107 Bulwer Road (New Barnet) Limited

Company Registration Number: 02754621

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
107 Bulwer Road (New Barnet) Limited is a Private Company Limited by Shares first registered on 9 October 1992. Its current registered address is in Herts.

Registered Address

107A BULWER ROAD
NEW BARNET
HERTS
EN5 5EX

There are 3 companies currently registered at this postcode, including this one.

All companies at EN5 5EX

Registration Data

Company Number

02754621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • MACDONALD, Rebecca Ann

    Secretary

    Appointed on 28 May 1997

     

    107a Bulwer Road
    New Barnet
    London
    Hertfordshire
    EN5 5EX

  • RILEY, Thomas Philip

    Director

    Appointed on 30 June 2014

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1982

    Flat C, 107
    Bulwer Road
    Barnet
    Hertfordshire
    EN5 5EX
    England

  • THOMAS, Darren

    Director

    Appointed on 1 July 2002

     

    Nationality: British

    Occupation: Electrician

    Month of birth: June 1965

    37 Wynches Farm Drive
    St. Albans
    Hertfordshire
    AL4 0XH

  • HODSON, Ian Paul

    Secretary

    Appointed on 9 October 1992

    Resigned on 28 May 1997

    41 Potters Road
    Barnet
    Hertfordshire
    EN5 5HS

  • SECRETARIES BY DESIGN LIMITED

    Nominee Secretary

    Appointed on 9 October 1992

    Resigned on 9 October 1992

    52 Market Street
    Ashby De La Zouch
    Leics
    LE65 1AN

  • BRADLEY, Mark

    Director

    Appointed on 9 October 1992

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Police Officer

    Month of birth: November 1964

    107b Bulwer Road
    New Barnet
    Herts
    EN5 5EX

  • DAVIES, Jennifer Ann

    Director

    Appointed on 1 March 1995

    Resigned on 5 February 1999

    Nationality: British

    Occupation: Nurse

    Month of birth: July 1963

    107c Bulwer Road
    New Barnet
    Barnet
    Hertfordshire
    EN5 5EX

  • LANK, John Richard

    Director

    Appointed on 6 February 2012

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Retired

    Month of birth: May 1941

    107a Bulwer Road
    New Barnet
    Herts
    EN5 5EX

  • LANK, Mandy Jane

    Director

    Appointed on 5 February 1999

    Resigned on 27 May 2004

    Nationality: British

    Occupation: Support Centre Manager

    Month of birth: July 1969

    107c Bulwer Road
    New Barnet
    Hertfordshire
    EN5 5EX

  • LANK, Richard

    Director

    Appointed on 27 May 2004

    Resigned on 6 February 2012

    Nationality: British

    Occupation: Retired

    Month of birth: December 1973

    107c Bulwer Road
    New Barnet
    Hertfordshire
    EN5 5EX

  • NOMINEES BY DESIGN LIMITED

    Nominee Director

    Appointed on 9 October 1992

    Resigned on 9 October 1992

    Blackthorn House Mary Ann Street
    St Pauls Square
    Birmingham
    West Midlands

  • PIGGOTT, Joanna Margaret

    Director

    Appointed on 9 October 1992

    Resigned on 1 March 1995

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: December 1956

    107c Bulwer Road
    New Barnet
    Herts
    EN5 5EX

This information was most recently updated 10/06/2017.

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.

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Latest Filings

  1. 22 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I4WL3U. Transaction: MzE2MDI3ODExMGFkaXF6a2N4.

  2. 19 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BL695F. Transaction: MzE1MzIzODMzN2FkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI69WI. Transaction: MzEzNDYxMDQ0M2FkaXF6a2N4.

  4. 29 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CP05W0. Transaction: MzEyODA0MzI1OWFkaXF6a2N4.

  5. 1 November 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3JR82I1. Transaction: MzExMDU3MTA0NmFkaXF6a2N4.

  6. 1 November 2014 Appointment of Mr Thomas Philip Riley as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP01. Barcode: X3JR82HT. Transaction: MzExMDU3MDg4OGFkaXF6a2N4.

  7. 1 November 2014 Termination of appointment of John Richard Lank as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3JR82O2. Transaction: MzExMDU3MDg4N2FkaXF6a2N4.

  8. 22 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3COMZRD. Transaction: MzEwNDE3OTg5OWFkaXF6a2N4.

  9. 28 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYE5O9. Transaction: MzA4NzcyODAwOGFkaXF6a2N4.

  10. 29 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMQMAZ. Transaction: MzA4MjMzNDg5NmFkaXF6a2N4.

  11. 12 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBWGMI. Transaction: MzA2NTcxMTk4MWFkaXF6a2N4.

  12. 29 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E69ORN. Transaction: MzA2MTU2MTU5OWFkaXF6a2N4.

  13. 9 April 2012 Termination of appointment of Richard Lank as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16IE869. Transaction: MzA1NTU0NDk3MGFkaXF6a2N4.

  14. 1 April 2012 Appointment of Mr John Richard Lank as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15XVJYG. Transaction: MzA1NTEyMjk2NmFkaXF6a2N4.

  15. 26 February 2012 Director's details changed for Richard Lank on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Officers. Type: CH01. Barcode: X13HYESP. Transaction: MzA1MzEwNzg2MmFkaXF6a2N4.

  16. 7 November 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X9NE7Z1E. Transaction: MzA0NjcyNzkyOWFkaXF6a2N4.

  17. 30 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCGWFW95. Transaction: MzA0MTMzMDE0OWFkaXF6a2N4.

  18. 4 November 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XV7U2OTC. Transaction: MzAyNjQ0NzgzMmFkaXF6a2N4.

  19. 27 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XPE7TM1N. Transaction: MzAyMDI5NDE4MmFkaXF6a2N4.

  20. 2 November 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XUFZXEL1. Transaction: MzAwMTg5NzUxM2FkaXF6a2N4.

  21. 2 November 2009 Director's details changed for Darren Thomas on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XUFZWEL0. Transaction: MzAwMTg5Njk3N2FkaXF6a2N4.

  22. 2 November 2009 Director's details changed for Richard Lank on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XUFZVELZ. Transaction: MzAwMTg5Njk3NmFkaXF6a2N4.

  23. 12 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AFC74CC0. Transaction: MjAzOTEwMjQ2MGFkaXF6a2N4.

  24. 6 November 2008 Return made up to 09/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALJTV4LR. Transaction: MjAxNzQ1MzM2MmFkaXF6a2N4.

  25. 18 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ATYIA2A5. Transaction: MjAxMTIxMDAwMmFkaXF6a2N4.

  26. 26 November 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY2MTU3NWFkaXF6a2N4.

  27. 21 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM3ODU2MmFkaXF6a2N4.

  28. 10 November 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE0MDc5MGFkaXF6a2N4.

  29. 14 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTIxODE1NmFkaXF6a2N4.

  30. 11 November 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDU0MzI5MWFkaXF6a2N4.

  31. 19 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3MDM4ODkzMWFkaXF6a2N4.

  32. 1 December 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzM2Nzc0MGFkaXF6a2N4.

  33. 1 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTAxMDMyNGFkaXF6a2N4.

  34. 24 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxNTgzNjE0MGFkaXF6a2N4.

  35. 4 November 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjcyODQ1MGFkaXF6a2N4.

  36. 14 August 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0Mjc0MDY0OGFkaXF6a2N4.

  37. 20 June 2003 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwNDkxOTA3NGFkaXF6a2N4.

  38. 5 November 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI4NDM2OWFkaXF6a2N4.

  39. 5 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODkwNDAwNWFkaXF6a2N4.

  40. 9 October 2001 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzExNjE0MWFkaXF6a2N4.

  41. 31 August 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDExNDM1MDg5MmFkaXF6a2N4.

  42. 13 October 2000 Return made up to 09/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODA1MzI5OWFkaXF6a2N4.

  43. 10 August 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA0MzQ1ODczM2FkaXF6a2N4.

  44. 22 November 1999 Return made up to 09/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIzOTgwOWFkaXF6a2N4.

  45. 22 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODgyNDg2NmFkaXF6a2N4.

  46. 17 November 1998 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA0NDQ3MjA5OWFkaXF6a2N4.

  47. 28 October 1998 Return made up to 09/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODg5ODMyOWFkaXF6a2N4.

  48. 3 November 1997 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDE0NjcyNTcwOGFkaXF6a2N4.

  49. 24 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzYyMTA3M2FkaXF6a2N4.

  50. 24 October 1997 Return made up to 09/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA4MDYxMGFkaXF6a2N4.

  51. 19 November 1996 Return made up to 09/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODExNTU3MGFkaXF6a2N4.

  52. 2 November 1996 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA0MDA5NjIwNWFkaXF6a2N4.

  53. 4 December 1995 Accounts for a dormant company made up to 31 October 1995

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEwNzU4MTMxNmFkaXF6a2N4.

  54. 16 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODkwMTg0MmFkaXF6a2N4.

  55. 16 November 1995 Return made up to 09/10/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA2NjA2MmFkaXF6a2N4.

  56. 10 December 1994 Accounts for a dormant company made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA1NjU1NDAwNmFkaXF6a2N4.

  57. 14 November 1994 Return made up to 09/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTU2NTUwOGFkaXF6a2N4.

  58. 8 December 1993 Accounts for a dormant company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDAzMjE3MDUzMWFkaXF6a2N4.

  59. 10 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzMyNzU1NWFkaXF6a2N4.

  60. 10 November 1993 Return made up to 09/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDIyNDk0NmFkaXF6a2N4.

  61. 19 February 1993 Registered office changed on 19/02/93 from: blackthorn house mary ann street st paul's square birmingham B3 1RL

    Category: Address. Type: 287. Transaction: MDE1NDUzMzQ1MmFkaXF6a2N4.

  62. 19 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzI2NzM0MWFkaXF6a2N4.

  63. 19 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDYwNzYyM2FkaXF6a2N4.

  64. 19 February 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0ODUxNjc1OGFkaXF6a2N4.

  65. 9 October 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDk1MzQ5MWFkaXF6a2N4.

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