BAYFORD PROPERTIES LIMITED

Company summary

Company number: 02853389
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 15 September 199332 years
Registered office: 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
Accounts due: 29 September 2026
Confirmation statement due: 14 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 10:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
Nature of business
Buying and selling of own real estate
Previous company names
PLATERIDGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRIEND, Mitchell James ACTIVE	Director	12 Jul 2024		United Kingdom	November 1985	8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
ALLEN, Colin RESIGNED	Secretary	23 May 1994	19 Sep 1995			14 Oxford Gardens, Whetstone, London, N20 9AG
BUNT, Philip Alan RESIGNED	Secretary	01 Mar 1994	23 May 1994			176 Whitchurch Lane, Edgware, HA8 6QJ
LETHABY, Michael Richard RESIGNED	Secretary	07 Nov 1997	27 Feb 1998			Tye Cottage 6 Childsbridge Lane, Seal, Sevenoaks, Kent, TN15 0BL
LIVINGSTONE, Richard John RESIGNED	Secretary	19 Sep 1995	07 Nov 1997			40 New Bond Street, London, W1Y 9HB
LIVINGSTONE, Richard John RESIGNED	Secretary	22 Dec 1993	12 Jan 1994			1st Floor Equitable House, Lyon Road, Harrow, Middlesex, HA1 2EW
LUCK, Richard Nigel RESIGNED	Secretary	20 May 1998	02 May 2018			Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
SHELLEY, Leon RESIGNED	Secretary	12 Dec 2022	21 May 2026			8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Sep 1993	22 Dec 1993			6-8 Underwood Street, London, N1 7JQ
GLYN, Malcolm Adam RESIGNED	Director	31 Dec 2021	12 Jul 2024	United Kingdom	May 1962	8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
KING, Christopher RESIGNED	Director	17 Aug 2004	21 Aug 2009	United Kingdom	July 1966	53 Kings Road, Richmond, Surrey, TW10 6EG
LIVINGSTONE, Ian Malcolm RESIGNED	Director	12 Jul 2024	13 May 2026	Monaco	May 1962	8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
LIVINGSTONE, Ian Malcolm RESIGNED	Director	01 Mar 1994	04 Apr 2007	United Kingdom	May 1962	NW1
LIVINGSTONE, Richard John RESIGNED	Director	29 Apr 2019	06 Aug 2025	Monaco	November 1964	8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
LIVINGSTONE, Richard John RESIGNED	Director	21 Aug 2009	08 Jul 2011	United Kingdom	November 1964	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
LIVINGSTONE, Richard John RESIGNED	Director	19 Sep 1995	07 Nov 1997		November 1964	40 New Bond Street, London, W1Y 9HB
SEBASTIAN, Leonard Kevin Chandran RESIGNED	Director	08 Jul 2011	31 Dec 2021	England	April 1969	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
TALJAARD, Desmond Louis Mildmay RESIGNED	Director	06 Aug 2025	13 May 2026	England	April 1961	8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
LONDON & REGIONAL PROPERTIES LIMITED RESIGNED	Director	22 Dec 1993	01 Mar 1994			First Floor Equitable House, Lyon Road, Harrow, Middlesex, HA1 2EW
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	15 Sep 1993	22 Dec 1993			6-8 Underwood Street, London, N1 7JQ

FRIEND, Mitchell James ACTIVE
Role: Director
Appointed on: 12 Jul 2024
Country of Residence: United Kingdom
Date of birth: November 1985
Address: 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

ALLEN, Colin RESIGNED
Role: Secretary
Appointed on: 23 May 1994
Resigned on: 19 Sep 1995
Address: 14 Oxford Gardens, Whetstone, London, N20 9AG

BUNT, Philip Alan RESIGNED
Role: Secretary
Appointed on: 01 Mar 1994
Resigned on: 23 May 1994
Address: 176 Whitchurch Lane, Edgware, HA8 6QJ

LETHABY, Michael Richard RESIGNED
Role: Secretary
Appointed on: 07 Nov 1997
Resigned on: 27 Feb 1998
Address: Tye Cottage 6 Childsbridge Lane, Seal, Sevenoaks, Kent, TN15 0BL

LIVINGSTONE, Richard John RESIGNED
Role: Secretary
Appointed on: 19 Sep 1995
Resigned on: 07 Nov 1997
Address: 40 New Bond Street, London, W1Y 9HB

LIVINGSTONE, Richard John RESIGNED
Role: Secretary
Appointed on: 22 Dec 1993
Resigned on: 12 Jan 1994
Address: 1st Floor Equitable House, Lyon Road, Harrow, Middlesex, HA1 2EW

LUCK, Richard Nigel RESIGNED
Role: Secretary
Appointed on: 20 May 1998
Resigned on: 02 May 2018
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

SHELLEY, Leon RESIGNED
Role: Secretary
Appointed on: 12 Dec 2022
Resigned on: 21 May 2026
Address: 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Sep 1993
Resigned on: 22 Dec 1993
Address: 6-8 Underwood Street, London, N1 7JQ

GLYN, Malcolm Adam RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 12 Jul 2024
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

KING, Christopher RESIGNED
Role: Director
Appointed on: 17 Aug 2004
Resigned on: 21 Aug 2009
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 53 Kings Road, Richmond, Surrey, TW10 6EG

LIVINGSTONE, Ian Malcolm RESIGNED
Role: Director
Appointed on: 12 Jul 2024
Resigned on: 13 May 2026
Country of Residence: Monaco
Date of birth: May 1962
Address: 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

LIVINGSTONE, Ian Malcolm RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 04 Apr 2007
Country of Residence: United Kingdom
Date of birth: May 1962
Address: NW1

LIVINGSTONE, Richard John RESIGNED
Role: Director
Appointed on: 29 Apr 2019
Resigned on: 06 Aug 2025
Country of Residence: Monaco
Date of birth: November 1964
Address: 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

LIVINGSTONE, Richard John RESIGNED
Role: Director
Appointed on: 21 Aug 2009
Resigned on: 08 Jul 2011
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

LIVINGSTONE, Richard John RESIGNED
Role: Director
Appointed on: 19 Sep 1995
Resigned on: 07 Nov 1997
Date of birth: November 1964
Address: 40 New Bond Street, London, W1Y 9HB

SEBASTIAN, Leonard Kevin Chandran RESIGNED
Role: Director
Appointed on: 08 Jul 2011
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: April 1969
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

TALJAARD, Desmond Louis Mildmay RESIGNED
Role: Director
Appointed on: 06 Aug 2025
Resigned on: 13 May 2026
Country of Residence: England
Date of birth: April 1961
Address: 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

LONDON & REGIONAL PROPERTIES LIMITED RESIGNED
Role: Director
Appointed on: 22 Dec 1993
Resigned on: 01 Mar 1994
Address: First Floor Equitable House, Lyon Road, Harrow, Middlesex, HA1 2EW

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Sep 1993
Resigned on: 22 Dec 1993
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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