Bayka Properties Limited

Active06460078 Private limited company
Incorporated
27 December 2007 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Tameem Auchi
Accounts type
Dormant
Region
Greater London
Address
Lincoln House
137-143 Hammersmith Road
London
W14 0QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2017
British
Born March 1978 (48)
Officer history (6 former)
1 October 2024
Resigned Mavani, Avinashkumar Fulchand as Secretary
20 December 2017
Resigned Husain, Arif as Director
20 December 2017
Appointed Auchi, Tameem as Director
27 December 2012
Resigned Auchi, Tameem as Director
27 October 2012
Appointed Husain, Arif as Director
1 April 2008
Appointed Auchi, Tameem as Secretary
1 April 2008
Appointed Auchi, Tameem as Director
1 April 2008
Appointed Mavani, Avinashkumar Fulchand as Secretary
1 April 2008
Resigned Auchi, Tameem as Secretary
27 December 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 December 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 December 2007
Appointed Company Directors Limited as Corporate Nominee Director
27 December 2007
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2024
Owns 75–100% of shares
Limited Company
Reg. no. 02661721
Individual · Notified 20 December 2017
Owns 75–100% of shares
British
Born March 1978 (48)
Former controllers (1)
20 December 2017
Ceased Arif Husain — Right to appoint and remove directors

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Candour Communications Ltd Owns 75–100% of shares
G.M. Finance Limited Owns 75–100% of shares
Bayka Properties Limited This company Owns 75–100% of shares
Genmed Commercial Finance Limited Owns 75–100% of shares
Hyde Park Estates Limited Owns 75–100% of shares
Italgrade Limited Owns 75–100% of shares
LE Royal Hotels Limited Owns 75–100% of shares
Tucan Investments Limited Owns 75–100% of shares
Tucan Developments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
(£116,481)

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 (£114,480) £116,481 £116,481 £116,481 (£116,481) (£116,481) (£116,481)
Balance sheet detail
2025202420232022202120202019
Current Assets£97,644
Creditors (< 1 year)£116,481£116,481£116,481£116,481£116,481£116,481£212,124
Net Current Assets(£116,481)(£116,481)(£116,481)£116,481£116,481£116,481(£114,480)
Net Assets(£116,481)(£116,481)(£116,481)£116,481£116,481£116,481(£114,480)
Shareholder Funds(£116,481)(£116,481)(£116,481)£116,481£116,481£116,481(£114,480)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Accounts for a dormant company31 December 2025
26 January 2026Confirmation statement with no updates2 January 2026
7 August 2025Accounts for a dormant company31 December 2024
3 January 2025Termination of appointment of a secretary
3 January 2025Confirmation statement with updates3 January 2025
Show all recent filings

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