2 Bedford Row (Holdings) Limited

Company Registration Number: 03836221

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.
2 Bedford Row (Holdings) Limited is a Private Company Limited by Guarantee first registered on 31 August 1999. It was dissolved on 24 May 2016.

Registered Address

2 Bedford Row
London
WC1R 4BU

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

All companies at WC1R 4BU

Registration Data

Company Number

03836221

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

31 August 1999

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£2£2£2
Net Current Assets £0£0£0£-2£-2£-2
Total Net Worth £0£0£0£0£0£0

Previous Names

  • HARE COURT (BEDFORD ROW) LIMITED, active until 9 September 1999

Company Officers

  • STURMAN, James Anthony

    Secretary

    Appointed on 2 September 1999

     

    24d Acol Road
    London
    NW6 3AG

  • AGNEW, Christine

    Director

    Appointed on 5 March 2014

     

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1970

    2
    Bedford Row
    London
    WC1R 4BU
    England

  • STURMAN, James Anthony

    Director

    Appointed on 2 September 1999

     

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1958

    24d Acol Road
    London
    NW6 3AG

  • ALLEN, John

    Secretary

    Appointed on 31 August 1999

    Resigned on 8 September 1999

    2 Putney Hill
    Putney
    London
    SW15 6AB

  • CLEGG, William

    Director

    Appointed on 2 September 1999

    Resigned on 5 March 2014

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1949

    Perserverance House
    47 High Street
    Lavenham
    Suffolk
    CO10 9PY

  • THORNTON, Jonathan Michael

    Director

    Appointed on 31 August 1999

    Resigned on 8 September 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1964

    2 Putney Hill
    Putney
    London
    SW15 6AB

This information was most recently updated 22/04/2017.

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. 24 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODU1MzgzMmFkaXF6a2N4.

  2. 16 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MTI3NDIyMGFkaXF6a2N4.

  3. 4 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ZI1GAX. Transaction: MzE0MDc3ODE0N2FkaXF6a2N4.

  4. 14 November 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4JDPGER. Transaction: MzEzNDc1Njc4OWFkaXF6a2N4.

  5. 1 September 2015 Annual return made up to 31 August 2015 no member list [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F03RCW. Transaction: MzEzMDEzMzE1OGFkaXF6a2N4.

  6. 24 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4BVGT8J. Transaction: MzEyNzUzMTIyOWFkaXF6a2N4.

  7. 1 September 2014 Annual return made up to 31 August 2014 no member list [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHQZ1F. Transaction: MzEwNjU3ODg4MWFkaXF6a2N4.

  8. 27 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38I8POA. Transaction: MzEwMDc1MTk3N2FkaXF6a2N4.

  9. 10 March 2014 Appointment of Miss Christine Agnew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33DJNYX. Transaction: MzA5NTk4NzMzNWFkaXF6a2N4.

  10. 10 March 2014 Termination of appointment of William Clegg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33DJN14. Transaction: MzA5NTk4NzIwMWFkaXF6a2N4.

  11. 26 February 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A32JHDI3. Transaction: MzA5NTQzNjg5MWFkaXF6a2N4.

  12. 6 September 2013 Annual return made up to 31 August 2013 no member list [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCZ9YR. Transaction: MzA4NDU2NDM3M2FkaXF6a2N4.

  13. 14 December 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1NK6G08. Transaction: MzA2OTQyMTc2NGFkaXF6a2N4.

  14. 31 August 2012 Annual return made up to 31 August 2012 no member list [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGOGEG. Transaction: MzA2MzMzMjExOWFkaXF6a2N4.

  15. 21 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BFLQIQ. Transaction: MzA1OTU0NDY2MWFkaXF6a2N4.

  16. 2 September 2011 Annual return made up to 31 August 2011 no member list [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XND8EX7N. Transaction: MzA0MzE5MzIyMmFkaXF6a2N4.

  17. 26 August 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AGC4AWZB. Transaction: MzA0MjgwNjM4MGFkaXF6a2N4.

  18. 16 October 2010 Annual return made up to 31 August 2010 no member list [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XO0VSOA6. Transaction: MzAyNTM0ODc1MGFkaXF6a2N4.

  19. 24 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACPG6L3L. Transaction: MzAxODIzNDM5OWFkaXF6a2N4.

  20. 1 September 2009 Annual return made up to 31/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X848DCW2. Transaction: MjA0MDM5NjkwNWFkaXF6a2N4.

  21. 2 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A047TB6V. Transaction: MjAzNjM1OTI1M2FkaXF6a2N4.

  22. 20 October 2008 Annual return made up to 31/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZOTC44X. Transaction: MjAxNTg5ODc5NWFkaXF6a2N4.

  23. 4 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AF00F149. Transaction: MjAwODQ1Mzg3OWFkaXF6a2N4.

  24. 20 September 2007 Annual return made up to 31/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUxMjAxNmFkaXF6a2N4.

  25. 4 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI2NzE5N2FkaXF6a2N4.

  26. 29 September 2006 Annual return made up to 31/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTcyNDEyNmFkaXF6a2N4.

  27. 19 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIxNDIxNWFkaXF6a2N4.

  28. 9 September 2005 Annual return made up to 31/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDkzODkxMmFkaXF6a2N4.

  29. 9 September 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NjM1NTI2NWFkaXF6a2N4.

  30. 13 September 2004 Annual return made up to 31/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA2MTE4M2FkaXF6a2N4.

  31. 23 June 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzMDQyMzY1M2FkaXF6a2N4.

  32. 4 September 2003 Annual return made up to 31/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQ3MzU1MmFkaXF6a2N4.

  33. 11 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1Mjk0NjYwNmFkaXF6a2N4.

  34. 30 August 2002 Annual return made up to 31/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg5NjUwNWFkaXF6a2N4.

  35. 5 April 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzODU4NDk1OGFkaXF6a2N4.

  36. 28 September 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzMDgyMjQ4OGFkaXF6a2N4.

  37. 4 September 2001 Annual return made up to 31/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDg4NjU2NGFkaXF6a2N4.

  38. 19 October 2000 Annual return made up to 31/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjcyMzkyNWFkaXF6a2N4.

  39. 5 September 2000 Accounting reference date extended from 31/08/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDM2OTM3MWFkaXF6a2N4.

  40. 5 September 2000 Registered office changed on 05/09/00 from: 8 bedford row london WC1R 4BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjM4NDk5OGFkaXF6a2N4.

  41. 23 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDg1NjIyN2FkaXF6a2N4.

  42. 15 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjgxMzUxOWFkaXF6a2N4.

  43. 12 October 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4Njc3OTY1NWFkaXF6a2N4.

  44. 12 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTQ5MzQxNGFkaXF6a2N4.

  45. 10 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjU3MzQwMmFkaXF6a2N4.

  46. 10 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODYzMzQzNWFkaXF6a2N4.

  47. 10 September 1999 Registered office changed on 10/09/99 from: 2 putney hill london SW15 6AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDgwNTg5NGFkaXF6a2N4.

  48. 10 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDU3ODI2OGFkaXF6a2N4.

  49. 10 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzE0Nzk1NGFkaXF6a2N4.

  50. 9 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODczMzU1N2FkaXF6a2N4.

  51. 31 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDU5MTY0MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.