200 Bedford Hill Limited

Company Registration Number: 03860922

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.
200 Bedford Hill Limited is a Private Company Limited by Shares first registered on 18 October 1999. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1614 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

03860922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£2,402£2,527£1,142
of which Cash £0£0£0£2,402£1,527£1,061
Total Assets £0£0£0£2,402£2,527£1,142
Current Liabilities £0£0£0£1,643£2,643£2,016
Net Current Assets £0£0£0£759£-116£-874
Total Net Worth £0£0£0£759£-116£-874

Previous Names

  • 200 BEDFORD HILL MANAGEMENT COMPANY LIMITED, active until 31 March 2005
  • 200 BEDFORD HILL LIMITED, active until 17 March 2005

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 December 2009

     

    9-11
    The Quadrant
    Richmond
    England
    TW9 1BP
    United Kingdom

  • BEATON, Charlotte Lisa

    Director

    Appointed on 11 April 2005

     

    Nationality: British

    Occupation: Rec Consultant

    Month of birth: July 1974

    2
    Albion Place
    Windsor
    Berkshire
    SL4 3QW
    United Kingdom

  • MASON, Andrew

    Director

    Appointed on 10 January 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1977

    Flat 2
    200 Bedford Hill
    Balham
    London
    SW12 9HJ
    United Kingdom

  • DHANJAL, Mohan Sing

    Secretary

    Appointed on 17 November 1999

    Resigned on 21 December 1999

    3 Broad Walk
    Hounslow
    Middlesex
    TW5 9AA

  • HML ANDERTONS LIMITED

    Secretary

    Appointed on 1 November 2009

    Resigned on 18 December 2009

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • ROSS, David Christopher Denham

    Secretary

    Appointed on 29 July 2001

    Resigned on 31 October 2006

    Nationality: British

    1 The Close
    Kettering
    Northamptonshire
    NN15 6AG

  • UBI, Joginder Singh

    Secretary

    Appointed on 18 October 1999

    Resigned on 8 October 2001

    32 Broad Walk
    Heston
    Hounslow
    Middlesex
    TW5 9AQ

  • WOOD, Emma Catharine

    Secretary

    Appointed on 25 August 2000

    Resigned on 29 July 2001

    Flat 5 200 Bedford Hill
    London
    SW12 9HJ

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 November 2006

    Resigned on 19 October 2009

    21 St Thomas Street
    Bristol
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 1999

    Resigned on 18 October 1999

    26
    Church Street
    London
    NW8 8EP

  • BRACEY, James Christopher

    Director

    Appointed on 9 April 2003

    Resigned on 8 April 2005

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1974

    White Lodge
    Park Road Toddington
    Dunstable
    Bedfordshire
    LU5 6AB

  • BRACEY, Jonathan Edward

    Director

    Appointed on 29 July 2001

    Resigned on 10 October 2002

    Nationality: British

    Occupation: Supply Chain Manager

    Month of birth: June 1972

    White Lodge
    Park Road, Toddington
    Dunstable
    Bedfordshire
    LU5 6AB

  • CAUJOLLE, Jeanne

    Director

    Appointed on 1 January 2013

    Resigned on 10 January 2014

    Nationality: British

    Occupation: Pa

    Month of birth: December 1979

    Flat 2
    200 Bedford Hill
    Balham
    London
    SW12 9HJ
    United Kingdom

  • DHANJAL, Mohan Sing

    Director

    Appointed on 18 October 1999

    Resigned on 8 October 2001

    Nationality: British

    Occupation: Construction

    Month of birth: January 1947

    3 Broad Walk
    Hounslow
    Middlesex
    TW5 9AA

  • GARDNER, James Robert Russell

    Director

    Appointed on 11 June 2007

    Resigned on 28 March 2014

    Nationality: British

    Occupation: Search Consultant

    Month of birth: February 1974

    35
    Twiley Street
    London
    SW18 4NU

  • GRIFFITH, Sarah Jane

    Director

    Appointed on 29 July 2001

    Resigned on 10 January 2003

    Nationality: British

    Occupation: Marketing

    Month of birth: February 1972

    Flat 4
    200 Bedford Hill
    London
    SW12 9HJ

  • MONTGOMERY, Sean Nicholas

    Director

    Appointed on 21 December 1999

    Resigned on 29 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    Flat 2
    200 Bedford Hill
    London
    SW12 9HJ

  • UBI, Joginder Singh

    Director

    Appointed on 18 October 1999

    Resigned on 21 December 1999

    Nationality: British

    Occupation: Building

    Month of birth: November 1949

    32 Broad Walk
    Heston
    Hounslow
    Middlesex
    TW5 9AQ

  • WOOD, Emma Catharine

    Director

    Appointed on 21 December 1999

    Resigned on 29 July 2001

    Nationality: British

    Occupation: Art Director

    Month of birth: November 1971

    Flat 5 200 Bedford Hill
    London
    SW12 9HJ

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. 21 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2B59C. Transaction: MzE2MDE4NTAwM2FkaXF6a2N4.

  2. 26 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB6LNB. Transaction: MzE1ODIwNjIzOWFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC1LPV. Transaction: MzEzMzI4NzI3M2FkaXF6a2N4.

  4. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H16P83. Transaction: MzEzMjA4NTA2MGFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVXLXV. Transaction: MzEwOTcyNjUwN2FkaXF6a2N4.

  6. 15 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GHZ3KO. Transaction: MzEwNzUwOTIzNGFkaXF6a2N4.

  7. 20 June 2014 Appointment of Mr Andrew Mason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AG6QPL. Transaction: MzEwMjI4OTU0NGFkaXF6a2N4.

  8. 20 June 2014 Termination of appointment of Jeanne Caujolle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AG6NIX. Transaction: MzEwMjI4ODg2MWFkaXF6a2N4.

  9. 30 April 2014 Termination of appointment of James Gardner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36WXIM2. Transaction: MzA5OTE2MzMxNGFkaXF6a2N4.

  10. 18 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8P40I. Transaction: MzA4NzIxOTE5N2FkaXF6a2N4.

  11. 11 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CEU082. Transaction: MzA4MTM3NzE1M2FkaXF6a2N4.

  12. 28 January 2013 Appointment of Mrs Jeanne Caujolle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZBU1E. Transaction: MzA3MTgxNDE4MWFkaXF6a2N4.

  13. 19 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWH6S0. Transaction: MzA2NjEyMzkxOWFkaXF6a2N4.

  14. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEAA68. Transaction: MzA2NDkzNzk1N2FkaXF6a2N4.

  15. 17 November 2011 Director's details changed for Miss Charlotte Lisa Beaton on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Officers. Type: CH01. Barcode: XCVP8ZAA. Transaction: MzA0NzMwMDg5M2FkaXF6a2N4.

  16. 20 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X3EQ7YJS. Transaction: MzA0NTgxMzA3NGFkaXF6a2N4.

  17. 9 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AN0PPWEL. Transaction: MzA0MTg1NTYxOGFkaXF6a2N4.

  18. 20 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XP9CDOEM. Transaction: MzAyNTU1MDQ4NGFkaXF6a2N4.

  19. 19 October 2010 Termination of appointment of Hml Andertons Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP1ZUODH. Transaction: MzAyNTQ5MTY3N2FkaXF6a2N4.

  20. 19 October 2010 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XP20UODJ. Transaction: MzAyNTQ5MTgxNmFkaXF6a2N4.

  21. 6 October 2010 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJN4UO0P. Transaction: MzAyNDY4MDc1NWFkaXF6a2N4.

  22. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A56GANNL. Transaction: MzAyNDAxMjQ5OWFkaXF6a2N4.

  23. 29 July 2010 Termination of appointment of Sean Montgomery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQM42M34. Transaction: MzAyMDQ0OTcwOWFkaXF6a2N4.

  24. 27 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: X809LFBP. Transaction: MzAwMzg0NTY3MWFkaXF6a2N4.

  25. 18 November 2009 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Address. Type: AD01. Barcode: A9SLGEWM. Transaction: MzAwMzExNzk1M2FkaXF6a2N4.

  26. 18 November 2009 Appointment of Hml Andertons Limited as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A9SLHEWN. Transaction: MzAwMzExNzY5M2FkaXF6a2N4.

  27. 19 October 2009 Termination of appointment of Jordan Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XO889E8W. Transaction: MzAwMTAxNzY0N2FkaXF6a2N4.

  28. 25 August 2009 Accounting reference date extended from 31/10/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A9SWZCO6. Transaction: MjAzOTkxNjQ1NGFkaXF6a2N4.

  29. 16 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A4FXJAO7. Transaction: MjAzNTExODU5NWFkaXF6a2N4.

  30. 28 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1HZB4C5. Transaction: MjAxNjU4MjA1MmFkaXF6a2N4.

  31. 23 October 2008 Director's change of particulars / charlotte beaton / 23/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0M2C478. Transaction: MjAxNjE5NjUwOWFkaXF6a2N4.

  32. 23 October 2008 Director's change of particulars / james gardner / 23/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0M26472. Transaction: MjAxNjE5NjUwNmFkaXF6a2N4.

  33. 24 January 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzODA5MmFkaXF6a2N4.

  34. 23 October 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA1NjkzOGFkaXF6a2N4.

  35. 3 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjUxOTEwOGFkaXF6a2N4.

  36. 1 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc3NzcxNGFkaXF6a2N4.

  37. 29 March 2007 Registered office changed on 29/03/07 from: the lansdowne building 2 lansdowne road croydon surrey CR9 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzMxNzA1NWFkaXF6a2N4.

  38. 25 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU0MDY0N2FkaXF6a2N4.

  39. 14 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDYwNzMwMWFkaXF6a2N4.

  40. 8 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDYwNjkzN2FkaXF6a2N4.

  41. 19 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjcxNjQ5M2FkaXF6a2N4.

  42. 3 February 2006 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI3MzcyOGFkaXF6a2N4.

  43. 14 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjYwODc5OWFkaXF6a2N4.

  44. 25 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzODU5MDA2N2FkaXF6a2N4.

  45. 31 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjg2NjQ0NmFkaXF6a2N4.

  46. 17 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjI3MTY2MWFkaXF6a2N4.

  47. 4 November 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM3MjUyMWFkaXF6a2N4.

  48. 14 June 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0OTg5OTM0MmFkaXF6a2N4.

  49. 20 November 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU0Mjc1OGFkaXF6a2N4.

  50. 10 June 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxMjI0MTYwN2FkaXF6a2N4.

  51. 1 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDAxMDcwNmFkaXF6a2N4.

  52. 28 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTkwMDI5N2FkaXF6a2N4.

  53. 1 November 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE4NDczM2FkaXF6a2N4.

  54. 27 May 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3MjUwMTkyOWFkaXF6a2N4.

  55. 31 December 2001 Registered office changed on 31/12/01 from: c/o property management direct LIMITED 9A burnbury road london SW12 0EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjM0Mzc3OGFkaXF6a2N4.

  56. 7 November 2001 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM1MzMxOWFkaXF6a2N4.

  57. 19 October 2001 Registered office changed on 19/10/01 from: 200 bedford hill london SW12 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDAzNDQ0MmFkaXF6a2N4.

  58. 12 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzYxMTcwNGFkaXF6a2N4.

  59. 12 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTA0MzYyOGFkaXF6a2N4.

  60. 16 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDYyNzcwMmFkaXF6a2N4.

  61. 9 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjAzMzE1M2FkaXF6a2N4.

  62. 9 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTgwMDM3OWFkaXF6a2N4.

  63. 9 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjIzODI4MGFkaXF6a2N4.

  64. 8 August 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA3MjIyOTk2NGFkaXF6a2N4.

  65. 16 November 2000 Return made up to 18/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkxNDc4MGFkaXF6a2N4.

  66. 15 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg5MDE1MGFkaXF6a2N4.

  67. 11 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzg2Mzg5OWFkaXF6a2N4.

  68. 11 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTg2MjkyMGFkaXF6a2N4.

  69. 18 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDE1NjYyOGFkaXF6a2N4.

  70. 18 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDI5MDk4MmFkaXF6a2N4.

  71. 5 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjA3NDE0NGFkaXF6a2N4.

  72. 5 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjIzNTQ3M2FkaXF6a2N4.

  73. 22 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTY5Njk1OWFkaXF6a2N4.

  74. 22 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM2NTgxOWFkaXF6a2N4.

  75. 20 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjA2NzQxN2FkaXF6a2N4.

  76. 18 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTM4MTE1OWFkaXF6a2N4.

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