Baynards Freehold Limited

Company Name	Baynards Freehold Limited
Company Status	Active
Company Number	04314893
Category	Private Limited Company
Incorporation Date	1 November 2001(22 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Gillian Simmonds
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 September 2006(4 years, 10 months after company formation)
Appointment Duration	17 years, 7 months
Role	Property Investment
Country of Residence	England
Correspondence Address	Penthouse 2 21 Manresa Road London SW3 6LZ

Secretary Name	Mrs Bronwyn Hall
Nationality	British
Status	Current
Appointed	22 February 2008(6 years, 3 months after company formation)
Appointment Duration	16 years, 2 months
Role	Estate Manager
Correspondence Address	91 Southdown Avenue Hanwell London W7 2AE

Director Name	Mr John Runyard
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 November 2013(12 years after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 49 1 Chepstow Place London W2 4TE

Director Name	Mr Frederic Mereau
Date of Birth	October 1984 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	26 April 2024(22 years, 6 months after company formation)
Appointment Duration	1 week, 4 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Estate Office 1 Chepstow Place London W2 4TE

Director Name	Patrick Paul Beal
Date of Birth	January 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Role	Consultant
Correspondence Address	Flat 32 1 Chepstow Place London W2 4TE

Director Name	Nigel David Howarth
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 9 1 Chepstow Place London W2 4TE

Secretary Name	Keith Pritchard
Nationality	British
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 35 27 Hereford Road London W2 4TQ

Director Name	Keith Pritchard
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(2 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 March 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Apartment 35 27 Hereford Road London W2 4TQ

Secretary Name	Peter Staines
Nationality	British
Status	Resigned
Appointed	01 April 2004(2 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 February 2008)
Role	Manager
Correspondence Address	Flat 11 7 Park View Road London W5 2JX

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Telephone	020 72435609
Telephone region	London

Location

Registered Address	Estate Office 1 Chepstow Place London W2 4TE
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London

Shareholders

258 at £270	J.m. Simmonds & G. Simmonds 9.55% Ordinary
60 at £270	Lavonia Properties LTD 2.22% Ordinary
48 at £270	Deborah Simmonds 1.78% Ordinary
46 at £270	Habitus LTD 1.70% Ordinary
46 at £270	N. Grainge 1.70% Ordinary
42 at £270	Kevin Ivie 1.55% Ordinary
40 at £270	Space Nk LTD 1.48% Ordinary
36 at £270	C. Pradier & R. Bleasdale 1.33% Ordinary
36 at £270	J. Chander 1.33% Ordinary
36 at £270	N. Roberts 1.33% Ordinary
30 at £270	B. Jones 1.11% Ordinary
30 at £270	D. Ewer & A. Ewer 1.11% Ordinary
30 at £270	F. Clarkson & J. Clarkson 1.11% Ordinary
30 at £270	H. Peel 1.11% Ordinary
30 at £270	John Ernest Runyard 1.11% Ordinary
30 at £270	Martin Oliver Davies & Valerie Oliver Davies 1.11% Ordinary
30 at £270	P. Kinnersley 1.11% Ordinary
30 at £270	Trident Trust (Bvi) Limited 1.11% Ordinary
28 at £270	A. Gowan 1.04% Ordinary
28 at £270	Ahmed Bekce 1.04% Ordinary
28 at £270	Bernard Weaver & Chantal Skaff 1.04% Ordinary
28 at £270	Daiga Chadha 1.04% Ordinary
28 at £270	F.m. Jones & I.m. Jones 1.04% Ordinary
28 at £270	Ingo Heinen 1.04% Ordinary
28 at £270	Isolde Limited 1.04% Ordinary
28 at £270	Lamia Laman Hasan 1.04% Ordinary
28 at £270	Leone Razali & Martin Drennan 1.04% Ordinary
28 at £270	M. Hamlin 1.04% Ordinary
28 at £270	Maleeha Bengali 1.04% Ordinary
28 at £270	Matthew Eatough & David Graham 1.04% Ordinary
28 at £270	Rodney Fitch 1.04% Ordinary
28 at £270	Rohan Mehta 1.04% Ordinary
28 at £270	S.g.m Whiu 1.04% Ordinary
28 at £270	Sally Murrall 1.04% Ordinary
28 at £270	Sylvia Prince & Alan Prince 1.04% Ordinary
28 at £270	V.w. Semmens 1.04% Ordinary
28 at £270	W.j. Hunt & W. Hunt 1.04% Ordinary
26 at £270	Kimberley Albright & James Michael Dow 0.96% Ordinary
24 at £270	A.a. Newell 0.89% Ordinary
24 at £270	Andtew Coats & Ana Vergara 0.89% Ordinary
24 at £270	B.s. Conheady 0.89% Ordinary
24 at £270	C.r. Trembath & A.c. Trembath 0.89% Ordinary
24 at £270	Constantinos Yiannoulis 0.89% Ordinary
24 at £270	D.h. Smith 0.89% Ordinary
24 at £270	G. Scotchbrook 0.89% Ordinary
24 at £270	G. Statham & C. Statham 0.89% Ordinary
24 at £270	Glywood Limited 0.89% Ordinary
24 at £270	Inveresk House Nominee LTD 0.89% Ordinary
24 at £270	John Runyard 0.89% Ordinary
24 at £270	Maureen Reid 0.89% Ordinary
24 at £270	Michael Bruce 0.89% Ordinary
24 at £270	Motaz Bishara 0.89% Ordinary
24 at £270	Nicole Forrisier Wang 0.89% Ordinary
24 at £270	P. Payne 0.89% Ordinary
24 at £270	R. Russell 0.89% Ordinary
24 at £270	R.h. Henry & Y. Henry 0.89% Ordinary
24 at £270	R.j. Walvis & A. Walvis 0.89% Ordinary
24 at £270	Roberta Ibba-hartog 0.89% Ordinary
24 at £270	S. Virani 0.89% Ordinary
24 at £270	Sam Lam 0.89% Ordinary
24 at £270	Shaileen Virani 0.89% Ordinary
24 at £270	T. Hughes-hallett 0.89% Ordinary
24 at £270	Vanessa Rowan 0.89% Ordinary
24 at £270	Wilde 0.89% Ordinary
20 at £270	A. Majzel 0.74% Ordinary
18 at £270	A. Kerr 0.67% Ordinary
18 at £270	A.r.c. Waghela 0.67% Ordinary
18 at £270	Alexia Newell 0.67% Ordinary
18 at £270	B. Brewster 0.67% Ordinary
18 at £270	C. Calimani 0.67% Ordinary
18 at £270	Christopher Mcauley 0.67% Ordinary
18 at £270	D. Berger & J. Fisher 0.67% Ordinary
18 at £270	D.r. Tyler 0.67% Ordinary
18 at £270	David Tomlin & Jozefa Tomlin 0.67% Ordinary
18 at £270	Dena Brumpton 0.67% Ordinary
18 at £270	Dianne Beer 0.67% Ordinary
18 at £270	Euanne Ng 0.67% Ordinary
18 at £270	George Elias Kanaan 0.67% Ordinary
18 at £270	I. Macleod 0.67% Ordinary
18 at £270	J. Prichard 0.67% Ordinary
18 at £270	J.f. Mcgovern & K. Brewster 0.67% Ordinary
18 at £270	J.l. Conheady 0.67% Ordinary
18 at £270	Jane Standen & Alexandra Alex-smith 0.67% Ordinary
18 at £270	Jeremy Simmonds 0.67% Ordinary
18 at £270	Lai Ngarn Hooi 0.67% Ordinary
18 at £270	Lata Iyer 0.67% Ordinary
18 at £270	London Central Residential Recovery Fund LTD 0.67% Ordinary
18 at £270	M. Helme 0.67% Ordinary
18 at £270	Michael Ford 0.67% Ordinary
18 at £270	Mozelle Joseph 0.67% Ordinary
18 at £270	N. Dean & A. Dean & K. Dean 0.67% Ordinary
18 at £270	Naomi Joseph 0.67% Ordinary
18 at £270	O R (Property) Limited 0.67% Ordinary
18 at £270	P.g. Conheady 0.67% Ordinary
18 at £270	Ralph Stanley & Lee Kun Yu 0.67% Ordinary
18 at £270	Richard Close 0.67% Ordinary
18 at £270	Robert G.t Jackson 0.67% Ordinary
18 at £270	Shiva Davarkyia 0.67% Ordinary
18 at £270	Thomas Lees 0.67% Ordinary

Financials

Year	2014
Turnover	£22,370
Net Worth	£236,168
Cash	£62,194
Current Liabilities	£15,701

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 June 2023 (10 months, 3 weeks ago)
Next Return Due	29 June 2024 (1 month, 3 weeks from now)

Charges

31 January 2002	Delivered on: 7 February 2002 Satisfied on: 12 October 2013 Persons entitled: National Westminster Bank PLC Classification: 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
31 January 2002	Delivered on: 2 February 2002 Satisfied on: 12 October 2013 Persons entitled: National Westminster 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: F/H 1 chepstow place and 27 and 29 hereford road london W2 t/n-LN98951. A charge on all plant machinery and fixtures and fittings now and in the future at the above property as well as all furniture furnishings equipment tools and other chattels. A fixed charge on all the goodwill and the proceeds of any insurance from time to time affecting the company. Fully Satisfied

31 January 2002

Delivered on: 7 February 2002
Satisfied on: 12 October 2013
Persons entitled: National Westminster Bank PLC

Classification: 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

31 January 2002

Delivered on: 2 February 2002
Satisfied on: 12 October 2013
Persons entitled: National Westminster 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: F/H 1 chepstow place and 27 and 29 hereford road london W2 t/n-LN98951. A charge on all plant machinery and fixtures and fittings now and in the future at the above property as well as all furniture furnishings equipment tools and other chattels. A fixed charge on all the goodwill and the proceeds of any insurance from time to time affecting the company.
Fully Satisfied

Filing History

19 September 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
28 July 2023	Confirmation statement made on 15 June 2023 with updates (4 pages)
21 October 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
15 June 2022	Confirmation statement made on 15 June 2022 with updates (12 pages)
22 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (105 pages)
12 April 2022	Memorandum and Articles of Association (14 pages)
9 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
26 August 2021	Termination of appointment of Nigel David Howarth as a director on 24 August 2021 (1 page)
18 June 2021	Confirmation statement made on 18 June 2021 with updates (12 pages)
15 March 2021	Confirmation statement made on 2 March 2021 with updates (11 pages)
15 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
2 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
6 October 2020	Confirmation statement made on 2 March 2020 with updates (12 pages)
12 December 2019	Confirmation statement made on 2 September 2019 with updates (11 pages)
27 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
29 November 2018	Confirmation statement made on 29 November 2018 with updates (11 pages)
25 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
8 June 2018	Confirmation statement made on 4 June 2018 with updates (12 pages)
30 November 2017	Confirmation statement made on 29 November 2017 with updates (10 pages)
30 November 2017	Confirmation statement made on 29 November 2017 with updates (10 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
12 December 2016	Confirmation statement made on 29 November 2016 with updates (13 pages)
12 December 2016	Confirmation statement made on 29 November 2016 with updates (13 pages)
16 November 2016	Solvency Statement dated 03/10/16 (1 page)
16 November 2016	Statement of capital on 16 November 2016 GBP 2,702 (5 pages)
16 November 2016	Solvency Statement dated 03/10/16 (1 page)
16 November 2016	Statement of capital on 16 November 2016 GBP 2,702 (5 pages)
1 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 November 2016	Statement by Directors (1 page)
1 November 2016	Statement by Directors (1 page)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 729,540 (14 pages)
10 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 729,540 (14 pages)
25 August 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
25 August 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
23 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 729,540 (14 pages)
23 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 729,540 (14 pages)
28 August 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
28 August 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
12 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 729,540 (14 pages)
12 December 2013	Appointment of Mr John Runyard as a director (2 pages)
12 December 2013	Appointment of Mr John Runyard as a director (2 pages)
12 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 729,540 (14 pages)
12 October 2013	Satisfaction of charge 1 in full (4 pages)
12 October 2013	Satisfaction of charge 2 in full (4 pages)
12 October 2013	Satisfaction of charge 1 in full (4 pages)
12 October 2013	Satisfaction of charge 2 in full (4 pages)
8 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (13 pages)
8 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (13 pages)
17 July 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
17 July 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
11 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (14 pages)
11 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (14 pages)
7 July 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
7 July 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
11 February 2011	Annual return made up to 29 November 2010 with a full list of shareholders (14 pages)
11 February 2011	Annual return made up to 29 November 2010 with a full list of shareholders (14 pages)
11 February 2011	Secretary's details changed for Bronwyn Hall on 1 October 2009 (2 pages)
11 February 2011	Secretary's details changed for Bronwyn Hall on 1 October 2009 (2 pages)
11 February 2011	Secretary's details changed for Bronwyn Hall on 1 October 2009 (2 pages)
26 July 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
26 July 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
15 March 2010	Annual return made up to 29 November 2009 with a full list of shareholders (49 pages)
15 March 2010	Director's details changed for Nigel David Howarth on 29 November 2009 (2 pages)
15 March 2010	Director's details changed for Nigel David Howarth on 29 November 2009 (2 pages)
15 March 2010	Termination of appointment of Keith Pritchard as a director (1 page)
15 March 2010	Annual return made up to 29 November 2009 with a full list of shareholders (49 pages)
15 March 2010	Director's details changed for Keith Pritchard on 29 November 2009 (2 pages)
15 March 2010	Director's details changed for Keith Pritchard on 29 November 2009 (2 pages)
15 March 2010	Termination of appointment of Keith Pritchard as a director (1 page)
23 July 2009	Registered office changed on 23/07/2009 from, flat 9, 1 chepstow place, london, W2 4TE (1 page)
23 July 2009	Registered office changed on 23/07/2009 from, flat 9, 1 chepstow place, london, W2 4TE (1 page)
13 July 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
13 July 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
23 December 2008	Return made up to 29/11/08; full list of members (11 pages)
23 December 2008	Return made up to 29/11/08; full list of members (11 pages)
6 June 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
6 June 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
27 February 2008	Appointment terminated secretary peter staines (1 page)
27 February 2008	Secretary appointed bronwyn margaret hall (1 page)
27 February 2008	Secretary appointed bronwyn margaret hall (1 page)
27 February 2008	Appointment terminated secretary peter staines (1 page)
8 January 2008	Return made up to 01/11/07; full list of members (20 pages)
8 January 2008	Return made up to 01/11/07; full list of members (20 pages)
2 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
2 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
13 March 2007	Return made up to 01/11/06; full list of members (19 pages)
13 March 2007	Return made up to 01/11/06; full list of members (19 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
27 June 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
27 June 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
28 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
28 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
14 December 2005	Return made up to 01/11/05; full list of members (19 pages)
14 December 2005	Return made up to 01/11/05; full list of members (19 pages)
1 March 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
1 March 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
23 December 2004	Secretary resigned (1 page)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	Secretary resigned (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	Return made up to 01/11/04; no change of members 363(288) ‐ Director resigned (7 pages)
6 December 2004	Return made up to 01/11/04; no change of members 363(288) ‐ Director resigned (7 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (9 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (9 pages)
24 November 2003	Return made up to 01/11/03; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/11/03 (7 pages)
24 November 2003	Return made up to 01/11/03; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/11/03 (7 pages)
4 April 2003	Ad 01/12/02-28/02/03 Â£ si 2255@270=608850 Â£ ic 1/608851 (11 pages)
4 April 2003	Â£ nc 1000/911520 01/12/02 (1 page)
4 April 2003	Ad 01/12/02-28/02/03 Â£ si 2255@270=608850 Â£ ic 1/608851 (11 pages)
4 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 April 2003	Â£ nc 1000/911520 01/12/02 (1 page)
7 March 2003	Return made up to 01/11/02; full list of members 363(287) ‐ Registered office changed on 07/03/03 (7 pages)
7 March 2003	Return made up to 01/11/02; full list of members 363(287) ‐ Registered office changed on 07/03/03 (7 pages)
16 September 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
16 September 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
7 February 2002	Particulars of mortgage/charge (3 pages)
7 February 2002	Particulars of mortgage/charge (3 pages)
2 February 2002	Particulars of mortgage/charge (3 pages)
2 February 2002	Particulars of mortgage/charge (3 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	Secretary resigned (1 page)
16 November 2001	New secretary appointed (2 pages)
16 November 2001	Secretary resigned (1 page)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New secretary appointed (2 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	New director appointed (2 pages)
16 November 2001	Director resigned (1 page)
1 November 2001	Incorporation (11 pages)
1 November 2001	Incorporation (11 pages)

Baynards Freehold Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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