18 Beardell Street (Se19) Limited

Company Registration Number: 05023820

Company registered in England and Wales

Approximate Location Map
Streetview
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.
18 Beardell Street (Se19) Limited is a Private Company Limited by Guarantee first registered on 23 January 2004. Its current registered address is in London.

Registered Address

18 BEARDELL STREET
LONDON
SE19 1TP

There are 5 companies currently registered at this postcode, including this one.

All companies at SE19 1TP

Registration Data

Company Number

05023820

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2004

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

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BOLGER, Diarmuid Francis

    Secretary

    Appointed on 23 January 2004

     

    18c Beardell Street
    London
    SE19 1TP

  • BOLGER, Diarmuid Francis

    Director

    Appointed on 23 January 2004

     

    Nationality: British

    Occupation: Bus Driver

    Month of birth: March 1961

    18c Beardell Street
    London
    SE19 1TP

  • HOWIE, Thomas

    Director

    Appointed on 12 October 2014

     

    Nationality: British

    Occupation: Television Producer

    Month of birth: September 1980

    7 Cowley Cottages
    Whielden Lane
    Winchmore Hill
    Amersham
    Buckinghamshire
    HP7 0NG
    England

  • RUSSELL, Matthew Neil

    Director

    Appointed on 2 February 2010

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1970

    270
    Knighton Lane East
    Leicester
    LE2 6FR
    England

  • BRUNTON, Emily

    Secretary

    Appointed on 26 March 2004

    Resigned on 26 June 2008

    18a Beardell Street
    London
    SE19 1TP

  • DE MALLET BURGESS, Thomas Henry

    Secretary

    Appointed on 23 January 2004

    Resigned on 1 March 2004

    18a Beardell Street
    London
    SE19 1TP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 2004

    Resigned on 23 January 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • DE MALLET BURGESS, Thomas Henry

    Director

    Appointed on 23 January 2004

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Stage Director

    Month of birth: June 1964

    18a Beardell Street
    London
    SE19 1TP

  • FINNERTY, Gary Manus

    Director

    Appointed on 23 January 2004

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1965

    18b Beardell Street
    London
    SE19 1TP

  • GAMBIE, David George

    Director

    Appointed on 26 March 2004

    Resigned on 26 June 2008

    Nationality: British

    Occupation: Housing Manager

    Month of birth: June 1960

    18a Beardell Street
    London
    SE19 8TP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 January 2004

    Resigned on 23 January 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 23 January 2004

    Resigned on 23 January 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 14 February 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X50QP8SO. Transaction: MzE0MTg3OTMwM2FkaXF6a2N4.

  2. 23 January 2016 Annual return made up to 23 January 2016 no member list [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z7TY46. Transaction: MzE0MDM2NzMwMmFkaXF6a2N4.

  3. 22 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GG4S68. Transaction: MzEzMTQyMTcwNWFkaXF6a2N4.

  4. 30 March 2015 Director's details changed for Mr Matthew Neil Russell on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: CH01. Barcode: X44ANH6Z. Transaction: MzEyMDIyNjA4NWFkaXF6a2N4.

  5. 23 January 2015 Annual return made up to 23 January 2015 no member list [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNUUBU. Transaction: MzExNTk2MjMzMGFkaXF6a2N4.

  6. 16 October 2014 Director's details changed for Mr Tom Howie on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: CH01. Barcode: X3ILP1CH. Transaction: MzEwOTU3NDgyMWFkaXF6a2N4.

  7. 12 October 2014 Appointment of Mr Tom Howie as a director on 12 October 2014 [View PDF]

    Action Date: 12 October 2014. Category: Officers. Type: AP01. Barcode: X3IDPTCJ. Transaction: MzEwOTI5MjM3MWFkaXF6a2N4.

  8. 9 February 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X31CTN02. Transaction: MzA5NDE0MDU0N2FkaXF6a2N4.

  9. 23 January 2014 Annual return made up to 23 January 2014 no member list [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X307A84P. Transaction: MzA5MzIxNzU0N2FkaXF6a2N4.

  10. 23 January 2014 Director's details changed for Mr Matthew Neil Russell on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Officers. Type: CH01. Barcode: X307A84H. Transaction: MzA5MzIxNzM4M2FkaXF6a2N4.

  11. 23 January 2014 Registered office address changed from 18a Beardell Street London SE19 1TP on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Address. Type: AD01. Barcode: X307A849. Transaction: MzA5MzIxNzM3N2FkaXF6a2N4.

  12. 16 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2L963CI. Transaction: MzA4ODg4MTEyOWFkaXF6a2N4.

  13. 24 January 2013 Annual return made up to 23 January 2013 no member list [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X20P483C. Transaction: MzA3MTY5MDQyNWFkaXF6a2N4.

  14. 3 February 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A11SX1T5. Transaction: MzA1MTg3Mzc3MWFkaXF6a2N4.

  15. 25 January 2012 Annual return made up to 23 January 2012 no member list [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11A3G4O. Transaction: MzA1MTM4MDU4NGFkaXF6a2N4.

  16. 8 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AQ79LYZY. Transaction: MzA0Njc5NjUzN2FkaXF6a2N4.

  17. 2 February 2011 Annual return made up to 23 January 2011 no member list [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XNCSZRAO. Transaction: MzAzMTQ4NDY3MWFkaXF6a2N4.

  18. 5 January 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AVKT9Q7O. Transaction: MzAyOTgyMTMzM2FkaXF6a2N4.

  19. 3 February 2010 Annual return made up to 23 January 2010 no member list [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XZ2FRH6R. Transaction: MzAwODU2NTc2M2FkaXF6a2N4.

  20. 3 February 2010 Director's details changed for Diarmuid Francis Bolger on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XZ2FQH6Q. Transaction: MzAwODU2Mjk5NmFkaXF6a2N4.

  21. 3 February 2010 Appointment of Mr Matthew Neil Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ2FHH6H. Transaction: MzAwODU1OTM0NGFkaXF6a2N4.

  22. 19 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: A8RTPEY3. Transaction: MzAwMzIzNzg0N2FkaXF6a2N4.

  23. 9 February 2009 Annual return made up to 23/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP140764. Transaction: MjAyNTMzODM2MWFkaXF6a2N4.

  24. 26 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AATSK55Z. Transaction: MjAxODgxMzUxMWFkaXF6a2N4.

  25. 8 July 2008 Appointment terminated director david gambie [View PDF]

    Category: Officers. Type: 288b. Barcode: ADHWN18W. Transaction: MjAwODY2MzI3N2FkaXF6a2N4.

  26. 8 July 2008 Appointment terminated secretary emily brunton [View PDF]

    Category: Officers. Type: 288b. Barcode: ADHWM18V. Transaction: MjAwODY2MzIyM2FkaXF6a2N4.

  27. 4 February 2008 Annual return made up to 23/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTkyNzc5OWFkaXF6a2N4.

  28. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc2MTY1NmFkaXF6a2N4.

  29. 10 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI5ODM3OWFkaXF6a2N4.

  30. 17 February 2007 Annual return made up to 23/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMzNTAyN2FkaXF6a2N4.

  31. 24 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTcwMTEzNGFkaXF6a2N4.

  32. 22 February 2006 Annual return made up to 23/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk2MTMxOWFkaXF6a2N4.

  33. 24 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzMDM2OTcwNGFkaXF6a2N4.

  34. 24 February 2005 Annual return made up to 23/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTExNzcyNWFkaXF6a2N4.

  35. 11 February 2005 Registered office changed on 11/02/05 from: t g baynes & sons downe house 303 high street orpington kent BR6 0NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODY5ODU1NmFkaXF6a2N4.

  36. 4 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTI5NjM4M2FkaXF6a2N4.

  37. 21 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDY1NDA5MWFkaXF6a2N4.

  38. 21 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzg3MjcwMmFkaXF6a2N4.

  39. 23 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTA1MTg5MmFkaXF6a2N4.

  40. 23 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjEwNTk4OWFkaXF6a2N4.

  41. 23 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE1NzczNGFkaXF6a2N4.

  42. 23 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQwMzEwMWFkaXF6a2N4.

  43. 23 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODI4NzQ0MWFkaXF6a2N4.

  44. 23 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzkxMzU3NmFkaXF6a2N4.

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