3 Bristol Gardens Management Limited

Company Registration Number: 04413121

Company registered in England and Wales

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3 Bristol Gardens Management Limited is a Private Company Limited by Shares first registered on 10 April 2002.

Registered Address

3 BRISTOL GARDENS
LONDON
W9 2JG

There are 27 companies currently registered at this postcode, including this one.

All companies at W9 2JG

Registration Data

Company Number

04413121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£11,768£11,768£11,768£11,768
Current Assets £0£205£205£205£205
of which Cash £0£0£0£0£0
Total Assets £0£11,973£11,973£11,973£11,973
Current Liabilities £0£2£2£2£2
Net Current Assets £0£203£203£203£203
Total Net Worth £0£11,971£11,971£11,971£11,971

Previous Names

No previous names

Company Officers

  • KING, Mira

    Secretary

    Appointed on 18 December 2002

     

    Nationality: British

    Occupation: Tv Producer

    Unit 17, The Linen House
    253 Kilburn Lane
    Queen's Park
    London
    W10 4BQ
    United Kingdom

  • CHAHAL, Ravinder Singh

    Director

    Appointed on 18 December 2002

     

    Nationality: British

    Occupation: Web Team Manager

    Month of birth: March 1972

    Unit 17, The Linen House
    253 Kilburn Lane
    Queen's Park
    London
    W10 4BQ
    United Kingdom

  • KING, Mira

    Director

    Appointed on 18 December 2002

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: October 1973

    Unit 17, The Linen House
    253 Kilburn Lane
    Queen's Park
    London
    W10 4BQ
    United Kingdom

  • COCHRANE, Jennifer Jane

    Secretary

    Appointed on 10 April 2002

    Resigned on 13 January 2003

    42 Algiers Road
    London
    SE13 7JE

  • GOODMAN, Caroline Jane

    Director

    Appointed on 18 December 2002

    Resigned on 24 February 2009

    Nationality: British

    Occupation: Head Of International Busines

    Month of birth: November 1969

    Flat 1 3 Bristol Gardens
    London
    W9 2JG

  • POTTER, Nicholas Francis

    Director

    Appointed on 10 April 2002

    Resigned on 18 December 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1960

    38 Kings Road
    Kingston Upon Thames
    Surrey
    KT2 5HS

  • RAYNER, Enid

    Director

    Appointed on 18 December 2002

    Resigned on 31 December 2008

    Nationality: British

    Occupation: None

    Month of birth: July 1940

    3 Bristol Gardens
    London
    W9 2JG

This information was most recently updated 17/11/2016.

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. 23 June 2016 Second filing of AR01 previously delivered to Companies House made up to 10 April 2016 [View PDF]

    Action Date: 10 April 2016. Category: Document replacement. Type: RP04. Barcode: A597DP1S. Transaction: MzE1MTQ0MDgwOGFkaXF6a2N4.

  2. 14 June 2016 Director's details changed for Mr Ravinder Singh Chahal on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: CH01. Barcode: X5944N41. Transaction: MzE1MDcwMjAzM2FkaXF6a2N4.

  3. 14 June 2016 Secretary's details changed for Ms Mira King on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: CH03. Barcode: X5944N6X. Transaction: MzE1MDcwMjA1NWFkaXF6a2N4.

  4. 14 June 2016 Director's details changed for Ms Mira King on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: CH01. Barcode: X5944N0Q. Transaction: MzE1MDcwMjAyMmFkaXF6a2N4.

  5. 15 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X54YZNPU. Transaction: MzE0NjQ1NzUyNWFkaXF6a2N4.

  6. 26 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ADNT6Y. Transaction: MzEyNTk1ODg3MGFkaXF6a2N4.

  7. 28 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X4693QEB. Transaction: MzEyMjEzNzE0N2FkaXF6a2N4.

  8. 5 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YFI1DT. Transaction: MzExNDY5MDY0MGFkaXF6a2N4.

  9. 2 May 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X3729ZM7. Transaction: MzA5OTM0MDAyNGFkaXF6a2N4.

  10. 11 June 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A29VFUKY. Transaction: MzA3OTU5OTMyMWFkaXF6a2N4.

  11. 24 May 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X29197IO. Transaction: MzA3ODU4MzU5M2FkaXF6a2N4.

  12. 1 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L1KKU308. Transaction: MzA2NjgyMTMyMWFkaXF6a2N4.

  13. 19 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X175Q443. Transaction: MzA1NjEwMDM1OWFkaXF6a2N4.

  14. 28 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A13G2V0G. Transaction: MzA1MzI2NDUzOGFkaXF6a2N4.

  15. 9 June 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XV51JUU5. Transaction: MzAzODYwMzcyOWFkaXF6a2N4.

  16. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AG13NR7F. Transaction: MzAzMTM4OTIxOGFkaXF6a2N4.

  17. 8 June 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XS802KO7. Transaction: MzAxNzE3MzQ2OWFkaXF6a2N4.

  18. 5 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LU45RH2Y. Transaction: MzAwODc3Mzc5M2FkaXF6a2N4.

  19. 25 June 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNYBWB00. Transaction: MjAzNTg0NzQ2MWFkaXF6a2N4.

  20. 4 June 2009 Appointment terminated director caroline goodman [View PDF]

    Category: Officers. Type: 288b. Barcode: PF296AFA. Transaction: MjAzNDM5MDI5N2FkaXF6a2N4.

  21. 4 June 2009 Appointment terminated director enid rayner [View PDF]

    Category: Officers. Type: 288b. Barcode: PF297AFB. Transaction: MjAzNDM5MDI3OGFkaXF6a2N4.

  22. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L8WH37Q6. Transaction: MjAyNzIxMzg2N2FkaXF6a2N4.

  23. 30 April 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXTQFZB2. Transaction: MjAwNDQ4MDc0OWFkaXF6a2N4.

  24. 28 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AX277XJ3. Transaction: MjAwMDQyODAzOGFkaXF6a2N4.

  25. 26 June 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMxMTkyMGFkaXF6a2N4.

  26. 4 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM5MDQ4NWFkaXF6a2N4.

  27. 6 April 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU1MzcwOWFkaXF6a2N4.

  28. 23 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzOTE1ODczOWFkaXF6a2N4.

  29. 4 April 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyNzMzNDA2NGFkaXF6a2N4.

  30. 29 March 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTcxNjU2NWFkaXF6a2N4.

  31. 8 April 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxNzgyNDY5NmFkaXF6a2N4.

  32. 8 April 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQyOTE1NWFkaXF6a2N4.

  33. 24 April 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTgwMDkxM2FkaXF6a2N4.

  34. 30 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDkxNDY2OWFkaXF6a2N4.

  35. 30 January 2003 Registered office changed on 30/01/03 from: 32 bloomsbury street, london, WC1B 3QJ [View PDF]

    Category: Address. Type: 287. Transaction: MTU1MjA5NDAyYWRpcXprY3g.

  36. 30 January 2003 Registered office changed on 30/01/03 from: 32 bloomsbury street london WC1B 3QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTIwOTQwMmFkaXF6a2N4.

  37. 10 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzY2MTQ0MmFkaXF6a2N4.

  38. 2 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzExMjM3MmFkaXF6a2N4.

  39. 2 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODkyNzczOGFkaXF6a2N4.

  40. 2 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzEzMjg3OGFkaXF6a2N4.

  41. 2 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzY2NDc3MmFkaXF6a2N4.

  42. 10 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTUzMzc2NGFkaXF6a2N4.

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