Baynards Freehold Limited in 1 Chepstow Place LONDON - W2 4TE

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Baynards Freehold Limited LONDON

Founded in 2001, Baynards Freehold, classified under reg no. 04314893 is an active company. Currently registered at Estate Office W2 4TE, London the company has been in the business for twenty three years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

At the moment there are 2 directors in the the firm, namely John R. and Gillian S.. In addition one secretary - Bronwyn H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Baynards Freehold Limited Address / Contact

Office Address	Estate Office
Office Address2	1 Chepstow Place
Town	London
Post code	W2 4TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04314893
Date of Incorporation	Thu, 1st Nov 2001
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

John R.

Position: Director

Appointed: 27 November 2013

Bronwyn H.

Position: Secretary

Appointed: 22 February 2008

Gillian S.

Position: Director

Appointed: 19 September 2006

Keith P.

Position: Director

Appointed: 01 April 2004

Resigned: 01 March 2010

Peter S.

Position: Secretary

Appointed: 01 April 2004

Resigned: 22 February 2008

Patrick B.

Position: Director

Appointed: 01 November 2001

Resigned: 31 December 2003

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 01 November 2001

Resigned: 01 November 2001

Nigel H.

Position: Director

Appointed: 01 November 2001

Resigned: 24 August 2021

Keith P.

Position: Secretary

Appointed: 01 November 2001

Resigned: 01 April 2004

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 01 November 2001

Resigned: 01 November 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 19th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 19th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 21st, October 2022	accounts	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 12th, April 2022	incorporation	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 9th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 2nd, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 27th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 25th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 7th, August 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 29th November 2015 filed on: 10th, December 2015	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 25th, August 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 29th November 2014 filed on: 23rd, December 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 23rd December 2014: 729540.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 28th, August 2014	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 29th November 2013 filed on: 12th, December 2013	annual return	Free Download (14 pages)
SH01	Statement of Capital on 12th December 2013: 729540.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 29th November 2012 filed on: 8th, January 2013	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 17th, July 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 29th November 2011 filed on: 11th, January 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 7th, July 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 29th November 2010 filed on: 11th, February 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 26th, July 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 29th November 2009 filed on: 15th, March 2010	annual return	Free Download (49 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 13th, July 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 23rd December 2008 with complete member list filed on: 23rd, December 2008	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 6th, June 2008	accounts	Free Download (10 pages)
363s	Annual return drawn up to 8th January 2008 with complete member list filed on: 8th, January 2008	annual return	Free Download (20 pages)
363s	Annual return drawn up to 8th January 2008 with complete member list filed on: 8th, January 2008	annual return	Free Download (20 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 2nd, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 2nd, October 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 13th March 2007 with complete member list filed on: 13th, March 2007	annual return	Free Download (19 pages)
363s	Annual return drawn up to 13th March 2007 with complete member list filed on: 13th, March 2007	annual return	Free Download (19 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 27th, June 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 27th, June 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 28th, December 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 28th, December 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 14th December 2005 with complete member list filed on: 14th, December 2005	annual return	Free Download (19 pages)
363s	Annual return drawn up to 14th December 2005 with complete member list filed on: 14th, December 2005	annual return	Free Download (19 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 1st, March 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 1st, March 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 6th December 2004 with complete member list filed on: 6th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 6th December 2004	annual return
363s	Annual return drawn up to 6th December 2004 with complete member list filed on: 6th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 6th December 2004	annual return
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 31st, January 2004	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 31st, January 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 24th November 2003 with complete member list filed on: 24th, November 2003	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 24/11/03	annual return
363s	Annual return drawn up to 24th November 2003 with complete member list filed on: 24th, November 2003	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 24/11/03	annual return
363s	Annual return drawn up to 7th March 2003 with complete member list filed on: 7th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th March 2003 with complete member list filed on: 7th, March 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/03/03	annual return
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 16th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 16th, September 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, November 2001	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 1st, November 2001	incorporation	Free Download (11 pages)

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