39 Bertram Road Limited

Company Registration Number: 04979718

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
39 Bertram Road Limited is a Private Company Limited by Shares first registered on 1 December 2003.

Registered Address

39 BERTRAM ROAD
LONDON
NW4 3PR

There are 13 companies currently registered at this postcode, including this one.

All companies at NW4 3PR

Registration Data

Company Number

04979718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £7,510£7,510£490£0£0£0
Current Assets £2£2£2£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £7,512£7,512£492£0£0£0
Current Liabilities £247£247£247£0£0£0
Net Current Assets £-245£-245£-245£0£0£0
Total Net Worth £7,265£7,265£245£0£0£0

Previous Names

No previous names

Company Officers

  • OTTAVIANI, Margaret Anita

    Secretary

    Appointed on 1 December 2003

     

    39 Bertram Road
    Hendon
    London
    NW4 3PR

  • CASEY, John Thomas

    Director

    Appointed on 1 December 2003

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: January 1972

    39 Bertram Road
    Hendon
    London
    NW4 3PR

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 2003

    Resigned on 1 December 2003

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 1 December 2003

    Resigned on 1 December 2003

    41 Chalton Street
    London
    NW1 1JD

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

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Latest Filings

  1. 10 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52HP4U0. Transaction: MzE0MzgxNDY2MmFkaXF6a2N4.

  2. 23 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4MS3YOR. Transaction: MzEzODE5MTQyM2FkaXF6a2N4.

  3. 23 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43SCHKW. Transaction: MzExOTczODk4OGFkaXF6a2N4.

  4. 15 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSLIXT. Transaction: MzExMzUzNjUwNWFkaXF6a2N4.

  5. 4 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X30ZV483. Transaction: MzA5Mzg1Mzk3MmFkaXF6a2N4.

  6. 7 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MP4A4Y. Transaction: MzA5MDI2OTQzN2FkaXF6a2N4.

  7. 5 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GAEMHF. Transaction: MzA4NDUwNTQ5NWFkaXF6a2N4.

  8. 14 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRYSA9. Transaction: MzA2OTQyODU1MGFkaXF6a2N4.

  9. 16 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HLQ28R. Transaction: MzA2NDE4MjcxOGFkaXF6a2N4.

  10. 21 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONLQ7E. Transaction: MzA0OTQzNDkwMWFkaXF6a2N4.

  11. 10 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X5GW9VP7. Transaction: MzA0MDE1ODQ4OGFkaXF6a2N4.

  12. 8 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X67OEPRS. Transaction: MzAyODUwMDU2NWFkaXF6a2N4.

  13. 12 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X94EUNCH. Transaction: MzAyMzEyNjQ1OWFkaXF6a2N4.

  14. 3 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XAMOMFGY. Transaction: MzAwNDE5MTEyOWFkaXF6a2N4.

  15. 3 December 2009 Director's details changed for John Thomas Casey on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAMOLFGX. Transaction: MzAwNDE5MDM4MGFkaXF6a2N4.

  16. 3 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X8L23CX4. Transaction: MjA0MDU0NTA5OGFkaXF6a2N4.

  17. 8 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XARQE5HO. Transaction: MjAxOTYxODMzOGFkaXF6a2N4.

  18. 8 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XX1CZ3S1. Transaction: MjAxNTExMjYwMGFkaXF6a2N4.

  19. 10 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTc3OTc5NWFkaXF6a2N4.

  20. 28 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE5NzI4MGFkaXF6a2N4.

  21. 20 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI1MjQ0N2FkaXF6a2N4.

  22. 31 May 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg2MzUzOWFkaXF6a2N4.

  23. 12 December 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjEwMTA3MGFkaXF6a2N4.

  24. 14 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: MDAwODc4NTU4MWFkaXF6a2N4.

  25. 8 February 2005 Return made up to 01/12/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjIzNjUxNGFkaXF6a2N4.

  26. 4 January 2005 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk3MTY3OWFkaXF6a2N4.

  27. 27 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg3ODQ5NGFkaXF6a2N4.

  28. 27 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDczMzUwNmFkaXF6a2N4.

  29. 27 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDA5ODE3OGFkaXF6a2N4.

  30. 27 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQ1ODk2NWFkaXF6a2N4.

  31. 1 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDc0MTgzMGFkaXF6a2N4.

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