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BAYSWATER PROPERTY INVESTMENT COMPANY LIMITED

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

This company is commonly known as Bayswater Property Investment Company Limited. The company was founded 64 years ago and was given the registration number 00641820. The firm's registered office is in LONDON. You can find them at 31 Middleton Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BAYSWATER PROPERTY INVESTMENT COMPANY LIMITED
Company Number:00641820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 November 1959
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:31 Middleton Road, London, NW11 7NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Middleton Road, London, NW11 7NR

Secretary26 November 2016Active
31, Middleton Road, London, NW11 7NR

Director10 November 2015Active
19/3, Rehov Halamed Hey, Raanana, Israel,

Secretary-Active
31 Middleton Road, London, NW11 7NR

Director-Active
19/3, Rechov Halamed Hey, Raanana, Israel,

Director-Active

People with Significant Control

Mr Martin Sydney Rind
Notified on:26 November 2016
Status:Active
Date of birth:October 1937
Nationality:British
Address:31, Middleton Road, London, NW11 7NR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2020-02-10Accounts

Accounts with accounts type dormant.

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2019-02-18Accounts

Accounts with accounts type micro entity.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Change account reference date company current extended.

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2017-03-30Accounts

Accounts with accounts type total exemption full.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-11-27Officers

Appoint person secretary company with name date.

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2016-10-13Accounts

Change account reference date company previous shortened.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-07-29Officers

Termination director company with name termination date.

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2015-12-06Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-28Accounts

Change account reference date company current shortened.

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2015-11-28Officers

Termination secretary company with name termination date.

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2015-11-28Officers

Appoint person director company with name date.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Accounts

Accounts with accounts type total exemption small.

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2013-11-28Annual return

Annual return company with made up date full list shareholders.

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2013-08-26Accounts

Accounts with accounts type total exemption small.

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2013-05-24Accounts

Accounts with accounts type total exemption small.

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2012-11-29Annual return

Annual return company with made up date full list shareholders.

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