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Baytown Limited, NW1 5QT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BAYTOWN LIMITED

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

This company is commonly known as Baytown Limited. The company was founded 24 years ago and was given the registration number 03820420. The firm's registered office is in LONDON. You can find them at Edison House, 223 - 231 Old Marylebone Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BAYTOWN LIMITED
Company Number:03820420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Edison House, 223 - 231 Old Marylebone Road, London, NW1 5QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edison House, 223 - 231 Old Marylebone Road, London, United Kingdom, NW1 5QT

Secretary01 June 2009Active
Flat 1, 2 Hyde Park Gardens, London, W2 2LT

Director26 August 1999Active
62 Byron Avenue, Manor Park, London, E12 6NG

Secretary25 August 2002Active
26 Thornton Way, Hampstead Garden Suburb, London, NW11 6SJ

Secretary26 August 1999Active
113 Gally Hill Road, Church Crookham, Fleet, GU52 6RX

Secretary16 February 2000Active
60 Tabernacle Street, London, EC2A 4NB

Secretary05 August 1999Active
467 Archer Road, Stevenage, SG1 5QR

Secretary19 November 2002Active
17 Blake Gardens, London, SW6 4QB

Director09 August 2006Active
60 Tabernacle Street, London, EC2A 4NB

Director05 August 1999Active
10 Weymouth Street, London, W1W 5BX

Director26 August 1999Active

People with Significant Control

Mr Harry Handelsman
Notified on:30 June 2016
Status:Active
Date of birth:September 1949
Nationality:British
Address:Edison House, 223 - 231 Old Marylebone Road, London, NW1 5QT
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Significant influence or control as trust

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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type dormant.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type dormant.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-07-10Accounts

Accounts with accounts type dormant.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2020-07-14Accounts

Accounts with accounts type dormant.

Download
2019-10-26Gazette

Gazette filings brought up to date.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Gazette

Gazette notice compulsory.

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2019-07-08Accounts

Accounts with accounts type dormant.

Download
2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type dormant.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

Download
2017-04-09Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-04-01Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Accounts

Accounts with accounts type total exemption small.

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2013-09-05Annual return

Annual return company with made up date full list shareholders.

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2013-03-19Accounts

Accounts with accounts type total exemption small.

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2012-10-24Mortgage

Legacy.

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