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BAYTOWN (TRUSTEE NO. TWO) LIMITED

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

This company is commonly known as Baytown (trustee No. Two) Limited. The company was founded 22 years ago and was given the registration number 04309191. 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 (TRUSTEE NO. TWO) LIMITED
Company Number:04309191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2001
End of financial year:30 June 2019
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, England, NW1 5QT

Secretary01 October 2009Active
Edison House, 223 - 231 Old Marylebone Road, London, England, NW1 5QT

Director08 April 2002Active
62 Byron Avenue, Manor Park, London, E12 6NG

Secretary08 April 2002Active
Flat 27, 20 Palmers Road, London, United Kingdom, E2 0SZ

Secretary01 September 2008Active
Level 1 Exchange House, Primrose Stret, London, EC2A 2HS

Nominee Secretary23 October 2001Active
467 Archer Road, Stevenage, SG1 5QR

Secretary19 November 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 October 2001Active
17 Blake Gardens, London, SW6 4QB

Director08 April 2002Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Nominee Director23 October 2001Active

People with Significant Control

Mr Harry Handelsman
Notified on:01 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
  • Voting rights 75 to 100 percent 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-04-24Accounts

Accounts with accounts type dormant.

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2020-01-18Gazette

Gazette filings brought up to date.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2020-01-14Gazette

Gazette notice compulsory.

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2019-04-30Accounts

Accounts with accounts type dormant.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type dormant.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-04-10Accounts

Accounts with accounts type total exemption small.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-04-01Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual 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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2013-12-04Annual 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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2012-11-11Annual return

Annual return company with made up date full list shareholders.

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2012-10-24Mortgage

Legacy.

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2012-10-24Mortgage

Legacy.

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2012-10-24Mortgage

Legacy.

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2012-10-24Mortgage

Legacy.

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2012-10-24Mortgage

Legacy.

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