Bayka Properties Limited

Company Name	Bayka Properties Limited
Director	Tameem Auchi
Company Status	Active
Company Number	06460078
Category	Private Limited Company
Incorporation Date	27 December 2007(16 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Mr Avinashkumar Fulchand Mavani
Nationality	British
Status	Current
Appointed	01 April 2008(3 months after company formation)
Appointment Duration	16 years
Role	Accountant
Country of Residence	England
Correspondence Address	170 Draycott Avenue Harrow Middlesex HA3 0BZ

Director Name	Mr Tameem Auchi
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 December 2017(9 years, 12 months after company formation)
Appointment Duration	6 years, 4 months
Role	Businessman
Country of Residence	England
Correspondence Address	Lincoln House 137-143 Hammersmith Road London W14 0QL

Director Name	Mr Tameem Auchi
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 December 2012)
Role	Businessman
Country of Residence	England
Correspondence Address	Flat 1 114 Gloucester Road London SW7 4SD

Secretary Name	Mr Tameem Auchi
Nationality	British
Status	Resigned
Appointed	01 April 2008(3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2008)
Role	Businessman
Country of Residence	England
Correspondence Address	Flat 1 114 Gloucester Road London SW7 4SD

Director Name	Mr Arif Husain
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2012(4 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 December 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lincoln House 137-143 Hammersmith Street London W14 0QL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 December 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 December 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Lincoln House 137-143 Hammersmith Road London W14 0QL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Mr Tameem Auchi 100.00% Ordinary

Financials

Year	2014
Net Worth	-£114,711
Cash	£1,331
Current Liabilities	£33,247

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

7 August 2008	Delivered on: 12 August 2008 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: F/H 63 carlton mansions, ranlolph avenue, london. Outstanding
2 June 2008	Delivered on: 6 June 2008 Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

7 August 2008

Delivered on: 12 August 2008
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: F/H 63 carlton mansions, ranlolph avenue, london.
Outstanding

2 June 2008

Delivered on: 6 June 2008
Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

24 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
20 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
26 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
21 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
6 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
21 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
12 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
24 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
9 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
14 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 December 2017	Appointment of Mr Tameem Auchi as a director on 20 December 2017 (2 pages)
20 December 2017	Director's details changed for Mr Tameem Auchi on 20 December 2017 (2 pages)
20 December 2017	Cessation of Arif Husain as a person with significant control on 20 December 2017 (1 page)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Notification of Tameem Auchi as a person with significant control on 20 December 2017 (2 pages)
20 December 2017	Termination of appointment of Arif Husain as a director on 20 December 2017 (1 page)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 (4 pages)
29 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 (4 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 February 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (4 pages)
14 February 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (4 pages)
16 October 2013	Total exemption full accounts made up to 26 December 2012 (8 pages)
16 October 2013	Total exemption full accounts made up to 26 December 2012 (8 pages)
28 December 2012	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
28 December 2012	Appointment of Mr Arif Husain as a director (2 pages)
28 December 2012	Annual return made up to 27 December 2012 with a full list of shareholders (3 pages)
28 December 2012	Annual return made up to 27 December 2012 with a full list of shareholders (3 pages)
28 December 2012	Termination of appointment of Tameem Auchi as a director (1 page)
28 December 2012	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
28 December 2012	Appointment of Mr Arif Husain as a director (2 pages)
28 December 2012	Termination of appointment of Tameem Auchi as a director (1 page)
1 October 2012	Total exemption full accounts made up to 26 December 2011 (8 pages)
1 October 2012	Total exemption full accounts made up to 26 December 2011 (8 pages)
9 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
3 October 2010	Total exemption full accounts made up to 26 December 2009 (6 pages)
3 October 2010	Total exemption full accounts made up to 26 December 2009 (6 pages)
13 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Registered office address changed from 170 Draycott Avenue Kenton Middlesex HA3 0BZ on 12 January 2010 (1 page)
12 January 2010	Registered office address changed from 170 Draycott Avenue Kenton Middlesex HA3 0BZ on 12 January 2010 (1 page)
2 October 2009	Total exemption full accounts made up to 26 December 2008 (8 pages)
2 October 2009	Total exemption full accounts made up to 26 December 2008 (8 pages)
19 February 2009	Return made up to 27/12/08; full list of members (3 pages)
19 February 2009	Return made up to 27/12/08; full list of members (3 pages)
12 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
3 April 2008	Appointment terminated secretary tameem auchi (1 page)
3 April 2008	Director appointed mr tameem auchi (1 page)
3 April 2008	Appointment terminated secretary tameem auchi (1 page)
3 April 2008	Secretary appointed mr tameem auchi (1 page)
3 April 2008	Secretary appointed mr tameem auchi (1 page)
3 April 2008	Director appointed mr tameem auchi (1 page)
2 April 2008	Secretary appointed mr avinashkumar fulchand mavani (1 page)
2 April 2008	Secretary appointed mr avinashkumar fulchand mavani (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Secretary resigned (1 page)
27 December 2007	Incorporation (16 pages)
27 December 2007	Incorporation (16 pages)