A. BAILY AND COMPANY LIMITED
Company details
- Registered name
- A. BAILY AND COMPANY LIMITED
- Company number
- 00104637
- Registered office
- Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
- Company type
- Private limited company
- Incorporated on
- 19 August 1909
- Status
- Active
- Age
- 117 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 05 Jul 2019
- Accounts — last made up to
- 30 Jun 2017
- Confirmation statement — next due
- 29 Sept 2019
- Confirmation statement — last
- 15 Sept 2018
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 5 July 2019 and the register does not show them filed (87 months overdue).
- The confirmation statement was due on 29 September 2019 (84 months overdue).
- 376 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/09/2023 | Director resigned | MAYERS, Richard | — |
| 06/04/2016 | Person with significant control added | — | G R (Holdings) Limited |
| 19/10/2003 | Director resigned | STALBOW, John Adrian | — |
| 19/10/2003 | Director appointed | — | LEWIS, John Henry James, Sir |
| 01/12/1996 | Corporate-secretary resigned | MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED | — |
| 01/12/1996 | Secretary appointed | — | GEORGIOU, Panayi |
| 10/03/1995 | Director resigned | REISS, Simon | — |
| 24/07/1994 | Secretary resigned | JOHNSTON, George Kenneth Charles | — |
| 24/07/1994 | Corporate-secretary appointed | — | MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED |
| 06/11/1944 | Charge registered | — | Mortgage debenture |
| 07/11/1922 | Charge registered | — | Debenture registered pursuant to an order of court dated 15TH jan, 1923 |
| 01/11/1922 | Charge registered | — | Trust of deed registered pursuant to an order of court dated 15TH jan, 1925 |
Financial highlights
No figures could be read from the accounts filed on 05 Apr 2019. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for A. BAILY AND COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About A. BAILY AND COMPANY LIMITED (00104637)
A. BAILY AND COMPANY LIMITED is a private limited company incorporated on 19 August 1909 and registered in the United Kingdom under company number 00104637. Its registered office is at Hallswelle House, 1 Hallswelle Road, London, NW11 0DH. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 June 2017. 8 active officers are on record , and the person with significant control is G R (Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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