AA

ARNOLD AND BALDWIN LIMITED

Active

Company number 05836182

London, England · Incorporated 5 June 2006

Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England

Last updated on 29 August 2026

Quantity surveying activities · SIC 74902

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2013

Company history

Previous company names

JOANNA BALDWIN CONSULTING LIMITED · 5 June 2006 – 19 June 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 May 2026
Next due
10 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Innovus Surveying Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 December 2025

Funding

1 funding round
1 July 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2026 View
Move Registers To Sail Company With New Address
Address
4 February 2026 View
Change Sail Address Company With Old Address New Address
Address
4 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2026 View
Legacy
Accounts
14 January 2026 View
Legacy
Other
14 January 2026 View
Legacy
Other
14 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Change Account Reference Date Company Current Extended
Accounts
14 November 2024 View
Termination Director Company With Name Termination Date
Officers
8 November 2024 View
Termination Director Company With Name Termination Date
Officers
8 November 2024 View
Appoint Person Director Company With Name Date
Officers
8 November 2024 View
Appoint Person Director Company With Name Date
Officers
8 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Move Registers To Registered Office Company With New Address
Address
1 June 2023 View
Change Sail Address Company With Old Address New Address
Address
1 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2023 View
Change Person Director Company With Change Date
Officers
20 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2022 View
Gazette Filings Brought Up To Date
Gazette
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Gazette Notice Compulsory
Gazette
23 August 2022 View
Gazette Filings Brought Up To Date
Gazette
25 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2021 View
Gazette Notice Compulsory
Gazette
24 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 January 2019 View
Change Sail Address Company With Old Address New Address
Address
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
11 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2017 View
Termination Director Company With Name Termination Date
Officers
11 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Change Person Director Company With Change Date
Officers
13 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Capital Name Of Class Of Shares
Capital
26 March 2014 View
Resolution
Resolution
26 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2014 View
Capital Allotment Shares
Capital
18 March 2014 View
Change Person Director Company With Change Date
Officers
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Move Registers To Sail Company
Address
9 October 2012 View
Change Person Secretary Company With Change Date
Officers
9 October 2012 View
Change Person Director Company With Change Date
Officers
9 October 2012 View
Change Person Director Company With Change Date
Officers
9 October 2012 View
Change Sail Address Company
Address
9 October 2012 View
Change Person Director Company With Change Date
Officers
9 October 2012 View
Change Person Director Company With Change Date
Officers
9 October 2012 View
Change Person Director Company With Change Date
Officers
9 October 2012 View
Change Person Secretary Company With Change Date
Officers
9 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Small
Accounts
4 April 2011 View
Legacy
Mortgage
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Secretary Company With Change Date
Officers
2 January 2010 View
Change Person Director Company With Change Date
Officers
2 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2009 View
Legacy
Annual Return
17 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2008 View
Legacy
Annual Return
14 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Capital
3 August 2007 View
Legacy
Annual Return
25 June 2007 View
Legacy
Officers
20 June 2007 View
Certificate Change Of Name Company
Change Of Name
19 June 2007 View
Incorporation Company
Incorporation
5 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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