21 Bulstrode Street Limited

Company Registration Number: 06346650

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.
21 Bulstrode Street Limited is a Private Company Limited by Shares first registered on 17 August 2007.

Registered Address

21 BULSTRODE STREET
LONDON
W1U 2JP

This is the only company currently registered at this postcode.

Registration Data

Company Number

06346650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,778£4,197£3,081£2,982£1,961£1,701
of which Cash £6,691£3,141£2,072£2,040£1,026£817
Total Assets £7,778£4,197£3,081£2,982£1,961£1,701
Current Liabilities £7,773£4,192£3,076£2,977£1,956£1,696
Net Current Assets £5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • SILVERMAN, Maureen

    Secretary

    Appointed on 10 June 2008

     

    Flat 3
    21 Bulstrode Street
    City Of Westminster
    London
    W1U 2JP

  • HILLIER, Bee Leng

    Director

    Appointed on 11 June 2010

     

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1964

    21 Bulstrode Street
    London
    W1U 2JP

  • HLLIER, Edward Richard

    Director

    Appointed on 11 June 2010

     

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1940

    21 Bulstrode Street
    London
    W1U 2JP

  • HOLBERTON, Thomas Joseph

    Director

    Appointed on 4 February 2013

     

    Nationality: British

    Occupation: Architect

    Month of birth: April 1981

    Flat 4
    21
    Bulstrode Street
    London
    W1U 2JP
    Great Britain

  • LANE, Andrew Godfrey

    Director

    Appointed on 9 December 2010

     

    Nationality: British

    Occupation: Ceo

    Month of birth: October 1945

    21 Bulstrode Street
    London
    W1U 2JP

  • LANE, Angela Jane

    Director

    Appointed on 9 December 2010

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1965

    21 Bulstrode Street
    London
    W1U 2JP

  • SILVERMAN, Maureen

    Director

    Appointed on 5 March 2008

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: April 1949

    Flat 3
    21 Bulstrode Street
    City Of Westminster
    London
    W1U 2JP

  • SOHI, Jasminder

    Director

    Appointed on 4 February 2013

     

    Nationality: British

    Occupation: Architect

    Month of birth: November 1983

    Flat 4
    21
    Bulstrode Street
    London
    W1U 2JP
    England

  • THOMAS, Benjamin

    Director

    Appointed on 17 August 2007

     

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1978

    21
    Bulstrode Street
    London
    W1U 2JP

  • THOMAS, Elizabeth Jane

    Director

    Appointed on 17 August 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1983

    21 Bulstrode Street
    London
    W1U 2JP

  • BRANSDON, Noel William

    Secretary

    Appointed on 17 August 2007

    Resigned on 10 June 2008

    271
    Empire Square West
    Empire Square
    London
    SE1 4NL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 August 2007

    Resigned on 17 August 2007

    26
    Church Street
    London
    NW8 8EP

  • BRANSDON, Noel William

    Director

    Appointed on 17 August 2007

    Resigned on 10 June 2008

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1972

    271
    Empire Square West
    Empire Square
    London
    SE1 4NL

  • KERR-JARRETT, Nadine Barbara

    Director

    Appointed on 17 August 2007

    Resigned on 9 December 2010

    Nationality: British

    Occupation: Jeweller

    Month of birth: May 1973

    Ground & Basement
    21 Bulstrode Street
    London
    W1U 2JP

  • MORIARTY, Ruairi Denis

    Director

    Appointed on 17 August 2007

    Resigned on 4 February 2013

    Nationality: Irish

    Occupation: Consultant

    Month of birth: October 1969

    21
    Bulstrode Street
    London
    W1U 2JP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 17 August 2007

    Resigned on 17 August 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 17 August 2007

    Resigned on 10 June 2008

    1 Mitchell Lane
    Bristol
    BS1 6BU

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

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E27MI2. Transaction: MzE1NTgxMTM3NmFkaXF6a2N4.

  2. 19 August 2016 Appointment of Mrs Elizabeth Jane Thomas as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: AP01. Barcode: X5DPA1W0. Transaction: MzE1NTQ4Mzc3NGFkaXF6a2N4.

  3. 2 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CJA41F. Transaction: MzE1NDIzMzEyN2FkaXF6a2N4.

  4. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F83FX7. Transaction: MzEzMDc4OTE4OWFkaXF6a2N4.

  5. 18 August 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2CDPS. Transaction: MzEyOTE4MDI3N2FkaXF6a2N4.

  6. 10 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FTPPKN. Transaction: MzEwNzI1NDYwM2FkaXF6a2N4.

  7. 10 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2GP1K. Transaction: MzEwNzE4NjcyNGFkaXF6a2N4.

  8. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GPNMI9. Transaction: MzA4NTEzODI3NGFkaXF6a2N4.

  9. 2 September 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2JXEW. Transaction: MzA4NDI0NzY0MWFkaXF6a2N4.

  10. 2 September 2013 Termination of appointment of Ruairi Moriarty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G2JXE8. Transaction: MzA4NDI0NzQzM2FkaXF6a2N4.

  11. 2 September 2013 Appointment of Ms Jasminder Sohi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G2JXEG. Transaction: MzA4NDI0NzQzNWFkaXF6a2N4.

  12. 2 September 2013 Appointment of Mr Thomas Joseph Holberton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G2JXEO. Transaction: MzA4NDI0NzQzMmFkaXF6a2N4.

  13. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX3KXN. Transaction: MzA2NDcwOTE3MWFkaXF6a2N4.

  14. 12 September 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBI49N. Transaction: MzA2NDAyNzU2MGFkaXF6a2N4.

  15. 8 September 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XP6RZXDS. Transaction: MzA0MzUwODE4N2FkaXF6a2N4.

  16. 7 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADF1SX80. Transaction: MzA0MzQwNjcwN2FkaXF6a2N4.

  17. 24 August 2011 Appointment of Mrs Angela Jane Lane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK3S4WX9. Transaction: MzA0MjU1NzY2M2FkaXF6a2N4.

  18. 24 August 2011 Appointment of Mr Andrew Godfrey Lane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK3F6WXY. Transaction: MzA0MjU1Njg4NWFkaXF6a2N4.

  19. 23 August 2011 Termination of appointment of Nadine Kerr-Jarrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK2SXWX1. Transaction: MzA0MjU1NTQ1MGFkaXF6a2N4.

  20. 14 September 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: X8U3NNAM. Transaction: MzAyMzI1MTEwMWFkaXF6a2N4.

  21. 13 September 2010 Appointment of Mrs Bee Leng Hillier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8U3MNAL. Transaction: MzAyMzA4NjQxMGFkaXF6a2N4.

  22. 13 September 2010 Appointment of Mr Edward Richard Hllier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8U3LNAK. Transaction: MzAyMzA4NjQwNmFkaXF6a2N4.

  23. 13 September 2010 Director's details changed for Nadine Barbara Young on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: X8U3KNAJ. Transaction: MzAyMzA4NjQwMWFkaXF6a2N4.

  24. 10 September 2010 Director's details changed for Dr Benjamin Thomas on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: X8U3JNAI. Transaction: MzAyMzA4NjM5OGFkaXF6a2N4.

  25. 10 September 2010 Director's details changed for Ms Maureen Silverman on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: X8U3INAH. Transaction: MzAyMzA4NjM5OWFkaXF6a2N4.

  26. 14 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5IXBLJ9. Transaction: MzAxOTUyODA5MGFkaXF6a2N4.

  27. 18 September 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD36QDDZ. Transaction: MjA0MTU4MTcxOGFkaXF6a2N4.

  28. 18 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L5019AS2. Transaction: MjAzNTM1NDkyMmFkaXF6a2N4.

  29. 13 May 2009 Accounting reference date extended from 31/08/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AQLNT9PZ. Transaction: MjAzMjgyODcyOWFkaXF6a2N4.

  30. 16 September 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRPDB359. Transaction: MjAxMzQ4MzUwOGFkaXF6a2N4.

  31. 16 September 2008 Secretary appointed ms maureen silverman [View PDF]

    Category: Officers. Type: 288a. Barcode: XRPDA358. Transaction: MjAxMzQxOTY4NGFkaXF6a2N4.

  32. 15 September 2008 Appointment terminated director swift incorporations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XRPD9357. Transaction: MjAxMzQxOTY4M2FkaXF6a2N4.

  33. 15 September 2008 Appointment terminated director noel bransdon [View PDF]

    Category: Officers. Type: 288b. Barcode: XRPD8356. Transaction: MjAxMzQxOTY4MmFkaXF6a2N4.

  34. 15 September 2008 Appointment terminated secretary noel bransdon [View PDF]

    Category: Officers. Type: 288b. Barcode: XRPD7355. Transaction: MjAxMzQxOTY4MGFkaXF6a2N4.

  35. 10 March 2008 Director appointed maureen silverman [View PDF]

    Category: Officers. Type: 288a. Barcode: APUAEXT7. Transaction: MjAwMTEyMDU2OGFkaXF6a2N4.

  36. 4 March 2008 Appointment terminated secretary swift incorporations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AXFGHXJZ. Transaction: MjAwMDc3MTg2MmFkaXF6a2N4.

  37. 29 February 2008 Director appointed ruairi denis moriarty [View PDF]

    Category: Officers. Type: 288a. Barcode: AYD7JXGO. Transaction: MjAwMDUxNDczOWFkaXF6a2N4.

  38. 27 February 2008 Appointment terminated director instant companies LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AXFGIXJ0. Transaction: MjAwMDM0MjE0OWFkaXF6a2N4.

  39. 26 February 2008 Director appointed dr benjamin thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: AYD7KXGP. Transaction: MjAwMDI1NjQyMWFkaXF6a2N4.

  40. 26 February 2008 Director appointed nadine barbara young [View PDF]

    Category: Officers. Type: 288a. Barcode: AYD7XXG2. Transaction: MjAwMDI1NTM1OWFkaXF6a2N4.

  41. 26 February 2008 Director and secretary appointed noel william bransdon [View PDF]

    Category: Officers. Type: 288a. Barcode: AYD7WXG1. Transaction: MjAwMDI1NTE3NWFkaXF6a2N4.

  42. 1 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDgzNTExNWFkaXF6a2N4.

  43. 1 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDgzNTExMmFkaXF6a2N4.

  44. 1 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDcwNTE4MGFkaXF6a2N4.

  45. 17 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDAyNTc4MWFkaXF6a2N4.

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