1 BRIDGE LANE
LONDON
NW11 0EA
There are 30 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
68209 - Other letting and operating of own or leased real estate
Accounts Reference Date
31 May
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 May 2017
Accounts Next Due
28 February 2019
Returns Last Made Up
19 May 2016
Returns Next Due
16 June 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £170,305 | £150,000 | £150,000 | £150,000 | £150,000 | £150,000 | £150,000 | £250,000 |
Current Assets | £13,724 | £25,113 | £19,646 | £18,111 | £11,794 | £6,671 | £1,176 | £3,881 |
of which Cash | £12,548 | £23,001 | £16,635 | £16,935 | £10,618 | £5,495 | £0 | £0 |
Total Assets | £184,029 | £175,113 | £169,646 | £168,111 | £161,794 | £156,671 | £151,176 | £253,881 |
Current Liabilities | £44,737 | £45,939 | £45,281 | £46,124 | £45,557 | £43,912 | £34,820 | £36,203 |
Net Current Assets | £-31,013 | £-20,826 | £-25,635 | £-28,013 | £-33,763 | £-37,241 | £-33,644 | £-32,322 |
Total Net Worth | £139,292 | £129,174 | £124,365 | £121,987 | £116,237 | £112,759 | £116,356 | £217,678 |
No previous names
Secretary
Appointed on 22 November 2004
1
Bridge Lane
London
NW11 0EA
England
Director
Appointed on 24 July 2012
Nationality: British
Occupation: Transport Engineering
Month of birth: June 1975
1
Bridge Lane
London
NW11 0EA
England
Director
Appointed on 22 November 2004
Nationality: British
Occupation: E Agent
Month of birth: April 1971
1
Bridge Lane
London
NW11 0EA
England
Corporate Nominee Secretary
Appointed on 19 May 2004
Resigned on 19 May 2004
Suite 17 City Business Centre
Lower Road
London
SE16 2XB
Director
Appointed on 22 September 2004
Resigned on 2 June 2008
Nationality: British
Occupation: Lettings
Month of birth: May 1965
11 Heron Close
Sawbridgeworth
Hertfordshire
CM21 0BB
Corporate Nominee Director
Appointed on 19 May 2004
Resigned on 19 May 2004
Suite 17 City Business Centre
Lower Road
London
SE16 2XB
This information was most recently updated 15/11/2017.
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Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X70NCDL4. Transaction: MzE5ODgzOTM1MmFkaXF6a2N4.
Action Date: 19 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67RJXSA. Transaction: MzE3NzI3MTI1N2FkaXF6a2N4.
Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60PUU2R. Transaction: MzE2OTQyODUyOWFkaXF6a2N4.
Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X583GKD4. Transaction: MzE0OTY2Njk0MGFkaXF6a2N4.
Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51M95H5. Transaction: MzE0MjkwMjk4NGFkaXF6a2N4.
Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X48V0G48. Transaction: MzEyNDU2MjY3OGFkaXF6a2N4.
Category: Address. Type: AD02. Barcode: X48V0G40. Transaction: MzEyNDU2MjY3MGFkaXF6a2N4.
Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X48V0G6W. Transaction: MzEyNDU2MjY2OGFkaXF6a2N4.
Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40YM768. Transaction: MzExNzAwODY5MmFkaXF6a2N4.
Action Date: 9 February 2015. Category: Address. Type: AD01. Barcode: X40W0BE9. Transaction: MzExNjk0MzI5NmFkaXF6a2N4.
Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X38UZ3E9. Transaction: MzEwMDg1NzA0NmFkaXF6a2N4.
Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31PU7YO. Transaction: MzA5NDUyNjYyNGFkaXF6a2N4.
Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X298VGZV. Transaction: MzA3ODY5OTU4MWFkaXF6a2N4.
Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L22PAROW. Transaction: MzA3MzMyODI1MWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X1GW39Q2. Transaction: MzA2MzcwMzUxMmFkaXF6a2N4.
Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1CDXIE1. Transaction: MzA2MDIwODg1N2FkaXF6a2N4.
Action Date: 31 May 2011. Category: Accounts. Type: AAMD. Barcode: L155E6X5. Transaction: MzA1NDYzNDMxN2FkaXF6a2N4.
Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A1389K3T. Transaction: MzA1Mjk2OTAyMWFkaXF6a2N4.
Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XX353V00. Transaction: MzAzODg5ODA1NmFkaXF6a2N4.
Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A41RDRY8. Transaction: MzAzMjk3NTQ4NmFkaXF6a2N4.
Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XJXWSKYJ. Transaction: MzAxNzg2MjA0M2FkaXF6a2N4.
Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XJXWQKYH. Transaction: MzAxNzg2MTQyOWFkaXF6a2N4.
Action Date: 19 May 2010. Category: Officers. Type: CH03. Barcode: XJXWPKYG. Transaction: MzAxNzg2MTQyOGFkaXF6a2N4.
Category: Address. Type: AD02. Barcode: XJXWRKYI. Transaction: MzAxNzg2MTQzMGFkaXF6a2N4.
Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P4KGLD6X. Transaction: MjA0MTE1NTk1MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XGSA5A82. Transaction: MjAzMzkzMDgzNmFkaXF6a2N4.
Category: Address. Type: 287. Barcode: XGBWVA7W. Transaction: MjAzMzgzMjE1MGFkaXF6a2N4.
Category: Address. Type: 287. Barcode: XG8CMA6Z. Transaction: MjAzMzcxMjYwN2FkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XG8B2A6E. Transaction: MjAzMzcxMjU2MWFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XFVHUA4W. Transaction: MjAzMzYxMTMwMGFkaXF6a2N4.
Category: Address. Type: 287. Barcode: XFVHRA4T. Transaction: MjAzMzYxMTI5NmFkaXF6a2N4.
Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AOE057XL. Transaction: MjAyNzg2NTQ1MWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: A0VYA09M. Transaction: MjAwNjY1NTEzMGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X427705M. Transaction: MjAwNjMzMTU0OWFkaXF6a2N4.
Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ATH1GXNL. Transaction: MjAwMDc4MzMzNWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4MTA0NzkzMGFkaXF6a2N4.
Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDUyMzY4MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2MTI2OTQwM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0NjMxNjA5MWFkaXF6a2N4.
Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzMzA1MjUzMWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA5OTA2MzEyMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5MTYxMzQ4OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzNTEwNjg0MGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE0ODQ1MTAyOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzNzk1MzYzNWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzMzI3MjcyNGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDAyODQ2MzY0OGFkaXF6a2N4.