Active
Company Information for BAYWELL PROPERTIES LIMITED
FIRST FLOOR, 94 STAMFORD HILL, LONDON, N16 6XS,
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Company Registration Number
02270766
Private Limited Company
Active |
Company Name | |
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BAYWELL PROPERTIES LIMITED | |
Legal Registered Office | |
FIRST FLOOR 94 STAMFORD HILL LONDON N16 6XS Other companies in N16 | |
Company Number | 02270766 | |
---|---|---|
Company ID Number | 02270766 | |
Date formed | 1988-06-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 25/06/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 20:27:37 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH OSTREICHER |
||
JACOB OSTREICHER |
||
SARAH OSTREICHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH OSTREICHER |
Company Secretary | ||
JOSEPH OSTREICHER |
Director | ||
WILHELM LOW |
Director | ||
AARON MENACHEM OSTREICHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAMSTONE LTD | Company Secretary | 2005-05-03 | CURRENT | 2005-02-17 | Active | |
MINKFORCE TRADING LIMITED | Company Secretary | 2001-08-28 | CURRENT | 2001-07-10 | Active | |
BINDALE LIMITED | Company Secretary | 1995-09-14 | CURRENT | 1991-06-17 | Active | |
GILBAR PROPERTIES LIMITED | Company Secretary | 1994-10-01 | CURRENT | 1990-09-20 | Active | |
SEQUOIA PROPERTIES LIMITED | Director | 2017-03-06 | CURRENT | 2004-09-27 | Active | |
SATMOR LIMITED | Director | 2013-07-03 | CURRENT | 2013-07-03 | Dissolved 2015-02-17 | |
BENVILLE LIMITED | Director | 2011-07-04 | CURRENT | 2011-06-07 | Dissolved 2014-07-15 | |
BERIVA LIMITED | Director | 2010-11-11 | CURRENT | 2010-10-14 | Dissolved 2015-05-12 | |
TALMUD TORAH TORAH VEYIRAH D'SATMAR LONDON LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Active | |
SAMSTONE LTD | Director | 2005-05-03 | CURRENT | 2005-02-17 | Active | |
MINKFORCE TRADING LIMITED | Director | 2001-08-28 | CURRENT | 2001-07-10 | Active | |
GILBAR PROPERTIES LIMITED | Director | 1998-07-23 | CURRENT | 1990-09-20 | Active | |
NEXTGRANT LIMITED | Director | 1997-02-10 | CURRENT | 1984-11-16 | Active | |
SEQUOIA PROPERTIES LIMITED | Director | 2017-03-06 | CURRENT | 2004-09-27 | Active | |
SATMOR LIMITED | Director | 2013-07-03 | CURRENT | 2013-07-03 | Dissolved 2015-02-17 | |
BENVILLE LIMITED | Director | 2011-07-04 | CURRENT | 2011-06-07 | Dissolved 2014-07-15 | |
BINDALE LIMITED | Director | 2003-05-02 | CURRENT | 1991-06-17 | Active | |
CASTLELINK PROPERTIES LIMITED | Director | 1997-04-09 | CURRENT | 1996-12-16 | Active | |
GILBAR PROPERTIES LIMITED | Director | 1994-10-01 | CURRENT | 1990-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period shortened from 25/03/23 TO 24/03/23 | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 27/03/21 TO 26/03/21 | ||
AA01 | Previous accounting period shortened from 27/03/21 TO 26/03/21 | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/03/20 TO 27/03/20 | |
AP01 | DIRECTOR APPOINTED MR AARON MENACHEM OESTREICHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB OSTREICHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/03/19 TO 28/03/19 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/03/18 TO 29/03/18 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022707660023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022707660022 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/18 FROM 5 Windus Road London N16 6UT | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 52 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 52 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 52 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 52 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022707660021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022707660019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022707660020 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 18 | |
MG01 | Particulars of a mortgage or charge / charge no: 17 | |
MG01 | Particulars of a mortgage or charge / charge no: 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB OSTREICHER / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH OSTREICHER / 31/12/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 4-6 WINDUS MEWS WINDUS ROAD LONDON N16 6UP | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: TUDOR HOUSE LLANVANOR ROAD FINCHLEY ROAD LONDON NW2 2AQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | BANK OF WALES PLC | |
MORTGAGE | Satisfied | BANK OF WALES PLC | |
MORTGAGE | Satisfied | BANK OF WALES PLC | |
MORTGAGE | Satisfied | BANK OF WALES PLC | |
MORTGAGE | Satisfied | BANK OF WALES PLC | |
MORTGAGE | Satisfied | BANK OF WALES PLC | |
MORTGAGE | Satisfied | BANK OF WALES PLC | |
MORTGAGE | Satisfied | BANK OF WALES PLC | |
MORTGAGE | Satisfied | BANK OF WALES PLC | |
MORTGAGE | Satisfied | BANK OF WALES PLC | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BENCHMARK BANK PLC | |
FLOATING CHARGE | Satisfied | BENCHMARK BANK PLC | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED |
Creditors Due After One Year | 2012-04-01 | £ 740,000 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 1,870,974 |
Creditors and other liabilities
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 BAYWELL PROPERTIES LIMITED
Called Up Share Capital | 2012-04-01 | £ 52 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 71,628 |
Current Assets | 2012-04-01 | £ 71,628 |
Fixed Assets | 2012-04-01 | £ 2,862,869 |
Shareholder Funds | 2012-04-01 | £ 323,523 |
Tangible Fixed Assets | 2012-04-01 | £ 2,862,869 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BAYWELL PROPERTIES 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 |
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. |