Baypride Properties Limited

Active07069295 Private limited company
Incorporated
8 November 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
Unit 1
Prideview Place
Church Road
Stanmore
HA7 4AA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2011
British
Born September 1984 (42)
Director · Appointed 8 March 2011
British
Born January 1985 (41)
Officer history (4 former)
8 March 2011
Appointed Patel, Nilesh Raj as Director
8 March 2011
Appointed Patel, Priyen Shailesh as Director
8 March 2011
Resigned Patel, Krishna Rajendra as Secretary
8 March 2011
Resigned Patel, Anita Shailesh as Director
8 March 2011
Resigned Patel, Krishna Rajendra as Director
3 February 2010
Appointed Patel, Krishna Rajendra as Secretary
3 February 2010
Appointed Patel, Anita Shailesh as Director
3 February 2010
Appointed Patel, Krishna Rajendra as Director
3 February 2010
Resigned Kahan, Barbara as Director
8 November 2009
Appointed Kahan, Barbara as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03684956

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Baypride Properties Limited This company Owns 75–100% of shares
Citivest Shirley Limited Owns 25–50% of shares
Eastway Estates (Borehamwood) Limited DissolvedOwns 75–100% of shares
EW Barkingside Limited Owns 25–50% of shares
Goldmile Ventures Limited Owns 75–100% of shares
Mago Hill (JV No.1) Limited Owns 25–50% of shares
Mago Hill Holdco Limited Owns 25–50% of shares
Mago Hill Limited Owns 75–100% of shares
Mago Kensington Holdco Ltd Owns 75–100% of shares
Newview Developments Limited Owns 50–75% of shares
Northport Waltham Cross Limited Owns 75–100% of shares
Sustained Enterprises Limited DissolvedOwns 75–100% of shares
Tri Capital DS PV Limited Owns 25–50% of shares
Vital Investments Limited Owns 75–100% of shares
Westway Ventures Limited Owns 75–100% of shares
Wynwood Investments (Derby) Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£967,127
Current Ratio
105.0x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 £928,523 £965,603 £967,127
Balance sheet detail
202420232022
Current Assets£1,929,178£1,948,715£1,034,853
Creditors (< 1 year)£18,376£29,685£83,160
Creditors (> 1 year)£943,675£953,427£23,170
Net Current Assets£1,910,802£1,919,030£951,693
Net Assets£967,127£965,603£928,523
Shareholder Funds£967,127£965,603£928,523

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Confirmation statement with no updates8 November 2025
29 September 2025Micro company accounts31 December 2024
8 November 2024Confirmation statement with no updates8 November 2024
7 June 2024Micro company accounts31 December 2023
8 November 2023Confirmation statement with no updates8 November 2023
Show all recent filings

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