| Company Name | Baygrove Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08328000 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2012(11 years, 4 months ago) |
| Dissolution Date | 7 December 2021 (2 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Mohsin Chaudry |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2018(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 07 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Lady Margaret Road Southall UB1 2PN |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 1st Floor 44/50 The Broadway Southall Middlesex UB1 1QB |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Southall Broadway |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Woodberry Secretarial LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 February 2020 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
|---|---|
| 25 October 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 12 December 2018 | Appointment of Mr Mohsin Chaudry as a director on 5 November 2018 (2 pages) |
| 12 December 2018 | Confirmation statement made on 12 December 2018 with updates (5 pages) |
| 12 December 2018 | Notification of Mohsin Chaudry as a person with significant control on 5 November 2018 (2 pages) |
| 5 November 2018 | Termination of appointment of Barbara Kahan as a director on 5 November 2018 (1 page) |
| 5 November 2018 | Cessation of Woodberry Secretarial Limited as a person with significant control on 5 November 2018 (1 page) |
| 5 November 2018 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 1st Floor 44/50 the Broadway Southall Middlesex UB1 1QB on 5 November 2018 (1 page) |
| 17 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 13 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 9 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 15 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 15 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 19 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 12 December 2012 | Incorporation (36 pages) |
| 12 December 2012 | Incorporation (36 pages) |