9 Bedford Row Limited

Company Registration Number: 03928383

Company registered in England and Wales

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9 Bedford Row Limited is a Private Company Limited by Shares first registered on 17 February 2000. Its current registered address is in Ashton Under Lyne, Lancashire.

Registered Address

BOOTH STREET CHAMBERS
BOOTH STREET
ASHTON UNDER LYNE
LANCASHIRE
OL6 7LQ

There are 162 companies currently registered at this postcode, including this one.

All companies at OL6 7LQ

Registration Data

Company Number

03928383

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £2£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2£0£0£0£0£0£0
Total Net Worth £2£0£0£0£0£0£0

Previous Names

  • POSTGLEN LIMITED, active until 7 March 2000

Company Officers

  • COHEN, Samantha

    Director

    Appointed on 14 January 2002

     

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1970

    9
    Bedford Row
    London
    WC1R 4AZ
    England

  • FRENCH, Louis Charles

    Director

    Appointed on 4 November 2013

     

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1956

    9 Bedford Row
    London
    WCIR 4AZ
    United Kingdom

  • LAKHA, Abbas

    Director

    Appointed on 16 January 2016

     

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1962

    9 Bedford Row
    London
    WCIR 4AZ
    United Kingdom

  • STIRLING, Simon

    Director

    Appointed on 4 November 2013

     

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1956

    9 Bedford Row
    London
    WCIR 4AZ
    United Kingdom

  • MARSH, Elizabeth

    Secretary

    Appointed on 29 February 2000

    Resigned on 7 March 2013

    101 Tea Trade Wharf
    26 Shad Thames
    London
    SE1 2AS

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 2000

    Resigned on 29 February 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BERRY, Anthony

    Director

    Appointed on 29 February 2000

    Resigned on 14 February 2002

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1950

    22 Heathcote Road
    Twickenham
    Middlesex
    TW1 1RX

  • CAREY-HUGHES, Richard

    Director

    Appointed on 4 November 2013

    Resigned on 6 July 2017

    Nationality: British

    Occupation: Barrister

    Month of birth: December 1948

    9
    Bedford Row
    London
    WC1R 4AZ
    United Kingdom

  • FORTUNE, Robert

    Director

    Appointed on 14 January 2002

    Resigned on 4 March 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1953

    33 Woodside Avenue
    London
    N12 8AT

  • LAKHA, Abbas

    Director

    Appointed on 14 January 2002

    Resigned on 4 March 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1962

    67 Aberdare Gardens
    London
    NW6 3AN

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 17 February 2000

    Resigned on 29 February 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MARSH, Elizabeth

    Director

    Appointed on 29 February 2000

    Resigned on 14 February 2002

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1957

    52 Tudor Court
    Princes Riverside Ro
    London
    SE16 5RH

  • OUTEN, Paul

    Director

    Appointed on 14 January 2002

    Resigned on 3 March 2016

    Nationality: British

    Occupation: Barrister Clerk

    Month of birth: February 1965

    9
    Bedford Row
    London
    WC1R 4AZ
    United Kingdom

  • WILLIAMS, David Beverley

    Director

    Appointed on 14 January 2002

    Resigned on 2 October 2010

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1949

    3 Corsell House
    Tallow Road The Island
    Brentford Lock
    TW8 8EE

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 7 July 2017 Termination of appointment of Richard Carey-Hughes as a director on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Officers. Type: TM01. Barcode: X6A6LX3U. Transaction: MzE4MDAzMjA2MGFkaXF6a2N4.

  2. 13 April 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X64AZ16Q. Transaction: MzE3MzU2Mjk3NmFkaXF6a2N4.

  3. 10 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W0IXC. Transaction: MzE3MDgzOTIyMWFkaXF6a2N4.

  4. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB3RBF. Transaction: MzE1ODE3NzQ4N2FkaXF6a2N4.

  5. 18 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X5303ES9. Transaction: MzE0NDM1Mzk4MGFkaXF6a2N4.

  6. 18 March 2016 Termination of appointment of Paul Outen as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: TM01. Barcode: X5303EEB. Transaction: MzE0NDM1Mzk2M2FkaXF6a2N4.

  7. 18 January 2016 Appointment of Abbas Lakha as a director on 16 January 2016 [View PDF]

    Action Date: 16 January 2016. Category: Officers. Type: AP01. Barcode: X4YURRC1. Transaction: MzEzOTkxOTA3M2FkaXF6a2N4.

  8. 2 December 2015 Director's details changed for Paul Outen on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: CH01. Barcode: X4LE2343. Transaction: MzEzNjYwMjQyMmFkaXF6a2N4.

  9. 25 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43XK1B7. Transaction: MzExOTkxNDg3OGFkaXF6a2N4.

  10. 23 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X43S8MHM. Transaction: MzExOTcwMDAzNWFkaXF6a2N4.

  11. 18 November 2014 Director's details changed for Paul Outen on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: CH01. Barcode: X3KWRUSW. Transaction: MzExMTU1MTE0NWFkaXF6a2N4.

  12. 18 November 2014 Director's details changed for Paul Outen on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: CH01. Barcode: X3KWRUE2. Transaction: MzExMTU1MTAzOWFkaXF6a2N4.

  13. 18 November 2014 Director's details changed for Samantha Cohen on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: CH01. Barcode: X3KWRTZS. Transaction: MzExMTU1MDg1MmFkaXF6a2N4.

  14. 18 November 2014 Director's details changed for Richard Carey-Hughes on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: CH01. Barcode: X3KWRTMQ. Transaction: MzExMTU1MDc3M2FkaXF6a2N4.

  15. 24 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AQDS5K. Transaction: MzEwMjQ4NDQzN2FkaXF6a2N4.

  16. 9 June 2014 Annual return made up to 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X39L0H1M. Transaction: MzEwMTUxODEzMWFkaXF6a2N4.

  17. 5 June 2014 Termination of appointment of Elizabeth Marsh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39DAWPM. Transaction: MzEwMTM4NTcwMWFkaXF6a2N4.

  18. 5 June 2014 Appointment of Louis Charles French as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39DAKJ4. Transaction: MzEwMTM4MTYwMWFkaXF6a2N4.

  19. 3 June 2014 Appointment of Richard Carey-Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39AMDLE. Transaction: MzEwMTIzNTc4NmFkaXF6a2N4.

  20. 3 June 2014 Appointment of Mr Simon Stirling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39AMCI0. Transaction: MzEwMTIzNTU0M2FkaXF6a2N4.

  21. 15 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A241ICWA. Transaction: MzA3NDU0MjMwMWFkaXF6a2N4.

  22. 7 March 2013 Termination of appointment of Abbas Lakha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23N473K. Transaction: MzA3NDA5MDgwMGFkaXF6a2N4.

  23. 7 March 2013 Annual return made up to 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X23N476Z. Transaction: MzA3NDA5MDgyOWFkaXF6a2N4.

  24. 7 March 2013 Termination of appointment of Robert Fortune as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23N472G. Transaction: MzA3NDA5MDc5MGFkaXF6a2N4.

  25. 26 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15B335D. Transaction: MzA1NDc0NTI2NGFkaXF6a2N4.

  26. 21 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X155F1F6. Transaction: MzA1NDQ2NTQ5MGFkaXF6a2N4.

  27. 6 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RPXH5SWN. Transaction: MzAzNTExNDY4OGFkaXF6a2N4.

  28. 30 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: X6WE3SV3. Transaction: MzAzNDc1NjQ0MGFkaXF6a2N4.

  29. 30 March 2011 Termination of appointment of David Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6WE2SV2. Transaction: MzAzNDc1NjMwM2FkaXF6a2N4.

  30. 15 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGSSSJ4P. Transaction: MzAxMzU2NTE1N2FkaXF6a2N4.

  31. 12 April 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XFDZNJ3X. Transaction: MzAxMzI2NDY1M2FkaXF6a2N4.

  32. 29 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RY1T6A87. Transaction: MjAzNDAwNTczNGFkaXF6a2N4.

  33. 27 May 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGECZA7J. Transaction: MjAzMzg0NDMxNGFkaXF6a2N4.

  34. 1 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZAX02ON. Transaction: MjAxMjI2MDIzOGFkaXF6a2N4.

  35. 1 April 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQWDOYI0. Transaction: MjAwMjQyMjEwNmFkaXF6a2N4.

  36. 1 April 2008 Director's change of particulars / paul outen / 05/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQWDNYIZ. Transaction: MjAwMjQyMTExN2FkaXF6a2N4.

  37. 30 July 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUxMDY5MWFkaXF6a2N4.

  38. 20 March 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzI3MTUzN2FkaXF6a2N4.

  39. 10 January 2007 Registered office changed on 10/01/07 from: whitehead house pacific road altrincham cheshire WA14 5BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDg0MDk0M2FkaXF6a2N4.

  40. 20 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkyNzk5MGFkaXF6a2N4.

  41. 5 April 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQwMjM5NmFkaXF6a2N4.

  42. 7 June 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjI2MjM5N2FkaXF6a2N4.

  43. 18 March 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY3MTk2OWFkaXF6a2N4.

  44. 17 May 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE1MTMyNWFkaXF6a2N4.

  45. 19 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MTkwMTI2MmFkaXF6a2N4.

  46. 20 June 2003 Return made up to 17/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY2MDE1MmFkaXF6a2N4.

  47. 20 January 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MTg5OTc0OGFkaXF6a2N4.

  48. 11 December 2002 Registered office changed on 11/12/02 from: 5 underwood street london N1 7LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTIwMjEwNWFkaXF6a2N4.

  49. 11 December 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNzA3ODE2NmFkaXF6a2N4.

  50. 29 April 2002 Return made up to 17/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzEzMjc0M2FkaXF6a2N4.

  51. 27 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQwNDA3OWFkaXF6a2N4.

  52. 27 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzE1NjU3MmFkaXF6a2N4.

  53. 27 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDk2NjUyMGFkaXF6a2N4.

  54. 27 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzM1ODAwMWFkaXF6a2N4.

  55. 27 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTEzOTM3NWFkaXF6a2N4.

  56. 27 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQ1MjMyNGFkaXF6a2N4.

  57. 27 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzYyNjcyMmFkaXF6a2N4.

  58. 24 July 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NzgxMzk4MmFkaXF6a2N4.

  59. 24 July 2001 Return made up to 17/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ0MzgwN2FkaXF6a2N4.

  60. 20 February 2001 Accounting reference date shortened from 28/02/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjI1NjU1MWFkaXF6a2N4.

  61. 13 February 2001 Registered office changed on 13/02/01 from: 2 putney hill london SW15 6AB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzUwODQ1N2FkaXF6a2N4.

  62. 13 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDU3MjcyNWFkaXF6a2N4.

  63. 13 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzUwMzE1NWFkaXF6a2N4.

  64. 27 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTA2NjgwOWFkaXF6a2N4.

  65. 27 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzY5Njg0MWFkaXF6a2N4.

  66. 27 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDU4MjQxNmFkaXF6a2N4.

  67. 27 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQ1Mzg5MGFkaXF6a2N4.

  68. 27 March 2000 Registered office changed on 27/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzE3ODk4OGFkaXF6a2N4.

  69. 24 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTUzNjczMmFkaXF6a2N4.

  70. 6 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTg0ODYyNWFkaXF6a2N4.

  71. 17 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODc2MDA0N2FkaXF6a2N4.

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54.162.154.91 Wed, 18 Oct 2017 23:49:37 +0100