The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Shalom, Ilan
Born in November 1977Individual (9 offsprings)Officer2020-05-05 ~ nowOF - Director → CIF 0Mr Ilan Shalom
Born in November 1977Individual (9 offsprings)Person with significant control2020-05-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Shalom, Ayal
Born in January 1974Individual (11 offsprings)Officer2020-05-05 ~ nowOF - Director → CIF 0Mr Ayal Shalom
Born in January 1974Individual (11 offsprings)Person with significant control2020-05-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Ronen Chaim Shalom
Born in October 1985Individual (5 offsprings)Person with significant control2020-05-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Duke, Michael
Administrator born in August 1959Individual (694 offsprings)Officer2020-05-05 ~ 2020-05-05OF - Director → CIF 0 - 2Woodberry House, 2 Woodberry Grove, Finchley, United KingdomDissolved Corporate (3 parents, 652 offsprings)Equity (Company account)1 GBP2021-12-31Person with significant control2020-05-05 ~ 2020-05-05PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
PROPERTY BAY HOLDINGS LTD
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Class 3 ordinary share
12023-08-01 ~ 2024-07-31
Class 4 ordinary share
12023-08-01 ~ 2024-07-31
Fixed Assets - Investments
50,300 GBP2024-07-31
50,300 GBP2023-07-31
Investment Property
1,003,622 GBP2024-07-31
1,003,622 GBP2023-07-31
Fixed Assets
1,053,922 GBP2024-07-31
1,053,922 GBP2023-07-31
Debtors
609 GBP2024-07-31
2,435 GBP2023-07-31
Cash at bank and in hand
79,372 GBP2024-07-31
8,862 GBP2023-07-31
Current Assets
79,981 GBP2024-07-31
11,297 GBP2023-07-31
Creditors
Current
1,105,703 GBP2024-07-31
1,078,770 GBP2023-07-31
Net Current Assets/Liabilities
-1,025,722 GBP2024-07-31
-1,067,473 GBP2023-07-31
Total Assets Less Current Liabilities
28,200 GBP2024-07-31
-13,551 GBP2023-07-31
Equity
Called up share capital
50,000 GBP2024-07-31
50,000 GBP2023-07-31
Retained earnings (accumulated losses)
-21,800 GBP2024-07-31
-63,551 GBP2023-07-31
Equity
28,200 GBP2024-07-31
-13,551 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
50,300 GBP2023-07-31
Investments in Group Undertakings
50,300 GBP2024-07-31
50,300 GBP2023-07-31
Investment Property - Fair Value Model
1,003,622 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
50 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
559 GBP2024-07-31
Current, Amounts falling due within one year
2,435 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
609 GBP2024-07-31
Current, Amounts falling due within one year
2,435 GBP2023-07-31
Amounts owed to group undertakings
Current
12,700 GBP2024-07-31
73,770 GBP2023-07-31
Other Creditors
Current
1,093,003 GBP2024-07-31
1,005,000 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,666 shares2024-07-31
Class 2 ordinary share
16,666 shares2024-07-31
Class 3 ordinary share
16,666 shares2024-07-31
Class 4 ordinary share
2 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
41,751 GBP2023-08-01 ~ 2024-07-31
Related profiles found in government register
- Registered number 12586521
PROPERTY BAY HOLDINGS LTD
Info5 North End Road, London NW11 7RJPRIVATE LIMITED COMPANY incorporated on 2020-05-05 (5 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-04CIF 0 PROPERTY BAY HOLDINGS LIMITED
SRegistered number 125865215 North End Road, North End Road, London, England, NW11 7RJLimited Company in Companies House, EnglandCIF 1Limited Company in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 15 North End Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-14,674 GBP2024-07-31Person with significant control2020-05-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 25 North End Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,435,641 GBP2024-07-31Person with significant control2020-05-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 35 North End Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-12,710 GBP2024-07-31Person with significant control2020-05-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.