AMIR BARON PROPERTIES LIMITED

Key Data

Status

Active

Company No.

06125086

Incorporation date

23/02/2007

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

30/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

21/05/2025

Confirmation statement made on 2025-05-21 with updates

View PDF (4 pages)

21/05/2025

Change of details for Mr Bahram Naghdi-Esfastani as a person with significant control on 2025-05-08

View PDF (2 pages)

21/05/2025

Cessation of Farideh Naghdi - Esfastani as a person with significant control on 2025-05-21

View PDF (1 pages)

21/05/2025

Notification of Banf Holdings Limited as a person with significant control on 2025-05-08

View PDF (2 pages)

10/04/2025

Registration of charge 061250860003, created on 2025-04-09

View PDF (6 pages)

10/04/2025

Registration of charge 061250860004, created on 2025-04-09

View PDF (18 pages)

10/04/2025

Registration of charge 061250860005, created on 2025-04-09

View PDF (9 pages)

08/04/2025

Satisfaction of charge 1 in full

View PDF (2 pages)

08/04/2025

Satisfaction of charge 2 in full

View PDF (2 pages)

31/03/2025

Statement of capital following an allotment of shares on 2025-03-07

View PDF (3 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (4 pages)

08/12/2024

Confirmation statement made on 2024-12-06 with updates

View PDF (4 pages)

06/12/2024

Statement of capital following an allotment of shares on 2024-11-07

View PDF (3 pages)

06/12/2024

Change of details for Mr Bahram Naghdi-Esfastani as a person with significant control on 2024-11-11

View PDF (2 pages)

06/12/2024

Notification of Farideh Naghdi - Esfastani as a person with significant control on 2024-11-11

View PDF (2 pages)

26/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

24/06/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

20/06/2024

Withdrawal of a person with significant control statement on 2024-06-20

View PDF (2 pages)

20/06/2024

Notification of Bahram Naghdi-Esfastani as a person with significant control on 2023-11-06

View PDF (2 pages)

01/12/2023

Certificate of change of name

View PDF (3 pages)

28/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

19/11/2023

Termination of appointment of Seyed Amir Hossein Ghorbanpour as a secretary on 2023-11-06

View PDF (1 pages)

04/05/2023

Confirmation statement made on 2023-05-04 with updates

View PDF (5 pages)

09/01/2023

Resolutions

View PDF (20 pages)

07/01/2023

Change of share class name or designation

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with updates

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+110.86 % *

* during past year

Cash in Bank

£56,049.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.35M
-
0.00
35.25K
-

2022
-
1.46M
-
0.00
26.58K
-

2023
-
431.65K
-
0.00
56.05K
-

2023
-
431.65K
-
0.00
56.05K
-

Employees

2023

Employees

Net Assets(GBP)

431.65K £-70.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

56.05K £110.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Naghdi-Esfastani, Bahram	Director	23/02/2007 - Present	16
Ghorbanpour, Seyed Amir Hossein	Secretary	23/02/2007 - 06/11/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMIR BARON PROPERTIES LIMITED

AMIR BARON PROPERTIES LIMITED is an(a) Active company incorporated on 23/02/2007 with the registered office located at 50 Shepherds Bush Green, London, W12 8PS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMIR BARON PROPERTIES LIMITED?

AMIR BARON PROPERTIES LIMITED is currently Active. It was registered on 23/02/2007 .

Where is AMIR BARON PROPERTIES LIMITED located?

AMIR BARON PROPERTIES LIMITED is registered at 50 Shepherds Bush Green, London, W12 8PS.

What does AMIR BARON PROPERTIES LIMITED do?

AMIR BARON PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AMIR BARON PROPERTIES LIMITED?

The latest filing was on 30/12/2025: Total exemption full accounts made up to 2025-03-31.