Worldbay Limited

Company Name	Worldbay Limited
Directors	Michael David Kaye and Miriam Jacqueline Kaye
Company Status	Active
Company Number	01743701
Category	Private Limited Company
Incorporation Date	1 August 1983(40 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael David Kaye
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(8 years, 5 months after company formation)
Appointment Duration	32 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Crespigny Road London NW4 3DY

Director Name	Mrs Miriam Jacqueline Kaye
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(8 years, 5 months after company formation)
Appointment Duration	32 years, 3 months
Role	Administrator
Country of Residence	England
Correspondence Address	20 Crespigny Road Hendon London NW4 3DY

Secretary Name	Mr Michael David Kaye
Nationality	British
Status	Current
Appointed	31 December 1991(8 years, 5 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Crespigny Road London NW4 3DY

Secretary Name	Miriam Jacqueline Kaye
Nationality	British
Status	Current
Appointed	01 January 2011(27 years, 5 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	20 Crespigny Road Hendon London NW4 3DY

Director Name	Mr Jeffrey Tesler
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 5 months after company formation)
Appointment Duration	17 years, 5 months (resigned 19 June 2009)
Role	Solicitor
Correspondence Address	31 Brampton Grove London NW4 4AE

Director Name	Mrs Judy Tesler
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 5 months after company formation)
Appointment Duration	20 years, 11 months (resigned 01 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	31 Brampton Grove Hendon London NW4 4AE

Director Name	Richard Stuart Kaye
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(28 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 05 August 2023)
Role	Surveyor
Country of Residence	England
Correspondence Address	20 Crespigny Road Hendon London NW4 3DY

Location

Registered Address	Hallswelle House 1 Hallswelle Road London NW11 0DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

25 at £1	Laura Alysa Applebaum 25.00% Ordinary
25 at £1	Mr Michael David Kaye 25.00% Ordinary
25 at £1	Mrs Miriam Jacqueline Kaye 25.00% Ordinary
25 at £1	Valerie Bettina Scheiner 25.00% Ordinary

Financials

Year	2014
Net Worth	£407,274
Cash	£113,059
Current Liabilities	£17,446

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	5 October 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 January

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Charges

16 January 2002	Delivered on: 22 January 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 arden place and garage no 11 havelock rd,luton bedfordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
19 June 2003	Delivered on: 21 June 2003 Persons entitled: Britannic Money PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h property k/a land adjacent to reachview court st pancras way london NW1 t/n NGL402350. See the mortgage charge document for full details. Outstanding
17 January 2002	Delivered on: 22 January 2002 Persons entitled: Britannic Money PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h property k/a land adjacent to reachview court st pancras way london NW1 t/n NGL762782. Outstanding
18 September 1995	Delivered on: 6 October 1995 Satisfied on: 15 January 2002 Persons entitled: Tsb Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 February 1994	Delivered on: 10 February 1994 Satisfied on: 15 January 2002 Persons entitled: Tsb Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 April 1990	Delivered on: 12 April 1990 Satisfied on: 15 January 2002 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Properties in schedule attached to 395 please see form 395 for details. Fully Satisfied
2 November 1989	Delivered on: 3 November 1989 Satisfied on: 15 January 2002 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see schedule attached to form 395. Fully Satisfied
4 September 1989	Delivered on: 12 September 1989 Satisfied on: 9 March 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Block a 1-6 benson court junction road london borough of islington part of t/no ngl 299593. Fully Satisfied
27 July 1989	Delivered on: 31 July 1989 Satisfied on: 15 January 2002 Persons entitled: T.S.B. Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 parcels of land in wales as shown on the schedule attached to the form 395 please see doc for details. Fully Satisfied
10 April 1987	Delivered on: 15 April 1987 Satisfied on: 15 January 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54, crediton hill hampstead together with fixed plant machinery fixtures implements and utensils. Fully Satisfied
26 March 1987	Delivered on: 13 April 1987 Satisfied on: 9 March 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 104, woodlands park road, london borough of haringey title no mx 416510. Fully Satisfied

Filing History

14 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
4 October 2018	Previous accounting period shortened from 6 January 2018 to 5 January 2018 (1 page)
1 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
1 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
25 September 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
25 September 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
27 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 January 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 January 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 January 2016	Previous accounting period shortened from 7 January 2015 to 6 January 2015 (1 page)
5 January 2016	Previous accounting period shortened from 7 January 2015 to 6 January 2015 (1 page)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (6 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (6 pages)
7 October 2015	Previous accounting period shortened from 8 January 2015 to 7 January 2015 (1 page)
7 October 2015	Previous accounting period shortened from 8 January 2015 to 7 January 2015 (1 page)
25 September 2015	Previous accounting period extended from 31 December 2014 to 8 January 2015 (1 page)
25 September 2015	Previous accounting period extended from 31 December 2014 to 8 January 2015 (1 page)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
20 November 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 November 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Previous accounting period shortened from 1 January 2014 to 31 December 2013 (1 page)
30 September 2014	Previous accounting period shortened from 1 January 2014 to 31 December 2013 (1 page)
30 September 2014	Previous accounting period shortened from 1 January 2014 to 31 December 2013 (1 page)
12 March 2014	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 March 2014	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (6 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (6 pages)
30 December 2013	Previous accounting period shortened from 2 January 2013 to 1 January 2013 (1 page)
30 December 2013	Previous accounting period shortened from 2 January 2013 to 1 January 2013 (1 page)
30 December 2013	Previous accounting period shortened from 2 January 2013 to 1 January 2013 (1 page)
2 October 2013	Previous accounting period shortened from 3 January 2013 to 2 January 2013 (1 page)
2 October 2013	Previous accounting period shortened from 3 January 2013 to 2 January 2013 (1 page)
2 October 2013	Previous accounting period shortened from 3 January 2013 to 2 January 2013 (1 page)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
25 January 2013	Termination of appointment of Judy Tesler as a director (2 pages)
25 January 2013	Termination of appointment of Judy Tesler as a director (2 pages)
26 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 October 2012	Previous accounting period shortened from 4 January 2012 to 3 January 2012 (1 page)
3 October 2012	Previous accounting period shortened from 4 January 2012 to 3 January 2012 (1 page)
3 October 2012	Previous accounting period shortened from 4 January 2012 to 3 January 2012 (1 page)
3 April 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 April 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 January 2012	Appointment of Richard Stuart Kaye as a director (3 pages)
26 January 2012	Appointment of Richard Stuart Kaye as a director (3 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Previous accounting period shortened from 5 January 2011 to 4 January 2011 (1 page)
3 January 2012	Previous accounting period shortened from 5 January 2011 to 4 January 2011 (1 page)
3 January 2012	Previous accounting period shortened from 5 January 2011 to 4 January 2011 (1 page)
4 October 2011	Previous accounting period shortened from 6 January 2011 to 5 January 2011 (1 page)
4 October 2011	Previous accounting period shortened from 6 January 2011 to 5 January 2011 (1 page)
4 October 2011	Previous accounting period shortened from 6 January 2011 to 5 January 2011 (1 page)
11 May 2011	Appointment of Miriam Jacqueline Kaye as a secretary (4 pages)
11 May 2011	Appointment of Miriam Jacqueline Kaye as a secretary (4 pages)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 September 2010	Previous accounting period shortened from 7 January 2010 to 6 January 2010 (1 page)
22 September 2010	Previous accounting period shortened from 7 January 2010 to 6 January 2010 (1 page)
22 September 2010	Previous accounting period shortened from 7 January 2010 to 6 January 2010 (1 page)
21 September 2010	Previous accounting period extended from 31 December 2009 to 7 January 2010 (1 page)
21 September 2010	Previous accounting period extended from 31 December 2009 to 7 January 2010 (1 page)
21 September 2010	Previous accounting period extended from 31 December 2009 to 7 January 2010 (1 page)
19 August 2010	Registered office address changed from 68 Brent Street London NW4 2ES England on 19 August 2010 (1 page)
19 August 2010	Registered office address changed from 68 Brent Street London NW4 2ES England on 19 August 2010 (1 page)
16 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Mrs Miriam Jacqueline Kaye on 31 December 2009 (2 pages)
16 March 2010	Director's details changed for Mrs Miriam Jacqueline Kaye on 31 December 2009 (2 pages)
16 March 2010	Director's details changed for Mrs Judy Tesler on 31 December 2009 (2 pages)
16 March 2010	Director's details changed for Mrs Judy Tesler on 31 December 2009 (2 pages)
16 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 March 2010	Termination of appointment of Jeffrey Tesler as a director (1 page)
15 March 2010	Termination of appointment of Jeffrey Tesler as a director (1 page)
24 December 2009	Registered office address changed from Buckingham Chambers 45 Vivian Avenue London NW4 3XA on 24 December 2009 (1 page)
24 December 2009	Registered office address changed from Buckingham Chambers 45 Vivian Avenue London NW4 3XA on 24 December 2009 (1 page)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 February 2009	Return made up to 31/12/08; full list of members (5 pages)
24 February 2009	Return made up to 31/12/08; full list of members (5 pages)
31 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 February 2008	Return made up to 31/12/07; full list of members (3 pages)
4 February 2008	Return made up to 31/12/07; full list of members (3 pages)
2 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 August 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 August 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 February 2007	Return made up to 31/12/06; full list of members (9 pages)
19 February 2007	Return made up to 31/12/06; full list of members (9 pages)
20 January 2006	Return made up to 31/12/05; full list of members (9 pages)
20 January 2006	Return made up to 31/12/05; full list of members (9 pages)
24 February 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
24 February 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
10 January 2005	Return made up to 31/12/04; full list of members (9 pages)
10 January 2005	Return made up to 31/12/04; full list of members (9 pages)
9 December 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
9 December 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
12 February 2004	Return made up to 31/12/03; full list of members (9 pages)
12 February 2004	Return made up to 31/12/03; full list of members (9 pages)
21 June 2003	Particulars of mortgage/charge (3 pages)
21 June 2003	Particulars of mortgage/charge (3 pages)
3 June 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
3 June 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
28 February 2003	Return made up to 31/12/02; full list of members (9 pages)
28 February 2003	Return made up to 31/12/02; full list of members (9 pages)
3 May 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
3 May 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
22 January 2002	Particulars of mortgage/charge (3 pages)
22 January 2002	Particulars of mortgage/charge (3 pages)
22 January 2002	Particulars of mortgage/charge (3 pages)
22 January 2002	Particulars of mortgage/charge (3 pages)
15 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 January 2002	Return made up to 31/12/01; full list of members (8 pages)
2 January 2002	Return made up to 31/12/01; full list of members (8 pages)
17 January 2001	Return made up to 31/12/00; full list of members (8 pages)
17 January 2001	Return made up to 31/12/00; full list of members (8 pages)
14 December 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 December 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
27 January 2000	Return made up to 31/12/99; full list of members (7 pages)
27 January 2000	Return made up to 31/12/99; full list of members (7 pages)
9 July 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
9 July 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
11 February 1999	Return made up to 31/12/98; no change of members (6 pages)
11 February 1999	Return made up to 31/12/98; no change of members (6 pages)
6 May 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
6 May 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
16 April 1998	Return made up to 31/12/97; no change of members (4 pages)
16 April 1998	Return made up to 31/12/97; no change of members (4 pages)
6 March 1997	Return made up to 31/12/96; full list of members (8 pages)
6 March 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
6 March 1997	Return made up to 31/12/96; full list of members (8 pages)
6 March 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
9 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 1995	Particulars of mortgage/charge (4 pages)
6 October 1995	Particulars of mortgage/charge (4 pages)
31 August 1995	Accounts for a small company made up to 31 December 1993 (6 pages)
31 August 1995	Accounts for a small company made up to 31 December 1993 (6 pages)
19 January 1995	Return made up to 31/12/94; no change of members (6 pages)
19 January 1995	Return made up to 31/12/94; no change of members (6 pages)
24 February 1994	Return made up to 31/12/93; no change of members (7 pages)
24 February 1994	Return made up to 31/12/93; no change of members (7 pages)
30 July 1991	Return made up to 31/12/90; no change of members (7 pages)
30 July 1991	Return made up to 31/12/90; no change of members (7 pages)
5 August 1988	Return made up to 31/12/87; full list of members (5 pages)
5 August 1988	Return made up to 31/12/87; full list of members (5 pages)
13 May 1987	Return made up to 31/12/85; full list of members (4 pages)
13 May 1987	Return made up to 31/12/85; full list of members (4 pages)
14 October 1985	Annual return made up to 31/12/84 (5 pages)
14 October 1985	Annual return made up to 31/12/84 (5 pages)

Worldbay Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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