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130 Bedford Hill Freehold Limited

Company Registration Number: 02828137

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.
130 Bedford Hill Freehold Limited is a Private Company Limited by Shares first registered on 17 June 1993. Its current registered address is in London.

Registered Address

130 BEDFORD HILL
LONDON
ENGLAND
SW12 9HW

There are 5 companies currently registered at this postcode, including this one.

All companies at SW12 9HW

Registration Data

Company Number

02828137

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

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

Financial Summary

2016201520142013201220112009200820062005
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

Previous Names

No previous names

Company Officers

  • NAUGHTON, Phillip Martin

    Secretary

    Appointed on 15 April 2016

     

    PHIL NAUGHTON (SECRETARY)
    130 Bedford Hill
    130, Bedford Hill
    London
    SW12 9HW
    England

  • INOYATOVA, Nodira

    Director

    Appointed on 1 July 2014

     

    Nationality: Uzbekistan

    Occupation: Relationship Manager

    Month of birth: March 1984

    130
    Bedford Hill
    London
    SW12 9HW
    England

  • SMART, Daniel Richard

    Director

    Appointed on 15 April 2016

     

    Nationality: British

    Occupation: Ceo

    Month of birth: June 1980

    130
    Bedford Hill
    London
    SW12 9HW
    England

  • NUYTS, Monique Louisa Francisca

    Secretary

    Appointed on 18 June 1993

    Resigned on 17 June 1994

    Flat B 130 Bedford Hill
    London
    SW12 9HW

  • O'KEEFE, Sara Jane

    Nominee Secretary

    Appointed on 17 June 1993

    Resigned on 18 June 1993

    9 Norway Gate
    The Lakes Rotherhithe
    London

  • PICKARD, Ella Hermione

    Secretary

    Appointed on 8 October 2004

    Resigned on 1 March 2010

    Flat 1
    130 Bedford Hill
    London
    SW12 9HW

  • QUINTYNE, Christine

    Secretary

    Appointed on 31 May 1994

    Resigned on 8 October 2004

    Falt 6 130 Bedford Hill
    London
    SW12 9HW

  • SMART, Daniel Richard, Secretary

    Secretary

    Appointed on 1 October 2009

    Resigned on 15 April 2016

    PHIL NAUGHTON
    130 Bedford Hill
    Bedford Hill
    London
    SW12 9HW
    England

  • HURST, Mary Therese Ita

    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

  • LEWIS, Philip David Rhys

    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

  • NUYTS, Monique Louisa Francisca

    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

  • PICKARD, Ella Hermione

    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

  • QUINTYNE, Christine

    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 23/09/2017.

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. 8 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A7XB7T. Transaction: MzE4MDEwNTgzNWFkaXF6a2N4.

  2. 16 October 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5HP64W8. Transaction: MzE1OTc3NTUxOWFkaXF6a2N4.

  3. 3 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AFFRYZ. Transaction: MzE1MjE3NDE1OWFkaXF6a2N4.

  4. 3 July 2016 Registered office address changed from C/O Phil Naughton 130 Bedford Hill Bedford Hill London SW12 9HW England to 130 Bedford Hill London SW12 9HW on 3 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Address. Type: AD01. Barcode: X5AFFRGI. Transaction: MzE1MjE3Mzk3MWFkaXF6a2N4.

  5. 3 July 2016 Termination of appointment of Daniel Richard Smart as a secretary on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: TM02. Barcode: X5AFFRBU. Transaction: MzE1MjE3Mzk2NGFkaXF6a2N4.

  6. 15 May 2016 Registered office address changed from C/O Daniel Smart Flat 5 130 Bedford Hill Balham London SW12 9HW to C/O Phil Naughton 130 Bedford Hill Bedford Hill London SW12 9HW on 15 May 2016 [View PDF]

    Action Date: 15 May 2016. Category: Address. Type: AD01. Barcode: X572RT2H. Transaction: MzE0ODU1MTk4NGFkaXF6a2N4.

  7. 11 May 2016 Appointment of Mr. Daniel Richard Smart as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: AP01. Barcode: X56SBXNT. Transaction: MzE0ODI0MjUwMWFkaXF6a2N4.

  8. 11 May 2016 Appointment of Mr Phillip Martin Naughton as a secretary on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: AP03. Barcode: X56SBXK0. Transaction: MzE0ODI0MjQ5M2FkaXF6a2N4.

  9. 15 November 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4JIUJII. Transaction: MzEzNDg3NTM5NmFkaXF6a2N4.

  10. 3 November 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4JFC9I3. Transaction: MzEzNDQwNjk1N2FkaXF6a2N4.

  11. 18 July 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNzI3MDE1MmFkaXF6a2N4.

  12. 17 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR7WZS. Transaction: MzEyNzI1OTY4MmFkaXF6a2N4.

  13. 17 July 2015 Appointment of Ms Nodira Inoyatova as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X4BR8AT7. Transaction: MzEyNzIyNjk5MWFkaXF6a2N4.

  14. 17 July 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4BR8AS3. Transaction: MzEyNzIyNjk4OWFkaXF6a2N4.

  15. 17 July 2015 Termination of appointment of Philip David Rhys Lewis as a director on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: TM01. Barcode: X4BR7WY0. Transaction: MzEyNzIyNDAzMGFkaXF6a2N4.

  16. 7 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjExMjMxNmFkaXF6a2N4.

  17. 1 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMDUwNTE0NmFkaXF6a2N4.

  18. 31 October 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3JOMRXL. Transaction: MzExMDUwNTEwN2FkaXF6a2N4.

  19. 21 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwOTEyMjYwNWFkaXF6a2N4.

  20. 28 January 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A30C4EM2. Transaction: MzA5MzQ3ODgwOWFkaXF6a2N4.

  21. 14 October 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2IYAIL4. Transaction: MzA4NjkzODY3N2FkaXF6a2N4.

  22. 2 October 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ICLLXC. Transaction: MzA2NTEzMTY3MmFkaXF6a2N4.

  23. 6 September 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1GW2M3T. Transaction: MzA2MzY5NDgxM2FkaXF6a2N4.

  24. 15 September 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XR4X7XJC. Transaction: MzA0MzgyNzM1OGFkaXF6a2N4.

  25. 14 September 2011 Termination of appointment of Ella Pickard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR4X6XJB. Transaction: MzA0MzgyNzMxNWFkaXF6a2N4.

  26. 17 August 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AJN1XWPZ. Transaction: MzA0MjIzMjcwOWFkaXF6a2N4.

  27. 1 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AFEMLRAB. Transaction: MzAzMTQ4Mzk2N2FkaXF6a2N4.

  28. 26 July 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XO6M2LXX. Transaction: MzAyMDE5MzkyNWFkaXF6a2N4.

  29. 26 July 2010 Registered office address changed from 130 Bedford Hill Balham London SW12 9HW on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Address. Type: AD01. Barcode: XO6LZLXT. Transaction: MzAyMDEzMTQ5NWFkaXF6a2N4.

  30. 26 July 2010 Appointment of Secretary Daniel Richard Smart as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XO6M1LXW. Transaction: MzAyMDEzMTQ5N2FkaXF6a2N4.

  31. 24 July 2010 Director's details changed for Philip David Rhys Lewis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XO6M0LXV. Transaction: MzAyMDEzMTQ5NmFkaXF6a2N4.

  32. 8 March 2010 Director's details changed for Ella Hermione Pickard on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XT7F1I2X. Transaction: MzAxMDg4NjUyOGFkaXF6a2N4.

  33. 1 March 2010 Termination of appointment of Ella Pickard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ355HXE. Transaction: MzAxMDQyNjIxNGFkaXF6a2N4.

  34. 16 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASQWFBLZ. Transaction: MjAzNzI5ODA0MGFkaXF6a2N4.

  35. 23 June 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMV6PAXG. Transaction: MjAzNTYwNTkxN2FkaXF6a2N4.

  36. 14 July 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDCJJ1B0. Transaction: MjAwODk0NDczMGFkaXF6a2N4.

  37. 14 July 2008 Director and secretary's change of particulars / ella pickard / 11/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDCJI1BZ. Transaction: MjAwODk0MzU1OWFkaXF6a2N4.

  38. 8 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AEFRG15G. Transaction: MjAwODYxNzU5MWFkaXF6a2N4.

  39. 7 August 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgyNTMxM2FkaXF6a2N4.

  40. 17 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA4MDQzM2FkaXF6a2N4.

  41. 1 August 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk5MzQyOGFkaXF6a2N4.

  42. 31 August 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjA0MDU5OGFkaXF6a2N4.

  43. 19 August 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyODM3NjIzMWFkaXF6a2N4.

  44. 6 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzk3Njk5MmFkaXF6a2N4.

  45. 6 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTk2OTM5NWFkaXF6a2N4.

  46. 22 July 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NDc1MTYwNWFkaXF6a2N4.

  47. 28 June 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ3MDU0OWFkaXF6a2N4.

  48. 19 July 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzOTAzNjI4OGFkaXF6a2N4.

  49. 19 July 2003 Return made up to 17/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAxMTUyMGFkaXF6a2N4.

  50. 16 July 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2MTU0Nzk5M2FkaXF6a2N4.

  51. 16 July 2002 Return made up to 17/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkzMzE1MGFkaXF6a2N4.

  52. 12 July 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxOTE3MjM5OGFkaXF6a2N4.

  53. 12 July 2001 Return made up to 17/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUyODk3NWFkaXF6a2N4.

  54. 19 July 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAyMTc5OTA3MmFkaXF6a2N4.

  55. 19 July 2000 Return made up to 17/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE5ODg4MmFkaXF6a2N4.

  56. 15 July 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzNTk4MzE5M2FkaXF6a2N4.

  57. 15 July 1999 Return made up to 17/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM4MTQyNWFkaXF6a2N4.

  58. 20 July 1998 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzMDM2MDExM2FkaXF6a2N4.

  59. 20 July 1998 Return made up to 17/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk4NzQ3MGFkaXF6a2N4.

  60. 14 July 1997 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExOTg2MjE3MmFkaXF6a2N4.

  61. 14 July 1997 Return made up to 17/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE3MzM1NmFkaXF6a2N4.

  62. 6 August 1996 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2OTQyNjY3N2FkaXF6a2N4.

  63. 18 July 1996 Return made up to 17/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM2MDYzMmFkaXF6a2N4.

  64. 14 July 1995 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA4NTQ1NTMyMmFkaXF6a2N4.

  65. 14 July 1995 Return made up to 17/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTkwNDQxMmFkaXF6a2N4.

  66. 5 July 1994 Accounts for a dormant company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEyNDk1NzUwM2FkaXF6a2N4.

  67. 5 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTM1Mjg1MWFkaXF6a2N4.

  68. 24 June 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODM1ODI1MmFkaXF6a2N4.

  69. 24 June 1994 Return made up to 17/06/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0NTgyMjE5NmFkaXF6a2N4.

  70. 8 December 1993 Ad 21/11/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzA2MDg3M2FkaXF6a2N4.

  71. 8 December 1993 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA3MzY3NzA5MmFkaXF6a2N4.

  72. 21 July 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTEzODYxNmFkaXF6a2N4.

  73. 21 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTY4Mjg0MWFkaXF6a2N4.

  74. 23 June 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2Mjg4OTc2NGFkaXF6a2N4.

  75. 23 June 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyMDc3MDQxN2FkaXF6a2N4.

  76. 23 June 1993 Registered office changed on 23/06/93 from: mountbarrow house 12 elizabeth st victoria london SW1W 9RB

    Category: Address. Type: 287. Transaction: MDE0NzkwNDI2N2FkaXF6a2N4.

  77. 17 June 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzQ3NDMwNGFkaXF6a2N4.

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54.80.209.254 Thu, 19 Oct 2017 07:17:16 +0100