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Home > England & Wales Companies > THIRTY ONE BARDOLPH ROAD LIMITED
Company Information for

THIRTY ONE BARDOLPH ROAD LIMITED

31B BARDOLPH ROAD, LONDON, N7 0NJ,
Company Registration Number
02629185
Private Limited Company
Active

Company Overview

About Thirty One Bardolph Road Ltd
THIRTY ONE BARDOLPH ROAD LIMITED was founded on 1991-07-12 and has its registered office in . The organisation's status is listed as "Active". Thirty One Bardolph Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THIRTY ONE BARDOLPH ROAD LIMITED
 
Legal Registered Office
31B BARDOLPH ROAD
LONDON
N7 0NJ
Other companies in N7
 
Filing Information
Company Number 02629185
Company ID Number 02629185
Date formed 1991-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 10/07/2023
Account next due 10/04/2025
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 06:33:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THIRTY ONE BARDOLPH ROAD LIMITED
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Company Officers of THIRTY ONE BARDOLPH ROAD LIMITED

Current Directors
Officer Role Date Appointed
CLARE LOUISE WALKER
Company Secretary 2002-10-13
ANGELA CHOUDHURY
Director 2006-04-08
CLARE LOUISE WALKER
Director 1999-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RUDDY
Director 2007-09-21 2018-07-07
MARK HILTON
Director 2002-10-13 2007-09-21
DAVID HEPPLE
Director 1999-09-01 2006-04-10
DAVID MARTINDALE
Company Secretary 1996-03-18 2002-10-13
CLARE LOUISE WALKER
Company Secretary 2002-10-13 2002-10-13
DAVID MARTINDALE
Director 1993-11-19 2002-10-13
SALAR ZAHED
Director 1998-08-28 1999-09-01
ADENIKE AKINBODE
Director 1992-10-08 1998-08-28
TEIKO TOTSUKA
Director 1993-10-21 1996-09-11
JOHN ADAM CHARLES HOUGHTON
Company Secretary 1991-07-12 1996-03-18
JOHN ADAM CHARLES HOUGHTON
Director 1991-07-12 1996-03-18
ETSURO TOTSUKA
Director 1991-07-12 1993-10-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-11CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES
2023-07-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/07/23
2023-06-28Change of details for Ms Angela Choudhury as a person with significant control on 2023-06-27
2023-06-28Director's details changed for Angela Choudhury on 2023-06-27
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/07/22
2021-09-20AP01DIRECTOR APPOINTED HELENE CHARLOTTE TAYLOR
2021-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/07/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES
2021-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENE CHARLOTTE TAYLOR
2021-07-13PSC09Withdrawal of a person with significant control statement on 2021-07-13
2021-06-26PSC08Notification of a person with significant control statement
2021-06-26PSC07CESSATION OF TOBIAS ADAM STRANGEWOOD AS A PERSON OF SIGNIFICANT CONTROL
2021-06-26TM01APPOINTMENT TERMINATED, DIRECTOR TOBIAS ADAM STRANGEWOOD
2021-06-21CH01Director's details changed for Ms Clare Louise Walker on 2021-06-21
2021-04-05CH01Director's details changed for Ms Clare Louise Walker on 2021-04-05
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/07/20
2019-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/07/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-12-06RP04PSC01Second filing of notification of person of significant controlTobias Adam Strangewood
2018-10-26AP01DIRECTOR APPOINTED MR TOBIAS ADAM STRANGEWOOD
2018-07-31PSC09Withdrawal of a person with significant control statement on 2018-07-31
2018-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBIAS ADAM STRANGEWOOD
2018-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/07/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-07-11PSC08Notification of a person with significant control statement
2018-07-11PSC09Withdrawal of a person with significant control statement on 2018-07-11
2018-07-10PSC08Notification of a person with significant control statement
2018-07-08PSC07CESSATION OF MARK RUDDY AS A PERSON OF SIGNIFICANT CONTROL
2018-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK RUDDY
2017-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/07/17
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2016-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/07/16
2016-07-10LATEST SOC10/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-06-29CH01Director's details changed for Clare Louise Walker on 2016-06-29
2015-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/07/15
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-10AR0110/07/15 ANNUAL RETURN FULL LIST
2014-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/07/14
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-11AR0110/07/14 ANNUAL RETURN FULL LIST
2013-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/07/13
2013-07-12AR0110/07/13 ANNUAL RETURN FULL LIST
2012-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/07/12
2012-07-12AA01PREVSHO FROM 31/07/2012 TO 10/07/2012
2012-07-12AR0110/07/12 FULL LIST
2011-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-07-13AR0110/07/11 FULL LIST
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RUDDY / 12/07/2011
2010-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-12AR0110/07/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE WALKER / 10/07/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RUDDY / 10/07/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CHOUDHURY / 10/07/2010
2010-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / CLARE LOUISE WALKER / 10/07/2010
2009-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-17363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2008-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-15363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-21288bDIRECTOR RESIGNED
2007-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-11363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-14363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-04-20288bDIRECTOR RESIGNED
2006-04-20288aNEW DIRECTOR APPOINTED
2006-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-02363sRETURN MADE UP TO 10/07/05; NO CHANGE OF MEMBERS
2005-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-02363sRETURN MADE UP TO 10/07/04; NO CHANGE OF MEMBERS
2004-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-01-30288aNEW SECRETARY APPOINTED
2003-07-18363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-07-18363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-10-22288aNEW DIRECTOR APPOINTED
2002-10-22288aNEW SECRETARY APPOINTED
2002-08-19363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-07-16363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-08-10363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-09-30288aNEW DIRECTOR APPOINTED
1999-09-30288aNEW DIRECTOR APPOINTED
1999-09-30288bDIRECTOR RESIGNED
1999-08-17363sRETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
1999-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1999-01-12288aNEW DIRECTOR APPOINTED
1999-01-12288bDIRECTOR RESIGNED
1998-07-20363sRETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
1998-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-07-18363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-07-18363sRETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
1997-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1996-08-14363(288)SECRETARY RESIGNED
1996-08-14363sRETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
1996-04-11288DIRECTOR RESIGNED
1996-04-11288NEW SECRETARY APPOINTED
1996-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1996-04-11287REGISTERED OFFICE CHANGED ON 11/04/96 FROM: 10 GREAT JAMES STREET LONDON WC1N 3DQ
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THIRTY ONE BARDOLPH ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THIRTY ONE BARDOLPH ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THIRTY ONE BARDOLPH ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-07-10
Annual Accounts
2014-07-10
Annual Accounts
2015-07-10
Annual Accounts
2016-07-10
Annual Accounts
2017-07-10
Annual Accounts
2018-07-10
Annual Accounts
2019-07-10
Annual Accounts
2020-07-10
Annual Accounts
2021-07-10
Annual Accounts
2022-07-10

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THIRTY ONE BARDOLPH ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-11 £ 3
Shareholder Funds 2012-07-11 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THIRTY ONE BARDOLPH ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THIRTY ONE BARDOLPH ROAD LIMITED
Trademarks
We have not found any records of THIRTY ONE BARDOLPH ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THIRTY ONE BARDOLPH ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THIRTY ONE BARDOLPH ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where THIRTY ONE BARDOLPH ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THIRTY ONE BARDOLPH ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THIRTY ONE BARDOLPH ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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