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Home > England & Wales Companies > A. BAILY AND COMPANY LIMITED
Company Information for

A. BAILY AND COMPANY LIMITED

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
Company Registration Number
00104637
Private Limited Company
Active

Company Overview

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 Number 00104637
Company ID Number 00104637
Date formed 1909-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 07/04/2019
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:30:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. BAILY AND COMPANY LIMITED
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Company Officers of A. BAILY AND COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PANAYI GEORGIOU
 Company Secretary 1996-12-01
JOHN HENRY JAMES LEWIS
 Director 2003-10-19
RICHARD MAYERS
 Director 1991-09-15
ANTHONY DAVID STALBOW
 Director 1991-09-15
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PANAYI GEORGIOU MG1640988 LIMITED Company Secretary 2001-03-26 CURRENT 1982-06-03 Liquidation
PANAYI GEORGIOU SOUNDKIRK LIMITED Company Secretary 1996-12-01 CURRENT 1973-10-02 Dissolved 2015-02-24
PANAYI GEORGIOU GRAYSHOTT HALL LIMITED Company Secretary 1994-12-14 CURRENT 1964-06-02 Active - Proposal to Strike off
JOHN HENRY JAMES LEWIS ME GROUP INTERNATIONAL PLC Director 2008-07-03 CURRENT 1962-09-14 Active
JOHN HENRY JAMES LEWIS MORLANDS HOLDINGS LIMITED Director 2007-02-16 CURRENT 2007-02-16 Liquidation
JOHN HENRY JAMES LEWIS SLOANE SQUARE HOTEL LIMITED Director 2004-02-27 CURRENT 2003-12-23 Active
JOHN HENRY JAMES LEWIS TULSEBRIDGE LIMITED Director 2003-10-19 CURRENT 1981-03-18 Dissolved 2015-02-24
JOHN HENRY JAMES LEWIS SOUNDKIRK LIMITED Director 2003-10-19 CURRENT 1973-10-02 Dissolved 2015-02-24
JOHN HENRY JAMES LEWIS MINTBAY LIMITED Director 2003-10-19 CURRENT 1975-11-27 Dissolved 2015-02-24
JOHN HENRY JAMES LEWIS HOLLAND VILLAS LIMITED Director 2003-10-19 CURRENT 1956-05-25 Active
JOHN HENRY JAMES LEWIS MG1640988 LIMITED Director 2003-10-19 CURRENT 1982-06-03 Liquidation
ANTHONY DAVID STALBOW MORLANDS HOLDINGS LIMITED Director 2007-02-16 CURRENT 2007-02-16 Liquidation
ANTHONY DAVID STALBOW HOLLAND VILLAS LIMITED Director 1998-04-20 CURRENT 1956-05-25 Active
ANTHONY DAVID STALBOW MG1640988 LIMITED Director 1992-11-15 CURRENT 1982-06-03 Liquidation
ANTHONY DAVID STALBOW TULSEBRIDGE LIMITED Director 1991-11-02 CURRENT 1981-03-18 Dissolved 2015-02-24
ANTHONY DAVID STALBOW SOUNDKIRK LIMITED Director 1991-11-02 CURRENT 1973-10-02 Dissolved 2015-02-24
ANTHONY DAVID STALBOW MINTBAY LIMITED Director 1991-11-02 CURRENT 1975-11-27 Dissolved 2015-02-24

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
2019-06-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-05AA01Previous accounting period shortened from 07/07/18 TO 06/07/18
2019-03-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-11DS01Application to strike the company off the register
2018-10-23CH01Director's details changed for Anthony David Stalbow on 2018-10-01
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2016-12-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05CH01Director's details changed for Anthony David Stalbow on 2016-09-06
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 95000
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-03-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 95000
2015-11-03AR0115/09/15 ANNUAL RETURN FULL LIST
2015-06-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-06AA01Previous accounting period shortened from 08/07/14 TO 07/07/14
2015-03-29AA01Previous accounting period extended from 30/06/14 TO 08/07/14
2015-02-24CC04Statement of company's objects
2015-02-24RES01ADOPT ARTICLES 24/02/15
2014-10-21CH01Director's details changed for Anthony David Stalbow on 2014-10-01
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 95000
2014-09-29AR0115/09/14 ANNUAL RETURN FULL LIST
2014-03-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 95000
2013-10-09AR0115/09/13 ANNUAL RETURN FULL LIST
2013-04-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0115/09/12 ANNUAL RETURN FULL LIST
2012-03-28AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-15AR0115/09/11 FULL LIST
2011-03-04AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-26AR0115/09/10 FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MAYERS / 01/10/2009
2010-01-19AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-09-15363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-01-09AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-09-15363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-03-25AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-01288cDIRECTOR'S PARTICULARS CHANGED
2007-09-19363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-01-16AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-09-15363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2005-11-22AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-09-19363aRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-09-19288cDIRECTOR'S PARTICULARS CHANGED
2005-01-27AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-12-29287REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 1-6 SLOANE SQUARE LONDON SW1W 8EE
2004-09-24363aRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-01-14AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-12-17288aNEW DIRECTOR APPOINTED
2003-12-17288bDIRECTOR RESIGNED
2003-09-27363aRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-01-27AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-10-07363aRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-01-25AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-10-09288cDIRECTOR'S PARTICULARS CHANGED
2001-10-03363aRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-09-25288cDIRECTOR'S PARTICULARS CHANGED
2001-02-07AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-09-15363aRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-04-05287REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 54,JERMYN STREET LONDON SW1Y 6LX
2000-01-18AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-09-17363aRETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
1999-01-15AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-09-25363aRETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
1998-01-19AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-10-14363aRETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
1997-01-17288aNEW SECRETARY APPOINTED
1997-01-17288bSECRETARY RESIGNED
1996-12-17AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-09-03363aRETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
1996-01-18AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-09-21363xRETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS
1995-04-04288DIRECTOR RESIGNED
1994-12-02AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-10-08363xRETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS
1994-09-28288DIRECTOR'S PARTICULARS CHANGED
1994-08-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-15AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-10-14363sRETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS
1992-11-12AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-11-12363sRETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS
1991-11-19363bRETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS
1991-11-19AAFULL ACCOUNTS MADE UP TO 30/06/91
1988-07-28Dissolution discontinued
1988-07-01First gazette
1988-04-28Return made up to 26/10/87; full list of members
1988-03-25Registered office changed on 25/03/88 from:\68 upper thames street london EC4
1987-12-14FULL ACCOUNTS MADE UP TO 30/06/87
1987-01-01Error
1986-11-24FULL ACCOUNTS MADE UP TO 30/06/86
1986-11-24Return made up to 28/10/86; full list of members
1986-08-12Director resigned
1986-05-30Director resigned
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 A. BAILY AND COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A. BAILY AND COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of A. BAILY AND COMPANY LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-07-01 £ 25,000
Creditors Due Within One Year 2012-07-01 £ 1,210,015

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. BAILY AND COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 70,000
Cash Bank In Hand 2012-07-01 £ 17,512
Current Assets 2012-07-01 £ 17,512
Shareholder Funds 2012-07-01 £ 1,217,503

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A. BAILY AND COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. BAILY AND COMPANY LIMITED
Trademarks
We have not found any records of A. BAILY AND COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. BAILY AND COMPANY 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 A. BAILY AND COMPANY 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 A. BAILY AND COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. BAILY AND COMPANY 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 A. BAILY AND COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 0DH