Company number 00104637
Status Active
Incorporation Date 19 August 1909
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Anthony David Stalbow on 6 September 2016; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of A. BAILY AND COMPANY LIMITED are www.abailyandcompany.co.uk, and www.a-baily-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixteen years and four months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Baily and Company Limited is a Private Limited Company.
The company registration number is 00104637. A Baily and Company Limited has been working since 19 August 1909.
The present status of the company is Active. The registered address of A Baily and Company Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. The company`s financial liabilities are £70k. It is £0k against last year. And the total assets are £95k, which is £0k against last year. GEORGIOU, Panayi is a Secretary of the company. LEWIS, John Henry James is a Director of the company. MAYERS, Richard is a Director of the company. STALBOW, Anthony David is a Director of the company. Secretary JOHNSTON, George Kenneth Charles has been resigned. Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED has been resigned. Director REISS, Simon has been resigned. Director STALBOW, John Adrian has been resigned. The company operates in "Buying and selling of own real estate".
a. baily and company Key Finiance
LIABILITIES
£70k
CASH
n/a
TOTAL ASSETS
£95k
All Financial Figures
Current Directors
Resigned Directors
Secretary
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
Resigned: 01 December 1996
Appointed Date: 24 July 1994
Persons With Significant Control
G R (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
A. BAILY AND COMPANY LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 30 June 2016
05 Oct 2016
Director's details changed for Anthony David Stalbow on 6 September 2016
30 Sep 2016
Confirmation statement made on 15 September 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
...
... and 84 more events
24 Nov 1986
Return made up to 28/10/86; full list of members
26 Jun 1943
Articles of association
19 Aug 1909
Incorporation
6 November 1944
Mortgage debenture
Delivered: 13 November 1944
Status: Satisfied
Persons entitled: Lloyds Bank LTD
Description: Land & buildings at glastonbury, somerset. Fixed plant…
7 November 1922
Debenture registered pursuant to an order of court dated 15TH jan, 1923
Delivered: 24 January 1923
Status: Satisfied
on 6 November 1944
Persons entitled: H.R. Helway
W. Moon
Description: Beckery mills at glastonbury, somerset containing 10 acres…
1 November 1922
Trust of deed registered pursuant to an order of court dated 15TH jan, 1925
Delivered: 24 January 1923
Status: Satisfied
Persons entitled: A.A. Baily
J.A.S. Baily
Description: "Beckery mills", glastonbury, somerset containing 10 acres…