BAYGATE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

BAYGATE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BAYGATE PROPERTIES LIMITED was incorporated 18 years ago on 02/03/2006 and has the registered number: 05728048. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BAYGATE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR GADD HOUSE
LONDON
N3 2JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMMA JANE HYATT Aug 1972 British Director 2006-03-02 CURRENT
MRS SARAH HUGHES Jun 1980 British Director 2006-03-02 CURRENT
EMMA JANE HYATT Aug 1972 British Secretary 2006-03-02 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-03-02 UNTIL 2006-03-30 RESIGNED
NATALIE WHITE Oct 1976 British Director 2006-03-02 UNTIL 2008-04-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-03-02 UNTIL 2006-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarah Hughes 2016-04-06 6/1980 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Emma Jane Hyatt 2016-04-06 8/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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SOUTHSEA ISLAND LEISURE LIMITED LONDON Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
BAYGATE_PROPERTIES_LTD - Accounts 2023-10-27 31-03-2023 £89,757 Cash £9,974 equity
BAYGATE_PROPERTIES_LTD - Accounts 2022-11-08 31-03-2022 £76,543 Cash £-9,397 equity
BAYGATE_PROPERTIES_LTD - Accounts 2021-05-29 31-03-2021 £54,850 Cash £-30,135 equity
BAYGATE_PROPERTIES_LTD - Accounts 2020-06-05 31-03-2020 £50,837 Cash £-29,940 equity
BAYGATE_PROPERTIES_LTD - Accounts 2019-11-07 31-03-2019 £40,929 Cash £-34,963 equity
BAYGATE_PROPERTIES_LTD - Accounts 2018-12-13 31-03-2018 £64,587 Cash £-34,611 equity
BAYGATE_PROPERTIES_LTD - Accounts 2017-08-01 31-03-2017 £50,419 Cash
BAYGATE_PROPERTIES_LTD - Accounts 2016-08-03 31-03-2016 £36,185 Cash £-33,929 equity
BAYGATE_PROPERTIES_LTD - Accounts 2015-06-23 31-03-2015 £22,175 Cash £-33,848 equity

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