35 Bristol Gardens Limited

Company Registration Number: 02298197

Company registered in England and Wales

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35 Bristol Gardens Limited is a Private Company Limited by Shares first registered on 20 September 1988. Its current registered address is in London.

Registered Address

FLAT 4
35 BRISTOL GARDENS
LONDON
W9 2JQ

There are 46 companies currently registered at this postcode, including this one.

All companies at W9 2JQ

Registration Data

Company Number

02298197

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,048£7,924£4,623£1,979£599£1,129£1,119
of which Cash £11,048£7,924£4,623£1,979£463£602£569
Total Assets £11,048£7,924£4,623£1,979£599£1,129£1,119
Current Liabilities £10,949£7,825£4,524£1,880£500£1,030£1,020
Net Current Assets £99£99£99£99£99£99£99
Total Net Worth £100£100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • MCKAY, Michael Kevin

    Secretary

    Appointed on 8 May 2007

     

    Flat 4
    35 Bristol Gardens
    London
    W9 2JQ

  • ATKINSON, Birgitta Alexandra

    Director

    Appointed on 27 March 1996

     

    Nationality: British

    Occupation: None

    Month of birth: January 1971

    31 Allestree Road
    Fulham
    London
    SW6 6AD

  • HANDLEY, Peter John

    Director

    Appointed on 8 September 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1950

    Flat 2
    35 Bristol Gardens
    London
    London
    W9 2JQ
    United Kingdom

  • MCKAY, Michael Kevin

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1949

    Flat 4
    35 Bristol Gardens
    London
    W9 2JQ

  • SILVER, Trevor Hugh

    Director

    Appointed on 14 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    35
    Bristol Gardens
    London
    London
    W9 2JQ
    United Kingdom

  • HUGHES, Ernest Henry

    Secretary

    Resigned on 8 May 2007

    Cranes Hall
    Lathom
    Ormskirk
    Lancashire
    L40 5UJ

  • CARTER, Anne Esther

    Director

    Resigned on 11 August 1995

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: October 1958

    Garden Flat 35 Bristol Gardens
    London
    W9 2JQ

  • CARTER, Keith Iain

    Director

    Resigned on 11 August 1995

    Nationality: British

    Occupation: Corporate Finance Advisor

    Month of birth: March 1959

    35 Bristol Gardens
    London
    W9 2JQ

  • HUGHES, Ernest Henry

    Director

    Resigned on 8 May 2007

    Nationality: British

    Occupation: Retired

    Month of birth: December 1931

    Cranes Hall
    Lathom
    Ormskirk
    Lancashire
    L40 5UJ

  • HUGHES, Jill

    Director

    Resigned on 8 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1943

    Cranes Hall
    Lathom
    Ormskirk
    Lancashire
    L40 5UJ

  • MINTERN, Andrew Haydn

    Director

    Appointed on 16 May 2007

    Resigned on 13 July 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1958

    35 Bristol Gardens Flat 2
    London
    W9 2JQ

  • MOORE, Daniel James

    Director

    Appointed on 7 September 1995

    Resigned on 9 November 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1962

    35 Bristol Gardens
    Maida Vale
    London
    W9 2JQ

  • MOORE, Fiona Helen Fergusson

    Director

    Appointed on 7 September 1995

    Resigned on 11 August 2010

    Nationality: British

    Occupation: Food Selector

    Month of birth: November 1960

    Flat 1
    35 Bristol Gardens
    London
    W9 2JQ

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L5Y08BE0. Transaction: MzE2NjY5Njg3NWFkaXF6a2N4.

  2. 11 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FAI7BE. Transaction: MzE1NzE0OTcyNGFkaXF6a2N4.

  3. 7 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4MVS55N. Transaction: MzEzODYwMTAzOGFkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVVHP4. Transaction: MzEzMTkxNjc2OWFkaXF6a2N4.

  5. 18 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L3MIMPU1. Transaction: MzExMzU5OTUzMWFkaXF6a2N4.

  6. 8 October 2014 Director's details changed for Mr Peter John Handley on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: CH01. Barcode: X3I3FIOW. Transaction: MzEwOTA5MDMyNWFkaXF6a2N4.

  7. 14 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3GFE95R. Transaction: MzEwNzQ2OTc0OGFkaXF6a2N4.

  8. 28 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A309KAOX. Transaction: MzA5MzQzNTQ0OWFkaXF6a2N4.

  9. 12 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPVM3F. Transaction: MzA4NDg2ODcxOGFkaXF6a2N4.

  10. 18 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L1NRXVCJ. Transaction: MzA2OTU5ODQ5MWFkaXF6a2N4.

  11. 28 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEDF6A. Transaction: MzA2NDk2NzUyMGFkaXF6a2N4.

  12. 12 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L2GT7ZUW. Transaction: MzA0ODg0MTY3MGFkaXF6a2N4.

  13. 15 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XRHGHXKJ. Transaction: MzA0Mzg4OTI3NWFkaXF6a2N4.

  14. 29 November 2010 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A98ROPGB. Transaction: MzAyNzgzNTI0OWFkaXF6a2N4.

  15. 20 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XBYUDNII. Transaction: MzAyMzU0MDA1NmFkaXF6a2N4.

  16. 18 September 2010 Director's details changed for Michael Kevin Mckay on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XBYUCNIH. Transaction: MzAyMzU0MDA0M2FkaXF6a2N4.

  17. 18 September 2010 Director's details changed for Mr Peter John Handley on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XBYUBNIG. Transaction: MzAyMzU0MDA0MmFkaXF6a2N4.

  18. 18 September 2010 Director's details changed for Birgitta Alexandra Atkinson on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XBYUANIF. Transaction: MzAyMzU0MDA0MWFkaXF6a2N4.

  19. 14 September 2010 Appointment of Mr Trevor Hugh Silver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9SI7NEO. Transaction: MzAyMzI1MjE4N2FkaXF6a2N4.

  20. 23 August 2010 Termination of appointment of Fiona Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10HVMSO. Transaction: MzAyMTg5NTM1OGFkaXF6a2N4.

  21. 31 December 2009 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AU2XWFXB. Transaction: MzAwNjAzMTQ5OWFkaXF6a2N4.

  22. 16 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCAMBDA3. Transaction: MjA0MTQxNTA4NGFkaXF6a2N4.

  23. 15 September 2009 Director appointed mr peter john handley [View PDF]

    Category: Officers. Type: 288a. Barcode: XC2OUDAG. Transaction: MjA0MTM0Mjk2M2FkaXF6a2N4.

  24. 8 August 2009 Appointment terminated director andrew mintern [View PDF]

    Category: Officers. Type: 288b. Barcode: AH4PAC7D. Transaction: MjAzODg1MDA2MWFkaXF6a2N4.

  25. 9 March 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L93HZ7WG. Transaction: MjAyNzYyODY0NWFkaXF6a2N4.

  26. 8 September 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPWS12YB. Transaction: MjAxMjg1NzY3MmFkaXF6a2N4.

  27. 26 February 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AY2UZXGG. Transaction: MjAwMDI0MTc4MGFkaXF6a2N4.

  28. 4 October 2007 Return made up to 08/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTgzNzM1NmFkaXF6a2N4.

  29. 19 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTMwMTY2NWFkaXF6a2N4.

  30. 8 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYwMzcyOGFkaXF6a2N4.

  31. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk0OTAzM2FkaXF6a2N4.

  32. 4 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk2ODI3OWFkaXF6a2N4.

  33. 4 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjAwNjg1OGFkaXF6a2N4.

  34. 4 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY3NDMxMWFkaXF6a2N4.

  35. 21 May 2007 Registered office changed on 21/05/07 from: cranes hall cranes lane lathom ormskirk lancashire L40 5UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQxODQ1M2FkaXF6a2N4.

  36. 5 April 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI0NjgwNGFkaXF6a2N4.

  37. 21 September 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc2ODA1MmFkaXF6a2N4.

  38. 31 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY1MDcwNWFkaXF6a2N4.

  39. 15 September 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg2NTcxMmFkaXF6a2N4.

  40. 5 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMjY3NTU2NmFkaXF6a2N4.

  41. 2 March 2005 Registered office changed on 02/03/05 from: c/o flat 2 35 bristol gardens london W9 2JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDM1MDE1NGFkaXF6a2N4.

  42. 1 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzMzMTI0OWFkaXF6a2N4.

  43. 24 September 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA3NDc4NGFkaXF6a2N4.

  44. 12 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5MzQ1OTgxM2FkaXF6a2N4.

  45. 15 December 2003 Return made up to 23/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU0MDY3MmFkaXF6a2N4.

  46. 9 June 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNjE2OTUxM2FkaXF6a2N4.

  47. 17 October 2002 Return made up to 23/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIyNTk3OWFkaXF6a2N4.

  48. 14 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE1Mzc0ODg0NmFkaXF6a2N4.

  49. 26 September 2001 Return made up to 23/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQwMjQ5NmFkaXF6a2N4.

  50. 19 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxOTIzMjgyMGFkaXF6a2N4.

  51. 22 September 2000 Return made up to 23/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE2ODIzMmFkaXF6a2N4.

  52. 26 July 2000 Accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwMzUyMjc1NWFkaXF6a2N4.

  53. 10 September 1999 Return made up to 23/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAyMzg2MmFkaXF6a2N4.

  54. 28 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0MDQwMzk0OGFkaXF6a2N4.

  55. 22 September 1998 Return made up to 23/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAzMTkxNWFkaXF6a2N4.

  56. 24 July 1998 Accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA0Njg4NjUzMGFkaXF6a2N4.

  57. 26 October 1997 Registered office changed on 26/10/97 from: no. 1 pemberton row london EC4A 3HY [View PDF]

    Category: Address. Type: 287. Transaction: MDExODA2MjY2NmFkaXF6a2N4.

  58. 1 October 1997 Return made up to 23/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODA0NDIzNWFkaXF6a2N4.

  59. 6 June 1997 Accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE0MzAyNTI0N2FkaXF6a2N4.

  60. 26 September 1996 Return made up to 23/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgwMzQ2N2FkaXF6a2N4.

  61. 1 April 1996 Accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA3MzIyODUwM2FkaXF6a2N4.

  62. 6 November 1995 Return made up to 25/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM1NDgwM2FkaXF6a2N4.

  63. 13 September 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTAwNzI1OWFkaXF6a2N4.

  64. 13 September 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjU4NDYzOGFkaXF6a2N4.

  65. 15 May 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA2MzY1MTEyN2FkaXF6a2N4.

  66. 29 September 1994 Return made up to 25/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjY1NTU0OWFkaXF6a2N4.

  67. 4 July 1994 Accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDE0MjgxMTc0MWFkaXF6a2N4.

  68. 30 September 1993 Return made up to 25/09/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyMjY1MDc1MGFkaXF6a2N4.

  69. 23 July 1993 Accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAzMTQ5ODc3NWFkaXF6a2N4.

  70. 7 December 1992 Registered office changed on 07/12/92 from: pemberton house 4-6 east harding street london EC4A 3HY

    Category: Address. Type: 287. Transaction: MDA3NzA2MjM1N2FkaXF6a2N4.

  71. 28 October 1992 Return made up to 20/10/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyNDQ5ODE3NWFkaXF6a2N4.

  72. 11 August 1992 Accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA3MzIyMDk0NGFkaXF6a2N4.

  73. 20 July 1992 Accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA0OTE3ODY4N2FkaXF6a2N4.

  74. 25 November 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMjQzMTI1M2FkaXF6a2N4.

  75. 11 November 1991 Return made up to 22/10/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1NjYzMTQwNmFkaXF6a2N4.

  76. 11 April 1991 Accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA5NzM1NzYxNWFkaXF6a2N4.

  77. 7 November 1990 Return made up to 22/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwNjc5ODI3OWFkaXF6a2N4.

  78. 30 October 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MTUyMjQwMmFkaXF6a2N4.

  79. 30 May 1990 Registered office changed on 30/05/90 from: 35 bristol gardens london W. 9.

    Category: Address. Type: 287. Transaction: MDA0NzkxMTkxMGFkaXF6a2N4.

  80. 24 April 1989 Wd 14/04/89 ad 23/02/89--------- £ si 98@1=98 £ ic 2/100

    Category: Capital. Type: 88(2). Transaction: MDA2MzAxMzUyMWFkaXF6a2N4.

  81. 10 April 1989 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA3ODE4ODI2NmFkaXF6a2N4.

  82. 4 January 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MTI1ODc4MWFkaXF6a2N4.

  83. 15 December 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODkzNTI0NmFkaXF6a2N4.

  84. 5 December 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTMwOTA3N2FkaXF6a2N4.

  85. 29 November 1988 Registered office changed on 29/11/88 from: 2 baches street london N1 6UB N1 6UB

    Category: Address. Type: 287. Transaction: MDA1MDY3MTEyN2FkaXF6a2N4.

  86. 29 November 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0OTIzMzIwOGFkaXF6a2N4.

  87. 29 November 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzIyMjA3MmFkaXF6a2N4.

  88. 20 September 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzQzODc3MmFkaXF6a2N4.

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23.20.86.177 Thu, 19 Oct 2017 10:27:04 +0100