103 Bedford Road Management Company Limited

Company Registration Number: 03466506

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.
103 Bedford Road Management Company Limited is a Private Company Limited by Shares first registered on 17 November 1997. Its current registered address is in London.

Registered Address

103 BEDFORD ROAD
CLAPHAM
LONDON
SW4 7RA

There are 6 companies currently registered at this postcode, including this one.

All companies at SW4 7RA

Registration Data

Company Number

03466506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WHARTON, Sarah

    Secretary

    Appointed on 21 October 2006

     

    103 Bedford Road
    Clapham
    London
    SW4 7RA

  • BAYAT, Dan

    Director

    Appointed on 21 October 2006

     

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: August 1973

    103b Bedford Road
    London
    SW4 7RA

  • FAGG, Ian Robert

    Director

    Appointed on 17 November 1997

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1958

    103 Bedford Road
    London
    SW4 7RA

  • WHARTON, Sarah Helen

    Director

    Appointed on 1 December 1999

     

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1971

    103a
    Bedford Road
    London
    SW4 7RA

  • ATTARD, Karl Alexander

    Secretary

    Appointed on 17 November 1997

    Resigned on 8 July 1999

    Ground Floor Flat 103 Bedford Road
    Clapham
    London
    SW4

  • BELLI, Graziella

    Secretary

    Appointed on 10 October 2001

    Resigned on 1 November 2006

    103 Bedford Road
    Clapham
    London
    SW4 7RA

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 17 November 1997

    Resigned on 17 November 1997

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • SHILLINGFORD, Stephanie

    Secretary

    Appointed on 9 July 1999

    Resigned on 30 October 2000

    103b Bedford Road
    London
    SW4 7RA

  • GD SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 October 2000

    Resigned on 10 October 2001

    Goodman Derrick
    6th Floor 90 Fetter Lane
    London
    EC4A 1PT

  • ATTARD, Karl Alexander

    Director

    Appointed on 17 November 1997

    Resigned on 8 July 1999

    Nationality: British

    Occupation: Photography

    Month of birth: September 1958

    Ground Floor Flat 103 Bedford Road
    Clapham
    London
    SW4

  • BELLI, Graziella

    Director

    Appointed on 10 October 2001

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: December 1972

    103 Bedford Road
    Clapham
    London
    SW4 7RA

  • SHILLINGFORD, Stephanie

    Director

    Appointed on 9 July 1999

    Resigned on 6 November 2001

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: February 1971

    103b Bedford Road
    London
    SW4 7RA

  • SMITH, Adrian Bernard

    Director

    Appointed on 17 November 1997

    Resigned on 24 January 1998

    Nationality: British

    Occupation: Stone Mason

    Month of birth: April 1963

    103a Bedford Road
    Clapham
    London
    SW4 7RA

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 17 November 1997

    Resigned on 17 November 1997

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 15/11/2017.

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. 31 August 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DZNHI2. Transaction: MzE4NDIxNDQxNmFkaXF6a2N4.

  2. 14 December 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUQMZN. Transaction: MzE2NDQ2MTU0N2FkaXF6a2N4.

  3. 30 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHQYG8. Transaction: MzE1NjE4NzM1MWFkaXF6a2N4.

  4. 10 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYXHF6. Transaction: MzEzNzIzNDU1NGFkaXF6a2N4.

  5. 31 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXI9J4. Transaction: MzEzMDA3NDM0N2FkaXF6a2N4.

  6. 11 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI9JIX. Transaction: MzExMzMyNTQxMGFkaXF6a2N4.

  7. 1 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FHS7UZ. Transaction: MzEwNjU4ODUwNWFkaXF6a2N4.

  8. 9 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU7WD7. Transaction: MzA5MDMzMjEyMmFkaXF6a2N4.

  9. 29 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DMRX4R. Transaction: MzA4MjM0NTkyM2FkaXF6a2N4.

  10. 13 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPAGI3. Transaction: MzA2OTM0OTY2NmFkaXF6a2N4.

  11. 31 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGMC20. Transaction: MzA2MzMxMDMxOGFkaXF6a2N4.

  12. 19 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XDSRTZDY. Transaction: MzA0NzQ0MDI4NGFkaXF6a2N4.

  13. 26 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XUUCJXV8. Transaction: MzA0NDQzMzIxOWFkaXF6a2N4.

  14. 22 February 2011 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: XTSV0RUY. Transaction: MzAzMjYzODk0MGFkaXF6a2N4.

  15. 22 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMjYzNjk3N2FkaXF6a2N4.

  16. 22 February 2011 Director's details changed for Sarah Wharton on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XTSUZRUW. Transaction: MzAzMjYzODgxNmFkaXF6a2N4.

  17. 22 February 2011 Secretary's details changed for Sarah Wharton on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: XTSUYRUV. Transaction: MzAzMjYzODgxNWFkaXF6a2N4.

  18. 22 February 2011 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XTTCMRU2. Transaction: MzAzMjYzNjkwNmFkaXF6a2N4.

  19. 7 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNzQ5NzkyMWFkaXF6a2N4.

  20. 17 February 2010 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XNZ7OHLG. Transaction: MzAwOTY1NzI1MmFkaXF6a2N4.

  21. 17 February 2010 Director's details changed for Ian Robert Fagg on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNZ7MHLE. Transaction: MzAwOTY1NzE3NmFkaXF6a2N4.

  22. 17 February 2010 Director's details changed for Dan Bayat on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNZ7LHLD. Transaction: MzAwOTY1NzE3NWFkaXF6a2N4.

  23. 17 February 2010 Director's details changed for Sarah Wharton on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNZ7NHLF. Transaction: MzAwOTY1NzE3N2FkaXF6a2N4.

  24. 21 December 2008 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AXUI95SP. Transaction: MjAyMDk5NjM0OGFkaXF6a2N4.

  25. 21 December 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AXUIH5SX. Transaction: MjAyMDk5NjMzMmFkaXF6a2N4.

  26. 10 December 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7G35IL. Transaction: MjAxOTc5OTIxOGFkaXF6a2N4.

  27. 14 December 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMzNjA4N2FkaXF6a2N4.

  28. 15 August 2007 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDE5NDc2MmFkaXF6a2N4.

  29. 13 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg4Njc4N2FkaXF6a2N4.

  30. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY2MDUwNmFkaXF6a2N4.

  31. 12 July 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ4MTI4NWFkaXF6a2N4.

  32. 2 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjYzOTg5N2FkaXF6a2N4.

  33. 28 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAwNTY4OWFkaXF6a2N4.

  34. 1 December 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTgxMzI1N2FkaXF6a2N4.

  35. 1 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODc2MzQ1N2FkaXF6a2N4.

  36. 30 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1MTUyNjMzNWFkaXF6a2N4.

  37. 15 December 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM4NzkyMmFkaXF6a2N4.

  38. 13 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyMjU3MDM2MGFkaXF6a2N4.

  39. 12 December 2003 Return made up to 17/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE0MTAwOWFkaXF6a2N4.

  40. 19 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4NTM2ODk5NmFkaXF6a2N4.

  41. 4 December 2002 Return made up to 17/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI2NzE2MWFkaXF6a2N4.

  42. 5 September 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA3OTM5OTg4MGFkaXF6a2N4.

  43. 18 December 2001 Return made up to 17/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg1OTg5N2FkaXF6a2N4.

  44. 18 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzMwNTAzOGFkaXF6a2N4.

  45. 16 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA5NTIyM2FkaXF6a2N4.

  46. 18 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTIyMDAwN2FkaXF6a2N4.

  47. 19 January 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzNTQ4MDU3NWFkaXF6a2N4.

  48. 19 January 2001 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDExNzg1Mjk3NGFkaXF6a2N4.

  49. 16 January 2001 Return made up to 17/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg3OTQxMGFkaXF6a2N4.

  50. 16 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDMxNTg0MGFkaXF6a2N4.

  51. 16 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTI3OTI1OGFkaXF6a2N4.

  52. 16 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDk0ODgyNmFkaXF6a2N4.

  53. 8 March 2000 Return made up to 17/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk3NDUyMWFkaXF6a2N4.

  54. 8 March 2000 Registered office changed on 08/03/00 from: 103 bedford road london SW4 7HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTM4MDAwOGFkaXF6a2N4.

  55. 25 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTI4NDQ1NWFkaXF6a2N4.

  56. 25 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA3NDg2N2FkaXF6a2N4.

  57. 16 July 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTU4NzE3M2FkaXF6a2N4.

  58. 28 June 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE0MzYyMDA1N2FkaXF6a2N4.

  59. 25 May 1999 Return made up to 17/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY1NTkyNmFkaXF6a2N4.

  60. 24 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU4NzAwNmFkaXF6a2N4.

  61. 24 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjA5NTE4MmFkaXF6a2N4.

  62. 24 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU0NTc4OWFkaXF6a2N4.

  63. 24 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTYxNDM5NWFkaXF6a2N4.

  64. 24 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTEyMDc4OWFkaXF6a2N4.

  65. 24 November 1997 Registered office changed on 24/11/97 from: britannia suite international house, 82-86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTU2OTQ5OWFkaXF6a2N4.

  66. 17 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjQyODY5NGFkaXF6a2N4.

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54.163.210.170 Fri, 15 Dec 2017 20:13:56 +0000