33/35 Baylis Road Management Limited

Company Registration Number: 05853408

Company registered in England and Wales

Approximate Location Map
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33/35 Baylis Road Management Limited is a Private Company Limited by Guarantee first registered on 21 June 2006. Its current registered address is in London.

Registered Address

SANDROVE BRAHAMS
126-134 BAKER STREET
LONDON
W1U 6SH

There are 14 companies currently registered at this postcode, including this one.

All companies at W1U 6SH

Registration Data

Company Number

05853408

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£8
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£8
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£8
Total Net Worth £0£0£0£0£0£0£8

Previous Names

No previous names

Company Officers

  • HILDERBRAND, Simon Harry

    Secretary

    Appointed on 28 July 2008

     

    308
    Whitchurch Lane
    Cannons Park
    Edgware
    Middlesex
    HA8 6QX

  • FUNG, Hoi Ping

    Director

    Appointed on 21 June 2006

     

    Nationality: Hksar

    Occupation: Property Consultant

    Month of birth: April 1972

    2122, 21 St Floor
    1 Cbc Tower
    3 Garden Road
    Central
    Hong Kong

  • KOO, Patrick Louis Man Cheong

    Director

    Appointed on 21 June 2006

     

    Nationality: Canadian

    Occupation: Property Consultant

    Month of birth: June 1948

    1/F No 149 Wong Nai Chung Road
    Hongkong

  • KOO, Patrick Louis Man Cheong

    Secretary

    Appointed on 21 June 2006

    Resigned on 1 July 2008

    1/F No 149 Wong Nai Chung Road
    Hongkong

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 2006

    Resigned on 21 June 2006

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 June 2006

    Resigned on 21 June 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 21 June 2006

    Resigned on 21 June 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61AWHWG. Transaction: MzE3MDA5NzI5MGFkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 21 June 2016 no member list [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59ME0W3. Transaction: MzE1MTE2NjU4OGFkaXF6a2N4.

  3. 22 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51BGHFV. Transaction: MzE0MjM5MTExOWFkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 21 June 2015 no member list [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5NN3N. Transaction: MzEyNTY0OTk0M2FkaXF6a2N4.

  5. 20 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41M31AX. Transaction: MzExNzcyNzc1OGFkaXF6a2N4.

  6. 23 June 2014 Annual return made up to 21 June 2014 no member list [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANR93F. Transaction: MzEwMjM3ODk3MWFkaXF6a2N4.

  7. 24 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32D13G0. Transaction: MzA5NTA0NzY2M2FkaXF6a2N4.

  8. 24 June 2013 Annual return made up to 21 June 2013 no member list [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6PN76. Transaction: MzA4MDMzMDMwMGFkaXF6a2N4.

  9. 6 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1CLPOU6. Transaction: MzA2MDM5NTE2OGFkaXF6a2N4.

  10. 25 June 2012 Annual return made up to 21 June 2012 no member list [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLKZKO. Transaction: MzA1OTYzMTMxMWFkaXF6a2N4.

  11. 28 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13N4MY1. Transaction: MzA1MzI1NDAzNmFkaXF6a2N4.

  12. 4 August 2011 Registered office address changed from Sandrove Brahams 19-20 Grosvenor Street London W1K 4QH on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Address. Type: AD01. Barcode: XE6MEWER. Transaction: MzA0MTU5NDMwNmFkaXF6a2N4.

  13. 24 June 2011 Annual return made up to 21 June 2011 no member list [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X08G4V9T. Transaction: MzAzOTM5MTA5MWFkaXF6a2N4.

  14. 8 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XYYAMS9Q. Transaction: MzAzMzQ3MjUzOGFkaXF6a2N4.

  15. 22 June 2010 Annual return made up to 21 June 2010 no member list [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XVE2TL2O. Transaction: MzAxODA0OTAxN2FkaXF6a2N4.

  16. 22 June 2010 Director's details changed for Patrick Louis Man Cheong Koo on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XVE2SL2N. Transaction: MzAxODA0ODI1MmFkaXF6a2N4.

  17. 22 June 2010 Director's details changed for Hoi Ping Fung on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XVE2RL2M. Transaction: MzAxODA0ODI1MWFkaXF6a2N4.

  18. 16 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XI5TPJ7S. Transaction: MzAxMzYzNzM3M2FkaXF6a2N4.

  19. 4 August 2009 Annual return made up to 21/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0BQZC4D. Transaction: MjAzODUxNDM4NmFkaXF6a2N4.

  20. 23 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X85QW98D. Transaction: MjAzMTI3MjIyNmFkaXF6a2N4.

  21. 31 July 2008 Annual return made up to 21/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHC2S1UF. Transaction: MjAwOTk2MzE3OWFkaXF6a2N4.

  22. 31 July 2008 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAwOTk0Mzc4N2FkaXF6a2N4.

  23. 30 July 2008 Annual return made up to 21/06/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH93L1U6. Transaction: MjAwOTkzODUxNmFkaXF6a2N4.

  24. 30 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XHA5Z1UN. Transaction: MjAwOTk0Mzc0MmFkaXF6a2N4.

  25. 30 July 2008 Appointment terminated [View PDF]

    Category: Officers. Type: 288b. Barcode: XH9JN1UO. Transaction: MjAwOTk0MDY2MmFkaXF6a2N4.

  26. 30 July 2008 Secretary appointed simon harry hilderbrand [View PDF]

    Category: Officers. Type: 288a. Barcode: A3GGI1TL. Transaction: MjAwOTk0MDM2MmFkaXF6a2N4.

  27. 30 July 2008 Appointment terminated secretary patrick koo [View PDF]

    Category: Officers. Type: 288b. Barcode: XH93K1U5. Transaction: MjAwOTkzODI0MGFkaXF6a2N4.

  28. 22 January 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE5MDcyOTgzOWFkaXF6a2N4.

  29. 31 October 2007 Registered office changed on 31/10/07 from: flat 4 33-35 baylis road london SE1 7AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzE2NjY3NmFkaXF6a2N4.

  30. 16 July 2007 Registered office changed on 16/07/07 from: 19-20 grosvenor street london W1K 4QH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjcyMTUwMWFkaXF6a2N4.

  31. 14 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY5MzY0OWFkaXF6a2N4.

  32. 14 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzA4MTEzMWFkaXF6a2N4.

  33. 14 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzUwMzc2NmFkaXF6a2N4.

  34. 14 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY0NzMzOWFkaXF6a2N4.

  35. 21 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjI3MTE2OWFkaXF6a2N4.

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