8 Henleaze Road (1998) Limited

Company Registration Number: 03635968

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.
8 Henleaze Road (1998) Limited is a Private Company Limited by Shares first registered on 22 September 1998. Its current registered address is in Bristol.

Registered Address

8 HENLEAZE ROAD
HENLEAZE
BRISTOL
BS9 4EX

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

All companies at BS9 4EX

Registration Data

Company Number

03635968

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£840£0
Current Assets £2,954£2,267£759£200£1,850
of which Cash £2,954£2,267£759£200£1,850
Total Assets £2,954£2,267£759£1,040£1,850
Current Liabilities £984£971£192£620£1,571
Net Current Assets £1,970£1,296£567£-420£279
Total Net Worth £1,970£1,296£567£420£279

Previous Names

No previous names

Company Officers

  • MOTALLEBZADEH, Pedram

    Secretary

    Appointed on 4 October 2016

     

    8 Henleaze Road
    Henleaze
    Bristol
    BS9 4EX

  • KUMAR, Rajashekar Anil

    Director

    Appointed on 7 August 2004

     

    Nationality: Indian

    Occupation: Anaesthetist

    Month of birth: December 1972

    Flat 2
    8 Henleaze Road
    Bristol
    Avon
    BS9 4EX

  • MOTALLEBZADEH, Pedram

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1990

    8 Henleaze Road
    Henleaze
    Bristol
    BS9 4EX

  • BROWN, Graham Roger

    Secretary

    Appointed on 22 September 1998

    Resigned on 15 March 2000

    12 Stoke Lane
    Westbury On Trym
    Bristol
    Avon
    BS9 3DL

  • CROCKETT, Glenda Margaret

    Secretary

    Appointed on 16 October 2002

    Resigned on 17 May 2009

    Flat 3
    8 Henleaze Road
    Bristol
    Avon
    BS9 4EX

  • MATHUR, Sunil

    Secretary

    Appointed on 17 May 2009

    Resigned on 4 October 2016

    Nationality: British

    Occupation: Surgeon

    8 Henleaze Road
    Bristol
    Avon
    BS9 4EX

  • RICHARDS, John Gordon

    Secretary

    Appointed on 15 March 2000

    Resigned on 23 August 2002

    Flat 1 8 Henleaze Road
    Bristol
    Avon
    BS9 4EX

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 1998

    Resigned on 22 September 1998

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • CARTER, Stephen Merrick

    Director

    Appointed on 22 September 1998

    Resigned on 12 March 1999

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: April 1947

    Flat 1
    8 Henleaze Road
    Bristol
    Avon
    BS9 4EX

  • CROCKETT, Glenda Margaret

    Director

    Appointed on 16 October 2002

    Resigned on 17 May 2009

    Nationality: British

    Occupation: Nuclear Scientist

    Month of birth: October 1974

    Flat 3
    8 Henleaze Road
    Bristol
    Avon
    BS9 4EX

  • HILL-WALKER, Robin Gerald

    Director

    Appointed on 13 January 2000

    Resigned on 6 August 2004

    Nationality: British

    Occupation: Systems Advisor

    Month of birth: June 1974

    Flat 2 8 Henleaze Road
    Bristol
    Avon
    BS9 4EX

  • HUGHES, Ann Margaret

    Director

    Appointed on 22 September 1998

    Resigned on 13 January 2000

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1937

    2-1-21,Aotani Cho,Nada-Ku
    Kobe 657-0805
    FOREIGN
    Japan

  • JESSEP, Mark Henry

    Director

    Appointed on 22 September 1998

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1964

    8 Henleaze Road
    Henleaze
    Bristol
    Avon
    BS9 4EX

  • MATHUR, Sunil

    Director

    Appointed on 23 August 2002

    Resigned on 4 October 2016

    Nationality: British

    Occupation: Surgeon

    Month of birth: August 1972

    8 Henleaze Road
    Bristol
    Avon
    BS9 4EX

  • RICHARDS, John Gordon

    Director

    Appointed on 12 March 1999

    Resigned on 23 August 2002

    Nationality: British

    Occupation: Golf Professional

    Month of birth: June 1970

    Flat 1 8 Henleaze Road
    Bristol
    Avon
    BS9 4EX

  • WELLS, Wendy

    Director

    Appointed on 1 June 2009

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1977

    Flat 3 8
    Henleaze Road
    Bristol
    Avon
    BS9 4EX

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 September 1998

    Resigned on 22 September 1998

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 20/01/2017.

Latest Filings

  1. 4 October 2016 Appointment of Mr Pedram Motallebzadeh as a secretary on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: AP03. Barcode: X5GWB3V6. Transaction: MzE1ODg3NzMwN2FkaXF6a2N4.

  2. 4 October 2016 Termination of appointment of Sunil Mathur as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: TM01. Barcode: X5GWB3O1. Transaction: MzE1ODg3NzI4OWFkaXF6a2N4.

  3. 4 October 2016 Termination of appointment of Sunil Mathur as a secretary on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: TM02. Barcode: X5GWB3QP. Transaction: MzE1ODg3NzI4NWFkaXF6a2N4.

  4. 2 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GR4UPK. Transaction: MzE1ODc3Mjc4MGFkaXF6a2N4.

  5. 16 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58S0KL4. Transaction: MzE1MDQ5OTYwOGFkaXF6a2N4.

  6. 5 January 2016 Appointment of Mr Pedram Motallebzadeh as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4XZF10X. Transaction: MzEzODk5NzczOWFkaXF6a2N4.

  7. 5 January 2016 Termination of appointment of Wendy Wells as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X4XZF09M. Transaction: MzEzODk5NzM1OGFkaXF6a2N4.

  8. 19 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC16WQ. Transaction: MzEzMzI4MjQ3N2FkaXF6a2N4.

  9. 17 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4964IV5. Transaction: MzEyNTA4NDYwN2FkaXF6a2N4.

  10. 20 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3IQTTZU. Transaction: MzEwOTY4MDgyOWFkaXF6a2N4.

  11. 1 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AS2LLF. Transaction: MzEwMjg4ODMzM2FkaXF6a2N4.

  12. 20 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2JB8WG9. Transaction: MzA4NzI1NDczNWFkaXF6a2N4.

  13. 27 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B856EA. Transaction: MzA4MDYwNzMwNGFkaXF6a2N4.

  14. 26 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1KBYWHM. Transaction: MzA2NjUxNTU4NGFkaXF6a2N4.

  15. 28 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXPHF5. Transaction: MzA1OTk2OTMxMmFkaXF6a2N4.

  16. 16 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X1T4TYF1. Transaction: MzA0NTU0NzU5M2FkaXF6a2N4.

  17. 21 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A43DEV36. Transaction: MzAzOTEzOTAxM2FkaXF6a2N4.

  18. 17 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XO3CAOB9. Transaction: MzAyNTM1NTU5NGFkaXF6a2N4.

  19. 17 October 2010 Director's details changed for Sunil Mathur on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XO3C8OB7. Transaction: MzAyNTM1NTU3N2FkaXF6a2N4.

  20. 17 October 2010 Director's details changed for Dr Rajashekar Anil Kumar on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XO3C7OB6. Transaction: MzAyNTM1NTU4M2FkaXF6a2N4.

  21. 17 October 2010 Director's details changed for Wendy Wells on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XO3C9OB8. Transaction: MzAyNTM1NTU4NGFkaXF6a2N4.

  22. 14 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AK4UUKQW. Transaction: MzAxNzQ5NTA1N2FkaXF6a2N4.

  23. 19 October 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XNL3ME7F. Transaction: MzAwMDk2MjM1OGFkaXF6a2N4.

  24. 11 June 2009 Director appointed wendy wells [View PDF]

    Category: Officers. Type: 288a. Barcode: PEHHDAL9. Transaction: MjAzNDg3NDYzOWFkaXF6a2N4.

  25. 20 May 2009 Appointment terminated director and secretary glenda crockett [View PDF]

    Category: Officers. Type: 288b. Barcode: AL1F99ZS. Transaction: MjAzMzM2MDk3M2FkaXF6a2N4.

  26. 20 May 2009 Secretary appointed sunil mathur [View PDF]

    Category: Officers. Type: 288a. Barcode: AL1FH9Z0. Transaction: MjAzMzM2MTAzM2FkaXF6a2N4.

  27. 12 January 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMUO86E6. Transaction: MjAyMzEwNzYxOGFkaXF6a2N4.

  28. 23 September 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTNAS3DV. Transaction: MjAxMzk4MjAxNWFkaXF6a2N4.

  29. 20 February 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0QECXD0. Transaction: MDE5MjU3Njk5OWFkaXF6a2N4.

  30. 22 October 2007 Return made up to 22/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzQxODY0OWFkaXF6a2N4.

  31. 23 March 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEyMzE0OWFkaXF6a2N4.

  32. 27 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY5NzQxMmFkaXF6a2N4.

  33. 25 January 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDExNjA2MDQ0NGFkaXF6a2N4.

  34. 23 November 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTA2OTcwNGFkaXF6a2N4.

  35. 10 March 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NTczOTMwNGFkaXF6a2N4.

  36. 25 October 2004 Return made up to 22/09/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIwODE2NmFkaXF6a2N4.

  37. 25 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTkyNDk1N2FkaXF6a2N4.

  38. 25 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjgxNjQwN2FkaXF6a2N4.

  39. 27 April 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2MTcxNzU1M2FkaXF6a2N4.

  40. 7 October 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODUwOTMzM2FkaXF6a2N4.

  41. 27 March 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyMzk5NDk3NmFkaXF6a2N4.

  42. 8 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTA5NDI1NmFkaXF6a2N4.

  43. 8 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDgxMjQxMGFkaXF6a2N4.

  44. 1 November 2002 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY1MTE3NmFkaXF6a2N4.

  45. 30 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg2MjU4NGFkaXF6a2N4.

  46. 30 January 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1NjQwMTcwNGFkaXF6a2N4.

  47. 27 September 2001 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM1MTE3MmFkaXF6a2N4.

  48. 31 January 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzOTUyNDE2OGFkaXF6a2N4.

  49. 19 October 2000 Return made up to 22/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkwNTI2NWFkaXF6a2N4.

  50. 11 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzIwMzQ2OWFkaXF6a2N4.

  51. 11 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDgwNTg3NWFkaXF6a2N4.

  52. 28 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQ4OTk5MmFkaXF6a2N4.

  53. 28 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzMwMTEwOGFkaXF6a2N4.

  54. 22 December 1999 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5NzA3MjE4NGFkaXF6a2N4.

  55. 10 September 1999 Return made up to 22/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjM5MDU0MmFkaXF6a2N4.

  56. 18 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTUzMzU5MWFkaXF6a2N4.

  57. 18 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQzMTcwMGFkaXF6a2N4.

  58. 15 December 1998 Ad 22/09/98-13/11/98 £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDY0MTgyN2FkaXF6a2N4.

  59. 7 December 1998 £ nc 3/6 13/11/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5OTIwODg2MmFkaXF6a2N4.

  60. 30 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDI5Nzk5OGFkaXF6a2N4.

  61. 30 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDY2ODM0OGFkaXF6a2N4.

  62. 30 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjM1NDcwN2FkaXF6a2N4.

  63. 30 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQxOTkwMmFkaXF6a2N4.

  64. 30 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzA2ODgzOWFkaXF6a2N4.

  65. 30 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTg3MDE4OGFkaXF6a2N4.

  66. 30 September 1998 Registered office changed on 30/09/98 from: pembroke house 7 brunswick square, bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDgyOTAzNGFkaXF6a2N4.

  67. 22 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTI1MzY0NWFkaXF6a2N4.

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