Bayswater Properties Limited

Company Name	Bayswater Properties Limited
Company Status	Dissolved
Company Number	06188196
Category	Private Limited Company
Incorporation Date	27 March 2007(17 years, 1 month ago)
Dissolution Date	15 August 2017 (6 years, 8 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
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Shobhna Dhanji
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Abbots Lane Kenley Surrey CR8 5JH

Secretary Name	Nateverlal Dhanji
Nationality	British
Status	Closed
Appointed	27 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	The Priestly 42 Abbots Lane Kenley Surrey CR8 5JH

Director Name	Mrs Manjeet Kaur Soor
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Clapham High Street Clapham London SW4 7UL

Director Name	Mrs Naina Maru
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	251 Kings Avenue Clapham Park London SW12 0AX

Director Name	Mrs Bharti Shah
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Jellicoe Gardens Stanmore Middlesex HA7 3NS

Director Name	Mr Ajay Kumar Tohani
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Longwood Gardens Clayhall Ilford Essex IG5 0BB

Location

Registered Address	42 Abbots Lane Kenley Surrey CR8 5JH
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London

Shareholders

20 at £1	Ajay Tohani 20.00% Ordinary
20 at £1	Bharti Shah 20.00% Ordinary
20 at £1	Manjeet Kaur Soor 20.00% Ordinary
20 at £1	Naina Maru 20.00% Ordinary
20 at £1	Shobhna Dhanji 20.00% Ordinary

Financials

Year	2014
Net Worth	£10,893
Cash	£11,409
Current Liabilities	£194,266

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

25 April 2007	Delivered on: 1 May 2007 Persons entitled: Nationwide Building Society 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. See the mortgage charge document for full details. Outstanding
25 April 2007	Delivered on: 1 May 2007 Persons entitled: Nationwide Building Society 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 property k/a 9/11/15 commercial road. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
25 April 2007	Delivered on: 1 May 2007 Persons entitled: Nationwide Building Society Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All its right title benefit and interest in and to all rent licence fees or other sums of money now or at any time received or recoverable by it from any tenant or licensee of the property.. See the mortgage charge document for full details. Outstanding

Filing History

15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
23 May 2017	Application to strike the company off the register (3 pages)
23 May 2017	Application to strike the company off the register (3 pages)
8 May 2017	Termination of appointment of Ajay Kumar Tohani as a director on 2 May 2017 (1 page)
8 May 2017	Termination of appointment of Ajay Kumar Tohani as a director on 2 May 2017 (1 page)
30 March 2017	Termination of appointment of Manjeet Kaur Soor as a director on 29 March 2017 (1 page)
30 March 2017	Termination of appointment of Bharti Shah as a director on 29 March 2017 (1 page)
30 March 2017	Termination of appointment of Naina Maru as a director on 29 March 2017 (1 page)
30 March 2017	Termination of appointment of Bharti Shah as a director on 29 March 2017 (1 page)
30 March 2017	Termination of appointment of Naina Maru as a director on 29 March 2017 (1 page)
30 March 2017	Termination of appointment of Manjeet Kaur Soor as a director on 29 March 2017 (1 page)
6 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
6 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
30 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (9 pages)
30 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (9 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (9 pages)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (9 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (9 pages)
4 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (9 pages)
14 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (9 pages)
4 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (9 pages)
25 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (9 pages)
10 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (9 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (9 pages)
11 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (9 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 March 2010	Director's details changed for Naina Maru on 26 March 2010 (2 pages)
30 March 2010	Director's details changed for Bharti Shah on 26 March 2010 (2 pages)
30 March 2010	Director's details changed for Manjeet Kaur Soor on 26 March 2010 (2 pages)
30 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (7 pages)
30 March 2010	Director's details changed for Naina Maru on 26 March 2010 (2 pages)
30 March 2010	Director's details changed for Bharti Shah on 26 March 2010 (2 pages)
30 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (7 pages)
30 March 2010	Director's details changed for Manjeet Kaur Soor on 26 March 2010 (2 pages)
4 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
3 April 2009	Return made up to 27/03/09; full list of members (5 pages)
3 April 2009	Return made up to 27/03/09; full list of members (5 pages)
3 April 2009	Location of debenture register (1 page)
3 April 2009	Location of debenture register (1 page)
3 April 2009	Location of register of members (1 page)
3 April 2009	Registered office changed on 03/04/2009 from the priestly, 42 abbots lane kenley surrey CR8 5JH (1 page)
3 April 2009	Registered office changed on 03/04/2009 from the priestly, 42 abbots lane kenley surrey CR8 5JH (1 page)
3 April 2009	Location of register of members (1 page)
8 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
8 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
31 March 2008	Return made up to 27/03/08; full list of members (5 pages)
31 March 2008	Return made up to 27/03/08; full list of members (5 pages)
1 May 2007	Particulars of mortgage/charge (5 pages)
1 May 2007	Particulars of mortgage/charge (5 pages)
1 May 2007	Particulars of mortgage/charge (5 pages)
1 May 2007	Particulars of mortgage/charge (4 pages)
1 May 2007	Particulars of mortgage/charge (5 pages)
1 May 2007	Particulars of mortgage/charge (4 pages)
27 March 2007	Incorporation (11 pages)
27 March 2007	Incorporation (11 pages)

Bayswater Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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