Property Bay Holdings Ltd is a private limited company located at 5 North End Road, London NW11 7RJ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-05-05, this 5-year-old company is run by 2 directors.
Director Ayal S., appointed on 05 May 2020. Director Ilan S., appointed on 05 May 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-05-04 and the date for the next filing is 2024-05-18. Moreover, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 5 North End Road |
| Town | London |
| Post code | NW11 7RJ |
| Country of origin | United Kingdom |
| Registration Number | 12586521 |
| Date of Incorporation | Tue, 5th May 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (441 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 05 May 2020
Position: Director
Appointed: 05 May 2020
The list of PSCs that own or control the company consists of 4 names. As BizStats identified, there is Ronen S. This PSC and has 25-50% shares. Another one in the persons with significant control register is Ilan S. This PSC owns 25-50% shares. The third one is Ayal S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Ronen S.
| Notified on | 5 May 2020 |
| Nature of control: |
25-50% shares |
Ilan S.
| Notified on | 5 May 2020 |
| Nature of control: |
25-50% shares |
Ayal S.
| Notified on | 5 May 2020 |
| Nature of control: |
25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 5 May 2020 |
| Ceased on | 5 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 99 | 16 070 | 8 862 | 79 372 |
| Current Assets | 100 | 18 049 | 11 297 | 79 981 |
| Debtors | 1 979 | 2 435 | 609 | |
| Other Debtors | 1 979 | 2 435 | 559 | |
| Other | ||||
| Amounts Owed By Group Undertakings | 50 | |||
| Amounts Owed To Group Undertakings | 52 770 | 61 270 | 73 770 | 12 700 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 1 005 770 | 1 030 270 | 1 078 770 | 1 105 703 |
| Fixed Assets | 1 052 550 | 1 053 922 | 1 053 922 | 1 053 922 |
| Investment Property | 1 002 250 | 1 003 622 | 1 003 622 | 1 003 622 |
| Investment Property Fair Value Model | 1 002 250 | 1 003 622 | 1 003 622 | |
| Investments Fixed Assets | 50 300 | 50 300 | 50 300 | 50 300 |
| Investments In Group Undertakings | 50 300 | 50 300 | 50 300 | 50 300 |
| Net Current Assets Liabilities | -1 005 670 | -1 012 221 | -1 067 473 | -1 025 722 |
| Number Shares Issued Fully Paid | 99 | 2 | 2 | 2 |
| Other Creditors | 953 000 | 969 000 | 1 005 000 | 1 093 003 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Profit Loss | -5 179 | -55 252 | 41 751 | |
| Total Assets Less Current Liabilities | 99 | 41 701 | -13 551 | 28 200 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 372 | |||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th May 2025 filed on: 9th, May 2025 |
confirmation statement | Free Download (3 pages) |
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