Company NameBaywatch Parking Limited
DirectorDavid John Harrison
Company StatusActive
Company Number05924814
CategoryPrivate Limited Company
Incorporation Date5 September 2006(17 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David John Harrison
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Ullathorne Road
Streatham
London
SW16 1SN
Secretary NameMrs Evelyn Harrison
NationalityBritish
StatusCurrent
Appointed05 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Ullathorne Road
London
SW16 1SN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed05 September 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed05 September 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address101 New Cavendish Street
1st Floor South
London
W1W 6XH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

1 at £1David John Harrison
100.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return5 September 2023 (6 months, 3 weeks ago)
Next Return Due19 September 2024 (5 months, 3 weeks from now)

Filing History

5 September 2023Confirmation statement made on 5 September 2023 with updates (4 pages)
20 April 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
3 April 2023Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 (1 page)
5 September 2022Confirmation statement made on 5 September 2022 with no updates (3 pages)
25 May 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
8 September 2021Confirmation statement made on 5 September 2021 with no updates (3 pages)
21 May 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
7 September 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
2 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
12 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
10 October 2018Micro company accounts made up to 30 September 2018 (2 pages)
7 September 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
3 July 2018Micro company accounts made up to 30 September 2017 (2 pages)
7 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
7 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
14 July 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
14 July 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
9 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
9 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
28 April 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
28 April 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
2 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(4 pages)
2 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(4 pages)
2 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(4 pages)
11 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
11 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
24 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
(4 pages)
24 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
(4 pages)
24 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
(4 pages)
22 May 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
22 May 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
6 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
(4 pages)
6 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
(4 pages)
6 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
(4 pages)
25 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
25 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
10 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
10 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
10 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
9 August 2012Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 9 August 2012 (1 page)
9 August 2012Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page)
9 August 2012Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page)
9 August 2012Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 9 August 2012 (1 page)
9 August 2012Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 9 August 2012 (1 page)
9 August 2012Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page)
29 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
29 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
5 October 2011Secretary's details changed for Evelyn Harrison on 5 October 2011 (2 pages)
5 October 2011Director's details changed for Mr David John Harrison on 5 October 2011 (2 pages)
5 October 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
5 October 2011Secretary's details changed for Evelyn Harrison on 5 October 2011 (2 pages)
5 October 2011Secretary's details changed for Evelyn Harrison on 5 October 2011 (2 pages)
5 October 2011Director's details changed for Mr David John Harrison on 5 October 2011 (2 pages)
5 October 2011Director's details changed for Mr David John Harrison on 5 October 2011 (2 pages)
5 October 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
5 October 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
14 July 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
14 July 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
27 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
27 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
27 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
4 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
4 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
23 November 2009Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
23 November 2009Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
23 November 2009Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
8 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
8 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
5 September 2008Return made up to 05/09/08; full list of members (3 pages)
5 September 2008Return made up to 05/09/08; full list of members (3 pages)
6 May 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
6 May 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
3 October 2007Return made up to 05/09/07; full list of members (6 pages)
3 October 2007Return made up to 05/09/07; full list of members (6 pages)
10 October 2006New director appointed (2 pages)
10 October 2006New director appointed (2 pages)
28 September 2006New secretary appointed (2 pages)
28 September 2006Director resigned (1 page)
28 September 2006Secretary resigned (1 page)
28 September 2006New secretary appointed (2 pages)
28 September 2006Secretary resigned (1 page)
28 September 2006Director resigned (1 page)
5 September 2006Incorporation (16 pages)
5 September 2006Incorporation (16 pages)