BAYVIEW PROPERTIES LIMITED

BAYVIEW PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameBAYVIEW PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03193311
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAYVIEW PROPERTIES LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is BAYVIEW PROPERTIES LIMITED located?

    Registered Office Address
    843 Finchley Road
    London
    NW11 8NA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAYVIEW PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BAYVIEW PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    1 pagesAA01

    Confirmation statement made on May 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to May 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Termination of appointment of Alexandra Berndt as a secretary

    1 pagesTM02

    Annual return made up to May 01, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to May 01, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to May 01, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to May 01, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    Who are the officers of BAYVIEW PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOHERTY, Joseph Michael
    101 Malden Road
    Kentish Town
    NW5 4HP London
    Director
    101 Malden Road
    Kentish Town
    NW5 4HP London
    United KingdomBritish40549650001
    BERNDT, Alexandra Michaela
    94 Courtland Avenue
    IG1 3DP Ilford
    Essex
    Secretary
    94 Courtland Avenue
    IG1 3DP Ilford
    Essex
    British119183520001
    DOHERTY, Joseph Michael
    101 Malden Road
    Kentish Town
    NW5 4HP London
    Secretary
    101 Malden Road
    Kentish Town
    NW5 4HP London
    British40549650001
    ACCESS REGISTRARS LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    Nominee Secretary
    International House
    31 Church Road Hendon
    NW4 4EB London
    900011510001
    ATLAS, Beverly Judith
    408 Clive Court, Maida Vale
    W9 1SF London
    Director
    408 Clive Court, Maida Vale
    W9 1SF London
    British27815700004
    ATLAS, Laurence
    408 Clive Court
    Maida Vale
    W9 1SF London
    W9 1sf
    Director
    408 Clive Court
    Maida Vale
    W9 1SF London
    W9 1sf
    British6174410003
    ACCESS NOMINEES LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    Nominee Director
    International House
    31 Church Road Hendon
    NW4 4EB London
    900011500001

    Who are the persons with significant control of BAYVIEW PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Michael Doherty
    Kentish Town
    NW5 4HP London
    101 Malden Road
    United Kingdom
    Apr 06, 2016
    Kentish Town
    NW5 4HP London
    101 Malden Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Malabrook Limited
    NW11 8NA London
    843 Finchley Road
    United Kingdom
    Apr 06, 2016
    NW11 8NA London
    843 Finchley Road
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02982613
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    Does BAYVIEW PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of rent deposit
    Created On Jul 09, 1997
    Delivered On Jul 11, 1997
    Outstanding
    Amount secured
    £15,000 and all other monies due or to become due from the company to the chargee under the terms of a lease dated 30 may 1997
    Short particulars
    £15,000.
    Persons Entitled
    • David Alan Dongoor
    • Naim Eliahou Dangoor
    • Pensioneer Trustees (London) Limited
    Transactions
    • Jul 11, 1997Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0