A. Baily and Company Limited

Company Registration Number: 00104637

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. Baily and Company Limited is a Private Company Limited by Shares first registered on 19 August 1909. Its current registered address is in London.

Registered Address

HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH

There are 804 companies currently registered at this postcode, including this one.

All companies at NW11 0DH

Registration Data

Company Number

00104637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 1909

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

7 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

7 April 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

3 in total
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£2,408,471
Current Assets £95,000£95,000£95,000£17,512£18,044£1,252£10,303
of which Cash £0£0£0£17,512£17,737£1,049£10,211
Total Assets £95,000£95,000£95,000£17,512£18,044£1,252£2,418,774
Current Liabilities £25,000£25,000£0£1,210,015£1,210,857£1,193,826£1,202,219
Net Current Assets £70,000£70,000£95,000£-1,192,503£-1,192,813£-1,192,574£-1,191,916
Total Net Worth £70,000£70,000£70,000£-1,217,503£-1,217,452£-1,217,213£1,216,555

Previous Names

No previous names

Company Officers

  • GEORGIOU, Panayi

    Secretary

    Appointed on 1 December 1996

     

    137 Arlington Road
    Southgate
    London
    N14 5BA

  • LEWIS, John Henry James

    Director

    Appointed on 19 October 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1940

    Shute House
    Donhead St Mary
    Shaftesbury
    Dorset
    SP7 9DG

  • MAYERS, Richard

    Director

     

    Nationality: British

    Occupation: Tanner

    Month of birth: January 1943

    Harbour Heights House
    Cobb Road
    Lyme Regis
    Dorset
    DT7 3JR

  • STALBOW, Anthony David

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1939

    26
    Dover Street
    London
    W1S 4LY
    England

  • JOHNSTON, George Kenneth Charles

    Secretary

    Resigned on 24 July 1994

    Aylmer House 193 Upper Woodcote Road
    Caversham
    Reading
    Berkshire
    RG4 7JP

  • MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 July 1994

    Resigned on 1 December 1996

    Tudor House
    Llanvanor Road
    London
    NW2 2AQ

  • REISS, Simon

    Director

    Resigned on 10 March 1995

    Nationality: British

    Occupation: Director

    Month of birth: December 1923

    1 Oxford Square
    London
    W2 2PQ

  • STALBOW, John Adrian

    Director

    Resigned on 19 October 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1946

    Feering Croft Priory Drive
    Stanmore
    Middlesex
    HA7 3HL

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5M57RO1. Transaction: MzE2NDczNjc1OWFkaXF6a2N4.

  2. 5 October 2016 Director's details changed for Anthony David Stalbow on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: CH01. Barcode: X5GZ11CW. Transaction: MzE1OTAwMjc2MGFkaXF6a2N4.

  3. 30 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLXSV4. Transaction: MzE1ODY1MjY5M2FkaXF6a2N4.

  4. 3 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51ZG3GR. Transaction: MzE0MzI5NzAzMmFkaXF6a2N4.

  5. 3 November 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCVAVE. Transaction: MzEzNDQxNjU5MGFkaXF6a2N4.

  6. 18 June 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A49DUMP7. Transaction: MzEyNTIzMzQxOGFkaXF6a2N4.

  7. 6 April 2015 Previous accounting period shortened from 8 July 2014 to 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Accounts. Type: AA01. Barcode: X44QB4Z4. Transaction: MzEyMDYxMzY0MGFkaXF6a2N4.

  8. 29 March 2015 Previous accounting period extended from 30 June 2014 to 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Accounts. Type: AA01. Barcode: X4480H42. Transaction: MzEyMDE3MzEwMmFkaXF6a2N4.

  9. 24 February 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A40Y0JKX. Transaction: MzExNzk0OTM2NWFkaXF6a2N4.

  10. 24 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwWTBKS1BhZGlxemtjeA.

  11. 21 October 2014 Director's details changed for Anthony David Stalbow on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3IYKTCP. Transaction: MzEwOTgwMzYyMGFkaXF6a2N4.

  12. 29 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFSKW8. Transaction: MzEwODM5OTEwNWFkaXF6a2N4.

  13. 30 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34QZGIW. Transaction: MzA5NzI1NTgxNWFkaXF6a2N4.

  14. 9 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILE5QR. Transaction: MzA4NjY4Mjk4OGFkaXF6a2N4.

  15. 3 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L24XC7GI. Transaction: MzA3NTU3Njg3NGFkaXF6a2N4.

  16. 19 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTHBO8. Transaction: MzA2NDM1MjUxNGFkaXF6a2N4.

  17. 28 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15LBU8P. Transaction: MzA1NDkyOTgwMWFkaXF6a2N4.

  18. 15 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XRKCWXKX. Transaction: MzA0Mzg5NTg3MWFkaXF6a2N4.

  19. 4 March 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A1S9KS4S. Transaction: MzAzMzI3MjE3M2FkaXF6a2N4.

  20. 26 October 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XRGONOKN. Transaction: MzAyNTg5MDA1N2FkaXF6a2N4.

  21. 26 October 2010 Director's details changed for Richard Mayers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRGOMOKM. Transaction: MzAyNTg4OTY4N2FkaXF6a2N4.

  22. 19 January 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LUN2FGON. Transaction: MzAwNzM4Mjc3M2FkaXF6a2N4.

  23. 15 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZ7KDAL. Transaction: MjA0MTMyODI2MGFkaXF6a2N4.

  24. 9 January 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: LCBPR6C6. Transaction: MjAyMjk4MTI4OWFkaXF6a2N4.

  25. 15 September 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRPC7354. Transaction: MjAxMzQxODk1MmFkaXF6a2N4.

  26. 25 March 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: R0279Y6D. Transaction: MjAwMTk3OTg0MWFkaXF6a2N4.

  27. 1 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjAzMjU1NWFkaXF6a2N4.

  28. 19 September 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU1NzQ5MmFkaXF6a2N4.

  29. 16 January 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYzNzk4OGFkaXF6a2N4.

  30. 15 September 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE2NjMyN2FkaXF6a2N4.

  31. 22 November 2005 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2NDA1MTg1N2FkaXF6a2N4.

  32. 19 September 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTk2MDQwN2FkaXF6a2N4.

  33. 19 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTI2NzM2NGFkaXF6a2N4.

  34. 27 January 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3OTc4NjI5N2FkaXF6a2N4.

  35. 29 December 2004 Registered office changed on 29/12/04 from: 1-6 sloane square london SW1W 8EE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTk1MTM4OWFkaXF6a2N4.

  36. 24 September 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjQ0NjAwNmFkaXF6a2N4.

  37. 14 January 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1NDQ2NjkyOWFkaXF6a2N4.

  38. 17 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTcyNDAxMGFkaXF6a2N4.

  39. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc0Nzc5MmFkaXF6a2N4.

  40. 27 September 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjY5OTM3OGFkaXF6a2N4.

  41. 27 January 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1NzY2NDUyNWFkaXF6a2N4.

  42. 7 October 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzgzMzAwNGFkaXF6a2N4.

  43. 25 January 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5ODUyMzIwMWFkaXF6a2N4.

  44. 9 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjE2ODUzMWFkaXF6a2N4.

  45. 3 October 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjE3NzA2NWFkaXF6a2N4.

  46. 25 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzYxOTI0NGFkaXF6a2N4.

  47. 7 February 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyNDU0NTI2M2FkaXF6a2N4.

  48. 15 September 2000 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzcyNDQwNWFkaXF6a2N4.

  49. 5 April 2000 Registered office changed on 05/04/00 from: 54,jermyn street london SW1Y 6LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODM3MTc3NGFkaXF6a2N4.

  50. 18 January 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyNjY1NDI5NmFkaXF6a2N4.

  51. 17 September 1999 Return made up to 15/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTc4NDMwOGFkaXF6a2N4.

  52. 15 January 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0NTI5NjY1NGFkaXF6a2N4.

  53. 25 September 1998 Return made up to 15/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjYzNjEyNGFkaXF6a2N4.

  54. 19 January 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAwOTIxMjY2NGFkaXF6a2N4.

  55. 14 October 1997 Return made up to 15/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTk3Mzk0N2FkaXF6a2N4.

  56. 17 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg3Mzg0MmFkaXF6a2N4.

  57. 17 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQ3MjkxMGFkaXF6a2N4.

  58. 17 December 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAzNzQ4ODU0N2FkaXF6a2N4.

  59. 3 September 1996 Return made up to 15/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTE5MTMyNWFkaXF6a2N4.

  60. 18 January 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA0NTg3NTE5M2FkaXF6a2N4.

  61. 21 September 1995 Return made up to 15/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA3NjQzNzg2N2FkaXF6a2N4.

  62. 4 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjE0OTkyNGFkaXF6a2N4.

  63. 2 December 1994 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEwOTc1OTY4MWFkaXF6a2N4.

  64. 8 October 1994 Return made up to 15/09/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMTc2NzA0M2FkaXF6a2N4.

  65. 28 September 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3NDUyNDkxOWFkaXF6a2N4.

  66. 8 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNTAwNTkwMGFkaXF6a2N4.

  67. 15 December 1993 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAyNzEzODg3M2FkaXF6a2N4.

  68. 14 October 1993 Return made up to 15/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDA4NzM5M2FkaXF6a2N4.

  69. 12 November 1992 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEyNTc5MDI3NmFkaXF6a2N4.

  70. 12 November 1992 Return made up to 15/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDU0MjAzNmFkaXF6a2N4.

  71. 19 November 1991 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAyNzkwMTM4N2FkaXF6a2N4.

  72. 19 November 1991 Return made up to 15/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzMjQ0NTA0OWFkaXF6a2N4.

  73. 18 December 1990 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAzMTYwMzE2NGFkaXF6a2N4.

  74. 18 December 1990 Return made up to 15/09/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MzA0NDIwMWFkaXF6a2N4.

  75. 5 November 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MTMzMjkyNmFkaXF6a2N4.

  76. 3 September 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDk2OTU0N2FkaXF6a2N4.

  77. 31 August 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTI4NzQ1NWFkaXF6a2N4.

  78. 24 May 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMDIzNTA5OGFkaXF6a2N4.

  79. 18 January 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAyNDU0MDc3MGFkaXF6a2N4.

  80. 18 January 1990 Return made up to 15/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTEyNzIxN2FkaXF6a2N4.

  81. 25 January 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDExNTMwMTMzMGFkaXF6a2N4.

  82. 25 January 1989 Return made up to 01/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDAxNDMyMmFkaXF6a2N4.

  83. 28 July 1988 Dissolution discontinued

    Category: Dissolution. Type: AC42. Transaction: MDEwMDk2MjkxMmFkaXF6a2N4.

  84. 1 July 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDAyODMxMzEyMGFkaXF6a2N4.

  85. 13 June 1988 Request to be dissolved

    Category: Dissolution. Type: AC07. Transaction: MDEwODY0NTE1NmFkaXF6a2N4.

  86. 28 April 1988 Return made up to 26/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTcwMTc1M2FkaXF6a2N4.

  87. 25 March 1988 Registered office changed on 25/03/88 from: 68 upper thames street london EC4

    Category: Address. Type: 287. Transaction: MDA4NjY3NzgyOWFkaXF6a2N4.

  88. 14 December 1987 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA1ODkzNzExMmFkaXF6a2N4.

  89. 24 November 1986 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA3NzI0Mjg1MGFkaXF6a2N4.

  90. 24 November 1986 Return made up to 28/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDMxMzA3OGFkaXF6a2N4.

  91. 12 August 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NzI5NDE3NmFkaXF6a2N4.

  92. 30 May 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MzYxNTUxNGFkaXF6a2N4.

  93. 26 June 1943 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzExMzQxNzQ3M2FkaXF6a2N4.

  94. 19 August 1909 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzExMzQxNzQ3NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.