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Home > England & Wales Companies > 33/35 BAYLIS ROAD MANAGEMENT LIMITED
Company Information for

33/35 BAYLIS ROAD MANAGEMENT LIMITED

SANDROVE BRAHAMS, 126-134 BAKER STREET, LONDON, W1U 6SH,
Company Registration Number
05853408
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 33/35 Baylis Road Management Ltd
33/35 BAYLIS ROAD MANAGEMENT LIMITED was founded on 2006-06-21 and has its registered office in London. The organisation's status is listed as "Active". 33/35 Baylis Road Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
33/35 BAYLIS ROAD MANAGEMENT LIMITED
 
Legal Registered Office
SANDROVE BRAHAMS
126-134 BAKER STREET
LONDON
W1U 6SH
Other companies in W1U
 
Filing Information
Company Number 05853408
Company ID Number 05853408
Date formed 2006-06-21
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-09 10:22:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 33/35 BAYLIS ROAD MANAGEMENT LIMITED
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Company Officers of 33/35 BAYLIS ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SIMON HARRY HILDERBRAND
Company Secretary 2008-07-28
HOI PING FUNG
Director 2006-06-21
PATRICK LOUIS MAN CHEONG KOO
Director 2006-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK LOUIS MAN CHEONG KOO
Company Secretary 2006-06-21 2008-07-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-06-21 2006-06-21
INSTANT COMPANIES LIMITED
Nominated Director 2006-06-21 2006-06-21
SWIFT INCORPORATIONS LIMITED
Director 2006-06-21 2006-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON HARRY HILDERBRAND 100 ELGIN AVENUE LIMITED Company Secretary 2007-12-11 CURRENT 1998-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-21AR0121/06/16 ANNUAL RETURN FULL LIST
2016-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-23AR0121/06/15 ANNUAL RETURN FULL LIST
2015-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-23AR0121/06/14 ANNUAL RETURN FULL LIST
2014-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-24AR0121/06/13 ANNUAL RETURN FULL LIST
2012-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-25AR0121/06/12 ANNUAL RETURN FULL LIST
2012-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/11 FROM Sandrove Brahams 19-20 Grosvenor Street London W1K 4QH
2011-06-24AR0121/06/11 ANNUAL RETURN FULL LIST
2011-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-06-22AR0121/06/10 ANNUAL RETURN FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LOUIS MAN CHEONG KOO / 21/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HOI PING FUNG / 21/06/2010
2010-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-08-04363aAnnual return made up to 21/06/09
2009-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2008-07-31363aAnnual return made up to 21/06/08
2008-07-31DISS40DISS40 (DISS40(SOAD))
2008-07-30363aANNUAL RETURN MADE UP TO 21/06/07
2008-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-07-30288bAPPOINTMENT TERMINATED
2008-07-30288aSECRETARY APPOINTED SIMON HARRY HILDERBRAND
2008-07-30288bAPPOINTMENT TERMINATED SECRETARY PATRICK KOO
2008-01-22GAZ1FIRST GAZETTE
2007-10-31287REGISTERED OFFICE CHANGED ON 31/10/07 FROM: FLAT 4 33-35 BAYLIS ROAD LONDON SE1 7AY
2007-07-16287REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 19-20 GROSVENOR STREET LONDON W1K 4QH
2006-07-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-14288bDIRECTOR RESIGNED
2006-07-14288aNEW DIRECTOR APPOINTED
2006-07-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 33/35 BAYLIS ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2008-01-22
Fines / Sanctions
No fines or sanctions have been issued against 33/35 BAYLIS ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
33/35 BAYLIS ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 33/35 BAYLIS ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 33/35 BAYLIS ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 33/35 BAYLIS ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 33/35 BAYLIS ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 33/35 BAYLIS ROAD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 33/35 BAYLIS ROAD MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 33/35 BAYLIS ROAD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party33/35 BAYLIS ROAD MANAGEMENT LIMITEDEvent Date2008-01-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 33/35 BAYLIS ROAD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 33/35 BAYLIS ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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