10 Bourdon Street Limited

Company Registration Number: 04792831

Company registered in England and Wales

Approximate Location Map

Registered Address

70 GROSVENOR STREET
LONDON
ENGLAND
W1K 3JP

There are 312 companies currently registered at this postcode, including this one.

All companies at W1K 3JP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
10 Bourdon Street Limited is a Private Company Limited by Shares first registered on 9 June 2003. Its current registered address is in London.

Registration Data

Company Number

04792831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA248032

Registration Start Date

28 April 2017

Registration Expiry Date

27 April 2018

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18,020£18,433£17,441£18,968£38,148£45,474£8,116
of which Cash £13,962£14,249£13,329£15,741£35,112£42,058£4,653
Total Assets £18,020£18,433£17,441£18,968£38,148£45,474£8,116
Current Liabilities £19,477£18,518£16,238£14,864£34,941£42,344£15,653
Net Current Assets £-1,457£-85£1,203£4,104£3,207£3,130£-7,537
Total Net Worth £-1,457£-85£1,203£4,104£3,207£3,130£-7,537

Previous Names

No previous names

Company Officers

  • LEWIS, Derek John

    Secretary

    Appointed on 29 October 2018

     

    70
    Grosvenor Street
    London
    W1K 3JP
    United Kingdom

  • BAILEY, Keith John

    Director

    Appointed on 15 March 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1979

    70
    Grosvenor Street
    London
    W1K 3JP
    England

  • CHADHA, Amit

    Director

    Appointed on 9 June 2003

     

    Nationality: British

    Occupation: Property

    Month of birth: January 1973

    Flat 1
    10 Bourdon Street
    London
    W1K 3PF

  • STAVELEY, Amelia Mary

    Director

    Appointed on 29 October 2018

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1986

    70
    Grosvenor Street
    London
    W1K 3JP
    United Kingdom

  • CHADHA, Amit

    Secretary

    Appointed on 9 June 2003

    Resigned on 29 October 2018

    Nationality: British

    Occupation: Property

    Flat 1
    10 Bourdon Street
    London
    W1K 3PF

  • LBCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 June 2003

    Resigned on 9 June 2003

    125 Gloucester Road
    London
    SW7 4TE

  • CLIVE-WORMS, Robert Nicholas

    Director

    Appointed on 9 June 2003

    Resigned on 20 July 2007

    Nationality: French

    Occupation: Company Chairman

    Month of birth: November 1942

    Flat 3 10 Bourdon Street
    London
    W1K

  • JONES, Clive Graham

    Director

    Appointed on 9 June 2003

    Resigned on 29 October 2018

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: February 1947

    Flat 2
    10 Bourdon Street
    London
    W1K 3PF

  • LBCO SERVICES LIMITED

    Corporate Director

    Appointed on 9 June 2003

    Resigned on 9 June 2003

    125 Gloucester Road
    London
    SW7 4TE

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 30 October 2018 [View PDF]

    Action Date: 21 February 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7HLPSFV. Transaction: MzIxODEyODcwN2FkaXF6a2N4.

  2. 29 October 2018 [View PDF]

    Action Date: 29 June 2018. Category: Persons with significant control. Type: PSC02. Barcode: X7HLOKX6. Transaction: MzIxODEyNzczNWFkaXF6a2N4.

  3. 29 October 2018 [View PDF]

    Action Date: 29 June 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7HLLAND. Transaction: MzIxODEyNTIxMGFkaXF6a2N4.

  4. 29 October 2018 Termination of appointment of Clive Graham Jones as a director on 29 October 2018 [View PDF]

    Action Date: 29 October 2018. Category: Officers. Type: TM01. Barcode: X7HKRKNF. Transaction: MzIxODA5NjU3OGFkaXF6a2N4.

  5. 29 October 2018 Appointment of Miss Amelia Mary Staveley as a director on 29 October 2018 [View PDF]

    Action Date: 29 October 2018. Category: Officers. Type: AP01. Barcode: X7HKVCY2. Transaction: MzIxODEwMDQzNGFkaXF6a2N4.

  6. 29 October 2018 Director's details changed for Mr Keith John Bailey on 16 October 2018 [View PDF]

    Action Date: 16 October 2018. Category: Officers. Type: CH01. Barcode: X7HKVD4P. Transaction: MzIxODEwMDQ1MmFkaXF6a2N4.

  7. 29 October 2018 Termination of appointment of Amit Chadha as a secretary on 29 October 2018 [View PDF]

    Action Date: 29 October 2018. Category: Officers. Type: TM02. Barcode: X7HKPRIY. Transaction: MzIxODA5NDc5OGFkaXF6a2N4.

  8. 29 October 2018 Appointment of Mr Derek John Lewis as a secretary on 29 October 2018 [View PDF]

    Action Date: 29 October 2018. Category: Officers. Type: AP03. Barcode: X7HKOUI0. Transaction: MzIxODA5Mzg1OGFkaXF6a2N4.

  9. 25 October 2018 Registered office address changed from 4th Floor 58 Grosvenor Street London W1K 3JB England to 70 Grosvenor Street London W1K 3JP on 25 October 2018 [View PDF]

    Action Date: 25 October 2018. Category: Address. Type: AD01. Barcode: X7HBLS2Y. Transaction: MzIxNzg3NzU4MWFkaXF6a2N4.

  10. 30 September 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7FCGB6O. Transaction: MzIxNTgzNzgzM2FkaXF6a2N4.

  11. 18 July 2018 Appointment of Mr Keith Bailey as a director on 15 March 2018 [View PDF]

    Action Date: 15 March 2018. Category: Officers. Type: AP01. Barcode: X7AGIDTM. Transaction: MzIxMDAzMzAyMWFkaXF6a2N4.

  12. 21 June 2018 [View PDF]

    Action Date: 9 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X78KZ9UG. Transaction: MzIwNzk0MzQzOGFkaXF6a2N4.

  13. 20 June 2018 [View PDF]

    Action Date: 15 March 2018. Category: Persons with significant control. Type: PSC02. Barcode: X78HFL09. Transaction: MzIwNzg0OTEzM2FkaXF6a2N4.

  14. 20 June 2018 [View PDF]

    Action Date: 15 March 2018. Category: Persons with significant control. Type: PSC07. Barcode: X78HDG7U. Transaction: MzIwNzg0NzQ2NmFkaXF6a2N4.

  15. 9 March 2018 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A71CILNO. Transaction: MzIwMDQ2ODYwMGFkaXF6a2N4.

  16. 28 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6FQNVU3. Transaction: MzE4NjM2MjgwNGFkaXF6a2N4.

  17. 3 July 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69W5E49. Transaction: MzE3OTU2NjM4OWFkaXF6a2N4.

  18. 3 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X69W4KUY. Transaction: MzE3OTU2NTcxMmFkaXF6a2N4.

  19. 3 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X69W487E. Transaction: MzE3OTU2NTQyMmFkaXF6a2N4.

  20. 3 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X69W3UZV. Transaction: MzE3OTU2NDk1OWFkaXF6a2N4.

  21. 19 June 2017 Registered office address changed from 4th Floor 58 Grosvenor Street London W1K 3JB England to 58 4th Floor 58 Grosvenor Street London W1K 3JB on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Address. Type: AD01. Barcode: X68XUN0A. Transaction: MzE3ODMzMjQ1OGFkaXF6a2N4.

  22. 19 June 2017 Registered office address changed from Flat 1 10 Bourdon Street London W1K 3PF to 4th Floor 58 Grosvenor Street London W1K 3JB on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Address. Type: AD01. Barcode: X68XXORC. Transaction: MzE3ODMzNTQ1OGFkaXF6a2N4.

  23. 22 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D9XB00. Transaction: MzE1NTM2NzIyMWFkaXF6a2N4.

  24. 15 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X596SH61. Transaction: MzE1MDc5MTcxNmFkaXF6a2N4.

  25. 18 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49STQS2. Transaction: MzEyNTQxMjAzOGFkaXF6a2N4.

  26. 3 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A481BT3V. Transaction: MzEyNDE2MTY5NGFkaXF6a2N4.

  27. 24 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AA6XVS. Transaction: MzEwMjM5MDQ3MmFkaXF6a2N4.

  28. 11 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X39ST437. Transaction: MzEwMTcyNDE4M2FkaXF6a2N4.

  29. 15 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EN8W28. Transaction: MzA4MzM0MzYzNmFkaXF6a2N4.

  30. 18 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR7W88. Transaction: MzA3OTk0OTcwNmFkaXF6a2N4.

  31. 19 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDSDXT. Transaction: MzA1OTM5Mjg1NWFkaXF6a2N4.

  32. 30 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19Q9ITY. Transaction: MzA1ODQxMDA0NGFkaXF6a2N4.

  33. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3XO7XV8. Transaction: MzA0NDU4NDQxOGFkaXF6a2N4.

  34. 22 July 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X9TV3W1U. Transaction: MzA0MDkwNjcxOGFkaXF6a2N4.

  35. 30 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: LHQTINSI. Transaction: MzAyNDMzMzA3MWFkaXF6a2N4.

  36. 29 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XZ1O1L9G. Transaction: MzAxODU2Nzc1MmFkaXF6a2N4.

  37. 29 June 2010 Director's details changed for Mr Clive Graham Jones on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XZ1O0L9F. Transaction: MzAxODU2NzMxNGFkaXF6a2N4.

  38. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ2D0EG2. Transaction: MzAwMTc5MTYxOGFkaXF6a2N4.

  39. 9 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJMTOAKD. Transaction: MjAzNDY5NDAwOGFkaXF6a2N4.

  40. 3 July 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBABQ12M. Transaction: MjAwODMyODM0MGFkaXF6a2N4.

  41. 2 July 2008 Director's change of particulars / clive jones / 02/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBA4C121. Transaction: MjAwODMyNzQ0NWFkaXF6a2N4.

  42. 2 July 2008 Director and secretary's change of particulars / amit chadha / 02/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBA4B120. Transaction: MjAwODMyNzQ0NGFkaXF6a2N4.

  43. 5 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZXCD0A5. Transaction: MjAwNjY5NzgwMGFkaXF6a2N4.

  44. 16 May 2008 Appointment terminated director robert clive-worms [View PDF]

    Category: Officers. Type: 288b. Barcode: AC9LHZRN. Transaction: MjAwNTU2NjQ4NWFkaXF6a2N4.

  45. 8 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQ5ODYzMWFkaXF6a2N4.

  46. 2 July 2007 Return made up to 09/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQyMDQ4NGFkaXF6a2N4.

  47. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgzMTg5OGFkaXF6a2N4.

  48. 10 August 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDkwMDE5MWFkaXF6a2N4.

  49. 22 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NjI5MDY1MWFkaXF6a2N4.

  50. 27 June 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODEzMjU0MmFkaXF6a2N4.

  51. 11 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NDA5NDcyMWFkaXF6a2N4.

  52. 15 July 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM5MzIwN2FkaXF6a2N4.

  53. 19 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTYyNjc1OWFkaXF6a2N4.

  54. 4 September 2003 Ad 21/08/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTA5NjQ3OGFkaXF6a2N4.

  55. 4 September 2003 Accounting reference date shortened from 30/06/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjA2MzE0MWFkaXF6a2N4.

  56. 4 September 2003 Registered office changed on 04/09/03 from: c/o lees-buckley & co 125 gloucester road london SW7 4TE [View PDF]

    Category: Address. Type: 287. Transaction: MDExODkzNjc5NGFkaXF6a2N4.

  57. 4 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzAzMjMyNWFkaXF6a2N4.

  58. 4 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjkzMTI4M2FkaXF6a2N4.

  59. 4 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTU0MzY2OWFkaXF6a2N4.

  60. 4 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzk3NjE3NGFkaXF6a2N4.

  61. 10 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTc2NDExN2FkaXF6a2N4.

  62. 9 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjAwODAwN2FkaXF6a2N4.

  63. 24 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk1ODAzOGFkaXF6a2N4.

  64. 18 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQ2Njk4MGFkaXF6a2N4.

  65. 9 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjU1NTcwNGFkaXF6a2N4.

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18.209.104.7 Thu, 18 Jul 2019 05:32:47 +0100