Active
Company Information for 35 BRISTOL GARDENS LIMITED
C/O Lornham Ltd, 7 New Quebec Street, London, W1H 7RH,
|
Company Registration Number
02298197
Private Limited Company
Active |
Company Name | |
---|---|
35 BRISTOL GARDENS LIMITED | |
Legal Registered Office | |
C/O Lornham Ltd 7 New Quebec Street London W1H 7RH Other companies in W9 | |
Company Number | 02298197 | |
---|---|---|
Company ID Number | 02298197 | |
Date formed | 1988-09-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2023-11-01 | |
Return next due | 2024-11-15 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-24 10:20:27 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL KEVIN MCKAY |
||
BIRGITTA ALEXANDRA ATKINSON |
||
PETER JOHN HANDLEY |
||
MICHAEL KEVIN MCKAY |
||
TREVOR HUGH SILVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA HELEN FERGUSSON MOORE |
Director | ||
ANDREW HAYDN MINTERN |
Director | ||
ERNEST HENRY HUGHES |
Company Secretary | ||
ERNEST HENRY HUGHES |
Director | ||
JILL HUGHES |
Director | ||
DANIEL JAMES MOORE |
Director | ||
ANNE ESTHER CARTER |
Director | ||
KEITH IAIN CARTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANDID SLOUGH MANAGEMENT LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Dissolved 2016-02-23 | |
FALE NO.2 LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Dissolved 2016-01-12 | |
MEAALOFA DEVELOPMENTS HOLDINGS LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Dissolved 2017-09-26 | |
SAVILE ROW PROPERTY (1) LTD | Director | 2011-03-18 | CURRENT | 2011-03-18 | Dissolved 2017-04-11 | |
LANDID PROPERTY (SUNDERLAND) LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Dissolved 2015-09-01 | |
LANDID PROPERTY (DOXFORD) LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-27 | Dissolved 2017-04-11 | |
LANDID PROPERTY (STAINES) LIMITED | Director | 2007-07-26 | CURRENT | 2007-07-26 | Dissolved 2015-07-28 | |
LANDID PROPERTY (BRACKNELL) LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Dissolved 2015-07-28 | |
LANDID PROPERTY (HILLSTONE) LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Dissolved 2015-07-28 | |
LANDID PROPERTY (LEAVESDEN) LIMITED | Director | 2006-08-01 | CURRENT | 2006-04-29 | Dissolved 2015-07-28 | |
BRILL PROPERTIES (POYLE) LIMITED | Director | 2006-04-20 | CURRENT | 2006-01-05 | Dissolved 2015-06-30 | |
BRILL PROPERTIES LIMITED | Director | 2005-11-30 | CURRENT | 2005-11-04 | Dissolved 2015-07-28 | |
LANDID PROPERTY LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Birgitta Alexandra Atkinson on 2022-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/21 FROM Flat 4 35 Bristol Gardens London W9 2JQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Peter John Handley on 2014-10-08 | |
LATEST SOC | 14/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEVIN MCKAY / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HANDLEY / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BIRGITTA ALEXANDRA ATKINSON / 08/09/2010 | |
AP01 | DIRECTOR APPOINTED MR TREVOR HUGH SILVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MOORE | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR PETER JOHN HANDLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MINTERN | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/09/07; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: CRANES HALL CRANES LANE LATHOM ORMSKIRK LANCASHIRE L40 5UJ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/09/05 | |
363s | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: C/O FLAT 2 35 BRISTOL GARDENS LONDON W9 2JQ | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/12/03 | |
363s | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
287 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: NO. 1 PEMBERTON ROW LONDON EC4A 3HY | |
363a | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 35 BRISTOL GARDENS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |