Introduction
Watch Company
B
BAYLEAF RESTAURANT LTD
BAYLEAF RESTAURANT LTD is an active company incorporated on with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. BAYLEAF RESTAURANT LTD was registered 13 years ago.(SIC: 56101)
Status
active
Active since 13 years ago
Company No
08580515
LTD Company
Age
13 Years
Incorporated 21 June 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (10 months ago)
Submitted on 17 October 2025 (10 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Contact
Address
154 Oakleigh Road North London, N20 0UG,
Previous Addresses
893-895 Green Lanes London N21 2QP
From: 21 June 2013To: 3 October 2022
Timeline
6 key events • 2013 - 2022
Funding Officers Ownership
Company Founded
Jun 13
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
New Owner
Oct 22
Notification Of A Person With Significan...
New Owner
Oct 22
Notification Of A Person With Significan...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KHATUN, Begum Rukeya
ActiveOakleigh Road North, LondonN20 0UG
Born December 1975
Director
Appointed 07 Oct 2022
KHATUN, Begum Rukeya
Oakleigh Road North, LondonN20 0UG
Born December 1975
Director
07 Oct 2022
Active
MIAH, Tofozzul
ActiveGreen Lanes, LondonN21 2QP
Born May 1968
Director
Appointed 21 Jun 2013
MIAH, Tofozzul
Green Lanes, LondonN21 2QP
Born May 1968
Director
21 Jun 2013
Active
RABBANI, Gulam
ResignedGreen Lanes, LondonN21 2QP
Born August 1974
Director
Appointed 21 Jun 2013
Resigned 07 Oct 2022
RABBANI, Gulam
Green Lanes, LondonN21 2QP
Born August 1974
Director
21 Jun 2013
Resigned 07 Oct 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Begum Rukeya Khatun
ActiveOakleigh Road North, LondonN20 0UG
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Sept 2022
Mrs Begum Rukeya Khatun
Oakleigh Road North, LondonN20 0UG
Born December 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Sept 2022
Active
Mr Tofozzul Miah
ActiveOakleigh Road North, LondonN20 0UG
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Sept 2022
Mr Tofozzul Miah
Oakleigh Road North, LondonN20 0UG
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Sept 2022
Active
Hiltop Motors Limited
CeasedGreen Lanes, LondonN21 2QP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 21 Sept 2022
Hiltop Motors Limited
Green Lanes, LondonN21 2QP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 21 Sept 2022
Ceased
Fundings
Financials
Latest Activities
Filing History
34
Description
Type
Date Filed
Document
Accounts With Accounts Type Total Exemption Full
24 December 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
24 December 2025
No document
Confirmation Statement With No Updates
17 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 October 2025
No document
Accounts With Accounts Type Total Exemption Full
1 December 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
1 December 2024
No document
Confirmation Statement With Updates
4 November 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
4 November 2024
No document
Accounts With Accounts Type Total Exemption Full
14 November 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
14 November 2023
No document
Confirmation Statement With No Updates
31 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 October 2023
No document
Change Account Reference Date Company Current Extended
6 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 January 2023
No document
Confirmation Statement With Updates
24 October 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
24 October 2022
No document
Appoint Person Director Company With Name Date
21 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
21 October 2022
No document
Termination Director Company With Name Termination Date
20 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2022
No document
Change Registered Office Address Company With Date Old Address New Address
3 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2022
No document
Cessation Of A Person With Significant Control
3 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2022
No document
Notification Of A Person With Significant Control
3 October 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 October 2022
No document
Notification Of A Person With Significant Control
3 October 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 October 2022
No document
Confirmation Statement With No Updates
25 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 June 2022
No document
Accounts With Accounts Type Total Exemption Full
17 June 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
17 June 2022
No document
Accounts With Accounts Type Total Exemption Full
17 July 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
17 July 2021
No document
Confirmation Statement With No Updates
12 July 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 July 2021
No document
Confirmation Statement With No Updates
22 August 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 August 2020
No document
Accounts With Accounts Type Total Exemption Full
22 June 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
22 June 2020
No document
Accounts With Accounts Type Total Exemption Full
25 July 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
25 July 2019
No document
Confirmation Statement With No Updates
9 July 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 July 2019
No document
Accounts With Accounts Type Micro Entity
9 July 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
9 July 2018
No document
Confirmation Statement With No Updates
25 June 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 June 2018
No document
Confirmation Statement With No Updates
18 July 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 July 2017
No document
Notification Of A Person With Significant Control
18 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2017
No document
Accounts With Accounts Type Total Exemption Full
6 July 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
6 July 2017
No document
Annual Return Company With Made Up Date Full List Shareholders
18 July 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 July 2016
No document
Accounts With Accounts Type Total Exemption Full
5 July 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
5 July 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
22 June 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
22 June 2015
No document
Accounts With Accounts Type Total Exemption Full
2 April 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
2 April 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
23 June 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 June 2014
No document
Change Account Reference Date Company Current Extended
5 December 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 December 2013
No document
Incorporation Company
21 June 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
21 June 2013
No document