9 Bristol Gardens Management Limited

Company Registration Number: 03773297

Company registered in England and Wales

Approximate Location Map
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9 Bristol Gardens Management Limited is a Private Company Limited by Shares first registered on 19 May 1999.

Registered Address

38 HENDON LANE
LONDON
N3 1TT

There are 44 companies currently registered at this postcode, including this one.

All companies at N3 1TT

Registration Data

Company Number

03773297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£3,450£2,591£4,839£8,909£5,303£5,288
of which Cash £0£3,450£2,591£4,839£8,909£5,303£5,288
Total Assets £0£3,450£2,591£4,839£8,909£5,303£5,288
Current Liabilities £0£900£888£852£816£720£720
Net Current Assets £0£2,550£1,703£3,987£8,093£4,583£4,568
Total Net Worth £0£2,550£1,703£3,987£8,093£4,583£4,568

Previous Names

  • FORWARDFIELD PROPERTY MANAGEMENT LIMITED, active until 17 June 1999

Company Officers

  • SPARROW, John Martin

    Secretary

    Appointed on 31 October 2008

     

    3
    Gordon Road
    Clifton
    Bristol
    Avon
    BS8 1AW

  • CROOK, Eleanor

    Director

    Appointed on 31 August 1999

     

    Nationality: Citizen Usa American

    Occupation: Retired

    Month of birth: July 1932

    227 North Mitchell
    San Marcos
    78666 Texas
    Usa

  • SPARROW, John Martin

    Director

    Appointed on 31 October 2008

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: August 1954

    3
    Gordon Road
    Clifton
    Bristol
    Avon
    BS8 1AW

  • BRAMLEY, Clive Graeme

    Secretary

    Appointed on 22 June 2000

    Resigned on 15 May 2001

    Rose Cottage
    Church Street, Wootton
    Woodstock
    Oxfordshire
    OX20 1EE

  • EWENS, Stephen Edward

    Secretary

    Appointed on 15 May 2001

    Resigned on 21 January 2002

    11 Little Howe Close
    Radley
    Abingdon
    Oxfordshire
    OX14 3AJ

  • HENDERSON, Ian Cumming

    Secretary

    Appointed on 21 February 2006

    Resigned on 31 October 2008

    45 St Marys Mansions
    St Marys Terrace
    London
    W2 1SH

  • WEALE, Michael, Dr

    Secretary

    Appointed on 22 January 2002

    Resigned on 21 February 2006

    4006 Gsrb Ii
    103 Research Drive
    Durham
    N C 27710
    Usa

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 1999

    Resigned on 26 May 1999

    26
    Church Street
    London
    NW8 8EP

  • BRAMLEY, Clive Graeme

    Director

    Appointed on 26 May 1999

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Solicitor

    West Way House Elms Parade
    Botley
    Oxford
    Oxfordshire
    OX2 9LL

  • DRINKALL, Jackie

    Director

    Appointed on 31 August 1999

    Resigned on 15 May 2001

    Nationality: British

    Occupation: Freelancer

    Month of birth: August 1965

    Flat 4,9 Bristol Gardens
    London
    W9 2JG

  • EASTON, Robert

    Director

    Appointed on 31 August 1999

    Resigned on 6 March 2003

    Nationality: British

    Occupation: Translator

    Month of birth: March 1960

    82 Bedford Court Mansions
    Bedford Avenue
    London
    WC1B 3AE

  • EWENS, Stephen Edward

    Director

    Appointed on 26 May 1999

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    11 Little Howe Close
    Radley
    Abingdon
    Oxfordshire
    OX14 3AJ

  • HENDERSON, Ian Cumming

    Director

    Appointed on 6 March 2003

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Mgment Cons

    Month of birth: July 1948

    45 St Marys Mansions
    St Marys Terrace
    London
    W2 1SH

  • SHADWELL, Sheila

    Director

    Appointed on 15 June 1999

    Resigned on 10 October 2002

    Nationality: American

    Occupation: Travel Agent

    Month of birth: October 1923

    9 Bristol Gardens
    London
    W9 2JG

  • WALES, Elizabeth Lucy

    Director

    Appointed on 10 October 2002

    Resigned on 23 June 2005

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1969

    9b Bristol Gardens
    Maida Vale
    London
    W9 2JG

  • WEALE, Michael, Dr

    Director

    Appointed on 4 April 2001

    Resigned on 15 May 2008

    Nationality: British

    Occupation: Research Scientist

    Month of birth: July 1965

    4006 Gsrb Ii
    103 Research Drive
    Durham
    N C 27710
    Usa

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 19 May 1999

    Resigned on 26 May 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 19 May 1999

    Resigned on 26 May 1999

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RC4G8. Transaction: MzE3NTA2MTM5OGFkaXF6a2N4.

  2. 12 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5XY8E4G. Transaction: MzE2NjU0MTM5M2FkaXF6a2N4.

  3. 3 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: X567F17E. Transaction: MzE0NzY1Mjk1N2FkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4MPDHT6. Transaction: MzEzODA2MDg1OWFkaXF6a2N4.

  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: X46H41CY. Transaction: MzEyMjQwMzczN2FkaXF6a2N4.

  6. 12 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3MKVV0Z. Transaction: MzExMzM5NTk4N2FkaXF6a2N4.

  7. 1 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: X36ZMWFT. Transaction: MzA5OTI2ODg5NGFkaXF6a2N4.

  8. 19 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2NKDADC. Transaction: MzA5MTE1ODkyN2FkaXF6a2N4.

  9. 1 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: X27GFQ5C. Transaction: MzA3NzI3NjA1NWFkaXF6a2N4.

  10. 10 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1NHI8NJ. Transaction: MzA2OTE1MzI4NGFkaXF6a2N4.

  11. 1 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: X180PC3T. Transaction: MzA1Njc4MzE5OWFkaXF6a2N4.

  12. 1 May 2012 Director's details changed for Eleanor Crook on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X180PC3D. Transaction: MzA1Njc3NzMzMWFkaXF6a2N4.

  13. 1 May 2012 Director's details changed for John Martin Sparrow on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X180PC3L. Transaction: MzA1Njc3NzMzNmFkaXF6a2N4.

  14. 2 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0OQ1XBM. Transaction: MzA0OTk1ODg2MGFkaXF6a2N4.

  15. 17 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: AF8UKU49. Transaction: MzAzNzI4MTE5MWFkaXF6a2N4.

  16. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4QIVRX5. Transaction: MzAzMjkxMjE4MGFkaXF6a2N4.

  17. 20 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: AVZE9K4F. Transaction: MzAxNTk1OTQ1MGFkaXF6a2N4.

  18. 11 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A14VKFIR. Transaction: MzAwNDgwNTQ4MGFkaXF6a2N4.

  19. 1 June 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGC5VA8K. Transaction: MjAzNDExNDk4NGFkaXF6a2N4.

  20. 31 December 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ASYFB640. Transaction: MjAyMTkyMzk4MmFkaXF6a2N4.

  21. 26 November 2008 Appointment terminate, director and secretary ian cummin henderson logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ABDV6548. Transaction: MjAxODc4NTUxOWFkaXF6a2N4.

  22. 21 November 2008 Director and secretary appointed john martin sparrow [View PDF]

    Category: Officers. Type: 288a. Barcode: ADG9450L. Transaction: MjAxODQ4OTMyOWFkaXF6a2N4.

  23. 18 November 2008 Appointment terminated director and secretary ian henderson [View PDF]

    Category: Officers. Type: 288b. Barcode: AF2N24XH. Transaction: MjAxODI1MjY3OGFkaXF6a2N4.

  24. 20 May 2008 Appointment terminated director michael weale [View PDF]

    Category: Officers. Type: 288b. Barcode: ABD4OZSH. Transaction: MjAwNTcwNzYyM2FkaXF6a2N4.

  25. 19 May 2008 Return made up to 30/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABD4QZSJ. Transaction: MjAwNTY1NjM5M2FkaXF6a2N4.

  26. 1 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AVGX2XL2. Transaction: MjAwMDYwNDMzN2FkaXF6a2N4.

  27. 9 May 2007 Return made up to 30/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU2MzcxMWFkaXF6a2N4.

  28. 8 May 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTk3MjkxOGFkaXF6a2N4.

  29. 27 April 2007 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODgwNDMyOWFkaXF6a2N4.

  30. 27 April 2007 Registered office changed on 27/04/07 from: 45 st marys mansions st marys terrace london W2 1SH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODgwMTc0NGFkaXF6a2N4.

  31. 28 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI2NDUwMmFkaXF6a2N4.

  32. 28 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzMxODQ3M2FkaXF6a2N4.

  33. 28 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU2Njk0NWFkaXF6a2N4.

  34. 28 February 2006 Registered office changed on 28/02/06 from: flat d 9 bristol gardens london W9 2JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODMzMjg4NmFkaXF6a2N4.

  35. 20 January 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA3NTI5ODk0OGFkaXF6a2N4.

  36. 1 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjM1NjQ1M2FkaXF6a2N4.

  37. 23 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzczNTQ5M2FkaXF6a2N4.

  38. 21 June 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwOTA5MDUzOGFkaXF6a2N4.

  39. 7 June 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4NTMwMzYzNmFkaXF6a2N4.

  40. 7 June 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODE4NDkwM2FkaXF6a2N4.

  41. 26 June 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ4NzIyMGFkaXF6a2N4.

  42. 17 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTQ3ODk0NWFkaXF6a2N4.

  43. 17 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzMwODcwOWFkaXF6a2N4.

  44. 22 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjYyOTkzOWFkaXF6a2N4.

  45. 22 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODkzNzg4OWFkaXF6a2N4.

  46. 20 August 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3ODA1OTA0OWFkaXF6a2N4.

  47. 2 August 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ0MTgzNGFkaXF6a2N4.

  48. 2 August 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4MzE3NDEyN2FkaXF6a2N4.

  49. 29 January 2002 Registered office changed on 29/01/02 from: west way house elms parade oxford oxfordshire OX2 9LL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODQwMTkxOWFkaXF6a2N4.

  50. 29 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTI3MDQzNGFkaXF6a2N4.

  51. 29 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODA3OTYxMmFkaXF6a2N4.

  52. 18 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc4MTkwN2FkaXF6a2N4.

  53. 18 May 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwMTA3MDQ5MGFkaXF6a2N4.

  54. 18 May 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTcxMzIzMGFkaXF6a2N4.

  55. 18 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODU3MjE5NWFkaXF6a2N4.

  56. 18 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk0NDMxOGFkaXF6a2N4.

  57. 18 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDUyMjQzOWFkaXF6a2N4.

  58. 8 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk0Njk3NWFkaXF6a2N4.

  59. 13 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTYyODY0MGFkaXF6a2N4.

  60. 13 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDgyMjUzOGFkaXF6a2N4.

  61. 30 June 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMwOTA2MmFkaXF6a2N4.

  62. 27 June 2000 Ad 31/08/99--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTgwODI2MWFkaXF6a2N4.

  63. 27 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM1NDU4MWFkaXF6a2N4.

  64. 27 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzAxNjg0OGFkaXF6a2N4.

  65. 3 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODcxMzQ2MmFkaXF6a2N4.

  66. 3 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjUyNjEwMmFkaXF6a2N4.

  67. 16 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQyNTA4NmFkaXF6a2N4.

  68. 16 June 1999 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzUyNzY2NmFkaXF6a2N4.

  69. 7 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzMyNTYwNmFkaXF6a2N4.

  70. 7 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjU3MzY1N2FkaXF6a2N4.

  71. 7 June 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQ3NzUxN2FkaXF6a2N4.

  72. 7 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzgxMzg4OWFkaXF6a2N4.

  73. 7 June 1999 Registered office changed on 07/06/99 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDY4MzY1MWFkaXF6a2N4.

  74. 19 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzE2NDY0OGFkaXF6a2N4.

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