152 Bedford Hill Management Limited

Company Registration Number: 02755694

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.
152 Bedford Hill Management Limited is a Private Company Limited by Shares first registered on 14 October 1992. Its current registered address is in London.

Registered Address

152 BEDFORD HILL
BALHAM
LONDON
SW12 9HW

There are 4 companies currently registered at this postcode, including this one.

All companies at SW12 9HW

Registration Data

Company Number

02755694

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

14 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

14 October 2016

Accounts Next Due

14 July 2018

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£397£0
Current Assets £934£973£557£947£87£347£0£807
of which Cash £934£973£557£947£87£347£0£807
Total Assets £934£973£557£947£87£347£397£807
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £934£973£557£947£87£347£0£807
Total Net Worth £934£973£557£947£87£347£397£807

Previous Names

No previous names

Company Officers

  • KANIUK, Ross

    Secretary

    Appointed on 20 October 1996

     

    Nationality: British

    Occupation: Journalist

    Flat A 152 Bedford Hill
    Balham
    London
    SW12 9HW

  • KANIUK, Ross

    Director

    Appointed on 14 October 1992

     

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1963

    Flat A 152 Bedford Hill
    Balham
    London
    SW12 9HW

  • MCLAREN, Jack

    Director

    Appointed on 25 February 2011

     

    Nationality: Uk

    Occupation: Digital Account Manager

    Month of birth: September 1986

    152 Bedford Hill
    Balham
    London
    SW12 9HW

  • SUSHON, Anatoly

    Director

    Appointed on 10 April 2002

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1963

    50 Ormeley Road
    London
    SW12 9QE

  • HARRISON, Joanne

    Secretary

    Appointed on 2 October 1994

    Resigned on 20 October 1996

    Flat C 152 Bedford Hill
    Balham
    London
    SW12 9HW

  • HASSENKAMP, Anne-Marie

    Secretary

    Appointed on 14 October 1992

    Resigned on 2 October 1994

    152 Bedford Hill
    London
    SW12 9HW

  • WALFORD, Peter Neal

    Secretary

    Appointed on 14 October 1992

    Resigned on 14 October 1992

    43 Kyle Crescent
    Whitchurch
    Cardiff
    South Glamorgan
    CF4 1ST

  • BENNETT, Richard Guy

    Director

    Appointed on 14 October 1992

    Resigned on 23 July 1993

    Nationality: British

    Occupation: Tour Guide

    Month of birth: May 1958

    Flat C 152 Bedford Hill
    London
    SW12 9HW

  • BIRCH, Robert Edward Harvey

    Director

    Appointed on 2 May 2005

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Advertising Manager

    Month of birth: November 1977

    152 Bedford Hill
    Balham
    London
    SW12 9HW
    U.K

  • CRAWFORD, Moira Lesley

    Director

    Appointed on 14 October 1992

    Resigned on 30 September 1994

    Nationality: British

    Occupation: Magazine Editor

    Month of birth: November 1962

    Flat B 152 Bedford Hill
    London
    SW12 9HW

  • ELLIS, Mark Justin

    Director

    Appointed on 30 May 1999

    Resigned on 10 April 2002

    Nationality: British

    Occupation: Forecasting Manager

    Month of birth: March 1972

    152c Bedford Hill
    London
    SW12 9HZ

  • FOSTER, Leila Susanne

    Director

    Appointed on 20 October 1996

    Resigned on 30 May 1999

    Nationality: British

    Occupation: Retired

    Month of birth: October 1928

    Flat C,152 Bedford Hill
    Balham
    London
    SW12 9HW

  • HARRISON, Joanne

    Director

    Appointed on 23 July 1993

    Resigned on 20 October 1996

    Nationality: British

    Occupation: Senior 1 Radiographer

    Month of birth: October 1966

    Flat C 152 Bedford Hill
    Balham
    London
    SW12 9HW

  • HASSENKAMP, Anne-Marie

    Director

    Appointed on 14 October 1992

    Resigned on 20 October 1996

    Nationality: German

    Occupation: Physiotherapist

    Month of birth: February 1952

    152 Bedford Hill
    London
    SW12 9HW

  • HESCH, Rebecca

    Director

    Appointed on 30 September 1994

    Resigned on 28 September 2001

    Nationality: British

    Occupation: Policy Assistant

    Month of birth: March 1967

    Flat B 152 Bedford Hill
    London
    SW12 9HW

  • NEWBOLD, Jamie Richard

    Director

    Appointed on 28 September 2001

    Resigned on 2 May 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1974

    Flat B 152 Bedford Hill
    Balham
    London
    SW12 9HW

  • WARMISHAM, Barry Charles

    Director

    Appointed on 14 October 1992

    Resigned on 14 October 1992

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: July 1961

    45 Kyle Crescent
    Whitchurch
    Cardiff
    South Glamorgan
    CF4 1ST

This information was most recently updated 05/03/2017.

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. 21 October 2016 Total exemption small company accounts made up to 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Accounts. Type: AA. Barcode: X5I2C7OQ. Transaction: MzE2MDE5OTk2NWFkaXF6a2N4.

  2. 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZRI3S. Transaction: MzE2MDEyODI4MmFkaXF6a2N4.

  3. 28 October 2015 Total exemption small company accounts made up to 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Accounts. Type: AA. Barcode: X4IX1WPF. Transaction: MzEzMzk1MjUyOGFkaXF6a2N4.

  4. 28 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4IX1VVN. Transaction: MzEzMzk1MjM2M2FkaXF6a2N4.

  5. 16 October 2014 Total exemption small company accounts made up to 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Accounts. Type: AA. Barcode: X3ILN1M2. Transaction: MzEwOTU1MzY3MWFkaXF6a2N4.

  6. 16 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILMVVL. Transaction: MzEwOTU1MTMzMGFkaXF6a2N4.

  7. 15 October 2013 Total exemption small company accounts made up to 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Accounts. Type: AA. Barcode: X2J0VAZQ. Transaction: MzA4NzAwOTU3MWFkaXF6a2N4.

  8. 15 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0V36A. Transaction: MzA4NzAwNzA1MGFkaXF6a2N4.

  9. 18 October 2012 Appointment of Mr Jack Mclaren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JTVEMJ. Transaction: MzA2NjA2NTA0N2FkaXF6a2N4.

  10. 18 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTVFUH. Transaction: MzA2NjA2NTQ5NmFkaXF6a2N4.

  11. 15 October 2012 Total exemption small company accounts made up to 14 October 2012 [View PDF]

    Action Date: 14 October 2012. Category: Accounts. Type: AA. Barcode: X1JM30QZ. Transaction: MzA2NTg0NTY1OGFkaXF6a2N4.

  12. 15 October 2012 Termination of appointment of Robert Birch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JM2I7C. Transaction: MzA2NTgzODIyNWFkaXF6a2N4.

  13. 19 October 2011 Total exemption small company accounts made up to 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Accounts. Type: AA. Barcode: X36VWYID. Transaction: MzA0NTc0OTkyOGFkaXF6a2N4.

  14. 19 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X2ZJBYI8. Transaction: MzA0NTczMDkwNmFkaXF6a2N4.

  15. 15 October 2010 Total exemption small company accounts made up to 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Accounts. Type: AA. Barcode: XNTFEO93. Transaction: MzAyNTMxNjgyNWFkaXF6a2N4.

  16. 15 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XNRXJO9O. Transaction: MzAyNTMxMjI5NGFkaXF6a2N4.

  17. 22 October 2009 Total exemption small company accounts made up to 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Accounts. Type: AA. Barcode: XQ20NEB1. Transaction: MzAwMTMwMDQ2OGFkaXF6a2N4.

  18. 22 October 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XQ114EBI. Transaction: MzAwMTI5ODgyN2FkaXF6a2N4.

  19. 22 October 2009 Director's details changed for Anatoly Sushon on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQ113EBH. Transaction: MzAwMTI5ODQ0MWFkaXF6a2N4.

  20. 22 October 2009 Director's details changed for Ross Kaniuk on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQ112EBG. Transaction: MzAwMTI5ODQzNWFkaXF6a2N4.

  21. 22 October 2009 Director's details changed for Robert Edward Harvey Birch on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQ111EBF. Transaction: MzAwMTI5ODQzNGFkaXF6a2N4.

  22. 21 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZQAS44W. Transaction: MjAxNTkzOTEzOWFkaXF6a2N4.

  23. 21 October 2008 Total exemption small company accounts made up to 14 October 2008 [View PDF]

    Action Date: 14 October 2008. Category: Accounts. Type: AA. Barcode: XZQDW443. Transaction: MjAxNTkzNzg1NWFkaXF6a2N4.

  24. 15 October 2007 Total exemption small company accounts made up to 14 October 2007 [View PDF]

    Action Date: 14 October 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU2OTM0NGFkaXF6a2N4.

  25. 15 October 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njg1MjM2N2FkaXF6a2N4.

  26. 18 October 2006 Total exemption small company accounts made up to 14 October 2006 [View PDF]

    Action Date: 14 October 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg5ODAzNWFkaXF6a2N4.

  27. 16 October 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDAzMDcxMmFkaXF6a2N4.

  28. 24 January 2006 Total exemption small company accounts made up to 14 October 2005 [View PDF]

    Action Date: 14 October 2005. Category: Accounts. Type: AA. Transaction: MDEzNzQyOTAxNWFkaXF6a2N4.

  29. 14 October 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjg0ODMwOGFkaXF6a2N4.

  30. 5 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTM1Njc3OWFkaXF6a2N4.

  31. 5 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDIzNDI1MWFkaXF6a2N4.

  32. 1 November 2004 Total exemption small company accounts made up to 14 October 2004 [View PDF]

    Action Date: 14 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MTI1NjMwNGFkaXF6a2N4.

  33. 21 October 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQyNzcwOGFkaXF6a2N4.

  34. 22 October 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM2MzI2OWFkaXF6a2N4.

  35. 22 October 2003 Total exemption small company accounts made up to 14 October 2003 [View PDF]

    Action Date: 14 October 2003. Category: Accounts. Type: AA. Transaction: MDExODEzMDUyMmFkaXF6a2N4.

  36. 18 November 2002 Total exemption small company accounts made up to 14 October 2002 [View PDF]

    Action Date: 14 October 2002. Category: Accounts. Type: AA. Transaction: MDA5NDEzNTE5NGFkaXF6a2N4.

  37. 7 November 2002 Ad 10/04/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDExNzE0MGFkaXF6a2N4.

  38. 7 November 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkxMDcxN2FkaXF6a2N4.

  39. 24 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzk1Njk4NmFkaXF6a2N4.

  40. 24 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjgwMTczM2FkaXF6a2N4.

  41. 13 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzY1Njg3NmFkaXF6a2N4.

  42. 13 November 2001 Total exemption small company accounts made up to 14 October 2001 [View PDF]

    Action Date: 14 October 2001. Category: Accounts. Type: AA. Transaction: MDEzMjcxNTA3NmFkaXF6a2N4.

  43. 1 November 2001 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk2OTQxNGFkaXF6a2N4.

  44. 9 November 2000 Accounts for a small company made up to 14 October 2000 [View PDF]

    Action Date: 14 October 2000. Category: Accounts. Type: AA. Transaction: MDA1MDA2NzcwMmFkaXF6a2N4.

  45. 20 October 2000 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYzNTQyOWFkaXF6a2N4.

  46. 2 June 2000 Accounts for a small company made up to 14 October 1999 [View PDF]

    Action Date: 14 October 1999. Category: Accounts. Type: AA. Transaction: MDA4ODU5ODA1MmFkaXF6a2N4.

  47. 22 October 1999 Return made up to 14/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE2NzY2N2FkaXF6a2N4.

  48. 25 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDExMDQ4N2FkaXF6a2N4.

  49. 10 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzEzMzI2NWFkaXF6a2N4.

  50. 27 October 1998 Accounts for a small company made up to 14 October 1998 [View PDF]

    Action Date: 14 October 1998. Category: Accounts. Type: AA. Transaction: MDA3MzYyNDYwMWFkaXF6a2N4.

  51. 19 October 1998 Return made up to 14/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDU2MzE2M2FkaXF6a2N4.

  52. 18 November 1997 Accounts for a small company made up to 14 October 1997 [View PDF]

    Action Date: 14 October 1997. Category: Accounts. Type: AA. Transaction: MDExMTgyNjQxM2FkaXF6a2N4.

  53. 7 November 1997 Return made up to 14/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQ5NTgyM2FkaXF6a2N4.

  54. 26 November 1996 Accounts for a small company made up to 26 November 1995 [View PDF]

    Action Date: 26 November 1995. Category: Accounts. Type: AA. Transaction: MDA1NzQ1NzE5NmFkaXF6a2N4.

  55. 13 November 1996 Return made up to 14/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc0ODY5MmFkaXF6a2N4.

  56. 13 November 1996 Accounts for a dormant company made up to 14 October 1996 [View PDF]

    Action Date: 14 October 1996. Category: Accounts. Type: AA. Transaction: MDEyNDUyMzMwMmFkaXF6a2N4.

  57. 13 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODUyNDUzNWFkaXF6a2N4.

  58. 3 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzUxNjEzNWFkaXF6a2N4.

  59. 3 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY3MTYwOGFkaXF6a2N4.

  60. 3 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTMwOTcyOWFkaXF6a2N4.

  61. 17 April 1996 Accounting reference date shortened from 26/11 to 14/10 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDExMTYxMDg0NmFkaXF6a2N4.

  62. 14 November 1995 Return made up to 14/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQ5MjUwOWFkaXF6a2N4.

  63. 19 December 1994 Accounts for a dormant company made up to 26 November 1994

    Action Date: 26 November 1994. Category: Accounts. Type: AA. Transaction: MDA4NTk3NTk4NWFkaXF6a2N4.

  64. 19 December 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MTA4NjU1M2FkaXF6a2N4.

  65. 19 December 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDQ3MjA5M2FkaXF6a2N4.

  66. 26 October 1994 Return made up to 14/10/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzI4ODQwOGFkaXF6a2N4.

  67. 10 December 1993 Accounts for a dormant company made up to 26 November 1993

    Action Date: 26 November 1993. Category: Accounts. Type: AA. Transaction: MDE0NDkzMjQ3MWFkaXF6a2N4.

  68. 10 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzU1MTI1MWFkaXF6a2N4.

  69. 12 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNTY4NTc3M2FkaXF6a2N4.

  70. 12 November 1993 Return made up to 14/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDA3MTc0M2FkaXF6a2N4.

  71. 19 January 1993 Accounting reference date notified as 26/11

    Category: Accounts. Type: 224. Transaction: MDA0NjE4OTYzMmFkaXF6a2N4.

  72. 10 January 1993 Ad 14/10/92-26/11/92 £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzA1Njc0MWFkaXF6a2N4.

  73. 1 December 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDA5MTE2OWFkaXF6a2N4.

  74. 1 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0Nzg3ODIzOWFkaXF6a2N4.

  75. 1 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTcwODg2MWFkaXF6a2N4.

  76. 1 December 1992 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTI5NDU2OGFkaXF6a2N4.

  77. 14 October 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjYyNDMyNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.