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BAYLIGHT PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baylight Properties Limited. The company was founded 42 years ago and was given the registration number 01609157. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BAYLIGHT PROPERTIES LIMITED
Company Number:01609157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1982
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 64209 - Activities of other holding companies n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:30 City Road, London, EC1Y 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Queensway, London, United Kingdom, W2 4QH

Director-Active
61 Westwick Gardens, London, W14 0BS

Secretary07 August 1998Active
1 Ranelagh Avenue, London, SW6 3PJ

Secretary-Active
Romden Cottage, Smarden, TN27 8RA

Secretary23 July 1992Active
Wrights Farm, Combe, Hungerford, RG17 9EL

Secretary20 September 1993Active
71, Queensway, London, United Kingdom, W2 4QH

Secretary10 November 2000Active
Flat 302 50 Sulivan Road, London, SW6 3DX

Director-Active
7 Eaton Close, London, SW1W 8JX

Director-Active
Romden Cottage, Smarden, TN27 8RA

Director18 July 1994Active
Juggs Cottage, Forebridge, Little Bedwyn, SN8 3JS

Director01 July 1992Active

People with Significant Control

Mr Crispin Noel Kelly
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:71, Queensway, London, United Kingdom, W2 4QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Address

Change registered office address company with date old address new address.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-10-21Officers

Termination director company with name termination date.

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2022-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-09-07Mortgage

Mortgage satisfy charge full.

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2021-09-07Mortgage

Mortgage satisfy charge full.

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2021-09-07Mortgage

Mortgage satisfy charge full.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-06-12Confirmation statement

Confirmation statement with no updates.

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2020-12-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2020-08-09Officers

Termination secretary company with name termination date.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-02-04Mortgage

Mortgage satisfy charge full.

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