219 Bedford Hill Ltd

Company Registration Number: 05692081

Company registered in England and Wales

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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.
219 Bedford Hill Ltd is a Private Company Limited by Shares first registered on 31 January 2006. Its current registered address is in Woking, Surrey.

Registered Address

FOREST LODGE
FOREST ROAD
WOKING
SURREY
GU22 8NA

There are 141 companies currently registered at this postcode, including this one.

All companies at GU22 8NA

Registration Data

Company Number

05692081

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£3,004£10,308£10,308
Current Assets £0£0£0£0£0£0£4,973£5,051
of which Cash £0£0£0£0£0£0£3,359£3,591
Total Assets £0£0£0£0£0£3,004£15,281£15,359
Current Liabilities £0£0£0£0£0£0£2,607£4,217
Net Current Assets £0£0£0£0£0£0£2,366£834
Total Net Worth £0£0£0£0£0£3,004£12,674£11,142

Previous Names

No previous names

Company Officers

  • COBALT ACCOUNTANCY LTD

    Corporate Secretary

    Appointed on 1 October 2009

     

    Forest Lodge
    Forest Road
    Pyrford
    Surrey
    GU22 8NA

  • DALY, Justine Tanya

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Urban Designer

    Month of birth: August 1969

    33
    Florenceville Avenue
    Belfast
    BT7 3GZ
    Northern Ireland

  • MANOCHA, Ramola

    Director

    Appointed on 26 November 2014

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: May 1972

    Forest Lodge
    Forest Road
    Woking
    Surrey
    GU22 8NA

  • PORRITT, Catherine

    Director

    Appointed on 16 February 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1985

    Flat 3
    219 Bedford Hill
    London
    SW12 9HH
    England

  • VIJ, Carla Louise

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1978

    Flat 4 219
    Bedford Hill
    London
    SW12 9HH

  • WHITTALL, Belinda Jane

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: December 1976

    Flat 1
    219 Bedford Hill
    London
    SW12 9HH

  • LORD, Joanne Tracey

    Secretary

    Appointed on 2 February 2006

    Resigned on 12 February 2015

    Flat 3 219 Bedford Hill
    London
    SW12 9HH

  • UK SECRETARIES LTD

    Corporate Secretary

    Appointed on 31 January 2006

    Resigned on 2 February 2006

    Springcroft
    Springfields
    Broxbourne
    Hertfordshire
    EN10 7LX

  • HOULDER, James William Neal

    Director

    Appointed on 1 October 2009

    Resigned on 7 February 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1978

    Flat 2 219
    Bedford Hill
    London
    SW12 9HH

  • MILNE, Bruce

    Director

    Appointed on 2 February 2006

    Resigned on 20 November 2008

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: January 1973

    Flat1,219
    Bedford Hill
    London
    SW129HH

  • MOIR, Scott Kingsley

    Director

    Appointed on 2 February 2006

    Resigned on 23 January 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1979

    Flat 3 219 Bedford Hill
    London
    SW12 9HH

  • UK DIRECTORS LTD

    Director

    Appointed on 31 January 2006

    Resigned on 2 February 2006

    Springcroft
    Springfields
    Broxbourne
    Hertfordshire
    EN10 7LX

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 31 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISCU0H. Transaction: MzE2MDg0ODY2OWFkaXF6a2N4.

  2. 1 March 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51U3CIW. Transaction: MzE0MzA1NTMwN2FkaXF6a2N4.

  3. 27 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IWZUS2. Transaction: MzEzMzkyMTM4NmFkaXF6a2N4.

  4. 16 February 2015 Appointment of Ms Catherine Porritt as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: AP01. Barcode: X41BPRBN. Transaction: MzExNzM2ODQ2MmFkaXF6a2N4.

  5. 13 February 2015 Termination of appointment of Joanne Tracey Lord as a secretary on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: TM02. Barcode: X416IRP5. Transaction: MzExNzI0MTA3OGFkaXF6a2N4.

  6. 13 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X416IA61. Transaction: MzExNzIzNjY0M2FkaXF6a2N4.

  7. 13 February 2015 Termination of appointment of Scott Kingsley Moir as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM01. Barcode: X416IA5T. Transaction: MzExNzIzNjQ4MmFkaXF6a2N4.

  8. 8 December 2014 Director's details changed for Miss Romala Manocha on 6 December 2014 [View PDF]

    Action Date: 6 December 2014. Category: Officers. Type: CH01. Barcode: X3MA8CFF. Transaction: MzExMzAwNDAxN2FkaXF6a2N4.

  9. 1 December 2014 Appointment of Miss Romala Manocha as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: AP01. Barcode: X3LUN0KB. Transaction: MzExMjUwOTI5NGFkaXF6a2N4.

  10. 27 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JE398P. Transaction: MzExMDE3MzgzMWFkaXF6a2N4.

  11. 18 March 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X33YBAY0. Transaction: MzA5NjQ3NDY3OGFkaXF6a2N4.

  12. 18 March 2014 Registered office address changed from Flat 2 219 Bedford Hill London SW12 9HH England on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Address. Type: AD01. Barcode: X33YBAXS. Transaction: MzA5NjQ3NDYyMmFkaXF6a2N4.

  13. 18 February 2014 Termination of appointment of James Houlder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3203N68. Transaction: MzA5NDcwNTgzMGFkaXF6a2N4.

  14. 29 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K10IN5. Transaction: MzA4NzgwOTUwN2FkaXF6a2N4.

  15. 20 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22MT4CR. Transaction: MzA3MzE3MzM1OGFkaXF6a2N4.

  16. 23 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K6OKQW. Transaction: MzA2NjMwNDIxMWFkaXF6a2N4.

  17. 20 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X132I2QB. Transaction: MzA1Mjc0MDk1NmFkaXF6a2N4.

  18. 2 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: L3AZPYUE. Transaction: MzA0NjUxMzI1NWFkaXF6a2N4.

  19. 21 March 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: X34A9SM1. Transaction: MzAzNDEyMTI2N2FkaXF6a2N4.

  20. 26 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XRQ3VOKK. Transaction: MzAyNTkxNDE3NmFkaXF6a2N4.

  21. 3 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XPCY4H7O. Transaction: MzAwODYzMDUxNGFkaXF6a2N4.

  22. 3 February 2010 Director's details changed for Scott Kingsley Moir on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XPCY3H7N. Transaction: MzAwODYyOTg3NmFkaXF6a2N4.

  23. 28 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A4UJSF97. Transaction: MzAwMzg5NzMzNmFkaXF6a2N4.

  24. 21 November 2009 Appointment of James William Neal Houlder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7QVJF11. Transaction: MzAwMzQwNzg2OGFkaXF6a2N4.

  25. 21 November 2009 Appointment of Carla Louise Vij as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7QVIF10. Transaction: MzAwMzQwNzY4MGFkaXF6a2N4.

  26. 10 November 2009 Appointment of Belinda Jane Whittall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PXGADEUX. Transaction: MzAwMjU2MzcwMmFkaXF6a2N4.

  27. 20 October 2009 Appointment of Justine Tanya Daly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PZXL2E9V. Transaction: MzAwMTA2NTM0M2FkaXF6a2N4.

  28. 8 October 2009 Registered office address changed from Flat 3 219 Bedford Hill London SW12 9HH on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Address. Type: AD01. Barcode: XIY7IDXC. Transaction: MzAwMDMzMTY4M2FkaXF6a2N4.

  29. 7 October 2009 Appointment of Cobalt Accountancy Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XHXCYDVT. Transaction: MzAwMDEzODIyOGFkaXF6a2N4.

  30. 27 March 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1R6P8IA. Transaction: MjAyOTIwNTY1OGFkaXF6a2N4.

  31. 10 December 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A2M1U5JH. Transaction: MjAxOTg1NzU2M2FkaXF6a2N4.

  32. 20 November 2008 Appointment terminated director bruce milne [View PDF]

    Category: Officers. Type: 288b. Barcode: X6P7J4ZL. Transaction: MjAxODQxNjMxN2FkaXF6a2N4.

  33. 20 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIOHBXD5. Transaction: MDE5MjYxNzE1NmFkaXF6a2N4.

  34. 20 February 2008 Registered office changed on 20/02/08 from: flat 1 219 bedford hill london SW12 9HH [View PDF]

    Category: Address. Type: 287. Barcode: XIOHAXD4. Transaction: MDE5MjYxNzE1NGFkaXF6a2N4.

  35. 27 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY5MTQ4N2FkaXF6a2N4.

  36. 27 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg3NzI5MmFkaXF6a2N4.

  37. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ4NDU1OGFkaXF6a2N4.

  38. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk5MDA0MGFkaXF6a2N4.

  39. 2 March 2006 Registered office changed on 02/03/06 from: 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzkwNzkzNWFkaXF6a2N4.

  40. 2 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUzODMxNmFkaXF6a2N4.

  41. 10 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQyMjYzM2FkaXF6a2N4.

  42. 10 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ1MTMzMGFkaXF6a2N4.

  43. 31 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjQyNTQ2OGFkaXF6a2N4.

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