Bays Court Residents (Edgware) Limited

Company Name	Bays Court Residents (Edgware) Limited
Company Status	Active
Company Number	01189165
Category	Private Limited Company
Incorporation Date	1 November 1974(49 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Bernard Anthony Kaye
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	27 January 2008(33 years, 3 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Dircetor
Country of Residence	United Kingdom
Correspondence Address	4 Castleham Court Edgware Middlesex HA6 7EX

Director Name	Mr Robert Stephen Gordon
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 May 2019(44 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	39 Etchingham Park Road London N3 2DU

Director Name	Mr Miles Adam Ozin
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	17 February 2021(46 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	39 Etchingham Park Road London N3 2DU

Director Name	Mr Neil Chandarana
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 November 2023(49 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	Retail Banker
Country of Residence	England
Correspondence Address	39 Etchingham Park Road London N3 2DU

Director Name	Sydney Goldstein
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(16 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 09 October 2000)
Role	Retired
Correspondence Address	Flat 5 Bays Court Edgware Middlesex HA8 9QS

Director Name	Mr John Judah Julius
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(16 years, 9 months after company formation)
Appointment Duration	20 years, 3 months (resigned 21 November 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12a Bays Court Hale Lane Edgware Middlesex HA8 9QS

Secretary Name	Albert Aaron Phillips
Nationality	British
Status	Resigned
Appointed	08 August 1991(16 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	Flat 3 Bays Court Edgware Middlesex HA8 9QS

Director Name	Albert Aaron Phillips
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2000(26 years after company formation)
Appointment Duration	4 years, 5 months (resigned 12 April 2005)
Role	Retired
Correspondence Address	Flat 3 Bays Court Edgware Middlesex HA8 9QS

Director Name	Michael James Regan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 October 2000(26 years after company formation)
Appointment Duration	7 years, 3 months (resigned 27 January 2008)
Role	Chartered Management Accountant
Correspondence Address	8 Bays Court Hale Lane Edgware Middlesex HA8 9QS

Secretary Name	Morris Freeman
Nationality	British
Status	Resigned
Appointed	26 April 2005(30 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Bays Court Edgware Middlesex HA8 9QS

Director Name	Morris Freeman
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(31 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Bays Court Edgware Middlesex HA8 9QS

Director Name	Sean Walsh
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 March 2013(38 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 08 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bays Court Hale Lane Edgware Middlesex HA8 9QS

Contact

Website	londonlocksmith.co.uk
Telephone	0800 3285239
Telephone region	Freephone

Location

Registered Address	39 Etchingham Park Road London N3 2DU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £25	A. Gordji 5.54% Ordinary
1 at £25	Edna Haber 5.54% Ordinary
1 at £25	Executors Of Betty Langer 5.54% Ordinary
1 at £25	Executors Of Jeffrey Heller 5.54% Ordinary
1 at £25	J. March 5.54% Ordinary
1 at £25	Morris Freeman 5.54% Ordinary
1 at £25	Mr Bernard Kaye 5.54% Ordinary
1 at £25	Mr Michael James Regan 5.54% Ordinary
1 at £25	Mr Nilesh Velji Punja Shah 5.54% Ordinary
1 at £25	Mrs Enid Abbey 5.54% Ordinary
1 at £25	Mrs Lucia Kaye 5.54% Ordinary
1 at £25	Mrs M. Green 5.54% Ordinary
1 at £25	Mrs S. Stern 5.54% Ordinary
1 at £25	Mrs Sala Gordon 5.54% Ordinary
1 at £25	Mrs Sylvia Newman 5.54% Ordinary
1 at £25	P.r. Cohen 5.54% Ordinary
1 at £25	Renee Phillips 5.54% Ordinary
1 at £25	Robert S. Gordon 5.54% Ordinary
5 at £0.2	Lps Properties LTD 0.22% Founder

Financials

Year	2014
Turnover	£27,448
Net Worth	£11,018
Current Liabilities	£915

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (4 months from now)

Filing History

27 November 2023	Appointment of Mr Neil Chandarana as a director on 27 November 2023 (2 pages)
14 November 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
18 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
11 May 2023	Previous accounting period extended from 25 March 2023 to 31 March 2023 (1 page)
8 November 2022	Termination of appointment of Sean Walsh as a director on 8 November 2022 (1 page)
10 October 2022	Confirmation statement made on 8 August 2022 with updates (5 pages)
12 September 2022	Total exemption full accounts made up to 25 March 2022 (8 pages)
23 August 2021	Confirmation statement made on 8 August 2021 with updates (5 pages)
4 June 2021	Total exemption full accounts made up to 25 March 2021 (9 pages)
25 February 2021	Appointment of Mr Miles Adam Ozin as a director on 17 February 2021 (2 pages)
13 October 2020	Total exemption full accounts made up to 25 March 2020 (8 pages)
28 August 2020	Confirmation statement made on 8 August 2020 with updates (5 pages)
19 March 2020	Registered office address changed from Pyramid House 954 High Road London N12 9RT England to 39 Etchingham Park Road London N3 2DU on 19 March 2020 (1 page)
22 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
13 June 2019	Micro company accounts made up to 25 March 2019 (7 pages)
14 May 2019	Appointment of Mr Robert Stephen Gordon as a director on 14 May 2019 (2 pages)
4 October 2018	Micro company accounts made up to 25 March 2018 (7 pages)
13 August 2018	Confirmation statement made on 8 August 2018 with updates (5 pages)
3 October 2017	Micro company accounts made up to 25 March 2017 (2 pages)
3 October 2017	Micro company accounts made up to 25 March 2017 (2 pages)
10 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
24 October 2016	Total exemption full accounts made up to 25 March 2016 (9 pages)
24 October 2016	Total exemption full accounts made up to 25 March 2016 (9 pages)
18 August 2016	Confirmation statement made on 8 August 2016 with updates (7 pages)
18 August 2016	Registered office address changed from C/O C/O Errington Langer Pinner Pyramid House 956 High Road Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 18 August 2016 (1 page)
18 August 2016	Registered office address changed from C/O C/O Errington Langer Pinner Pyramid House 956 High Road Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 18 August 2016 (1 page)
18 August 2016	Confirmation statement made on 8 August 2016 with updates (7 pages)
27 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 451 (6 pages)
27 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 451 (6 pages)
27 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 451 (6 pages)
24 July 2015	Total exemption full accounts made up to 25 March 2015 (9 pages)
24 July 2015	Total exemption full accounts made up to 25 March 2015 (9 pages)
30 June 2015	Termination of appointment of Morris Freeman as a director on 12 November 2014 (1 page)
30 June 2015	Termination of appointment of Morris Freeman as a director on 12 November 2014 (1 page)
30 June 2015	Termination of appointment of Morris Freeman as a secretary on 12 November 2014 (1 page)
30 June 2015	Termination of appointment of Morris Freeman as a secretary on 12 November 2014 (1 page)
14 April 2015	Appointment of Sean Walsh as a director on 9 March 2013 (3 pages)
14 April 2015	Appointment of Sean Walsh as a director on 9 March 2013 (3 pages)
14 April 2015	Appointment of Sean Walsh as a director on 9 March 2013 (3 pages)
27 October 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 451 (7 pages)
27 October 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 451 (7 pages)
27 October 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 451 (7 pages)
1 August 2014	Total exemption full accounts made up to 25 March 2014 (9 pages)
1 August 2014	Total exemption full accounts made up to 25 March 2014 (9 pages)
11 October 2013	Total exemption full accounts made up to 25 March 2013 (9 pages)
11 October 2013	Total exemption full accounts made up to 25 March 2013 (9 pages)
22 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 451 (7 pages)
22 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 451 (7 pages)
22 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 451 (7 pages)
22 November 2012	Total exemption full accounts made up to 25 March 2012 (9 pages)
22 November 2012	Total exemption full accounts made up to 25 March 2012 (9 pages)
24 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
24 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
24 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
21 June 2012	Termination of appointment of John Julius as a director (1 page)
21 June 2012	Termination of appointment of John Julius as a director (1 page)
9 January 2012	Registered office address changed from 12a Bays Court 245 Hale Lane Edgware Middlesex HA8 9QS on 9 January 2012 (1 page)
9 January 2012	Registered office address changed from 12a Bays Court 245 Hale Lane Edgware Middlesex HA8 9QS on 9 January 2012 (1 page)
9 January 2012	Registered office address changed from 12a Bays Court 245 Hale Lane Edgware Middlesex HA8 9QS on 9 January 2012 (1 page)
12 December 2011	Full accounts made up to 25 March 2011 (11 pages)
12 December 2011	Full accounts made up to 25 March 2011 (11 pages)
3 October 2011	Annual return made up to 8 August 2011 with a full list of shareholders (8 pages)
3 October 2011	Annual return made up to 8 August 2011 with a full list of shareholders (8 pages)
3 October 2011	Annual return made up to 8 August 2011 with a full list of shareholders (8 pages)
17 November 2010	Full accounts made up to 25 March 2010 (11 pages)
17 November 2010	Full accounts made up to 25 March 2010 (11 pages)
24 August 2010	Director's details changed for Morris Freeman on 20 June 2010 (2 pages)
24 August 2010	Director's details changed for Mr Bernard Anthony Kaye on 20 June 2010 (2 pages)
24 August 2010	Director's details changed for Mr Bernard Anthony Kaye on 20 June 2010 (2 pages)
24 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (8 pages)
24 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (8 pages)
24 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (8 pages)
24 August 2010	Director's details changed for Mr John Judah Julius on 20 June 2010 (2 pages)
24 August 2010	Director's details changed for Mr John Judah Julius on 20 June 2010 (2 pages)
24 August 2010	Director's details changed for Morris Freeman on 20 June 2010 (2 pages)
13 November 2009	Full accounts made up to 25 March 2009 (13 pages)
13 November 2009	Full accounts made up to 25 March 2009 (13 pages)
18 August 2009	Return made up to 08/08/09; full list of members (11 pages)
18 August 2009	Return made up to 08/08/09; full list of members (11 pages)
15 December 2008	Full accounts made up to 25 March 2008 (12 pages)
15 December 2008	Full accounts made up to 25 March 2008 (12 pages)
28 August 2008	Return made up to 08/08/08; change of members (7 pages)
28 August 2008	Return made up to 08/08/08; change of members (7 pages)
6 May 2008	Appointment terminated director michael regan (1 page)
6 May 2008	Director appointed bernard anthony kaye (1 page)
6 May 2008	Appointment terminated director michael regan (1 page)
6 May 2008	Director appointed bernard anthony kaye (1 page)
15 November 2007	Full accounts made up to 25 March 2007 (12 pages)
15 November 2007	Full accounts made up to 25 March 2007 (12 pages)
30 August 2007	Return made up to 08/08/07; no change of members (7 pages)
30 August 2007	Return made up to 08/08/07; no change of members (7 pages)
22 December 2006	Full accounts made up to 26 March 2006 (10 pages)
22 December 2006	Full accounts made up to 26 March 2006 (10 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
8 September 2006	Return made up to 08/08/06; full list of members (12 pages)
8 September 2006	Return made up to 08/08/06; full list of members (12 pages)
30 November 2005	Full accounts made up to 25 March 2005 (10 pages)
30 November 2005	Full accounts made up to 25 March 2005 (10 pages)
1 September 2005	Return made up to 08/08/05; change of members (7 pages)
1 September 2005	Return made up to 08/08/05; change of members (7 pages)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	Secretary resigned (1 page)
7 October 2004	Full accounts made up to 25 March 2004 (10 pages)
7 October 2004	Full accounts made up to 25 March 2004 (10 pages)
1 September 2004	Return made up to 08/08/04; no change of members (7 pages)
1 September 2004	Return made up to 08/08/04; no change of members (7 pages)
2 December 2003	Full accounts made up to 25 March 2003 (10 pages)
2 December 2003	Full accounts made up to 25 March 2003 (10 pages)
17 September 2003	Return made up to 08/08/03; full list of members (11 pages)
17 September 2003	Return made up to 08/08/03; full list of members (11 pages)
4 December 2002	Full accounts made up to 25 March 2002 (10 pages)
4 December 2002	Full accounts made up to 25 March 2002 (10 pages)
21 August 2002	Return made up to 08/08/02; change of members (7 pages)
21 August 2002	Return made up to 08/08/02; change of members (7 pages)
15 August 2001	Return made up to 08/08/01; change of members (7 pages)
15 August 2001	Return made up to 08/08/01; change of members (7 pages)
15 August 2001	Full accounts made up to 25 March 2001 (11 pages)
15 August 2001	Full accounts made up to 25 March 2001 (11 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
14 November 2000	Registered office changed on 14/11/00 from: flat 5 bays court 245 hale lane edgware middlesex HA8 9QS (1 page)
14 November 2000	Registered office changed on 14/11/00 from: flat 5 bays court 245 hale lane edgware middlesex HA8 9QS (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	Director resigned (1 page)
6 November 2000	Return made up to 08/08/00; full list of members (10 pages)
6 November 2000	Return made up to 08/08/00; full list of members (10 pages)
29 September 2000	Registered office changed on 29/09/00 from: flat 3 bays court 245 hale lane edgware middx HA8 9QS (1 page)
29 September 2000	Registered office changed on 29/09/00 from: flat 3 bays court 245 hale lane edgware middx HA8 9QS (1 page)
11 August 2000	Full accounts made up to 25 March 2000 (11 pages)
11 August 2000	Full accounts made up to 25 March 2000 (11 pages)
17 March 2000	Return made up to 08/08/99; full list of members (6 pages)
17 March 2000	Return made up to 08/08/99; full list of members (6 pages)
22 November 1999	Full accounts made up to 25 March 1999 (13 pages)
22 November 1999	Full accounts made up to 25 March 1999 (13 pages)
8 January 1999	Full accounts made up to 25 March 1998 (9 pages)
8 January 1999	Full accounts made up to 25 March 1998 (9 pages)
18 September 1998	Return made up to 08/08/98; full list of members (6 pages)
18 September 1998	Return made up to 08/08/98; full list of members (6 pages)
11 November 1997	Return made up to 08/08/97; full list of members (6 pages)
11 November 1997	Return made up to 08/08/97; full list of members (6 pages)
4 November 1997	Full accounts made up to 25 March 1997 (9 pages)
4 November 1997	Full accounts made up to 25 March 1997 (9 pages)
14 October 1996	Full accounts made up to 25 March 1996 (9 pages)
14 October 1996	Full accounts made up to 25 March 1996 (9 pages)
7 October 1996	Return made up to 08/08/96; full list of members (6 pages)
7 October 1996	Return made up to 08/08/96; full list of members (6 pages)
11 September 1995	Return made up to 08/08/95; no change of members (4 pages)
11 September 1995	Return made up to 08/08/95; no change of members (4 pages)
1 November 1974	Incorporation (11 pages)
1 November 1974	Incorporation (11 pages)

Bays Court Residents (Edgware) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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