20 Bristol Gardens Limited

Company Registration Number: 06110163

Company registered in England and Wales

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20 Bristol Gardens Limited is a Private Company Limited by Shares first registered on 16 February 2007. Its current registered address is in London.

Registered Address

20 BRISTOL GARDENS
LONDON
W9 2JQ

There are 44 companies currently registered at this postcode, including this one.

All companies at W9 2JQ

Registration Data

Company Number

06110163

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2007

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

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £10,000£10,000£10,000£10,000£10,000£10,000
Current Assets £1,250£1,313£1,275£1,165£1,147£1,124
of which Cash £0£0£0£0£0£0
Total Assets £11,250£11,313£11,275£11,165£11,147£11,124
Current Liabilities £736£748£740£718£713£700
Net Current Assets £514£565£535£447£434£424
Total Net Worth £10,514£10,565£10,535£10,447£10,434£10,424

Previous Names

No previous names

Company Officers

  • TUNSTALL, Edward James

    Director

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: August 1978

    20
    Bristol Gardens
    London
    W9 2JQ
    Uk

  • KATZ, Harvey

    Secretary

    Appointed on 16 February 2007

    Resigned on 1 September 2008

    1 Rutland Gardens Mews
    London
    SW7 1BT

  • MACKIE, John James

    Secretary

    Appointed on 1 September 2008

    Resigned on 10 February 2011

    20
    Bristol Gardens
    London
    W9 2JQ
    Uk

  • EVANS, Ashley John

    Director

    Appointed on 16 February 2007

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    55b Warwick Avenue
    Little Venice
    London
    W9 2PR

  • KATZ, Harvey

    Director

    Appointed on 16 February 2007

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1939

    1 Rutland Gardens Mews
    London
    SW7 1BT

  • BAMBURY SECRETARY LIMITED

    Corporate Director

    Appointed on 20 February 2011

    Resigned on 20 June 2012

    4
    Goodwood House Park Court
    Lawrie Park Road Sydenham
    London
    SE26 6EQ
    United Kingdom

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

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Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5EKFES0. Transaction: MzE1NjI5NzA1NGFkaXF6a2N4.

  2. 5 August 2016 Termination of appointment of Bambury Secretary Limited as a director on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: TM01. Barcode: X5CR9342. Transaction: MzE1NDUzNzAzM2FkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X575AH8B. Transaction: MzE0ODU3MDUwMGFkaXF6a2N4.

  4. 2 March 2016 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X51U5YSB. Transaction: MzE0MzA4NTE1M2FkaXF6a2N4.

  5. 24 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KVKCTU. Transaction: MzEzNTg3NjM0MmFkaXF6a2N4.

  6. 19 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41JH0G8. Transaction: MzExNzYzOTg1NWFkaXF6a2N4.

  7. 14 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KMG1IQ. Transaction: MzExMTM1NzExMmFkaXF6a2N4.

  8. 4 July 2014 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X3BE1L4Y. Transaction: MzEwMzE3NDU3NmFkaXF6a2N4.

  9. 14 March 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X33NXXC3. Transaction: MzA5NjI2MDUwNWFkaXF6a2N4.

  10. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1NRFU. Transaction: MzA4OTYwMTEyM2FkaXF6a2N4.

  11. 12 March 2013 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X23ZZDIY. Transaction: MzA3NDMyODA2MmFkaXF6a2N4.

  12. 12 March 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X23ZZ63K. Transaction: MzA3NDMyNTk1OWFkaXF6a2N4.

  13. 29 January 2013 Registered office address changed from 32 Bristol Gardens London W9 2JQ on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Address. Type: AD01. Barcode: X21211GH. Transaction: MzA3MTkyNzM3MmFkaXF6a2N4.

  14. 17 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1LWOGYJ. Transaction: MzA2NzY4MjcxNGFkaXF6a2N4.

  15. 15 October 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1JJHVHS. Transaction: MzA2NTc4NjI0NWFkaXF6a2N4.

  16. 15 October 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1JJHVI0. Transaction: MzA2NTc4NjI0NGFkaXF6a2N4.

  17. 20 June 2012 Appointment of Bambury Secretary Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1BGCK9D. Transaction: MzA1OTQ2MDM4OGFkaXF6a2N4.

  18. 20 June 2012 Termination of appointment of John Mackie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BGCK95. Transaction: MzA1OTQ2MDM4MGFkaXF6a2N4.

  19. 10 May 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X18NV5O2. Transaction: MzA1NzI2MDI2MWFkaXF6a2N4.

  20. 28 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJ8LXZJ1. Transaction: MzA0Nzk2MzA3NmFkaXF6a2N4.

  21. 23 February 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XUOL1RWO. Transaction: MzAzMjc4Mzk1OWFkaXF6a2N4.

  22. 25 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LFD93PDR. Transaction: MzAyNzYwMTQ1OGFkaXF6a2N4.

  23. 12 May 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XUNM4JWJ. Transaction: MzAxNTMzNDM5MGFkaXF6a2N4.

  24. 8 February 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PNCRMH9R. Transaction: MzAwODk1OTg5OWFkaXF6a2N4.

  25. 28 January 2010 Director's details changed for Mr Edward James Tunstall on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWNY7H13. Transaction: MzAwODA5NDUzNWFkaXF6a2N4.

  26. 19 May 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEDW69YX. Transaction: MjAzMzE2MTk5NGFkaXF6a2N4.

  27. 13 January 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AM98W6GV. Transaction: MjAyMzE4MDY1NGFkaXF6a2N4.

  28. 5 September 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPDB02U6. Transaction: MjAxMjc0NzYzMWFkaXF6a2N4.

  29. 5 September 2008 Registered office changed on 05/09/2008 from 20 bristol gardens london W9 2JQ [View PDF]

    Category: Address. Type: 287. Barcode: XPDAZ2U4. Transaction: MjAxMjcwNTk3MGFkaXF6a2N4.

  30. 4 September 2008 Secretary appointed mr john james mackie [View PDF]

    Category: Officers. Type: 288a. Barcode: XPDB62UC. Transaction: MjAxMjcwNTkwNWFkaXF6a2N4.

  31. 4 September 2008 Director appointed mr edward james tunstall [View PDF]

    Category: Officers. Type: 288a. Barcode: XPDB52UB. Transaction: MjAxMjcwNTkwNGFkaXF6a2N4.

  32. 4 September 2008 Appointment terminated director ashley evans [View PDF]

    Category: Officers. Type: 288b. Barcode: XPDB32U9. Transaction: MjAxMjcwNTkwMmFkaXF6a2N4.

  33. 4 September 2008 Appointment terminated director harvey katz [View PDF]

    Category: Officers. Type: 288b. Barcode: XPDB42UA. Transaction: MjAxMjcwNTkwM2FkaXF6a2N4.

  34. 4 September 2008 Appointment terminated secretary harvey katz [View PDF]

    Category: Officers. Type: 288b. Barcode: XPDB22U8. Transaction: MjAxMjcwNTkwMWFkaXF6a2N4.

  35. 16 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjIzMDQ3MWFkaXF6a2N4.

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