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Home > England & Wales Companies > 37 BRISTOL GARDENS W9 LIMITED
Company Information for 37 BRISTOL GARDENS W9 LIMITED
C/O LORNHAM LTD, 7 NEW QUEBEC STREET, LONDON, W1H 7RH,
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Company Registration Number
 04346664 Private Limited Company
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Company Overview
About 37 Bristol Gardens W9 Ltd
37 BRISTOL GARDENS W9 LIMITED was founded on 2002-01-03 and has its registered office in London. The organisation's status is listed as "Active". 37 Bristol Gardens W9 Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| 37 BRISTOL GARDENS W9 LIMITED | |
| Legal Registered Office | |
| C/O LORNHAM LTD 7 NEW QUEBEC STREET LONDON W1H 7RH Other companies in W9 | |
Filing Information
| Company Number | 04346664 | |
|---|---|---|
| Company ID Number | 04346664 | |
| Date formed | 2002-01-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 09/11/2015 | |
| Return next due | 07/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-11-05 20:40:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 37 BRISTOL GARDENS W9 LIMITED
|
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Company Officers of 37 BRISTOL GARDENS W9 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARA MARTINS OLIVEIRA |
||
VERA MARIA MENSINGA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ZOE REBECCA EVA CARTWRIGHT |
Company Secretary | ||
MARK DYMOND |
Company Secretary | ||
JOANNA MARGARET DYMOND |
Director | ||
JOANNA MARGARET DYMOND |
Company Secretary | ||
NATALIE ANASTASIA WILMOT |
Company Secretary | ||
ANDREW JOHN WILMOT |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Sara Martins De Oliveira on 2024-10-07 | ||
| CONFIRMATION STATEMENT MADE ON 07/10/24, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
| Current accounting period extended from 30/06/24 TO 31/12/24 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
| AP04 | Appointment of Lornham Limited as company secretary on 2022-04-07 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/22 FROM Lornham, 7 New Quebec Street London W1H 7RH England | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
| AP01 | DIRECTOR APPOINTED SARA MARTINS DE OLIVEIRA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALBERT SEGALLA-MENSINGA | |
| AP01 | DIRECTOR APPOINTED MR JOHN VICTOR NIKLASSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/20 FROM C/O Mrs V Mensinga Flat 37 Bristol Gardens London W9 2JQ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VERA MARIA MENSINGA | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS ALBERT SEGALLA-MENSINGA | |
| TM02 | Termination of appointment of Sara Martins Oliveira on 2020-05-10 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
| TM02 | Termination of appointment of Zoe Rebecca Eva Cartwright on 2017-05-16 | |
| AP03 | Appointment of Mrs Sara Martins Oliveira as company secretary on 2017-05-16 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
| LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
| AR01 | 10/02/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/12 FROM Flat 1 37 Bristol Gardens London W9 2JQ | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 10/02/11 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Miss Zoe Rebecca Eva Cartwright as company secretary | |
| CH01 | Director's details changed for Mrs Vera Maria Mensinga on 2011-02-10 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
| AR01 | 31/01/10 ANNUAL RETURN FULL LIST | |
| 288a | DIRECTOR APPOINTED MRS VERA MARIA MENSINGA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOANNA DYMOND | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARK DYMOND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/06/08 | |
| 363s | RETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: FLAT 1, 37 BROADHURST GARDENS, LONDON, W9 2JQ | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/04/07 | |
| 363s | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: FLAT 1 105 BROADHURST GARDENS, LONDON, NW6 3BJ | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: FLAT 1 37 BRISTOL GARDENS, LONDON, W9 2JQ | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 | |
| 88(2)R | AD 11/01/02-17/05/02 £ SI 4@1=4 £ IC 1/5 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ | |
| CERTNM | COMPANY NAME CHANGED SYBERNET LIMITED CERTIFICATE ISSUED ON 17/01/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 37 BRISTOL GARDENS W9 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 37 BRISTOL GARDENS W9 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
37 BRISTOL GARDENS W9 LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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 37 BRISTOL GARDENS W9 LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-07-01 | £ 4 |
|---|---|---|
| Shareholder Funds | 2011-07-01 | £ 4 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 37 BRISTOL GARDENS W9 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 37 BRISTOL GARDENS W9 LIMITED
Income
Government Income
We have not found government income sources for 37 BRISTOL GARDENS W9 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 37 BRISTOL GARDENS W9 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 37 BRISTOL GARDENS W9 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 37 BRISTOL GARDENS W9 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 37 BRISTOL GARDENS W9 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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