Baytna Real Estate Limited

Company Name	Baytna Real Estate Limited
Company Status	Dissolved
Company Number	04045633
Category	Private Limited Company
Incorporation Date	2 August 2000(23 years, 9 months ago)
Dissolution Date	16 October 2018 (5 years, 7 months ago)
Previous Names	Marble Arch Property Services Limited and Marble Arch Estates Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Zamahn Mahdi Sajjad
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2010(9 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (closed 16 October 2018)
Role	Fund Managment
Country of Residence	England
Correspondence Address	19 Academy Gardens Duchess Of Bedfords Walk London W8 7QQ

Director Name	Mr Zacky Mahdi Sajjad
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(14 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 16 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 19, Academy Gardens Duchess Of Bedfords London W8 7QQ

Director Name	Ali Al Sajjad
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Role	Businessman
Correspondence Address	53a Oakwood Court Abbotsbury Road London W14 8JY

Director Name	Sahib Sajjad
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	17 Park View Road Dollis Hill London NW10 1AD

Secretary Name	Ali Al Sajjad
Nationality	British
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Role	Businessman
Correspondence Address	53a Oakwood Court Abbotsbury Road London W14 8JY

Director Name	Mousa Al-Mousa
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Saudi
Status	Resigned
Appointed	02 October 2000(2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53a Oakwood Court Abbotsbury Road London W14 8JY

Secretary Name	Sahib Sajjad
Nationality	British
Status	Resigned
Appointed	15 December 2005(5 years, 4 months after company formation)
Appointment Duration	7 years (resigned 02 January 2013)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	17 Park View Road Dollis Hill London NW10 1AD

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Website	baytnarealestate.com
Telephone	020 37009090
Telephone region	London

Location

Registered Address	Apartment 19 Academy Gardens Duchess Of Bedfords Walk London W8 7QQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London

Shareholders

-	OTHER 99.00% -
1 at £1	Mr Zamahn Mahdi Sajjad 1.00% Ordinary

Financials

Year	2014
Net Worth	£18,818
Cash	£35,760
Current Liabilities	£18,714

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

16 October 2018	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
25 October 2017	Compulsory strike-off action has been discontinued (1 page)
25 October 2017	Compulsory strike-off action has been discontinued (1 page)
24 October 2017	First Gazette notice for compulsory strike-off (1 page)
24 October 2017	First Gazette notice for compulsory strike-off (1 page)
23 October 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
23 October 2017	Director's details changed for Mr Zacky Mahdi Sajjad on 1 August 2017 (2 pages)
23 October 2017	Director's details changed for Mr Zacky Mahdi Sajjad on 1 August 2017 (2 pages)
23 October 2017	Change of details for Mr Zacky Mahdi Sajjad as a person with significant control on 1 August 2017 (2 pages)
23 October 2017	Change of details for Mr Zacky Mahdi Sajjad as a person with significant control on 1 August 2017 (2 pages)
23 October 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
27 October 2016	Registered office address changed from 23 Hanover Square London W1S 1JB to Apartment 19 Academy Gardens Duchess of Bedfords Walk London W8 7QQ on 27 October 2016 (1 page)
27 October 2016	Registered office address changed from 23 Hanover Square London W1S 1JB to Apartment 19 Academy Gardens Duchess of Bedfords Walk London W8 7QQ on 27 October 2016 (1 page)
14 September 2016	Confirmation statement made on 2 August 2016 with updates (7 pages)
14 September 2016	Confirmation statement made on 2 August 2016 with updates (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
29 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (4 pages)
29 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (4 pages)
29 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (4 pages)
28 September 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 100 (3 pages)
28 September 2015	Appointment of Mr Zacky Mahdi Sajjad as a director on 1 June 2015 (2 pages)
28 September 2015	Appointment of Mr Zacky Mahdi Sajjad as a director on 1 June 2015 (2 pages)
28 September 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 100 (3 pages)
28 September 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 100 (3 pages)
28 September 2015	Appointment of Mr Zacky Mahdi Sajjad as a director on 1 June 2015 (2 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
11 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (3 pages)
11 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (3 pages)
11 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
14 February 2014	Registered office address changed from 34 South Molton Street Mayfair London W1K 5RG England on 14 February 2014 (1 page)
14 February 2014	Registered office address changed from 34 South Molton Street Mayfair London W1K 5RG England on 14 February 2014 (1 page)
17 October 2013	Director's details changed for Mr Zamahn Mahdi Sajjad on 19 September 2013 (2 pages)
17 October 2013	Director's details changed for Mr Zamahn Mahdi Sajjad on 19 September 2013 (2 pages)
5 September 2013	Registered office address changed from 8 Avonmore Road London W14 8RN United Kingdom on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from 8 Avonmore Road London W14 8RN United Kingdom on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from 8 Avonmore Road London W14 8RN United Kingdom on 5 September 2013 (1 page)
3 September 2013	Company name changed marble arch estates LIMITED\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-08-27 NM01 ‐ Change of name by resolution (3 pages)
3 September 2013	Company name changed marble arch estates LIMITED\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-08-27 NM01 ‐ Change of name by resolution (3 pages)
21 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (3 pages)
21 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (3 pages)
21 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (3 pages)
6 August 2013	Termination of appointment of Mousa Al-Mousa as a director (1 page)
6 August 2013	Termination of appointment of Mousa Al-Mousa as a director (1 page)
10 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
10 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
11 March 2013	Termination of appointment of Sahib Sajjad as a secretary (1 page)
11 March 2013	Termination of appointment of Sahib Sajjad as a secretary (1 page)
11 March 2013	Termination of appointment of Sahib Sajjad as a director (1 page)
11 March 2013	Termination of appointment of Sahib Sajjad as a director (1 page)
22 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
7 November 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
10 June 2011	Director's details changed for Mr Zamahn Mahdi Sajjad on 8 June 2011 (2 pages)
10 June 2011	Director's details changed for Mr Zamahn Mahdi Sajjad on 8 June 2011 (2 pages)
10 June 2011	Registered office address changed from 17 Park View Road Dollis Hill London NW10 1AD on 10 June 2011 (1 page)
10 June 2011	Registered office address changed from 17 Park View Road Dollis Hill London NW10 1AD on 10 June 2011 (1 page)
10 June 2011	Director's details changed for Mr Zamahn Mahdi Sajjad on 8 June 2011 (2 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
10 September 2010	Director's details changed for Sahib Sajjad on 1 August 2010 (2 pages)
10 September 2010	Director's details changed for Mousa Al-Mousa on 1 August 2010 (2 pages)
10 September 2010	Director's details changed for Sahib Sajjad on 1 August 2010 (2 pages)
10 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
10 September 2010	Director's details changed for Mousa Al-Mousa on 1 August 2010 (2 pages)
10 September 2010	Director's details changed for Mousa Al-Mousa on 1 August 2010 (2 pages)
10 September 2010	Director's details changed for Sahib Sajjad on 1 August 2010 (2 pages)
10 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
10 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
7 May 2010	Appointment of Mr Zamahn Mahdi Sajjad as a director (2 pages)
7 May 2010	Appointment of Mr Zamahn Mahdi Sajjad as a director (2 pages)
1 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
13 August 2009	Return made up to 02/08/09; full list of members (3 pages)
13 August 2009	Return made up to 02/08/09; full list of members (3 pages)
27 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
27 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
2 September 2008	Return made up to 02/08/08; full list of members (3 pages)
2 September 2008	Return made up to 02/08/08; full list of members (3 pages)
13 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
13 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
8 August 2007	Return made up to 02/08/07; full list of members (2 pages)
8 August 2007	Return made up to 02/08/07; full list of members (2 pages)
18 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
18 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
4 August 2006	Return made up to 02/08/06; full list of members (2 pages)
4 August 2006	Return made up to 02/08/06; full list of members (2 pages)
26 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
26 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
17 January 2006	New secretary appointed (1 page)
17 January 2006	New secretary appointed (1 page)
6 January 2006	Secretary resigned (1 page)
6 January 2006	Secretary resigned (1 page)
16 August 2005	Return made up to 02/08/05; full list of members (2 pages)
16 August 2005	Return made up to 02/08/05; full list of members (2 pages)
3 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
3 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Return made up to 02/08/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
3 September 2004	Return made up to 02/08/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
3 September 2004	Director resigned (1 page)
16 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
16 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
29 July 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
22 May 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
27 February 2003	Company name changed marble arch property services li mited\certificate issued on 27/02/03 (2 pages)
27 February 2003	Company name changed marble arch property services li mited\certificate issued on 27/02/03 (2 pages)
16 August 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
1 May 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
18 March 2002	Registered office changed on 18/03/02 from: 1ST floor 33 connaught street london W2 2AZ (1 page)
18 March 2002	Registered office changed on 18/03/02 from: 1ST floor 33 connaught street london W2 2AZ (1 page)
13 August 2001	Return made up to 02/08/01; full list of members (7 pages)
13 August 2001	Return made up to 02/08/01; full list of members (7 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	New secretary appointed;new director appointed (2 pages)
16 August 2000	Secretary resigned (1 page)
16 August 2000	New secretary appointed;new director appointed (2 pages)
16 August 2000	Secretary resigned (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	Director resigned (1 page)
2 August 2000	Incorporation (14 pages)
2 August 2000	Incorporation (14 pages)

Baytna Real Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London