61 Bedford Road Management Co. Ltd.

Company Registration Number: 03555798

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.
61 Bedford Road Management Co. Ltd. is a Private Company Limited by Shares first registered on 30 April 1998. Its current registered address is in London.

Registered Address

44 LEBANON GARDENS
LONDON
SW18 1RH

There are 9 companies currently registered at this postcode, including this one.

All companies at SW18 1RH

Registration Data

Company Number

03555798

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 1998

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

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £5£5£5£0£0£0£0
Current Assets £0£0£0£0£0£5£5
of which Cash £0£0£0£0£0£0£0
Total Assets £5£5£5£0£0£5£5
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£5£5
Total Net Worth £5£5£5£0£0£5£5

Previous Names

No previous names

Company Officers

  • FOULKES, Christopher David

    Secretary

    Appointed on 27 March 2007

     

    44 Lebanon Gardens
    London
    Greater London
    SW18 1RH

  • AUSTIN, Christopher Peter

    Director

    Appointed on 25 February 2014

     

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: December 1987

    61a
    Bedford Road
    London
    SW4 7RH
    England

  • FOULKES, Christopher David

    Director

    Appointed on 30 April 1998

     

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1968

    44 Lebanon Gardens
    London
    Greater London
    SW18 1RH

  • KAUR, Lakhvir

    Director

    Appointed on 30 November 2009

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: November 1982

    61d
    Bedford Road
    London
    SW4 7RH

  • PENALOZA GONZALEZ, Maria

    Director

    Appointed on 19 July 2012

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: August 1989

    61b
    Bedford Road
    London
    SW4 7RH
    United Kingdom

  • WOLLEY, Elizabeth Christine

    Director

    Appointed on 30 April 1998

     

    Nationality: British

    Occupation: Nurse

    Month of birth: September 1957

    61e Bedford Road
    Clapham North
    London
    SW4 7RH

  • HILLSDON, Thomas

    Secretary

    Appointed on 6 December 2000

    Resigned on 13 April 2004

    4 Saint Thomas Street
    Winchester
    SO23 9HE

  • WILLIAMS, Helen Patricia

    Secretary

    Appointed on 30 April 1998

    Resigned on 6 December 2002

    61b Bedford Road
    Clapham
    London
    SW4 7RH

  • BELGARUM BLOCK AND ESTATE MANAGEMENT

    Corporate Secretary

    Appointed on 13 April 2004

    Resigned on 27 March 2007

    The Estate Office
    Manor Estate Kilham Lane
    Winchester
    Hampshire
    SO22 5QD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 April 1998

    Resigned on 30 April 1998

    26
    Church Street
    London
    NW8 8EP

  • BYRNE, Siobhan

    Director

    Appointed on 1 February 2000

    Resigned on 8 February 2002

    Nationality: Irish

    Occupation: Midwife

    Month of birth: October 1974

    61a Bedford Road
    London
    SW4 7RH

  • DIXON, Peter John

    Director

    Appointed on 1 February 2000

    Resigned on 8 February 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1972

    61a Bedford Road
    London
    SW4 7RH

  • ECONOMOU, Jacko

    Director

    Appointed on 30 April 1998

    Resigned on 1 February 2000

    Nationality: British

    Occupation: Retail Buyer/Supervisor

    Month of birth: May 1967

    61a Bedford Road
    Clapham
    London
    SW4 7RH

  • FORRYAN, Claire

    Director

    Appointed on 18 January 2012

    Resigned on 25 February 2014

    Nationality: British

    Occupation: Scientific Consultant

    Month of birth: August 1980

    61a
    Bedford Road
    London
    SW4 7RH
    United Kingdom

  • POYNTER, Thomas

    Director

    Appointed on 9 February 2002

    Resigned on 18 January 2012

    Nationality: British

    Occupation: Chief Executive Officer, Iris Worldwide

    Month of birth: August 1975

    Flat 12
    13 Homefield Road
    Wimbledon
    London
    Greater London
    SW19 4QE

  • ROSAS, Alexander James

    Director

    Appointed on 30 April 1998

    Resigned on 1 February 2000

    Nationality: British

    Occupation: Manager

    Month of birth: June 1968

    61a Bedford Road
    Clapham
    London
    SW4 7RH

  • WILLIAMS, Emma Victoria

    Director

    Appointed on 7 November 2007

    Resigned on 19 July 2012

    Nationality: British

    Occupation: Editor

    Month of birth: March 1978

    61b
    Bedford Road
    London
    Greater London
    SW4 7RH
    United Kingdom

  • WILLIAMS, Helen Patricia

    Director

    Appointed on 30 April 1998

    Resigned on 6 December 2002

    Nationality: British

    Occupation: Tv Producer

    Month of birth: December 1957

    61b Bedford Road
    Clapham
    London
    SW4 7RH

  • WYLIE, Emma

    Director

    Appointed on 30 April 1998

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1967

    120
    Maraetai Drive
    Auckland
    2018
    New Zealand

This information was most recently updated 11/06/2017.

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. 1 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65JF0DM. Transaction: MzE3NDc4NDk3OGFkaXF6a2N4.

  2. 31 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5N0U7SM. Transaction: MzE2NTY0MjI3N2FkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X575IDHE. Transaction: MzE0ODY4NjYxMGFkaXF6a2N4.

  4. 2 January 2016 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4XRKAV4. Transaction: MzEzODgwNDg4N2FkaXF6a2N4.

  5. 1 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46H648J. Transaction: MzEyMjQyMzIxNWFkaXF6a2N4.

  6. 2 January 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3Y7WFAJ. Transaction: MzExNDYxNDU5NmFkaXF6a2N4.

  7. 17 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X382K5PN. Transaction: MzEwMDIyNDAyOWFkaXF6a2N4.

  8. 27 February 2014 Appointment of Mr Christopher Peter Austin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32KZ7KI. Transaction: MzA5NTM1MDcwOGFkaXF6a2N4.

  9. 27 February 2014 Termination of appointment of Claire Forryan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32KY9VM. Transaction: MzA5NTM0MDE2OGFkaXF6a2N4.

  10. 8 January 2014 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: L2YSM7U9. Transaction: MzA5MjI0OTU4OGFkaXF6a2N4.

  11. 14 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X28DVTW1. Transaction: MzA3Nzk1NTEwMmFkaXF6a2N4.

  12. 10 January 2013 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: L1ZD5M88. Transaction: MzA3MDkxMjA2MmFkaXF6a2N4.

  13. 3 September 2012 Appointment of Miss Maria Penaloza Gonzalez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GO868I. Transaction: MzA2MzQxMDk1MmFkaXF6a2N4.

  14. 24 July 2012 Termination of appointment of Emma Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DTE3KZ. Transaction: MzA2MTI5NjQ1NGFkaXF6a2N4.

  15. 8 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X18DL8BD. Transaction: MzA1NzAzNDQ3OGFkaXF6a2N4.

  16. 18 January 2012 Termination of appointment of Thomas Poynter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S39R7. Transaction: MzA1MDkzNDgyMmFkaXF6a2N4.

  17. 18 January 2012 Appointment of Miss Claire Forryan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S39OP. Transaction: MzA1MDkzNDgxN2FkaXF6a2N4.

  18. 4 January 2012 Accounts for a dormant company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: L0ORKEFT. Transaction: MzA1MDA1OTEzNmFkaXF6a2N4.

  19. 10 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XK0KWTZP. Transaction: MzAzNjg5MzQ5MWFkaXF6a2N4.

  20. 10 May 2011 Director's details changed for Thomas Poynter on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XK0KUTZN. Transaction: MzAzNjg0Njk2OGFkaXF6a2N4.

  21. 10 May 2011 Director's details changed for Emma Victoria Williams on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XK0KVTZO. Transaction: MzAzNjg0Njk3MWFkaXF6a2N4.

  22. 12 January 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: LC7SPQJU. Transaction: MzAzMDMwMzcxNmFkaXF6a2N4.

  23. 28 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XZ8MUKDH. Transaction: MzAxNjUyNjQ4NWFkaXF6a2N4.

  24. 28 May 2010 Director's details changed for Elizabeth Christine Wolley on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XZ8MTKDG. Transaction: MzAxNjUyNjE0NmFkaXF6a2N4.

  25. 28 May 2010 Director's details changed for Emma Victoria Williams on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XZ8MSKDF. Transaction: MzAxNjUyNjE0NWFkaXF6a2N4.

  26. 28 May 2010 Director's details changed for Thomas Poynter on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XZ8MRKDE. Transaction: MzAxNjUyNjE0NGFkaXF6a2N4.

  27. 28 May 2010 Director's details changed for Christopher David Foulkes on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XZ8MQKDD. Transaction: MzAxNjUyNjExMWFkaXF6a2N4.

  28. 16 February 2010 Appointment of Lakhvir Kaur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6C6VHHR. Transaction: MzAwOTUxNDg3N2FkaXF6a2N4.

  29. 5 February 2010 Termination of appointment of Emma Wylie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PNLHFH8I. Transaction: MzAwODc3NjI2MWFkaXF6a2N4.

  30. 11 January 2010 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: PQMV5GHY. Transaction: MzAwNjc3Mjc0NWFkaXF6a2N4.

  31. 1 September 2009 Registered office changed on 01/09/2009 from 61 bedford road london greater london [View PDF]

    Category: Address. Type: 287. Barcode: P60OPCWG. Transaction: MjA0MDM5MTI4NWFkaXF6a2N4.

  32. 2 July 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0HA6B5N. Transaction: MjAzNjMwNzE2OGFkaXF6a2N4.

  33. 2 July 2009 Director's change of particulars / thomas poynter / 31/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A0HA7B5O. Transaction: MjAzNjMwNzEwNGFkaXF6a2N4.

  34. 2 July 2009 Director's change of particulars / emma wylie / 10/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A0HA8B5P. Transaction: MjAzNjMwNjkzM2FkaXF6a2N4.

  35. 2 July 2009 Director's change of particulars / emma williams / 31/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A0HA9B5Q. Transaction: MjAzNjMwNjg2MWFkaXF6a2N4.

  36. 9 February 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: LAXS374Y. Transaction: MjAyNTQwMjgwMWFkaXF6a2N4.

  37. 16 January 2009 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKD7Z6J2. Transaction: MjAyMzUyNzM4NWFkaXF6a2N4.

  38. 5 February 2008 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTkwMzkxNGFkaXF6a2N4.

  39. 23 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY2ODM1M2FkaXF6a2N4.

  40. 25 June 2007 Return made up to 30/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTEwNTE4MmFkaXF6a2N4.

  41. 28 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTUzNzI2OGFkaXF6a2N4.

  42. 28 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTUzNzI2OWFkaXF6a2N4.

  43. 28 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTUzNjg5OGFkaXF6a2N4.

  44. 28 April 2007 Registered office changed on 28/04/07 from: 72A high street winchester hampshire SO23 9DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTUzNjg5OWFkaXF6a2N4.

  45. 1 December 2006 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU4OTM1M2FkaXF6a2N4.

  46. 18 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM1MTc4N2FkaXF6a2N4.

  47. 9 December 2005 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA4MjI0MDYxMGFkaXF6a2N4.

  48. 14 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTg4MTk4M2FkaXF6a2N4.

  49. 14 September 2005 Registered office changed on 14/09/05 from: 5-6 city business centre hyde street winchester hampshire SO23 7TA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzEwMTc1OWFkaXF6a2N4.

  50. 9 August 2005 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNjQyNTM4NWFkaXF6a2N4.

  51. 21 June 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA3MDQ0M2FkaXF6a2N4.

  52. 1 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDM4MDE3NmFkaXF6a2N4.

  53. 1 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjIyMTM0MWFkaXF6a2N4.

  54. 1 September 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY5NTA5OWFkaXF6a2N4.

  55. 10 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTMwOTMzM2FkaXF6a2N4.

  56. 13 March 2004 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDEwNjU0MDQwOGFkaXF6a2N4.

  57. 29 April 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAyNDYyOWFkaXF6a2N4.

  58. 29 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDUzMjg2OGFkaXF6a2N4.

  59. 29 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjM4NzA0M2FkaXF6a2N4.

  60. 5 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzYyOTI5NWFkaXF6a2N4.

  61. 5 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjA4ODg2M2FkaXF6a2N4.

  62. 15 November 2002 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDEzNzAzMTY3M2FkaXF6a2N4.

  63. 21 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjcyNDI2OGFkaXF6a2N4.

  64. 21 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDcwMTk2MGFkaXF6a2N4.

  65. 15 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE3MDMzMmFkaXF6a2N4.

  66. 15 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDEwNDA3NGFkaXF6a2N4.

  67. 3 January 2002 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDAyMjY4OTA2MWFkaXF6a2N4.

  68. 3 May 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ2MzY1MWFkaXF6a2N4.

  69. 9 February 2001 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDEyNjQzNTQ5OWFkaXF6a2N4.

  70. 9 May 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI2ODg1M2FkaXF6a2N4.

  71. 9 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzcxNTM0OWFkaXF6a2N4.

  72. 9 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ5MTYxN2FkaXF6a2N4.

  73. 20 October 1999 Full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDE1MDA1ODk3NGFkaXF6a2N4.

  74. 1 May 1999 Return made up to 30/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM4OTUzN2FkaXF6a2N4.

  75. 16 June 1998 Accounting reference date shortened from 30/04/99 to 05/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTQ1OTA0MGFkaXF6a2N4.

  76. 16 June 1998 Ad 30/04/98--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTc0NDA2MGFkaXF6a2N4.

  77. 7 May 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA5Njg3OTAzMGFkaXF6a2N4.

  78. 30 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjE1MzU4OWFkaXF6a2N4.

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