BAYPRIDE PROPERTIES LIMITED

BAYPRIDE PROPERTIES LIMITED

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

    Company NameBAYPRIDE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07069295
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BAYPRIDE PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BAYPRIDE PROPERTIES LIMITED located?

    Registered Office Address
    Unit 1, Prideview Place
    Church Road
    HA7 4AA Stanmore
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAYPRIDE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BAYPRIDE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for BAYPRIDE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Nov 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    3 pagesCS01

    Registration of charge 070692950002, created on Sep 05, 2023

    45 pagesMR01

    Registration of charge 070692950003, created on Sep 05, 2023

    50 pagesMR01

    Registration of charge 070692950004, created on Sep 05, 2023

    15 pagesMR01

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Satisfaction of charge 070692950001 in full

    1 pagesMR04

    Confirmation statement made on Nov 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Registered office address changed from Unit 1, Prideview Place Church Road Stanmore, Middlesex HA7 4AA United Kingdom to Unit 1, Prideview Place Church Road Stanmore Middlesex HA7 4AA on Apr 01, 2022

    1 pagesAD01

    Registered office address changed from 1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX to Unit 1, Prideview Place Church Road Stanmore, Middlesex HA7 4AA on Apr 01, 2022

    1 pagesAD01

    Confirmation statement made on Nov 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Nilesh Raj Patel on Aug 01, 2020

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Nilesh Raj Patel on Nov 06, 2017

    2 pagesCH01

    Who are the officers of BAYPRIDE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Nilesh Raj
    Church Road
    HA7 4AA Stanmore
    Unit 1, Prideview Place
    Middlesex
    England
    Director
    Church Road
    HA7 4AA Stanmore
    Unit 1, Prideview Place
    Middlesex
    England
    United KingdomBritish158626550006
    PATEL, Priyen Shailesh
    Church Road
    HA7 4AA Stanmore
    Unit 1, Prideview Place
    Middlesex
    England
    Director
    Church Road
    HA7 4AA Stanmore
    Unit 1, Prideview Place
    Middlesex
    England
    United KingdomBritish88426290002
    PATEL, Krishna Rajendra
    Heathbourne Road
    WD23 1PD Bushey Heath
    Furze Cottage
    Herts
    Secretary
    Heathbourne Road
    WD23 1PD Bushey Heath
    Furze Cottage
    Herts
    British149006400001
    KAHAN, Barbara
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    Director
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    United KingdomBritish146443070001
    PATEL, Anita Shailesh
    Clamp Hill
    HA7 3JS Stanmore
    7
    Middlesex
    Director
    Clamp Hill
    HA7 3JS Stanmore
    7
    Middlesex
    United KingdomBritish37159250001
    PATEL, Krishna Rajendra
    Heathbourne Road
    WD23 1PD Bushey Heath
    Furze Cottage
    Herts
    Director
    Heathbourne Road
    WD23 1PD Bushey Heath
    Furze Cottage
    Herts
    United KingdomBritish36842640002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastway Estates Limited
    11-15 Peterborough Road
    HA1 2AX Harrow
    First Floor, Kirkland House,
    Middlesex
    Apr 06, 2016
    11-15 Peterborough Road
    HA1 2AX Harrow
    First Floor, Kirkland House,
    Middlesex
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Registration Office - Cardiff
    Registration Number03684956
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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