Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BALWIN PROPERTIES (UK) LIMITED
Company Information for

BALWIN PROPERTIES (UK) LIMITED

76 NEW CAVENDISH STREET, LONDON, W1G 9TB,
Company Registration Number
06573252
Private Limited Company
Liquidation

Company Overview

About Balwin Properties (uk) Ltd
BALWIN PROPERTIES (UK) LIMITED was founded on 2008-04-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Balwin Properties (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BALWIN PROPERTIES (UK) LIMITED
 
Legal Registered Office
76 NEW CAVENDISH STREET
LONDON
W1G 9TB
Other companies in W1G
 
Filing Information
Company Number 06573252
Company ID Number 06573252
Date formed 2008-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts FULL
Last Datalog update: 2020-07-06 00:30:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALWIN PROPERTIES (UK) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BALWIN PROPERTIES (UK) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN VOLKER BROOKES
Company Secretary 2008-04-22
STEPHEN VOLKER BROOKES
Director 2008-04-22
RODNEY NORMAN GRAY
Director 2008-04-22
ULRICH GSCHNAIDTNER
Director 2008-04-22
JONATHAN WELTMAN
Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
Incorporate Secretariat Limited
Company Secretary 2008-04-22 2008-04-22
Incorporate Directors Limited
Director 2008-04-22 2008-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN VOLKER BROOKES PI DEVELOPMENTS LTD Director 2017-05-16 CURRENT 2017-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-09LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-02-21600Appointment of a voluntary liquidator
2020-02-21LRESSPResolutions passed:
  • Special resolution to wind up on 2020-02-12
2020-02-21LIQ01Voluntary liquidation declaration of solvency
2020-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065732520005
2019-11-05AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY NORMAN GRAY
2018-08-09AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-05-04AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-11-09AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09AR0122/04/16 FULL LIST
2016-06-09AR0122/04/16 FULL LIST
2015-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-27AR0122/04/15 ANNUAL RETURN FULL LIST
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY NORMAN GRAY / 22/04/2015
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VOLKER BROOKES / 22/04/2015
2015-07-27CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN VOLKER BROOKES on 2015-04-22
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ULRICH GSCHNAIDTNER / 22/04/2015
2015-07-27AP01DIRECTOR APPOINTED JONATHAN WELTMAN
2014-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07AR0122/04/14 ANNUAL RETURN FULL LIST
2013-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/13
2013-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 065732520005
2013-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 065732520004
2013-04-26AR0122/04/13 ANNUAL RETURN FULL LIST
2013-04-26CH01Director's details changed for Stephen Volker Brookes on 2013-04-22
2012-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2012-05-15AR0122/04/12 ANNUAL RETURN FULL LIST
2011-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-05-05AR0122/04/11 FULL LIST
2010-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-05-10AR0122/04/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ULRICH GSCHNAIDTNER / 22/04/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY NORMAN GRAY / 22/04/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VOLKER BROOKES / 22/04/2010
2009-10-13AA28/02/09 TOTAL EXEMPTION FULL
2009-07-17363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / RODNEY GRAY / 22/04/2008
2009-07-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BROOKES / 22/04/2008
2009-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / ULRICH GSCHNAIDTNER / 22/04/2008
2009-05-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-17288aDIRECTOR APPOINTED ULRICH GSCHNAIDTNER
2008-06-11288aDIRECTOR APPOINTED RODNEY NORMAN GRAY
2008-06-10288aDIRECTOR AND SECRETARY APPOINTED STEPHEN VOLKER BROOKES
2008-05-23225CURRSHO FROM 30/04/2009 TO 28/02/2009
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR INCORPORATE DIRECTORS LIMITED
2008-04-22288bAPPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
2008-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BALWIN PROPERTIES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notices to2020-02-24
Appointmen2020-02-24
Resolution2020-02-24
Fines / Sanctions
No fines or sanctions have been issued against BALWIN PROPERTIES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-27 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
2013-06-27 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
DEPOSIT AND LIEN AGREEMENT 2009-05-20 Outstanding INVESTEC BANK (MAURITIUS) LIMITED
ASSIGNMENT OF RENTAL INCOME 2009-05-20 Outstanding INVESTEC BANK (MAURITIUS) LIMITED
LEGAL CHARGE 2009-05-20 Outstanding INVESTEC BANK (MAURITIUS) LIMITED
Intangible Assets
Patents
We have not found any records of BALWIN PROPERTIES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALWIN PROPERTIES (UK) LIMITED
Trademarks
We have not found any records of BALWIN PROPERTIES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALWIN PROPERTIES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BALWIN PROPERTIES (UK) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BALWIN PROPERTIES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBALWIN PROPERTIES (UK) LIMITEDEvent Date2020-02-24
 
Initiating party Event TypeAppointmen
Defending partyBALWIN PROPERTIES (UK) LIMITEDEvent Date2020-02-24
 
Initiating party Event TypeResolution
Defending partyBALWIN PROPERTIES (UK) LIMITEDEvent Date2020-02-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALWIN PROPERTIES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALWIN PROPERTIES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.