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BAYSWATER SECURITIES LIMITED

Learn more about BAYSWATER SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 CHESTERFIELD ROAD, LONDON, W4 3HG

BAYSWATER SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00992654
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.26
last member list: 2015.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.06
overdue: NO
last made update: 2015.12.23
documents available: 1

Mortgages:

WOODCHESTER PROPERTY HOLDING LTD
LEGAL MORTGAGE - Outstanding on 1978.09.11
NEW ANGUS FINANCE LIMITED
MORTGAGE - Outstanding on 1978.12.15
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.01.24
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.01.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.06.14
CUMBERLAND FINANCE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1980.12.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1981.01.06
WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1981.04.09
WILLIAMS & GLYNS BANK LTD
LEGAL CHARGE - Outstanding on 1981.05.08
GILMONT FINANCE LTD.
LEGAL CHARGE - Outstanding on 1981.09.01
WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1982.01.04
PALMROY FINANCE LTD
LEGAL CHARGE - Outstanding on 1982.01.06
COTEROOK LTD
LEGAL CHARGE - Outstanding on 1982.02.16
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1982.12.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.14
MAYBRAY FINANCE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1984.02.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.04
ROYAL TRUST BANK OF ROYAL TRUST HOUSE
LEGAL CHARGE - Outstanding on 1987.03.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.13
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1989.04.04
B. M. SAMUELS FINANCE GROUP PLC
LEGAL CHARGE - Outstanding on 1995.10.31
B. M. SAMUELS FINANCE GROUP PLC
LEGAL CHARGE - Outstanding on 1996.02.23
BM SAMUELS FINANCE GROUP PLC
DEBENTURE - Outstanding on 2000.09.13
BM SAMUELS FINANCE GROUP PLC
LEGAL CHARGE - Outstanding on 2000.09.13

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.05
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23/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 200
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.05
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23/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.07
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2013.04.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DASS / 06/06/2012
Form type: CH01
Date: 2012.06.27
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REGISTERED OFFICE CHANGED ON 27/06/2012 FROM, 14A KENSINGTON CHURCH STREET, LONDON, W8 4EP, UNITED KINGDOM
Form type: AD01
Date: 2012.06.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/2011 FROM, 83 BAKER STREET, LONDON, W1U 6AG, UNITED KINGDOM
Form type: AD01
Date: 2011.03.16
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REGISTERED OFFICE CHANGED ON 16/03/2011 FROM, 116 BOUNDARY ROAD, LONDON, NW8 0RH
Form type: AD01
Date: 2011.03.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.03
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RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.08.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DASS / 01/03/2009
Form type: 288c
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/2008 FROM, 4-7 COLERIDGE GARDENS SWISS COTTAGE, LONDON, NW6 3QH
Form type: 287
Date: 2008.08.22
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REGISTERED OFFICE CHANGED ON 13/03/2008 FROM, 15 COCHRANE MEWS, ST JOHNS WOOD, LONDON, NW8 6NY
Form type: 287
Date: 2008.03.13
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
Child documents:
Document type: ANNOTATION
Date: 2004.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
Child documents:
Document type: ANNOTATION
Date: 2003.09.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/09/03
Document type: ANNOTATION
Date: 2003.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
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RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
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RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
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RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.19
Child documents:
Document type: ANNOTATION
Date: 1997.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.19
Child documents:
Document type: ANNOTATION
Date: 1995.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/95 FROM:, GREENDON HOUSE, 7A BAYHAM ST, LONDON, NW1 0EY
Form type: 287
Date: 1995.02.23

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Company directors and board members:

CAROL BINGHAM (current)
Secretary, 1992.09.03
TOP FLOOR FLAT 152 PRAED STREET , LONDON
W2
PETER DASS (current)
Director, 1991.09.19
6 CHESTERFIELD ROAD , LONDON
W4 3HG
SHELLMARK REGISTRARS LIMITED (resigned)
Secretary, 1991.09.19 - 1992.09.03
4 PRINCE ALBERT ROAD REGENTS PARK , LONDON
NW1 7SN
Date 2014.12.31 2013.12.31
Fixed Assets £ 8,093 - 0.42 % £ 8,127
Tangible Fixed Assets £ 8,093 - 0.42 % £ 8,127
Current Assets £ 1,744,729 + 298.63 % £ 437,681
Tangible Fixed Assets Depreciation £ 5,454 + 0.63 % £ 5,420
Debtors £ 333,522 + 80.19 % £ 185,097
Shareholder Funds £ 1,273,775 + 195.68 % £ 430,792
Profit Loss Account Reserve £ 1,273,575 + 195.77 % £ 430,592
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 1,273,775 + 195.68 % £ 430,792
Total Assets Less Current Liabilities £ 1,273,775 + 195.68 % £ 430,792
Net Current Assets Liabilities £ 1,265,682 + 199.45 % £ 422,665
Creditors Due Within One Year £ 479,047 + 3090.24 % £ 15,016
Cash Bank In Hand £ 1,411,207 + 14557.32 % £ 9,628
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 13,547 £ 13,547
Stocks Inventory £ 242,956

Companies near to BAYSWATER SECURITIES ltd.

Information about the Private Limited Company BAYSWATER SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data