| Company Name | Baranyay Property Limited |
|---|---|
| Director | Anton Bela Baranyay |
| Company Status | Active |
| Company Number | 11241052 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2018(6 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Anton Bela Baranyay |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2018(same day as company formation) |
| Role | Director & Shareholder |
| Country of Residence | Malaysia |
| Correspondence Address | 2nd 10-12 Bourlet Close London W1W 7BR |
| Director Name | Mr Guy Miklos Baranyay |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2018(same day as company formation) |
| Role | Director & Shareholder |
| Country of Residence | South Africa |
| Correspondence Address | 1st Floor (North) Devonshire House 1 Devonshire St London W1W 5DS |
Location
| Registered Address | Zeeta House 200 Upper Richmond Road Putney London SW15 2SH |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 16 May 2024 (2 weeks, 5 days from now) |
Charges
| 4 July 2018 | Delivered on: 5 July 2018 Persons entitled: Ahli United Bank (UK) PLC Classification: A registered charge Outstanding |
|---|---|
| 4 July 2018 | Delivered on: 5 July 2018 Persons entitled: Ahli United Bank (UK) PLC Classification: A registered charge Outstanding |
| 4 July 2018 | Delivered on: 5 July 2018 Persons entitled: Ahli United Bank (UK) PLC Classification: A registered charge Particulars: Flat 13 rostrevor mansions, rostrevor road, london SW6 5AP as registered at the land registry under title number BGL78952. Outstanding |
Filing History
| 19 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
|---|---|
| 5 May 2020 | Change of details for Mr Anton Bela Baranyay as a person with significant control on 3 May 2019 (2 pages) |
| 5 May 2020 | Director's details changed for Mr Anton Bela Baranyay on 3 May 2019 (2 pages) |
| 3 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 14 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 10 May 2019 | Registered office address changed from 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 10 May 2019 (1 page) |
| 5 July 2018 | Registration of charge 112410520003, created on 4 July 2018 (14 pages) |
| 5 July 2018 | Registration of charge 112410520001, created on 4 July 2018 (8 pages) |
| 5 July 2018 | Registration of charge 112410520002, created on 4 July 2018 (10 pages) |
| 2 May 2018 | Confirmation statement made on 2 May 2018 with updates (4 pages) |
| 1 May 2018 | Cessation of Guy Miklos Baranyay as a person with significant control on 7 March 2018 (1 page) |
| 23 April 2018 | Termination of appointment of Guy Miklos Baranyay as a director on 7 March 2018 (1 page) |
| 7 March 2018 | Incorporation Statement of capital on 2018-03-07
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