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Amir Baron Properties Limited

Amir Baron Properties Limited is an active company incorporated on 23 February 2007 with the registered office located in London, Greater London. Amir Baron Properties Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06125086
Private limited company
Age
18 years
Incorporated 23 February 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
50 Shepherds Bush Green
London
W12 8PS
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1956 • Property Developer
Banf Holdings Limited
PSC
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Mutual Companies
Baron Properties London Ltd
Bahram Naghdi-Esfastani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£120.98K
Increased by £64.93K (+116%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.98M
Increased by £324.39K (+20%)
Total Liabilities
-£1.25M
Increased by £30.29K (+2%)
Net Assets
£725.74K
Increased by £294.1K (+68%)
Debt Ratio (%)
63%
Decreased by 10.59% (-14%)
Latest Activity
Farideh Naghdi - Esfastani (PSC) Resigned
3 Months Ago on 21 May 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Banf Holdings Limited (PSC) Appointed
4 Months Ago on 8 May 2025
Mr Bahram Naghdi-Esfastani (PSC) Details Changed
4 Months Ago on 8 May 2025
New Charge Registered
5 Months Ago on 9 Apr 2025
New Charge Registered
5 Months Ago on 9 Apr 2025
New Charge Registered
5 Months Ago on 9 Apr 2025
Charge Satisfied
5 Months Ago on 8 Apr 2025
Charge Satisfied
5 Months Ago on 8 Apr 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
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Documents
Confirmation statement made on 21 May 2025 with updates
Submitted on 21 May 2025
Notification of Banf Holdings Limited as a person with significant control on 8 May 2025
Submitted on 21 May 2025
Change of details for Mr Bahram Naghdi-Esfastani as a person with significant control on 8 May 2025
Submitted on 21 May 2025
Cessation of Farideh Naghdi - Esfastani as a person with significant control on 21 May 2025
Submitted on 21 May 2025
Registration of charge 061250860005, created on 9 April 2025
Submitted on 10 Apr 2025
Registration of charge 061250860003, created on 9 April 2025
Submitted on 10 Apr 2025
Registration of charge 061250860004, created on 9 April 2025
Submitted on 10 Apr 2025
Satisfaction of charge 1 in full
Submitted on 8 Apr 2025
Satisfaction of charge 2 in full
Submitted on 8 Apr 2025
Statement of capital following an allotment of shares on 7 March 2025
Submitted on 31 Mar 2025
Repayment History
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