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BAYSTONE ASSOCIATES LIMITED

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

This company is commonly known as Baystone Associates Limited. The company was founded 35 years ago and was given the registration number 02300414. The firm's registered office is in LONDON. You can find them at 6th Floor, 25 Farringdon Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BAYSTONE ASSOCIATES LIMITED
Company Number:02300414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6th Floor, 25 Farringdon Street, London, EC4A 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Secretary01 July 2003Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director30 November 1992Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director01 July 2003Active
6th Floor, 25, Farringdon Street, London, EC4A 4AB

Director07 February 2005Active
3 Water Gardens, Stanmore, HA7 3QA

Secretary-Active
Flat 8, 45 47 Grosvenor Square, London, W1

Secretary30 November 1992Active
2 Clifton Hill, London, NW8 0QG

Director-Active
3 Water Gardens, Stanmore, HA7 3QA

Director-Active

People with Significant Control

Mr Isaac Kaye
Notified on:30 September 2017
Status:Active
Date of birth:October 1927
Nationality:Irish
Country of residence:United Kingdom
Address:6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type total exemption full.

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2021-01-14Persons with significant control

Notification of a person with significant control.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2021-01-13Persons with significant control

Withdrawal of a person with significant control statement.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2017-01-25Miscellaneous

Miscellaneous.

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2017-01-11Officers

Change person director company with change date.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-12-21Officers

Change person director company with change date.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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