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Home > England & Wales Companies > BAYSTAR PROPERTIES LIMITED
Company Information for

BAYSTAR PROPERTIES LIMITED

2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU,
Company Registration Number
06343591
Private Limited Company
Active

Company Overview

About Baystar Properties Ltd
BAYSTAR PROPERTIES LIMITED was founded on 2007-08-15 and has its registered office in London. The organisation's status is listed as "Active". Baystar Properties 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
BAYSTAR PROPERTIES LIMITED
 
Legal Registered Office
2ND FLOOR GADD HOUSE
ARCADIA AVENUE
LONDON
N3 2JU
Other companies in N3
 
Filing Information
Company Number 06343591
Company ID Number 06343591
Date formed 2007-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 07:17:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYSTAR PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS EXPERTS LTD   PROFESSIONAL ACCOUNTING SERVICES LIMITED   RENAISSANCE ACCOUNTANCY SERVICES LTD
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Companies with same name BAYSTAR PROPERTIES LIMITED
The following companies were found which have the same name as BAYSTAR PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAYSTAR PROPERTIES LLC 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2011-01-10
BAYSTAR PROPERTIES, LLC 5575 S. SEMORAN BLVD. ORLANDO, FL 32822 Inactive Company formed on the 2016-08-03

Company Officers of BAYSTAR PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ABIGAIL KESSEL
 Director 2015-08-14
JONATHAN ROBERT KESSEL
 Director 2007-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL SIMON ROSS
 Company Secretary 2007-08-15 2015-08-14
PAUL SIMON ROSS
 Director 2007-08-15 2015-08-14
KEY LEGAL SERVICES (SECRETARIAL) LTD
 Company Secretary 2007-08-15 2007-08-15
KEY LEGAL SERVICES (NOMINEES) LTD
 Director 2007-08-15 2007-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABIGAIL KESSEL TRI CAPITAL CHALK FARM ROAD LTD Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
ABIGAIL KESSEL TRI CAPITAL JADE LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
ABIGAIL KESSEL CROWNDALE FREEHOLD INVESTMENTS LIMITED Director 2015-03-23 CURRENT 2014-03-24 Active - Proposal to Strike off
ABIGAIL KESSEL TRI CAPITAL ACTON LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
ABIGAIL KESSEL S&J MORLEY LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active - Proposal to Strike off
ABIGAIL KESSEL SWASH HYGIENE SUPPLIES LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active
ABIGAIL KESSEL JADE CAPITAL PROPERTY LIMITED Director 2014-11-12 CURRENT 2007-08-07 Active
ABIGAIL KESSEL IDEALQUEST PROPERTIES LIMITED Director 2004-01-08 CURRENT 2003-12-04 Active
ABIGAIL KESSEL RICHGREEN LIMITED Director 2003-11-10 CURRENT 2003-08-21 Active
JONATHAN ROBERT KESSEL TCH PROP LTD Director 2016-07-29 CURRENT 2016-07-29 Active
JONATHAN ROBERT KESSEL TRI CAPITAL OAK BARD LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
JONATHAN ROBERT KESSEL TRI CAPITAL DS MSD LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
JONATHAN ROBERT KESSEL TRI CAPITAL SIDAN WH LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active - Proposal to Strike off
JONATHAN ROBERT KESSEL TRI CAPITAL CHALK FARM ROAD LTD Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
JONATHAN ROBERT KESSEL TRI CAPITAL SHEPHERDS BARD LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
JONATHAN ROBERT KESSEL QUICK BRIDGING LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
JONATHAN ROBERT KESSEL TRI CAPITAL CORPORATION LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
JONATHAN ROBERT KESSEL TRI CAPITAL JADE LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
JONATHAN ROBERT KESSEL TRI CAPITAL ACTON LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
JONATHAN ROBERT KESSEL S&J MORLEY LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active - Proposal to Strike off
JONATHAN ROBERT KESSEL SWASH HYGIENE SUPPLIES LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active
JONATHAN ROBERT KESSEL IDEALQUEST PROPERTIES LIMITED Director 2014-11-12 CURRENT 2003-12-04 Active
JONATHAN ROBERT KESSEL CROWNDALE FREEHOLD INVESTMENTS LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active - Proposal to Strike off
JONATHAN ROBERT KESSEL WEST 12 STUDIOS MANAGEMENT COMPANY LIMITED Director 2008-12-09 CURRENT 2008-12-09 Active
JONATHAN ROBERT KESSEL JADE CAPITAL PROPERTY LIMITED Director 2007-08-07 CURRENT 2007-08-07 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
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-01-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES
2021-01-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-08-16PSC04Change of details for Mr Jonathan Robert Kessel as a person with significant control on 2018-08-01
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-08-17PSC04PSC'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT KESSEL / 16/08/2016
2017-08-17PSC04PSC'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT KESSEL / 17/08/2017
2017-08-17PSC04PSC'S CHANGE OF PARTICULARS / MRS ABIGAIL KESSEL / 17/08/2017
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT KESSEL / 03/10/2016
2016-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL KESSEL / 03/10/2016
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-12AR0115/08/15 ANNUAL RETURN FULL LIST
2015-10-09SH03Purchase of own shares
2015-10-08RES09Resolution of authority to purchase a number of shares
2015-10-08SH06Cancellation of shares. Statement of capital on 2015-08-14 GBP 2.00
2015-10-07TM02Termination of appointment of Paul Simon Ross on 2015-08-14
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON ROSS
2015-09-30AP01DIRECTOR APPOINTED MRS ABIGAIL KESSEL
2015-09-30TM02Termination of appointment of Paul Simon Ross on 2015-08-14
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/15 FROM 13 Station Road Finchley London N3 2SB
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16AA01Previous accounting period shortened from 30/09/14 TO 31/03/14
2014-10-16AA01Previous accounting period extended from 31/03/14 TO 30/09/14
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-08AR0115/08/14 FULL LIST
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-23AR0115/08/13 FULL LIST
2013-01-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-29AR0115/08/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-23AR0115/08/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-10AR0115/08/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON ROSS / 01/09/2010
2010-09-01CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL SIMON ROSS / 01/09/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT KESSEL / 01/09/2010
2010-03-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-06-29AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-1488(2)AD 09/09/08-09/09/08 GBP SI 1@1=1 GBP IC 3/4
2008-09-23225CURRSHO FROM 31/08/2009 TO 31/03/2009
2008-09-02363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-03-12288bAPPOINTMENT TERMINATE, DIRECTOR JAMES PAUL THOMPSON LOGGED FORM
2007-10-16287REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 28 SUNNYFIELD MILL HILL LONDON NW7 4RG
2007-10-10288aNEW DIRECTOR APPOINTED
2007-10-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-10288bSECRETARY RESIGNED
2007-10-10288bDIRECTOR RESIGNED
2007-10-10287REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA
2007-10-1088(2)RAD 15/08/07--------- £ SI 2@1=2 £ IC 1/3
2007-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BAYSTAR PROPERTIES 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 BAYSTAR PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAYSTAR PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BAYSTAR PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BAYSTAR PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAYSTAR PROPERTIES LIMITED
Trademarks
We have not found any records of BAYSTAR PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYSTAR PROPERTIES 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 (82990 - Other business support service activities n.e.c.) as BAYSTAR PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BAYSTAR PROPERTIES 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 BAYSTAR PROPERTIES 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 BAYSTAR PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 2JU