Active
Company Information for BAYCROSS DEVELOPMENTS LIMITED
Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX,
|
Company Registration Number
07412452
Private Limited Company
Active |
Company Name | |
---|---|
BAYCROSS DEVELOPMENTS LIMITED | |
Legal Registered Office | |
Ground Floor Cooper House 316 Regents Park Road London N3 2JX Other companies in N3 | |
Company Number | 07412452 | |
---|---|---|
Company ID Number | 07412452 | |
Date formed | 2010-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-09-21 | |
Return next due | 2024-10-05 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-27 15:40:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BAYCROSS DEVELOPMENTS LIMITED | 55/56 UPPER O'CONNELL STREET DUBLIN 1, DUBLIN, D01WF43 D01WF43 | Active | Company formed on the 1997-12-11 |
Officer | Role | Date Appointed |
---|---|---|
ADAM FEIZOLLAH DAVIS |
||
RICHARD STANLEY MAURICE DAVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLLAND PARK CAPITAL LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
44 BRUNSWICK ROAD (HOVE) LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
BAYROCK DEVELOPMENTS LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
8 BRUNSWICK SQUARE (HOVE) RTM COMPANY LIMITED | Director | 2015-11-24 | CURRENT | 2013-09-23 | Active | |
VEBLEN DOT CO LTD | Director | 2015-07-23 | CURRENT | 2015-07-23 | Dissolved 2016-02-16 | |
BAYMOON PROPERTIES LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
BAYCAP DEVELOPMENTS LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
BAYSTAR DEVELOPMENTS LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
SHIRLOCK ROAD PROPERTIES LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
MANILLA ROAD PROPERTIES LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
MANSFIELD ROAD DEVELOPMENTS LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
MERIDIAN ROAD DEVELOPMENTS LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
BALEFIELD PROPERTIES LIMITED | Director | 2012-05-04 | CURRENT | 2012-03-26 | Active | |
HOLLAND PARK CAPITAL LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
BAYROCK DEVELOPMENTS LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
BAYMOON PROPERTIES LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
BAYCAP DEVELOPMENTS LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
BAYSTAR DEVELOPMENTS LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
SHIRLOCK ROAD PROPERTIES LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
MANILLA ROAD PROPERTIES LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
MANSFIELD ROAD DEVELOPMENTS LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
MERIDIAN ROAD DEVELOPMENTS LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
BALEFIELD PROPERTIES LIMITED | Director | 2012-05-04 | CURRENT | 2012-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Richard Stanley Maurice Davis as a person with significant control on 2024-03-27 | ||
Change of details for Mr Adam Feizollah Davis as a person with significant control on 2024-03-27 | ||
Director's details changed for Mr Adam Feizollah Davis on 2024-03-27 | ||
Director's details changed for Mr Richard Stanley Maurice Davis on 2024-03-27 | ||
REGISTERED OFFICE CHANGED ON 27/03/24 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Change of details for Mr Adam Feizollah Davis as a person with significant control on 2022-06-17 | ||
Director's details changed for Mr Adam Feizollah Davis on 2022-06-17 | ||
Change of details for Mr Richard Stanley Maurice Davis as a person with significant control on 2021-11-18 | ||
Director's details changed for Mr Richard Stanley Maurice Davis on 2021-11-18 | ||
CH01 | Director's details changed for Mr Adam Feizollah Davis on 2022-06-17 | |
PSC04 | Change of details for Mr Adam Feizollah Davis as a person with significant control on 2022-06-17 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Adam Feizollah Davis on 2021-09-22 | |
PSC04 | Change of details for Mr Adam Feizollah Davis as a person with significant control on 2021-09-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074124520010 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074124520009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074124520008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074124520007 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/15 FROM 13 Station Road London N3 2SB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074124520007 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for on | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 19/10/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED ADAM DAVIS | |
AP01 | DIRECTOR APPOINTED RICCI DAVIS | |
AA01 | CURREXT FROM 31/10/2011 TO 31/03/2012 | |
SH01 | 25/01/11 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
Satisfied | LUNAN PROPERTY DEVELOPMENTS LIMITED | ||
LEGAL CHARGE | Satisfied | LUNAN PROPERTY DEVELOPMENTS LIMITED | |
LEGAL CHARGE | Satisfied | LUNAN PROPERTY DEVELOPMENTS LIMITED | |
LEGAL CHARGE | Satisfied | LUNAN PROPERTY DEVELOPMENTS LIMITED | |
LEGAL CHARGE | Satisfied | DAVID ALEXANDER LUNAN AND STUART JOHN LITTLE | |
LEGAL CHARGE | Satisfied | ONESAVINGS BANK PLC | |
LEGAL CHARGE | Satisfied | ADELPHI PROPERTIES LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAYCROSS DEVELOPMENTS LIMITED
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VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |