name	Mrs Sarah Englander
Nationality	British
Status	Resigned
Appointed	18 March 2005(6 years after company formation)
Appointment Duration	15 years, 6 months (resigned 23 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Clapton Common London E5 9AR

Director Name	Mr Pinchos Naftoli Englander
Date of Birth	December 1983 (Born 40 years ago)
Nationality	English
Status	Resigned
Appointed	03 March 2022(22 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 03 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2k at £1	Brightman LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£256,385
Gross Profit	£197,581
Net Worth	£305,583
Current Liabilities	£53,185

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 March

Returns

Latest Return	9 April 2024 (1 week ago)
Next Return Due	23 April 2025 (1 year from now)

Charges

4 November 2022	Delivered on: 8 November 2022 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Particulars: The chargor charged by way of legal mortgage the land and buildings known as baldwin st 14/24 upper floors, bristol, registered at the land registry with title number BL106467. Outstanding
1 November 2011	Delivered on: 11 November 2011 Persons entitled: Barclays Bank PLC (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from each chargor to the finance parties on any account whatsoever. Particulars: 14-24 (even) baldwin street and 5 marsh street bristol t/no BL106467 (for further details of property charged please refer to from MG01) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
8 September 2009	Delivered on: 22 September 2009 Satisfied on: 10 November 2011 Persons entitled: Barclays Capital Mortgage Servicing Limited (Security Agent) Classification: Legal mortgage Secured details: All monies due or to become due from a borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 14-24 (even) baldwin street and 5 marsh street bristol, t/no. BL106467 see image for full details. Fully Satisfied
31 August 2001	Delivered on: 19 September 2001 Satisfied on: 16 April 2005 Persons entitled: Westlea Housing Association Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 14-24 baldwin street bristol. Fully Satisfied
18 December 2000	Delivered on: 29 December 2000 Satisfied on: 16 October 2001 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold land known as 14-24 baldwin st,bristol; t/no bl 62493; and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 December 1999	Delivered on: 4 January 2000 Satisfied on: 16 January 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
18 August 1999	Delivered on: 27 August 1999 Satisfied on: 18 December 2004 Persons entitled: Harrovian Developments Limited Classification: Charge on deposit Secured details: All monies due or to become due from the company to the chargee under the lease. Particulars: Deposit Â£200,000 and the deposit balance. Fully Satisfied
18 August 1999	Delivered on: 24 August 1999 Satisfied on: 16 January 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a upper floors 14 to 24 baldwin street bristol. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

10 November 2020	Termination of appointment of Sarah Englander as a secretary on 23 September 2020 (1 page)
22 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
2 January 2020	Accounts for a small company made up to 31 March 2019 (18 pages)
11 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (17 pages)
1 May 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (17 pages)
25 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
5 January 2017	Full accounts made up to 31 March 2016 (15 pages)
5 January 2017	Full accounts made up to 31 March 2016 (15 pages)
24 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2,000 (5 pages)
24 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2,000 (5 pages)
7 January 2016	Full accounts made up to 31 March 2015 (15 pages)
7 January 2016	Full accounts made up to 31 March 2015 (15 pages)
20 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2,000 (5 pages)
20 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2,000 (5 pages)
20 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2,000 (5 pages)
5 January 2015	Full accounts made up to 31 March 2014 (18 pages)
5 January 2015	Full accounts made up to 31 March 2014 (18 pages)
1 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2,000 (5 pages)
1 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2,000 (5 pages)
1 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2,000 (5 pages)
23 December 2013	Full accounts made up to 31 March 2013 (14 pages)
23 December 2013	Full accounts made up to 31 March 2013 (14 pages)
9 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
14 February 2013	Full accounts made up to 31 March 2012 (14 pages)
14 February 2013	Full accounts made up to 31 March 2012 (14 pages)
24 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
24 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
17 May 2012	Previous accounting period extended from 27 March 2012 to 31 March 2012 (1 page)
17 May 2012	Previous accounting period extended from 27 March 2012 to 31 March 2012 (1 page)
18 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Full accounts made up to 31 March 2011 (15 pages)
3 April 2012	Full accounts made up to 31 March 2011 (15 pages)
20 March 2012	Previous accounting period shortened from 28 March 2011 to 27 March 2011 (1 page)
20 March 2012	Previous accounting period shortened from 28 March 2011 to 27 March 2011 (1 page)
24 December 2011	Previous accounting period shortened from 29 March 2011 to 28 March 2011 (1 page)
24 December 2011	Previous accounting period shortened from 29 March 2011 to 28 March 2011 (1 page)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 7 (15 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 7 (15 pages)
2 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
1 February 2011	Full accounts made up to 31 March 2010 (14 pages)
1 February 2011	Full accounts made up to 31 March 2010 (14 pages)
23 December 2010	Previous accounting period shortened from 30 March 2010 to 29 March 2010 (1 page)
23 December 2010	Previous accounting period shortened from 30 March 2010 to 29 March 2010 (1 page)
29 April 2010	Full accounts made up to 31 March 2009 (15 pages)
29 April 2010	Full accounts made up to 31 March 2009 (15 pages)
9 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
29 January 2010	Previous accounting period shortened from 31 March 2009 to 30 March 2009 (1 page)
29 January 2010	Previous accounting period shortened from 31 March 2009 to 30 March 2009 (1 page)
22 September 2009	Particulars of a mortgage or charge / charge no: 6 (13 pages)
22 September 2009	Particulars of a mortgage or charge / charge no: 6 (13 pages)
20 April 2009	Return made up to 09/04/09; full list of members (3 pages)
20 April 2009	Return made up to 09/04/09; full list of members (3 pages)
31 January 2009	Full accounts made up to 31 March 2008 (15 pages)
31 January 2009	Full accounts made up to 31 March 2008 (15 pages)
9 April 2008	Return made up to 09/04/08; full list of members (3 pages)
9 April 2008	Return made up to 09/04/08; full list of members (3 pages)
24 January 2008	Full accounts made up to 31 March 2007 (14 pages)
24 January 2008	Full accounts made up to 31 March 2007 (14 pages)
12 April 2007	Return made up to 09/04/07; full list of members (2 pages)
12 April 2007	Return made up to 09/04/07; full list of members (2 pages)
26 January 2007	Full accounts made up to 31 March 2006 (14 pages)
26 January 2007	Full accounts made up to 31 March 2006 (14 pages)
14 June 2006	Return made up to 09/04/06; full list of members (2 pages)
14 June 2006	Return made up to 09/04/06; full list of members (2 pages)
18 April 2006	Accounts for a small company made up to 31 March 2005 (9 pages)
18 April 2006	Accounts for a small company made up to 31 March 2005 (9 pages)
24 June 2005	Director's particulars changed (1 page)
24 June 2005	Director's particulars changed (1 page)
24 June 2005	Director's particulars changed (1 page)
24 June 2005	Director's particulars changed (1 page)
10 May 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 April 2005	Auditor's resignation (1 page)
26 April 2005	Registered office changed on 26/04/05 from: methuen park chippenham wiltshire SN14 0GU (1 page)
26 April 2005	Registered office changed on 26/04/05 from: methuen park chippenham wiltshire SN14 0GU (1 page)
26 April 2005	Auditor's resignation (1 page)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2005	New director appointed (3 pages)
12 April 2005	New director appointed (3 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Secretary resigned;director resigned (1 page)
5 April 2005	New director appointed (4 pages)
5 April 2005	New secretary appointed (2 pages)
5 April 2005	Secretary resigned;director resigned (1 page)
5 April 2005	New secretary appointed (2 pages)
5 April 2005	New director appointed (4 pages)
5 April 2005	Director resigned (1 page)
18 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2004	Full accounts made up to 31 March 2004 (13 pages)
30 November 2004	Full accounts made up to 31 March 2004 (13 pages)
21 May 2004	Return made up to 09/04/04; full list of members (7 pages)
21 May 2004	Return made up to 09/04/04; full list of members (7 pages)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	New secretary appointed (2 pages)
21 January 2004	Secretary resigned;director resigned (1 page)
21 January 2004	Secretary resigned;director resigned (1 page)
29 September 2003	Full accounts made up to 31 March 2003 (14 pages)
29 September 2003	Full accounts made up to 31 March 2003 (14 pages)
15 April 2003	Return made up to 09/04/03; full list of members (7 pages)
15 April 2003	Return made up to 09/04/03; full list of members (7 pages)
18 September 2002	Full accounts made up to 31 March 2002 (13 pages)
18 September 2002	Full accounts made up to 31 March 2002 (13 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
9 May 2002	Return made up to 09/04/02; full list of members (9 pages)
9 May 2002	Return made up to 09/04/02; full list of members (9 pages)
4 December 2001	Full accounts made up to 31 March 2001 (11 pages)
4 December 2001	Full accounts made up to 31 March 2001 (11 pages)
17 October 2001	Secretary resigned;director resigned (1 page)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Registered office changed on 17/10/01 from: arcade chambers 8 kings road clifton bristol BS8 4AB (1 page)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Registered office changed on 17/10/01 from: arcade chambers 8 kings road clifton bristol BS8 4AB (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Secretary resigned;director resigned (1 page)
17 October 2001	Auditor's resignation (1 page)
17 October 2001	Auditor's resignation (1 page)
17 October 2001	New director appointed (2 pages)
16 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2001	Particulars of mortgage/charge (4 pages)
19 September 2001	Particulars of mortgage/charge (4 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	Secretary resigned (1 page)
18 May 2001	New secretary appointed (3 pages)
18 May 2001	New secretary appointed (3 pages)
14 April 2001	Return made up to 09/04/01; full list of members 363(287) ‐ Registered office changed on 14/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 April 2001	Return made up to 09/04/01; full list of members 363(287) ‐ Registered office changed on 14/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2000	Particulars of mortgage/charge (7 pages)
29 December 2000	Particulars of mortgage/charge (7 pages)
18 December 2000	Full accounts made up to 31 March 2000 (9 pages)
18 December 2000	Full accounts made up to 31 March 2000 (9 pages)
7 June 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2000	Ad 30/03/00--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
18 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 April 2000	Ad 30/03/00--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
4 January 2000	Particulars of mortgage/charge (3 pages)
4 January 2000	Particulars of mortgage/charge (3 pages)
27 August 1999	Particulars of mortgage/charge (3 pages)
27 August 1999	Particulars of mortgage/charge (3 pages)
24 August 1999	Particulars of mortgage/charge (3 pages)
24 August 1999	Particulars of mortgage/charge (3 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	Secretary resigned (1 page)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Registered office changed on 31/03/99 from: 85 south street dorking surrey RH4 2LA (1 page)
31 March 1999	Secretary resigned (1 page)
31 March 1999	Registered office changed on 31/03/99 from: 85 south street dorking surrey RH4 2LA (1 page)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
18 March 1999	Incorporation (15 pages)
18 March 1999	Incorporation (15 pages)

Baldwin Street Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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