120 Bulwer Road Management Limited

Company Registration Number: 04351325

Company registered in England and Wales

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120 Bulwer Road Management Limited is a Private Company Limited by Shares first registered on 11 January 2002. Its current registered address is in London.

Registered Address

1324-1326 HIGH ROAD
LONDON
UNITED KINGDOM
N20 9HJ

There are 67 companies currently registered at this postcode, including this one.

All companies at N20 9HJ

Registration Data

Company Number

04351325

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2002

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 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£11,048£0£0£0£0£0
Current Assets £0£0£0£4,489£4,513£4,147£2,793£1,297
of which Cash £0£0£0£3,192£2,817£2,850£1,109£0
Total Assets £0£0£11,048£4,489£4,513£4,147£2,793£1,297
Current Liabilities £0£0£11,039£15,528£15,552£15,186£13,832£12,336
Net Current Assets £0£0£-11,039£-11,039£-11,039£-11,039£-11,039£-11,039
Total Net Worth £0£0£9£9£9£9£9£9

Previous Names

No previous names

Company Officers

  • POLLEDRI, John Michael

    Secretary

    Appointed on 5 May 2004

     

    Nationality: British

    Occupation: Sales Director

    7
    Crane Heights
    Waterside Way
    London
    N17 9GE
    United Kingdom

  • POLLEDRI, John Michael

    Director

    Appointed on 11 January 2002

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1974

    7
    Crane Heights
    Waterside Way
    London
    N17 9GE
    United Kingdom

  • STEWART, Barry Anthony

    Director

    Appointed on 26 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    Flat 3
    120 Bulwer Road
    Barnet
    Hertfordshire
    EN5 5EX

  • PARR, Sarah Jane

    Secretary

    Appointed on 11 January 2002

    Resigned on 4 May 2004

    Flat 6
    120 Bulwer Road
    Barnet
    Hertfordshire
    EN5 5EX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 January 2002

    Resigned on 11 January 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • MULHOLLAND, Susan Tara

    Director

    Appointed on 11 January 2002

    Resigned on 4 April 2006

    Nationality: British

    Occupation: Service Manager

    Month of birth: July 1974

    Flat 4 Warwick House
    120 Bulwer Road
    Barnet
    Hertfordshire
    EN5 5EX

  • PARR, Sarah Jane

    Director

    Appointed on 11 January 2002

    Resigned on 4 May 2004

    Nationality: British

    Occupation: Engineering Manager

    Month of birth: September 1966

    Flat 6
    120 Bulwer Road
    Barnet
    Hertfordshire
    EN5 5EX

  • PATMORE, Fiona Louise

    Director

    Appointed on 23 November 2006

    Resigned on 12 October 2011

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1975

    Flat 6 120 Bulwer Road
    New Barnet
    Barnet
    Hertfordshire
    EN5 5EX

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 January 2002

    Resigned on 11 January 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 17 October 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A6H0OFPD. Transaction: MzE4Nzk1NzUzMmFkaXF6a2N4.

  2. 11 August 2017 Director's details changed for Mr Jon Michael Polledri on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Officers. Type: CH01. Barcode: X6CKQL97. Transaction: MzE4Mjc3NzM2NGFkaXF6a2N4.

  3. 11 August 2017 Secretary's details changed for Mr Jon Michael Polledri on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Officers. Type: CH03. Barcode: X6CKQHZC. Transaction: MzE4Mjc3NzI2NmFkaXF6a2N4.

  4. 29 March 2017 Registered office address changed from Brook Point 1412-1420 High Road Whetstone London N20 9BH to 1324-1326 High Road London N20 9HJ on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Address. Type: AD01. Barcode: X637GOAY. Transaction: MzE3MjMxMzQ2NmFkaXF6a2N4.

  5. 21 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YLPBQZ. Transaction: MzE2NzE2NTc0MmFkaXF6a2N4.

  6. 21 January 2017 Director's details changed for Mr Jon Michael Polledri on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: CH01. Barcode: X5YLPBFS. Transaction: MzE2NzE2NTY5N2FkaXF6a2N4.

  7. 21 January 2017 Secretary's details changed for Mr Jon Michael Polledri on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: CH03. Barcode: X5YLPB8H. Transaction: MzE2NzE2NTY2MGFkaXF6a2N4.

  8. 2 December 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5KK52RT. Transaction: MzE2MzI2NDM5OGFkaXF6a2N4.

  9. 26 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFMT42. Transaction: MzE0MDUzODY0MmFkaXF6a2N4.

  10. 10 January 2016 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4NDLUR7. Transaction: MzEzOTEwOTgzMmFkaXF6a2N4.

  11. 3 February 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X40GG41N. Transaction: MzExNjU3ODg1MmFkaXF6a2N4.

  12. 24 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3IQXXXU. Transaction: MzEwOTk3NTM0MWFkaXF6a2N4.

  13. 31 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X30PKNQW. Transaction: MzA5MzY4MjIzOGFkaXF6a2N4.

  14. 28 January 2014 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A309MBFK. Transaction: MzA5MzQ0NDU0NWFkaXF6a2N4.

  15. 1 February 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X219TJ0J. Transaction: MzA3MjExNzAzNGFkaXF6a2N4.

  16. 1 February 2013 Director's details changed for Jon Michael Polledri on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Officers. Type: CH01. Barcode: X219TJ0B. Transaction: MzA3MjExMDIzM2FkaXF6a2N4.

  17. 29 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1MKAW8J. Transaction: MzA2ODQ0ODkwMmFkaXF6a2N4.

  18. 6 February 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X124XTL7. Transaction: MzA1MTkzNzEyMmFkaXF6a2N4.

  19. 4 November 2011 Termination of appointment of Fiona Patmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8RVRYYE. Transaction: MzA0NjYxNzg1OWFkaXF6a2N4.

  20. 18 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AZ6Z2YES. Transaction: MzA0NTY1OTA2N2FkaXF6a2N4.

  21. 8 February 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XPJUVRH2. Transaction: MzAzMTg3NjUyN2FkaXF6a2N4.

  22. 26 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AP966OHP. Transaction: MzAyNTg2NDgzN2FkaXF6a2N4.

  23. 25 January 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XUONYGYE. Transaction: MzAwNzg0NTA2NWFkaXF6a2N4.

  24. 25 January 2010 Director's details changed for Fiona Louise Patmore on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XUONVGYB. Transaction: MzAwNzg0NDE0OWFkaXF6a2N4.

  25. 25 January 2010 Director's details changed for Jon Michael Polledri on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XUONWGYC. Transaction: MzAwNzg0NDE1MGFkaXF6a2N4.

  26. 25 January 2010 Director's details changed for Barry Anthony Stewart on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XUONXGYD. Transaction: MzAwNzg0NDE1M2FkaXF6a2N4.

  27. 25 January 2010 Secretary's details changed for Jon Michael Polledri on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH03. Barcode: XUONUGYA. Transaction: MzAwNzg0NDAwMGFkaXF6a2N4.

  28. 23 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A7D5IF2Y. Transaction: MzAwMzQ0MTEzMmFkaXF6a2N4.

  29. 26 January 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLO286UG. Transaction: MjAyNDIzMDgxM2FkaXF6a2N4.

  30. 3 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AO0NX4G2. Transaction: MjAxNzE1MzMwNWFkaXF6a2N4.

  31. 17 January 2008 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY0ODk5NWFkaXF6a2N4.

  32. 17 January 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY0Nzk1OGFkaXF6a2N4.

  33. 26 April 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE4MTEwOGFkaXF6a2N4.

  34. 26 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODY5ODg0OWFkaXF6a2N4.

  35. 11 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzY1NjIxNGFkaXF6a2N4.

  36. 5 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk4NDkzMGFkaXF6a2N4.

  37. 22 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU1ODA2MGFkaXF6a2N4.

  38. 19 May 2006 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ1ODE5OGFkaXF6a2N4.

  39. 26 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDEwNDEzN2FkaXF6a2N4.

  40. 10 March 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUzNDE4NWFkaXF6a2N4.

  41. 5 August 2005 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzMzEwNTE1NWFkaXF6a2N4.

  42. 24 February 2005 Return made up to 11/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDcxNjQxMWFkaXF6a2N4.

  43. 17 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM0NTQ4NGFkaXF6a2N4.

  44. 11 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODUzOTcxM2FkaXF6a2N4.

  45. 16 February 2004 Registered office changed on 16/02/04 from: 27 station road new barnet hertfordshire EN5 1RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjgzNzAyNGFkaXF6a2N4.

  46. 11 February 2004 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxNzkxMjY4OGFkaXF6a2N4.

  47. 4 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzA1NjEzN2FkaXF6a2N4.

  48. 21 January 2004 Return made up to 11/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDcyMjUxNGFkaXF6a2N4.

  49. 9 March 2003 Return made up to 11/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIyNzg3MWFkaXF6a2N4.

  50. 18 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU3NDY1NmFkaXF6a2N4.

  51. 18 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODgyMjE5OWFkaXF6a2N4.

  52. 18 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQ3OTQ0NWFkaXF6a2N4.

  53. 18 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg3NTM2NGFkaXF6a2N4.

  54. 18 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTYyNjQyMmFkaXF6a2N4.

  55. 11 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDY4MzA1OWFkaXF6a2N4.

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54.221.93.187 Thu, 14 Dec 2017 06:40:25 +0000