Company Information for

A. BAILY AND COMPANY LIMITED

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,

Company Registration Number

00104637

Private Limited Company

Active

About A. Baily And Company Ltd

A. BAILY AND COMPANY LIMITED was founded on 1909-08-19 and has its registered office in London. The organisation's status is listed as "Active". A. Baily And Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
A. BAILY AND COMPANY LIMITED
Legal Registered Office
HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH
Other companies in NW11

Filing Information

Company Number00104637
Date formed1909-08-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2017
Account next due07/04/2019
Latest filing return15/09/2015
Filing return next due13/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-09-05 05:30:12
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Panayi Georgiou Company Secretary 1996-12-01
John Henry James Lewis Director SOLICITOR 2003-10-19 ENGLAND
Richard Mayers Director TANNER 1991-09-15 UNITED KINGDOM
Anthony David Stalbow Director COMPANY DIRECTOR 1991-09-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Adrian Stalbow Director 1991-09-15 2003-10-19
Mapa Management & Administration Services Limited Company Secretary 1994-07-24 1996-12-01
Simon Reiss Director 1991-09-15 1995-03-10
George Kenneth Charles Johnston Company Secretary 1991-09-15 1994-07-24

Related Directorships for Panayi Georgiou

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Panayi Georgiou MG1640988 LIMITEDCompany Secretary 2001-03-26 CURRENT 1982-06-03 Liquidation
Panayi Georgiou SOUNDKIRK LIMITEDCompany Secretary 1996-12-01 CURRENT 1973-10-02 Dissolved 2015-02-24
Panayi Georgiou GRAYSHOTT HALL LIMITEDCompany Secretary 1994-12-14 CURRENT 1964-06-02 Active - Proposal to Strike off

Related Directorships for John Henry James Lewis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Henry James Lewis ME GROUP INTERNATIONAL PLCDirector 2008-07-03 CURRENT 1962-09-14 Active
John Henry James Lewis MORLANDS HOLDINGS LIMITEDDirector 2007-02-16 CURRENT 2007-02-16 Liquidation
John Henry James Lewis SLOANE SQUARE HOTEL LIMITEDDirector 2004-02-27 CURRENT 2003-12-23 Active
John Henry James Lewis TULSEBRIDGE LIMITEDDirector 2003-10-19 CURRENT 1981-03-18 Dissolved 2015-02-24
John Henry James Lewis SOUNDKIRK LIMITEDDirector 2003-10-19 CURRENT 1973-10-02 Dissolved 2015-02-24
John Henry James Lewis MINTBAY LIMITEDDirector 2003-10-19 CURRENT 1975-11-27 Dissolved 2015-02-24
John Henry James Lewis HOLLAND VILLAS LIMITEDDirector 2003-10-19 CURRENT 1956-05-25 Active
John Henry James Lewis MG1640988 LIMITEDDirector 2003-10-19 CURRENT 1982-06-03 Liquidation

Related Directorships for Anthony David Stalbow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony David Stalbow MORLANDS HOLDINGS LIMITEDDirector 2007-02-16 CURRENT 2007-02-16 Liquidation
Anthony David Stalbow HOLLAND VILLAS LIMITEDDirector 1998-04-20 CURRENT 1956-05-25 Active
Anthony David Stalbow MG1640988 LIMITEDDirector 1992-11-15 CURRENT 1982-06-03 Liquidation
Anthony David Stalbow TULSEBRIDGE LIMITEDDirector 1991-11-02 CURRENT 1981-03-18 Dissolved 2015-02-24
Anthony David Stalbow SOUNDKIRK LIMITEDDirector 1991-11-02 CURRENT 1973-10-02 Dissolved 2015-02-24
Anthony David Stalbow MINTBAY LIMITEDDirector 1991-11-02 CURRENT 1975-11-27 Dissolved 2015-02-24