37 Bardolph Road Limited

Company Registration Number: 03223962

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.
37 Bardolph Road Limited is a Private Company Limited by Shares first registered on 12 July 1996.

Registered Address

37 BARDOLPH ROAD
LONDON
N7 0NJ

There are 11 companies currently registered at this postcode, including this one.

All companies at N7 0NJ

Registration Data

Company Number

03223962

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

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

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WATMORE, Ian Charles

    Secretary

    Appointed on 1 May 2015

     

    The Rectory
    High Street
    Tarporley
    Cheshire
    CW6 0AG
    England

  • ARMSTRONG, Jillian Elizabeth

    Director

    Appointed on 10 February 2015

     

    Nationality: British

    Occupation: Financier

    Month of birth: December 1979

    37 Bardolph Road
    London
    N7 0NJ

  • TAYLOR, Elias John

    Director

    Appointed on 23 May 2016

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1978

    37 Bardolph Road
    London
    N7 0NJ

  • WATMORE, Georgina Jane Ann

    Director

    Appointed on 6 June 2011

     

    Nationality: British

    Occupation: Ordinand With Church Of England

    Month of birth: February 1963

    47
    Racecourse Road
    Wilmslow
    Cheshire
    SK9 5LG
    United Kingdom

  • WATMORE, Ian Charles

    Director

    Appointed on 16 June 2011

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1958

    37 Bardolph Road
    London
    N7 0NJ

  • BARMAN, William Maxwell

    Secretary

    Appointed on 12 July 1996

    Resigned on 4 December 1996

    37 Bardolph Road
    London
    N7 0NJ

  • FINER, Jessica Frances

    Secretary

    Appointed on 4 December 1996

    Resigned on 10 February 2015

    37 Bardolph Road
    London
    N7 0NJ

  • HARPER CORPORATION LIMITED

    Secretary

    Appointed on 12 July 1996

    Resigned on 17 October 1996

    60 Tabernacle Street
    London
    EC2A 4NB

  • BARMAN, William Maxwell

    Director

    Appointed on 12 July 1996

    Resigned on 4 December 1996

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: March 1962

    37 Bardolph Road
    London
    N7 0NJ

  • BORDEWICH, Camilla

    Director

    Appointed on 30 October 2003

    Resigned on 20 April 2011

    Nationality: British

    Occupation: Wine Buyer

    Month of birth: December 1975

    37a Bardolph Road
    London
    N7 0NJ

  • DAVIES, Louise Emma Mary

    Director

    Appointed on 17 January 2000

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    37 Bardolph Road
    London
    N7 0NJ

  • FINER, Jessica Frances

    Director

    Appointed on 12 July 1996

    Resigned on 10 February 2015

    Nationality: British

    Occupation: Headteacher

    Month of birth: May 1960

    37 Bardolph Road
    London
    N7 0NJ

  • GRIEVE, Alexander Hendrik

    Director

    Appointed on 15 July 1996

    Resigned on 16 January 2000

    Nationality: British

    Occupation: Advertising Copywriter

    Month of birth: May 1967

    37 Bardolph Road
    London
    N7 0NJ

  • LINDENBERG, Joanne Sarah

    Director

    Appointed on 19 September 1998

    Resigned on 29 October 2003

    Nationality: British

    Occupation: Architect

    Month of birth: September 1969

    37a Bardolph Road
    London
    N7 0NJ

  • MINDLIN, Jeffrey

    Director

    Appointed on 12 July 1996

    Resigned on 18 September 1998

    Nationality: British

    Occupation: Social Worker

    Month of birth: March 1968

    37 Bardolph Road
    London
    N7 0NJ

  • SHEPPERD, Benedict

    Director

    Appointed on 30 October 2003

    Resigned on 20 April 2011

    Nationality: British

    Occupation: Product Analyst

    Month of birth: November 1974

    37a Bardolph Road
    London
    N7 0NJ

  • TACKABERRY, Anthony John Brett

    Director

    Appointed on 17 January 2000

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Producer

    Month of birth: October 1968

    37 Bardolph Road
    London
    N7 0NJ

This information was most recently updated 22/04/2017.

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. 2 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63HZI74. Transaction: MzE3MjYzMDI3OGFkaXF6a2N4.

  2. 19 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BFX0SI. Transaction: MzE1MzA5MjkwNWFkaXF6a2N4.

  3. 10 June 2016 Appointment of Mr Elias John Taylor as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP01. Barcode: X58TWCXE. Transaction: MzE1MDU1NTMxOWFkaXF6a2N4.

  4. 23 May 2016 Termination of appointment of Anthony John Brett Tackaberry as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X57L9TV5. Transaction: MzE0OTE2ODEwMmFkaXF6a2N4.

  5. 23 May 2016 Termination of appointment of Louise Emma Mary Davies as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X57L9TNN. Transaction: MzE0OTE2ODA5OWFkaXF6a2N4.

  6. 22 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53AKDGZ. Transaction: MzE0NDYxMTkxMmFkaXF6a2N4.

  7. 7 September 2015 Appointment of Mr Ian Charles Watmore as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP03. Barcode: X4FD3RCP. Transaction: MzEzMDQ2OTg2NWFkaXF6a2N4.

  8. 6 September 2015 Appointment of Ms Jillian Elizabeth Armstrong as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP01. Barcode: X4FD3S5D. Transaction: MzEzMDQ3MDAxN2FkaXF6a2N4.

  9. 11 August 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHJIAX. Transaction: MzEyODY4ODk2N2FkaXF6a2N4.

  10. 4 May 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46OQ10R. Transaction: MzEyMjQ3OTkxOWFkaXF6a2N4.

  11. 21 March 2015 Termination of appointment of Jessica Frances Finer as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: TM01. Barcode: X43N77PT. Transaction: MzExOTY3NDI0MmFkaXF6a2N4.

  12. 14 February 2015 Termination of appointment of Jessica Frances Finer as a secretary on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: TM02. Barcode: X41924QZ. Transaction: MzExNzI3NzE2OGFkaXF6a2N4.

  13. 23 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3CONGXM. Transaction: MzEwNDE5MTIzMmFkaXF6a2N4.

  14. 22 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36C1NCO. Transaction: MzA5ODU0OTMyM2FkaXF6a2N4.

  15. 27 August 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2FCV6VS. Transaction: MzA4Mzc3NjA1OWFkaXF6a2N4.

  16. 13 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X268BJS3. Transaction: MzA3NjE4OTk5NGFkaXF6a2N4.

  17. 4 August 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1ELT9LN. Transaction: MzA2MTkyMzcyN2FkaXF6a2N4.

  18. 27 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: X19T3GAR. Transaction: MzA1ODE3MDQxMmFkaXF6a2N4.

  19. 1 August 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XCXA7WBU. Transaction: MzA0MTM4OTAzM2FkaXF6a2N4.

  20. 17 June 2011 Appointment of Mr Ian Charles Watmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXNS5V1A. Transaction: MzAzODk2NDc2MGFkaXF6a2N4.

  21. 7 June 2011 Appointment of Mrs Georgina Jane Ann Watmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTWOGURB. Transaction: MzAzODM2NTI4MGFkaXF6a2N4.

  22. 8 May 2011 Termination of appointment of Benedict Shepperd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJLN7TYM. Transaction: MzAzNjc2MDYxMmFkaXF6a2N4.

  23. 8 May 2011 Termination of appointment of Camilla Bordewich as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJLN5TYK. Transaction: MzAzNjc2MDYwOWFkaXF6a2N4.

  24. 22 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: XFC7XTI3. Transaction: MzAzNjA1NDE0OWFkaXF6a2N4.

  25. 4 August 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XSUSSM8X. Transaction: MzAyMDc2NzU2OGFkaXF6a2N4.

  26. 4 August 2010 Director's details changed for Louise Emma Mary Davies on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XSUSOM8T. Transaction: MzAyMDcxNjMyOGFkaXF6a2N4.

  27. 4 August 2010 Director's details changed for Anthony John Brett Tackaberry on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XSUSRM8W. Transaction: MzAyMDcxNjMzNGFkaXF6a2N4.

  28. 3 August 2010 Director's details changed for Benedict Shepperd on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XSUSQM8V. Transaction: MzAyMDcxNjMzMGFkaXF6a2N4.

  29. 3 August 2010 Director's details changed for Jessica Frances Finer on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XSUSPM8U. Transaction: MzAyMDcxNjMyNmFkaXF6a2N4.

  30. 3 August 2010 Director's details changed for Camilla Bordewich on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XSUSNM8S. Transaction: MzAyMDcxNjMyNGFkaXF6a2N4.

  31. 4 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XQX4EJPA. Transaction: MzAxNDgxMTU3NWFkaXF6a2N4.

  32. 25 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXA72BUI. Transaction: MjAzNzg2NjEzM2FkaXF6a2N4.

  33. 26 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: XG3JJA6Y. Transaction: MjAzMzY5MDI4NGFkaXF6a2N4.

  34. 29 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGSTH1S8. Transaction: MjAwOTgxODUwNmFkaXF6a2N4.

  35. 28 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: A66T802P. Transaction: MjAwNjE4NTIyNmFkaXF6a2N4.

  36. 30 July 2007 Return made up to 12/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzcwMzEwOGFkaXF6a2N4.

  37. 4 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: MDE4MTEzMDQxNGFkaXF6a2N4.

  38. 27 July 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ1OTQwN2FkaXF6a2N4.

  39. 1 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: MDE2MTYzMzMwM2FkaXF6a2N4.

  40. 12 August 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE4MTUwNGFkaXF6a2N4.

  41. 18 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2NzI5MTQyNWFkaXF6a2N4.

  42. 6 August 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY2NjY5OGFkaXF6a2N4.

  43. 11 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE1MjA0OTUzM2FkaXF6a2N4.

  44. 2 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI1NzQ1N2FkaXF6a2N4.

  45. 2 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzc3ODgxN2FkaXF6a2N4.

  46. 2 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTAzNjk0MGFkaXF6a2N4.

  47. 21 July 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAxMTMzM2FkaXF6a2N4.

  48. 1 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: MDA0MDcwOTY2OWFkaXF6a2N4.

  49. 7 August 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc2MTY3OGFkaXF6a2N4.

  50. 19 April 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzNzk3MjM2NWFkaXF6a2N4.

  51. 2 August 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjExNDc0NWFkaXF6a2N4.

  52. 8 May 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzODQ2Mjc4MmFkaXF6a2N4.

  53. 31 July 2000 Return made up to 12/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYyNjIzOGFkaXF6a2N4.

  54. 3 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: MDA3NDM3MzE5NGFkaXF6a2N4.

  55. 11 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTM0MjA0OWFkaXF6a2N4.

  56. 11 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDUyMTc5NWFkaXF6a2N4.

  57. 11 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjI0NTc2MmFkaXF6a2N4.

  58. 11 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA4ODU0N2FkaXF6a2N4.

  59. 30 July 1999 Return made up to 12/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI2MjQwM2FkaXF6a2N4.

  60. 19 April 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEyMDc0MzgzOWFkaXF6a2N4.

  61. 15 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODAzNjM2NmFkaXF6a2N4.

  62. 15 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ4NTAzMGFkaXF6a2N4.

  63. 29 July 1998 Return made up to 12/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDIxNDYzNmFkaXF6a2N4.

  64. 24 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: MDA5NjY3MTQxM2FkaXF6a2N4.

  65. 12 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTAzMzM0OGFkaXF6a2N4.

  66. 5 September 1997 Return made up to 12/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM4NjQwOWFkaXF6a2N4.

  67. 27 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzIzMzA0M2FkaXF6a2N4.

  68. 9 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE1MzMxNGFkaXF6a2N4.

  69. 9 December 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQ1NDAwNGFkaXF6a2N4.

  70. 21 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDI3ODQwMGFkaXF6a2N4.

  71. 21 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTkwMzc3MGFkaXF6a2N4.

  72. 12 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mzk5NTY0NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.