79 Bride Street Limited

Company Registration Number: 03550674

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.
79 Bride Street Limited is a Private Company Limited by Shares first registered on 22 April 1998. Its current registered address is in London.

Registered Address

79 BRIDE STREET
ISLINGTON
LONDON
N7 8RN

There are 7 companies currently registered at this postcode, including this one.

All companies at N7 8RN

Registration Data

Company Number

03550674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,755£3,916£18£720£305£1,218
of which Cash £1,282£3,352£18£720£305£1,218
Total Assets £1,755£3,916£18£720£305£1,218
Current Liabilities £1,303£3,489£810£5,150£4,925£4,900
Net Current Assets £452£427£-792£-4,430£-4,620£-3,682
Total Net Worth £227£2£-1,217£-505£-695£243

Previous Names

No previous names

Company Officers

  • CRAGG, John Theodore

    Secretary

    Appointed on 17 January 2002

     

    79 Bride Street
    London
    N7 8RN

  • FUNG, Tik Man

    Secretary

    Appointed on 20 June 2015

     

    Flat 3 79 Bride Street
    79 Bride Street
    London
    N7 8RN
    England

  • CRAGG, John Theodore

    Director

    Appointed on 1 May 2000

     

    Nationality: British

    Occupation: Charity

    Month of birth: October 1941

    Flat 1 79 Bride Street
    London
    N7 8RN

  • FUNG, Tik Man

    Director

    Appointed on 22 May 2015

     

    Nationality: Hong Kong

    Occupation: Hr Specialist

    Month of birth: October 1976

    Flat 3 79 Bride Street
    Flat 3 79 Bride Street
    London
    N7 8RN
    United Kingdom

  • BALME, Sara Felicity

    Secretary

    Appointed on 29 June 1998

    Resigned on 18 June 2001

    Flat 3 79 Bride Street
    London
    N7 8RN

  • BUSINESS ASSIST LIMITED

    Nominee Secretary

    Appointed on 22 April 1998

    Resigned on 29 June 1998

    Temple Court
    107 Oxford Road
    Oxford
    OX4 2ER

  • BALME, Sara Felicity

    Director

    Appointed on 29 June 1998

    Resigned on 18 June 2001

    Nationality: British

    Occupation: Pr Account Manager

    Month of birth: September 1972

    Flat 3 79 Bride Street
    London
    N7 8RN

  • BROWN, Cecilia

    Director

    Appointed on 9 January 2007

    Resigned on 22 May 2015

    Nationality: British

    Occupation: International Businessman

    Month of birth: March 1977

    Flat 3
    79 Bride Street
    London
    N7 8RN

  • CRANE, Matthew Francis

    Director

    Appointed on 29 June 1998

    Resigned on 18 June 2001

    Nationality: British

    Occupation: Underwriter

    Month of birth: July 1972

    Flat 3 79 Bride Street
    London
    N7 8RN

  • GWIN, Morris Kent

    Director

    Appointed on 29 June 1998

    Resigned on 27 March 2000

    Nationality: British

    Occupation: Hairdresser

    Month of birth: June 1956

    79 Bride Street
    Islington
    London
    N7 8RN

  • KENNEDY, Paul James, Dr

    Director

    Appointed on 3 July 2001

    Resigned on 9 January 2007

    Nationality: British

    Occupation: Investment Banker

    Month of birth: November 1971

    Flat 3
    79 Bride Street
    London
    N7 8RD

  • NEWCO FORMATIONS LIMITED

    Nominee Director

    Appointed on 22 April 1998

    Resigned on 29 June 1998

    Temple Court
    107 Oxford Road
    Oxford
    OX4 2ER

This information was most recently updated 06/03/2017.

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. 17 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X55419SH. Transaction: MzE0NjQ5ODc3N2FkaXF6a2N4.

  2. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNLFCJ. Transaction: MzE0MDgxOTI2NWFkaXF6a2N4.

  3. 22 June 2015 Appointment of Miss Tik Man Fung as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: AP01. Barcode: X49XZBYQ. Transaction: MzEyNTUzNjgzMGFkaXF6a2N4.

  4. 20 June 2015 Appointment of Miss Tik Man Fung as a secretary on 20 June 2015 [View PDF]

    Action Date: 20 June 2015. Category: Officers. Type: AP03. Barcode: X49XZC1U. Transaction: MzEyNTUzNjg4MWFkaXF6a2N4.

  5. 20 June 2015 Termination of appointment of Cecilia Brown as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: TM01. Barcode: X49XZBIO. Transaction: MzEyNTUzNjYwOWFkaXF6a2N4.

  6. 22 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X45VX6A0. Transaction: MzEyMTY2NjM5M2FkaXF6a2N4.

  7. 22 April 2015 Director's details changed for Miss Cecilia Brown on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X45VX1X7. Transaction: MzEyMTY2NTA4OWFkaXF6a2N4.

  8. 22 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3MO2L5C. Transaction: MzExMzc4NTQ0MGFkaXF6a2N4.

  9. 3 November 2014 Director's details changed for Miss Cecilia Brown on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH01. Barcode: X3JW9T0G. Transaction: MzExMDYwNzEzNmFkaXF6a2N4.

  10. 14 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X35RHT9T. Transaction: MzA5ODE4MjgzOGFkaXF6a2N4.

  11. 23 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2H7NP2Q. Transaction: MzA4NTU3NjMxMWFkaXF6a2N4.

  12. 15 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X26DD8IQ. Transaction: MzA3NjIyODc3NmFkaXF6a2N4.

  13. 5 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1IHWNPS. Transaction: MzA2NTM0NjE4OGFkaXF6a2N4.

  14. 25 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X17L71L5. Transaction: MzA1NjQ3MTg5N2FkaXF6a2N4.

  15. 8 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AXFAMVJW. Transaction: MzA0MDExMDM0NWFkaXF6a2N4.

  16. 13 April 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XC2VBT9J. Transaction: MzAzNTU0MDkwMmFkaXF6a2N4.

  17. 30 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AX331Q59. Transaction: MzAyOTUyOTMxOGFkaXF6a2N4.

  18. 22 April 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XJVA9JBO. Transaction: MzAxNDA5MzcyNGFkaXF6a2N4.

  19. 20 April 2010 Director's details changed for John Theodore Cragg on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XJVA8JBN. Transaction: MzAxMzg1MzQ4OGFkaXF6a2N4.

  20. 20 April 2010 Director's details changed for Cecilia Brown on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XJVA7JBM. Transaction: MzAxMzg1MzQ4N2FkaXF6a2N4.

  21. 6 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PQYLAGF3. Transaction: MzAwNjQ0NjAxMGFkaXF6a2N4.

  22. 20 April 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X711A94T. Transaction: MjAzMDkwNjM1NWFkaXF6a2N4.

  23. 19 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AY9AC5S0. Transaction: MjAyMDg2NDY4OWFkaXF6a2N4.

  24. 29 May 2008 Return made up to 10/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A57AX03W. Transaction: MjAwNjI3ODU2NWFkaXF6a2N4.

  25. 29 May 2008 Appointment terminated director paul kennedy [View PDF]

    Category: Officers. Type: 288b. Barcode: A57AY03X. Transaction: MjAwNjI3ODI2MmFkaXF6a2N4.

  26. 4 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ATZA7XM2. Transaction: MjAwMDc0MjgwM2FkaXF6a2N4.

  27. 23 May 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ4NDExMGFkaXF6a2N4.

  28. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTczMjQxNmFkaXF6a2N4.

  29. 17 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQ5ODQ2NGFkaXF6a2N4.

  30. 24 April 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA1MzY5MmFkaXF6a2N4.

  31. 15 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY5MjUwNWFkaXF6a2N4.

  32. 28 April 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE2NjgzOWFkaXF6a2N4.

  33. 24 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NzY5Mjk3MGFkaXF6a2N4.

  34. 23 April 2004 Return made up to 10/04/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA0ODc3M2FkaXF6a2N4.

  35. 28 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2MjIxOTkzMmFkaXF6a2N4.

  36. 18 April 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYyOTc1OWFkaXF6a2N4.

  37. 6 December 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4MTMyMzIxNWFkaXF6a2N4.

  38. 13 May 2002 Return made up to 22/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg1NDMwNWFkaXF6a2N4.

  39. 4 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE1MjgzNDMwNmFkaXF6a2N4.

  40. 23 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE5NjA0M2FkaXF6a2N4.

  41. 9 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDExMzAzMWFkaXF6a2N4.

  42. 9 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTE5Mjg4OGFkaXF6a2N4.

  43. 9 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDcxMjc3M2FkaXF6a2N4.

  44. 19 April 2001 Return made up to 22/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk4NTIwMGFkaXF6a2N4.

  45. 17 August 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4NzEzMDIyNWFkaXF6a2N4.

  46. 5 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjAyNDg1M2FkaXF6a2N4.

  47. 5 May 2000 Return made up to 22/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODMzODI0MWFkaXF6a2N4.

  48. 13 April 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzNjUxODA2MWFkaXF6a2N4.

  49. 28 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzczOTQ0NGFkaXF6a2N4.

  50. 24 May 1999 Return made up to 22/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE1NDEzMWFkaXF6a2N4.

  51. 9 September 1998 Registered office changed on 09/09/98 from: business assist LIMITED temple court 107 oxford road oxford OX4 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTk1MzU3N2FkaXF6a2N4.

  52. 24 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU2Mzc4OGFkaXF6a2N4.

  53. 24 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDE3NzYxN2FkaXF6a2N4.

  54. 24 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzE2MTE5MmFkaXF6a2N4.

  55. 24 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzY5MjkxMmFkaXF6a2N4.

  56. 24 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTExMzI0NmFkaXF6a2N4.

  57. 24 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ3MzQ0OGFkaXF6a2N4.

  58. 7 July 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzIyNjU3MWFkaXF6a2N4.

  59. 22 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDYwNzkwN2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.