130 BEDFORD HILL
LONDON
ENGLAND
SW12 9HW
There are 7 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
30 June
Accounts Category
DORMANT
Accounts Last Made Up
30 June 2016
Accounts Next Due
31 March 2018
Returns Last Made Up
17 June 2015
Returns Next Due
15 July 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2009 | 2008 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £100 | £100 | £0 | £0 | £0 | £100 |
of which Cash | £0 | £0 | £0 | £0 | £100 | £100 | £0 | £0 | £0 | £100 |
Total Assets | £0 | £0 | £0 | £0 | £100 | £100 | £0 | £0 | £0 | £100 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £100 | £100 | £0 | £0 | £0 | £100 |
Total Net Worth | £0 | £0 | £0 | £0 | £100 | £100 | £0 | £0 | £0 | £100 |
No previous names
Secretary
Appointed on 15 April 2016
PHIL NAUGHTON (SECRETARY)
130 Bedford Hill
130, Bedford Hill
London
SW12 9HW
England
Director
Appointed on 1 July 2014
Nationality: Uzbekistan
Occupation: Relationship Manager
Month of birth: March 1984
130
Bedford Hill
London
SW12 9HW
England
Director
Appointed on 15 April 2016
Nationality: British
Occupation: Ceo
Month of birth: June 1980
130
Bedford Hill
London
SW12 9HW
England
Secretary
Appointed on 18 June 1993
Resigned on 17 June 1994
Flat B 130 Bedford Hill
London
SW12 9HW
Nominee Secretary
Appointed on 17 June 1993
Resigned on 18 June 1993
9 Norway Gate
The Lakes Rotherhithe
London
Secretary
Appointed on 8 October 2004
Resigned on 1 March 2010
Flat 1
130 Bedford Hill
London
SW12 9HW
Secretary
Appointed on 31 May 1994
Resigned on 8 October 2004
Falt 6 130 Bedford Hill
London
SW12 9HW
Secretary
Appointed on 1 October 2009
Resigned on 15 April 2016
PHIL NAUGHTON
130 Bedford Hill
Bedford Hill
London
SW12 9HW
England
Nominee Director
Appointed on 17 June 1993
Resigned on 18 June 1993
Nationality: British
Month of birth: March 1955
19 St Saviours Wharf
Mill Street
London
SE1 2BE
Director
Appointed on 18 June 1993
Resigned on 26 June 2014
Nationality: British
Occupation: Medical Practioner
Month of birth: October 1960
130 Bedford Hill
London
SW12 9HW
Director
Appointed on 18 June 1993
Resigned on 17 June 1994
Nationality: British
Occupation: Software Consultant
Month of birth: September 1964
Flat B 130 Bedford Hill
London
SW12 9HW
Director
Appointed on 8 October 2004
Resigned on 14 September 2011
Nationality: British
Occupation: Pharmaceutical Recruitment
Month of birth: June 1975
Flat 6
130 Bedford Hill
London
SW12 9HW
United Kingdom
Director
Appointed on 31 May 1994
Resigned on 8 October 2004
Nationality: British
Occupation: Office Manager
Month of birth: March 1951
Falt 6 130 Bedford Hill
London
SW12 9HW
This information was most recently updated 15/11/2017.
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Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X73RP016. Transaction: MzIwMjUzNzQ3MmFkaXF6a2N4.
Action Date: 3 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A7XB7T. Transaction: MzE4MDEwNTgzNWFkaXF6a2N4.
Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5HP64W8. Transaction: MzE1OTc3NTUxOWFkaXF6a2N4.
Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AFFRYZ. Transaction: MzE1MjE3NDE1OWFkaXF6a2N4.
Action Date: 3 July 2016. Category: Address. Type: AD01. Barcode: X5AFFRGI. Transaction: MzE1MjE3Mzk3MWFkaXF6a2N4.
Action Date: 15 April 2016. Category: Officers. Type: TM02. Barcode: X5AFFRBU. Transaction: MzE1MjE3Mzk2NGFkaXF6a2N4.
Action Date: 15 May 2016. Category: Address. Type: AD01. Barcode: X572RT2H. Transaction: MzE0ODU1MTk4NGFkaXF6a2N4.
Action Date: 15 April 2016. Category: Officers. Type: AP01. Barcode: X56SBXNT. Transaction: MzE0ODI0MjUwMWFkaXF6a2N4.
Action Date: 15 April 2016. Category: Officers. Type: AP03. Barcode: X56SBXK0. Transaction: MzE0ODI0MjQ5M2FkaXF6a2N4.
Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4JIUJII. Transaction: MzEzNDg3NTM5NmFkaXF6a2N4.
Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4JFC9I3. Transaction: MzEzNDQwNjk1N2FkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzEyNzI3MDE1MmFkaXF6a2N4.
Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR7WZS. Transaction: MzEyNzI1OTY4MmFkaXF6a2N4.
Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X4BR8AT7. Transaction: MzEyNzIyNjk5MWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X4BR8AS3. Transaction: MzEyNzIyNjk4OWFkaXF6a2N4.
Action Date: 26 June 2014. Category: Officers. Type: TM01. Barcode: X4BR7WY0. Transaction: MzEyNzIyNDAzMGFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzEyNjExMjMxNmFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzExMDUwNTE0NmFkaXF6a2N4.
Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3JOMRXL. Transaction: MzExMDUwNTEwN2FkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzEwOTEyMjYwNWFkaXF6a2N4.
Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A30C4EM2. Transaction: MzA5MzQ3ODgwOWFkaXF6a2N4.
Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2IYAIL4. Transaction: MzA4NjkzODY3N2FkaXF6a2N4.
Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ICLLXC. Transaction: MzA2NTEzMTY3MmFkaXF6a2N4.
Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1GW2M3T. Transaction: MzA2MzY5NDgxM2FkaXF6a2N4.
Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XR4X7XJC. Transaction: MzA0MzgyNzM1OGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XR4X6XJB. Transaction: MzA0MzgyNzMxNWFkaXF6a2N4.
Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AJN1XWPZ. Transaction: MzA0MjIzMjcwOWFkaXF6a2N4.
Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AFEMLRAB. Transaction: MzAzMTQ4Mzk2N2FkaXF6a2N4.
Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XO6M2LXX. Transaction: MzAyMDE5MzkyNWFkaXF6a2N4.
Action Date: 26 July 2010. Category: Address. Type: AD01. Barcode: XO6LZLXT. Transaction: MzAyMDEzMTQ5NWFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: XO6M1LXW. Transaction: MzAyMDEzMTQ5N2FkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XO6M0LXV. Transaction: MzAyMDEzMTQ5NmFkaXF6a2N4.
Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XT7F1I2X. Transaction: MzAxMDg4NjUyOGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XQ355HXE. Transaction: MzAxMDQyNjIxNGFkaXF6a2N4.
Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASQWFBLZ. Transaction: MjAzNzI5ODA0MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XMV6PAXG. Transaction: MjAzNTYwNTkxN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XDCJJ1B0. Transaction: MjAwODk0NDczMGFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XDCJI1BZ. Transaction: MjAwODk0MzU1OWFkaXF6a2N4.
Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AEFRG15G. Transaction: MjAwODYxNzU5MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4MzgyNTMxM2FkaXF6a2N4.
Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA4MDQzM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2NDk5MzQyOGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA5NjA0MDU5OGFkaXF6a2N4.
Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyODM3NjIzMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5Mzk3Njk5MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzNTk2OTM5NWFkaXF6a2N4.
Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NDc1MTYwNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExOTQ3MDU0OWFkaXF6a2N4.
Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzOTAzNjI4OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAwOTAxMTUyMGFkaXF6a2N4.
Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2MTU0Nzk5M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1MDkzMzE1MGFkaXF6a2N4.
Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxOTE3MjM5OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MzUyODk3NWFkaXF6a2N4.
Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAyMTc5OTA3MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0MjE5ODg4MmFkaXF6a2N4.
Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzNTk4MzE5M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyOTM4MTQyNWFkaXF6a2N4.
Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzMDM2MDExM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5MDk4NzQ3MGFkaXF6a2N4.
Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExOTg2MjE3MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4NDE3MzM1NmFkaXF6a2N4.
Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2OTQyNjY3N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzOTM2MDYzMmFkaXF6a2N4.
Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA4NTQ1NTMyMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5OTkwNDQxMmFkaXF6a2N4.
Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEyNDk1NzUwM2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTM1Mjg1MWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA1ODM1ODI1MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA0NTgyMjE5NmFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA5MzA2MDg3M2FkaXF6a2N4.
Category: Accounts. Type: 224. Transaction: MDA3MzY3NzA5MmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA4MTEzODYxNmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEyNTY4Mjg0MWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA2Mjg4OTc2NGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAyMDc3MDQxN2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE0NzkwNDI2N2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA4MzQ3NDMwNGFkaXF6a2N4.