37 Bristol Gardens W9 Limited

Company Registration Number: 04346664

Company registered in England and Wales

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37 Bristol Gardens W9 Limited is a Private Company Limited by Shares first registered on 3 January 2002. Its current registered address is in London.

Registered Address

MRS V MENSINGA
FLAT
37 BRISTOL GARDENS
LONDON
W9 2JQ

There are 45 companies currently registered at this postcode, including this one.

All companies at W9 2JQ

Registration Data

Company Number

04346664

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

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£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CARTWRIGHT, Zoe Rebecca Eva

    Secretary

    Appointed on 21 January 2011

     

    MRS V MENSINGA
    Flat
    37 Bristol Gardens
    London
    W9 2JQ
    United Kingdom

  • MENSINGA, Vera Maria

    Director

    Appointed on 22 June 2009

     

    Nationality: Dutch

    Occupation: Psychotherapist

    Month of birth: October 1948

    Flat 2
    37 Bristol Gardens
    London
    W9 2JQ
    Uk

  • DYMOND, Joanna Margaret

    Secretary

    Appointed on 3 July 2006

    Resigned on 3 July 2006

    Flat 1
    37 Bristol Gardens
    London
    W9 2JQ

  • DYMOND, Mark

    Secretary

    Appointed on 20 June 2006

    Resigned on 22 June 2009

    Flat 1
    37 Bristol Gardens
    London
    W9 2JQ

  • WILMOT, Natalie Anastasia

    Secretary

    Appointed on 11 January 2002

    Resigned on 3 July 2006

    1 / 105 Broadhurst Gardens
    London
    NW6 3BJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 January 2002

    Resigned on 11 January 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • DYMOND, Joanna Margaret

    Director

    Appointed on 3 July 2006

    Resigned on 22 June 2009

    Nationality: British

    Occupation: Actress

    Month of birth: July 1971

    Flat 1
    37 Bristol Gardens
    London
    W9 2JQ

  • WILMOT, Andrew John

    Director

    Appointed on 11 January 2002

    Resigned on 3 July 2006

    Nationality: British

    Occupation: Investor

    Month of birth: March 1959

    Flat 1
    105 Broadhurst Gardens
    London
    NW6 3BJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 January 2002

    Resigned on 11 January 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K13ILV. Transaction: MzE2MjI0MTgxMmFkaXF6a2N4.

  2. 2 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51WQAMP. Transaction: MzE0MzE0NTczMmFkaXF6a2N4.

  3. 13 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2XSPK. Transaction: MzEzNTExMjc0NWFkaXF6a2N4.

  4. 26 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X421OZWO. Transaction: MzExODE0NzI1MmFkaXF6a2N4.

  5. 12 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3KHAMMX. Transaction: MzExMTI2NDU2MmFkaXF6a2N4.

  6. 31 January 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X30PNINN. Transaction: MzA5MzcwOTk5NWFkaXF6a2N4.

  7. 20 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJH6UR. Transaction: MzA4OTA2OTgwOWFkaXF6a2N4.

  8. 26 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XQBMR. Transaction: MzA3NTE4NjQ5M2FkaXF6a2N4.

  9. 19 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1S7F6. Transaction: MzA2Nzc0NzI0M2FkaXF6a2N4.

  10. 2 May 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X183CTJN. Transaction: MzA1Njg4ODYxOGFkaXF6a2N4.

  11. 2 May 2012 Registered office address changed from Flat 1 37 Bristol Gardens London W9 2JQ on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Address. Type: AD01. Barcode: X183CTJF. Transaction: MzA1Njg4NTQyNGFkaXF6a2N4.

  12. 2 May 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X183CBB4. Transaction: MzA1Njg3OTAxMmFkaXF6a2N4.

  13. 21 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A6DBXRSK. Transaction: MzAzMjYxNjQwMmFkaXF6a2N4.

  14. 10 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XQASXRJW. Transaction: MzAzMjAwNDQ4OGFkaXF6a2N4.

  15. 10 February 2011 Appointment of Miss Zoe Rebecca Eva Cartwright as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQASWRJV. Transaction: MzAzMjAwNDMzM2FkaXF6a2N4.

  16. 10 February 2011 Director's details changed for Mrs Vera Maria Mensinga on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Officers. Type: CH01. Barcode: XQASVRJU. Transaction: MzAzMjAwNDMzMWFkaXF6a2N4.

  17. 25 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X7W8AILL. Transaction: MzAxMjI1NDEyOWFkaXF6a2N4.

  18. 12 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: A7NXPHEL. Transaction: MzAwOTMzNDkxM2FkaXF6a2N4.

  19. 23 June 2009 Director appointed mrs vera maria mensinga [View PDF]

    Category: Officers. Type: 288a. Barcode: XMO8UAXG. Transaction: MjAzNTU0Mzc2N2FkaXF6a2N4.

  20. 22 June 2009 Appointment terminated director joanna dymond [View PDF]

    Category: Officers. Type: 288b. Barcode: XME9AAXN. Transaction: MjAzNTUxMDA1NWFkaXF6a2N4.

  21. 22 June 2009 Appointment terminated secretary mark dymond [View PDF]

    Category: Officers. Type: 288b. Barcode: XME8UAX6. Transaction: MjAzNTUxMDA0M2FkaXF6a2N4.

  22. 24 February 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XT77H7NF. Transaction: MjAyNjU3OTY2MWFkaXF6a2N4.

  23. 24 February 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT6IH7NP. Transaction: MjAyNjU3NDI1N2FkaXF6a2N4.

  24. 26 June 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ALI9T0VA. Transaction: MjAwNzk1Mjc1MGFkaXF6a2N4.

  25. 25 June 2008 Return made up to 03/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMTE40U1. Transaction: MjAwNzgzMzcxMWFkaXF6a2N4.

  26. 25 July 2007 Registered office changed on 25/07/07 from: flat 1, 37 broadhurst gardens, london, W9 2JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjg3NDYwNGFkaXF6a2N4.

  27. 25 July 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA3MjIzNWFkaXF6a2N4.

  28. 11 April 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTM2NDEyMWFkaXF6a2N4.

  29. 3 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY2NDc1NWFkaXF6a2N4.

  30. 14 July 2006 Registered office changed on 14/07/06 from: flat 1 105 broadhurst gardens, london, NW6 3BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzIzMDM0NWFkaXF6a2N4.

  31. 13 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU1NzE0MWFkaXF6a2N4.

  32. 12 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM2NDg3MWFkaXF6a2N4.

  33. 12 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk3ODMxNGFkaXF6a2N4.

  34. 15 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQxMjc4OWFkaXF6a2N4.

  35. 13 January 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA0NjM5OWFkaXF6a2N4.

  36. 19 August 2005 Registered office changed on 19/08/05 from: flat 1 37 bristol gardens, london, W9 2JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njg3Njk5MGFkaXF6a2N4.

  37. 7 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDE5NjQyMmFkaXF6a2N4.

  38. 3 June 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1MTM0MDMzOGFkaXF6a2N4.

  39. 11 January 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM4NjMwMGFkaXF6a2N4.

  40. 12 January 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk3ODU3MmFkaXF6a2N4.

  41. 30 August 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MDIwNzg2MmFkaXF6a2N4.

  42. 23 January 2003 Return made up to 03/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjEyODY2OGFkaXF6a2N4.

  43. 7 June 2002 Accounting reference date extended from 31/01/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDQ4MzE3OWFkaXF6a2N4.

  44. 22 May 2002 Ad 11/01/02-17/05/02 £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDgyOTg0MmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDEzMjEyMTYyNWFkaXF6a2N4.

  46. 22 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDI1NDI2OWFkaXF6a2N4.

  47. 22 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzc3MDgxNWFkaXF6a2N4.

  48. 22 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc2NjMzNGFkaXF6a2N4.

  49. 26 January 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMjg2MTI2MmFkaXF6a2N4.

  50. 18 January 2002 Registered office changed on 18/01/02 from: 788 - 790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDMyNDg1NWFkaXF6a2N4.

  51. 17 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTI0NDY4NmFkaXF6a2N4.

  52. 3 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjc4ODY3NGFkaXF6a2N4.

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