About

Registered Number: 03996326
Date of Incorporation: 18/05/2000 (20 years and 6 months ago)
Company Status: Active
Registered Address: 64 New Cavendish Street, London, W1G 8TB,

 

Bayleaf Cleaning Ltd was registered on 18 May 2000 with its registered office in London, it has a status of "Active". Bayleaf Cleaning Ltd has 4 directors listed as Kanmara Secretaries Ltd, Djazia, Salah Ben Ali, Kanmara Directors Ltd, Mitten, Lance Reginald in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DJAZIA, Salah Ben Ali 26 May 2000 11 May 2015 1
KANMARA DIRECTORS LTD 18 May 2000 26 May 2000 1
MITTEN, Lance Reginald 26 May 2000 30 June 2010 1
Secretary Name Appointed Resigned Total Appointments
KANMARA SECRETARIES LTD 18 May 2000 26 May 2000 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 25 August 2020
TM01 - Termination of appointment of director 14 August 2020
AD01 - Change of registered office address 14 August 2020
MR01 - N/A 13 May 2020
MR01 - N/A 12 May 2020
AP01 - Appointment of director 11 May 2020
AP01 - Appointment of director 11 May 2020
AP01 - Appointment of director 11 May 2020
TM01 - Termination of appointment of director 11 May 2020
CS01 - N/A 12 March 2020
AA - Annual Accounts 15 August 2019
CS01 - N/A 20 March 2019
AP01 - Appointment of director 17 May 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 02 March 2018
AP01 - Appointment of director 22 February 2018
TM01 - Termination of appointment of director 07 February 2018
MR04 - N/A 24 January 2018
MR01 - N/A 22 January 2018
AA - Annual Accounts 31 May 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 31 May 2016
MR05 - N/A 18 April 2016
MR04 - N/A 18 April 2016
MR01 - N/A 12 March 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 29 May 2015
TM01 - Termination of appointment of director 12 May 2015
AR01 - Annual Return 24 February 2015
CH01 - Change of particulars for director 24 February 2015
MR04 - N/A 04 February 2015
AD01 - Change of registered office address 16 January 2015
AD01 - Change of registered office address 05 January 2015
MR04 - N/A 01 December 2014
MR04 - N/A 01 December 2014
AP01 - Appointment of director 01 July 2014
MR01 - N/A 01 July 2014
AR01 - Annual Return 03 June 2014
AA01 - Change of accounting reference date 24 May 2014
MR05 - N/A 30 April 2014
MR05 - N/A 30 April 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 29 March 2012
AD01 - Change of registered office address 18 January 2012
MG01 - Particulars of a mortgage or charge 04 June 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 28 February 2011
MG01 - Particulars of a mortgage or charge 04 January 2011
TM01 - Termination of appointment of director 26 July 2010
TM02 - Termination of appointment of secretary 26 July 2010
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 03 June 2009
AA - Annual Accounts 06 May 2009
363s - Annual Return 19 September 2008
AA - Annual Accounts 21 September 2007
363s - Annual Return 25 July 2007
AA - Annual Accounts 05 April 2007
395 - Particulars of a mortgage or charge 13 September 2006
363s - Annual Return 24 April 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 22 April 2005
AA - Annual Accounts 14 April 2005
363s - Annual Return 06 May 2004
AA - Annual Accounts 19 April 2004
AAMD - Amended Accounts 25 July 2003
363s - Annual Return 20 June 2003
AA - Annual Accounts 15 April 2003
AA - Annual Accounts 01 October 2002
288c - Notice of change of directors or secretaries or in their particulars 11 September 2002
363s - Annual Return 03 July 2002
363s - Annual Return 08 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2000
287 - Change in situation or address of Registered Office 05 June 2000
288a - Notice of appointment of directors or secretaries 05 June 2000
288a - Notice of appointment of directors or secretaries 05 June 2000
288b - Notice of resignation of directors or secretaries 05 June 2000
288b - Notice of resignation of directors or secretaries 05 June 2000
NEWINC - New incorporation documents 18 May 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 May 2020 Outstanding

N/A

A registered charge 11 May 2020 Outstanding

N/A

A registered charge 19 January 2018 Outstanding

N/A

A registered charge 09 March 2016 Fully Satisfied

N/A

A registered charge 23 June 2014 Fully Satisfied

N/A

Rent deposit deed 20 May 2011 Fully Satisfied

N/A

Supplemental deed 23 December 2010 Fully Satisfied

N/A

Supplemental deed 07 September 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.