2 Bedford Road (Management) Company Limited

Company Registration Number: 03220762

Company registered in England and Wales

Approximate Location Map
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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.
2 Bedford Road (Management) Company Limited is a Private Company Limited by Shares first registered on 4 July 1996. Its current registered address is in London.

Registered Address

2 BEDFORD ROAD
LONDON
W4 1JJ

There are 2 companies currently registered at this postcode, including this one.

All companies at W4 1JJ

Registration Data

Company Number

03220762

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

201620152014201320102009
Fixed Assets £0£0£0£0£0£0
Current Assets £99£99£99£99£0£0
of which Cash £0£0£0£0£0£0
Total Assets £99£99£99£99£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £99£99£99£99£0£0
Total Net Worth £99£99£99£99£0£0

Previous Names

No previous names

Company Officers

  • CHUI LING LIM, Sharon

    Secretary

    Appointed on 20 December 2012

     

    Ground Floor Flat
    2 Bedford Road
    Bedford Park
    London
    W4 1JJ
    United Kingdom

  • LIM, Sharon

    Director

    Appointed on 13 December 2012

     

    Nationality: Malaysian

    Occupation: Director

    Month of birth: April 1975

    Ground Floor Flat
    2 Bedford Road
    Bedford Park
    London
    W4 1JJ
    United Kingdom

  • PATON, Hamish Stewart

    Director

    Appointed on 23 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1976

    2
    Bedford Road
    London
    W4 1JJ
    England

  • BIDDOLPH, Joanna

    Secretary

    Appointed on 4 July 1996

    Resigned on 20 December 2012

    2 Bedford Road
    Bedford Park
    London
    W4 1JJ

  • FNCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 4 July 1996

    Resigned on 4 July 1996

    16 Churchill Way
    Cardiff
    CF1 4DX

  • BIDDOLPH, Joanna

    Director

    Appointed on 1 July 1998

    Resigned on 20 December 2012

    Nationality: British

    Occupation: Communications Consultant

    Month of birth: December 1955

    2 Bedford Road
    Bedford Park
    London
    W4 1JJ

  • DUFFY, Della

    Director

    Appointed on 1 April 2004

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Freelance Writer

    Month of birth: August 1966

    Ground Floor Flat
    2 Bedford Road
    London
    W4 1JJ

  • FNCS LIMITED

    Nominee Director

    Appointed on 4 July 1996

    Resigned on 4 July 1996

    16 Churchill Way
    Cardiff
    CF1 4DX

  • HOOD, Simon Joseph Paul Blanco

    Director

    Appointed on 3 October 2011

    Resigned on 23 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    2 Bedford Road
    Bedford Park
    London
    W4 1JJ
    United Kingdom

  • LEAHY-TAYLOR, Rona Joy Charlotte Louise

    Director

    Appointed on 3 October 2011

    Resigned on 23 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    2 Bedford Road
    Bedford Park
    London
    W4 1JJ
    United Kingdom

  • PALEY, Clio Joanna

    Director

    Appointed on 5 December 1997

    Resigned on 23 March 2016

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: October 1964

    6
    Abinger Road
    London
    W4 1EL
    England

  • REID, John

    Director

    Appointed on 4 July 1996

    Resigned on 2 February 2004

    Nationality: British

    Occupation: Artist Manager

    Month of birth: July 1956

    2 Bedford Road
    Chiswick
    London
    W4 1JJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 10 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5D1TNK0. Transaction: MzE1NDg4MzAzMWFkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYCXZC. Transaction: MzE1MzYyODYyMGFkaXF6a2N4.

  3. 25 July 2016 Termination of appointment of Clio Joanna Paley as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X5BYCU2W. Transaction: MzE1MzYyODU4N2FkaXF6a2N4.

  4. 19 August 2015 Director's details changed for Clio Joanna Demetriades on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: CH01. Barcode: X4E2C581. Transaction: MzEyOTE3ODQ0MGFkaXF6a2N4.

  5. 4 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4D23B3S. Transaction: MzEyODM4NjM3NWFkaXF6a2N4.

  6. 7 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3T9WO. Transaction: MzEyNjYyOTg2OGFkaXF6a2N4.

  7. 17 February 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X41EBKMO. Transaction: MzExNzQ2ODU3M2FkaXF6a2N4.

  8. 8 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOCG5C. Transaction: MzEwMzM3NDQ4N2FkaXF6a2N4.

  9. 25 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34DWPTN. Transaction: MzA5NjkxMzIyNWFkaXF6a2N4.

  10. 14 August 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPO5HU. Transaction: MzA4MzI4NDUzOWFkaXF6a2N4.

  11. 14 August 2013 Director's details changed for Clio Joanna Demetriades on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2EPO5HM. Transaction: MzA4MzI4NDQzMWFkaXF6a2N4.

  12. 19 February 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X22K8W6J. Transaction: MzA3MzEwMzExOWFkaXF6a2N4.

  13. 19 February 2013 Director's details changed for Ms Sharon Chui Ling Lim on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Officers. Type: CH01. Barcode: X22K72W2. Transaction: MzA3MzA4NDgwN2FkaXF6a2N4.

  14. 19 February 2013 Appointment of Mr Hamish Stewart Paton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22K72CR. Transaction: MzA3MzA4NDYxNGFkaXF6a2N4.

  15. 19 February 2013 Termination of appointment of Rona Leahy-Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22K71II. Transaction: MzA3MzA4NDMyMGFkaXF6a2N4.

  16. 19 February 2013 Registered office address changed from Stag House Old London Road Hertford Hertfordshire SG13 7LA United Kingdom on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Address. Type: AD01. Barcode: X22K715K. Transaction: MzA3MzA4NDE4M2FkaXF6a2N4.

  17. 11 January 2013 Appointment of Ms Sharon Chui Ling Lim as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZU3RU9. Transaction: MzA3MDk1MzQ0M2FkaXF6a2N4.

  18. 9 January 2013 Termination of appointment of Joanna Biddolph as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZOXLJ6. Transaction: MzA3MDg0MjAyNmFkaXF6a2N4.

  19. 9 January 2013 Termination of appointment of Joanna Biddolph as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZOXL4O. Transaction: MzA3MDg0MTc3OWFkaXF6a2N4.

  20. 18 December 2012 Appointment of Ms Sharon Chui Ling Lim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O27KPD. Transaction: MzA2OTU4OTg5OWFkaXF6a2N4.

  21. 17 December 2012 Termination of appointment of Simon Hood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NZIQ96. Transaction: MzA2OTQ4MjI3OWFkaXF6a2N4.

  22. 23 November 2012 Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB on 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Address. Type: AD01. Barcode: X1M9NDIF. Transaction: MzA2ODA0NjkyN2FkaXF6a2N4.

  23. 19 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGMABC. Transaction: MzA2MTA3NjA1MWFkaXF6a2N4.

  24. 1 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17SYMJK. Transaction: MzA1NjgwNDI3M2FkaXF6a2N4.

  25. 12 October 2011 Appointment of Ms Rona Joy Charlotte Louise Leahy-Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0LFKYBQ. Transaction: MzA0NTM2MjMwM2FkaXF6a2N4.

  26. 12 October 2011 Appointment of Mr Simon Joseph Paul Blanco Hood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0LBXYBZ. Transaction: MzA0NTM2MTk4M2FkaXF6a2N4.

  27. 22 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X9TTQW1F. Transaction: MzA0MDkwNjYxMGFkaXF6a2N4.

  28. 28 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AK3E1TNS. Transaction: MzAzNjI5MDA0NmFkaXF6a2N4.

  29. 27 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XPBHNM1O. Transaction: MzAyMDI4ODA4OWFkaXF6a2N4.

  30. 21 April 2010 Accounts for a dormant company made up to 30 July 2009 [View PDF]

    Action Date: 30 July 2009. Category: Accounts. Type: AA. Barcode: ABFRGJC2. Transaction: MzAxMzk4MDM0OWFkaXF6a2N4.

  31. 12 August 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2RVVCC4. Transaction: MjAzOTExODUwMmFkaXF6a2N4.

  32. 29 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGFDVA8V. Transaction: MjAzMzk5MjQwOWFkaXF6a2N4.

  33. 10 September 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQO2S308. Transaction: MjAxMzE0NDQ3NGFkaXF6a2N4.

  34. 14 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AEYFZZON. Transaction: MjAwNTM1ODQxOWFkaXF6a2N4.

  35. 15 August 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE4NzI3MmFkaXF6a2N4.

  36. 8 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY5MjQ1MmFkaXF6a2N4.

  37. 4 September 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjEzOTc2NGFkaXF6a2N4.

  38. 2 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA5NDYzNmFkaXF6a2N4.

  39. 11 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDU5MDkxNGFkaXF6a2N4.

  40. 10 July 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA0Njc3M2FkaXF6a2N4.

  41. 3 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExOTkxMDg2NmFkaXF6a2N4.

  42. 16 February 2005 Registered office changed on 16/02/05 from: 19-21 bull plain hertford hertfordshire SG14 1DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzEzMjkxM2FkaXF6a2N4.

  43. 24 August 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzUxNDM0MGFkaXF6a2N4.

  44. 1 June 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxOTk4OTM0NGFkaXF6a2N4.

  45. 27 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTk4MDk2M2FkaXF6a2N4.

  46. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODQyMjQwMmFkaXF6a2N4.

  47. 1 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzE1MDQ4OWFkaXF6a2N4.

  48. 30 June 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTI0MTYyM2FkaXF6a2N4.

  49. 27 May 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwNzMwNDA5MmFkaXF6a2N4.

  50. 3 July 2002 Return made up to 04/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDMwMDA3NGFkaXF6a2N4.

  51. 24 May 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0OTk1NTU4NGFkaXF6a2N4.

  52. 23 July 2001 Return made up to 04/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA2NjYwMmFkaXF6a2N4.

  53. 5 July 2001 Registered office changed on 05/07/01 from: 18 pall mall london SW1Y 5LU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzA0NzkxMmFkaXF6a2N4.

  54. 5 July 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAyODc4NjYxMGFkaXF6a2N4.

  55. 13 July 2000 Return made up to 04/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDEwNjM3N2FkaXF6a2N4.

  56. 16 May 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzNzk1NzkxMWFkaXF6a2N4.

  57. 6 July 1999 Return made up to 04/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDAyNTk1M2FkaXF6a2N4.

  58. 2 June 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA1MTIyMjA0M2FkaXF6a2N4.

  59. 21 September 1998 Return made up to 04/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODIwMTQ0NmFkaXF6a2N4.

  60. 21 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTk3MzA4N2FkaXF6a2N4.

  61. 21 September 1998 Ad 14/10/97--------- £ si [email protected]=66 £ ic 33/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODQxMzE4MmFkaXF6a2N4.

  62. 15 May 1998 Registered office changed on 15/05/98 from: 2 bedford road chiswick london W4 1JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDg2NTE0MGFkaXF6a2N4.

  63. 7 May 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA4Nzg0Mjk5MmFkaXF6a2N4.

  64. 12 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzEzMjIyNmFkaXF6a2N4.

  65. 19 September 1997 Return made up to 04/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU2Nzc2M2FkaXF6a2N4.

  66. 21 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDUxNjY5NmFkaXF6a2N4.

  67. 21 November 1996 Registered office changed on 21/11/96 from: 129 queen street cardiff CF1 4BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzIwOTQ1MGFkaXF6a2N4.

  68. 21 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE5NTAyOWFkaXF6a2N4.

  69. 21 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTY3ODc0MWFkaXF6a2N4.

  70. 21 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjUyNjA5MGFkaXF6a2N4.

  71. 4 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzUwMDU0NGFkaXF6a2N4.

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