BAYLEAF CLEANING LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 0DB

Company number 03996326
Status Active
Incorporation Date 18 May 2000
Company Type Private Limited Company
Address 28 CHARING CROSS ROAD, LONDON, WC2H 0DB
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; All of the property or undertaking has been released from charge 039963260004. The most likely internet sites of BAYLEAF CLEANING LIMITED are www.bayleafcleaning.co.uk, and www.bayleaf-cleaning.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayleaf Cleaning Limited is a Private Limited Company. The company registration number is 03996326. Bayleaf Cleaning Limited has been working since 18 May 2000. The present status of the company is Active. The registered address of Bayleaf Cleaning Limited is 28 Charing Cross Road London Wc2h 0db. The company`s financial liabilities are £261.01k. It is £3.43k against last year. The cash in hand is £519.45k. It is £163.06k against last year. And the total assets are £1321.01k, which is £399.83k against last year. FROHNSDORFF, Max Robert is a Director of the company. Nominee Secretary KANMARA SECRETARIES LTD has been resigned. Secretary MITTEN, Lance Reginald has been resigned. Director DJAZIA, Salah Ben Ali has been resigned. Nominee Director KANMARA DIRECTORS LTD has been resigned. Director MITTEN, Lance Reginald has been resigned. The company operates in "General cleaning of buildings".


bayleaf cleaning Key Finiance

LIABILITIES £261.01k
+1%
CASH £519.45k
+45%
TOTAL ASSETS £1321.01k
+43%
All Financial Figures

Current Directors

Director
FROHNSDORFF, Max Robert
Appointed Date: 25 June 2014
41 years old

Resigned Directors

Nominee Secretary
KANMARA SECRETARIES LTD
Resigned: 26 May 2000
Appointed Date: 18 May 2000

Secretary
MITTEN, Lance Reginald
Resigned: 30 June 2010
Appointed Date: 26 May 2000

Director
DJAZIA, Salah Ben Ali
Resigned: 11 May 2015
Appointed Date: 26 May 2000
62 years old

Nominee Director
KANMARA DIRECTORS LTD
Resigned: 26 May 2000
Appointed Date: 18 May 2000

Director
MITTEN, Lance Reginald
Resigned: 30 June 2010
Appointed Date: 26 May 2000
64 years old

Persons With Significant Control

Bayleaf Facilities Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

BAYLEAF CLEANING LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Apr 2016
All of the property or undertaking has been released from charge 039963260004
18 Apr 2016
Satisfaction of charge 039963260004 in full
12 Mar 2016
Registration of charge 039963260005, created on 9 March 2016
...
... and 53 more events
05 Jun 2000
New secretary appointed;new director appointed
05 Jun 2000
New director appointed
05 Jun 2000
Director resigned
05 Jun 2000
Secretary resigned
18 May 2000
Incorporation

BAYLEAF CLEANING LIMITED Charges

9 March 2016
Charge code 0399 6326 0005
Delivered: 12 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
23 June 2014
Charge code 0399 6326 0004
Delivered: 1 July 2014
Status: Satisfied on 18 April 2016
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property…
20 May 2011
Rent deposit deed
Delivered: 4 June 2011
Status: Satisfied on 4 February 2015
Persons entitled: Capital & Counties Cg Limited, Capital & Counties Cg Nominee Limited
Description: The rent deposit and the deposit balance see image for full…
23 December 2010
Supplemental deed
Delivered: 4 January 2011
Status: Satisfied on 1 December 2014
Persons entitled: Howard De Walden Estates Limited
Description: £6,042 and all income and interest thereon and deriving…
7 September 2006
Supplemental deed
Delivered: 13 September 2006
Status: Satisfied on 1 December 2014
Persons entitled: Howard De Walden Estates Limited
Description: £6,042.00 and all income and interest.