24 Bristol Gardens Management Company Limited

Company Registration Number: 06632182

Company registered in England and Wales

Approximate Location Map

Registered Address

5 LITTLE LANE
AYNHO
BANBURY
OXFORDSHIRE
OX17 3BJ

This is the only company currently registered at this postcode.

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
24 Bristol Gardens Management Company Limited is a Private Company Limited by Shares first registered on 27 June 2008. Its current registered address is in Banbury, Oxfordshire.

Registration Data

Company Number

06632182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

27 June 2015

Returns Next Due

25 July 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • YEGHIKIAN, Saco

    Secretary

    Appointed on 3 April 2018

     

    15
    Ainsdale Road
    London
    W5 1JY
    England

  • BARING, Elizabeth Clementine, Lady

    Director

    Appointed on 28 February 2018

     

    Nationality: British

    Occupation: Businesswoman

    Month of birth: June 1965

    5
    Little Lane
    Aynho
    Banbury
    Oxfordshire
    OX17 3BJ

  • GHAI, Vinay Kumar

    Director

    Appointed on 27 June 2008

     

    Nationality: British

    Occupation: Banker

    Month of birth: September 1970

    Flat 9
    8 Queen Annes Gate
    London
    SW1H 9AA
    United Kingdom

  • SHEPPARD, Paul John

    Director

    Appointed on 5 May 2012

     

    Nationality: British

    Occupation: Electrician

    Month of birth: August 1968

    24
    Bristol Gardens
    London
    W9 2JQ
    Great Britain

  • YEGHIKIAN, Saco

    Director

    Appointed on 27 June 2008

     

    Nationality: British

    Occupation: Contractor

    Month of birth: August 1958

    15
    Ainsdale Road
    Ealing
    London
    W5 1JY

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 27 June 2008

    Resigned on 27 June 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • GRADWELL, Duncan James

    Director

    Appointed on 31 October 2008

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Banking

    Month of birth: June 1973

    Garden Flat 8a
    Randolph Road
    London
    W9 1AN

  • ROOKE, Simon Thomas Peter

    Director

    Appointed on 31 March 2009

    Resigned on 5 May 2012

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1981

    Garden Flat, 24
    Bristol Gardens
    London
    W9 2JQ

  • WATERLOW NOMINEES LIMITED

    Director

    Appointed on 27 June 2008

    Resigned on 27 June 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • WEBB, Deborah

    Director

    Appointed on 31 March 2009

    Resigned on 28 February 2018

    Nationality: British

    Occupation: Designer

    Month of birth: December 1956

    5 Little Lane
    Aynho
    Oxon
    OX17 3BJ

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 23 July 2018 [View PDF]

    Action Date: 11 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7ATS9QI. Transaction: MzIxMDM1MTc2NmFkaXF6a2N4.

  2. 23 July 2018 Director's details changed for Sago Yeghikian on 23 July 2018 [View PDF]

    Action Date: 23 July 2018. Category: Officers. Type: CH01. Barcode: X7ATRTT6. Transaction: MzIxMDM1MTQyNGFkaXF6a2N4.

  3. 22 July 2018 Accounts for a dormant company made up to 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Accounts. Type: AA. Barcode: X7APCT4R. Transaction: MzIxMDI3MzIyOWFkaXF6a2N4.

  4. 3 April 2018 Appointment of Mr Saco Yeghikian as a secretary on 3 April 2018 [View PDF]

    Action Date: 3 April 2018. Category: Officers. Type: AP03. Barcode: X732HXBT. Transaction: MzIwMTY4NTYwMmFkaXF6a2N4.

  5. 28 March 2018 Appointment of Lady Elizabeth Clementine Baring as a director on 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Officers. Type: AP01. Barcode: X72PKL2G. Transaction: MzIwMTI3Mzc2MWFkaXF6a2N4.

  6. 28 March 2018 Termination of appointment of Deborah Webb as a director on 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Officers. Type: TM01. Barcode: X72PIN6W. Transaction: MzIwMTI3MjA1NWFkaXF6a2N4.

  7. 19 March 2018 Accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X720R4AW. Transaction: MzIwMDM3NDY4NWFkaXF6a2N4.

  8. 12 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AIKNK9. Transaction: MzE4MDM2MzY4NWFkaXF6a2N4.

  9. 9 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61TCNAQ. Transaction: MzE3MDc0MTgyN2FkaXF6a2N4.

  10. 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B07969. Transaction: MzE1MjY1MzcwNGFkaXF6a2N4.

  11. 19 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X532P6AZ. Transaction: MzE0NDQxOTgzOGFkaXF6a2N4.

  12. 7 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3PC7S. Transaction: MzEyNjU5MTgwMWFkaXF6a2N4.

  13. 17 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43CQQ49. Transaction: MzExOTMyODc5NGFkaXF6a2N4.

  14. 13 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3C19QTD. Transaction: MzEwMzY1ODg1OGFkaXF6a2N4.

  15. 13 July 2014 Director's details changed for Mr Vinay Kumar Ghai on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: CH01. Barcode: X3C19QT4. Transaction: MzEwMzY1ODg0N2FkaXF6a2N4.

  16. 28 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32NPHHE. Transaction: MzA5NTQ0OTczMGFkaXF6a2N4.

  17. 6 August 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2E7GS15. Transaction: MzA4MjgxMjI3MWFkaXF6a2N4.

  18. 1 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X237N7PM. Transaction: MzA3Mzc2NzA1M2FkaXF6a2N4.

  19. 29 June 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3NKCO. Transaction: MzA2MDAzMzg2M2FkaXF6a2N4.

  20. 29 June 2012 Appointment of Paul Sheppard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C3M6O0. Transaction: MzA2MDAyMDAwNmFkaXF6a2N4.

  21. 20 June 2012 Termination of appointment of Simon Rooke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BGCNTF. Transaction: MzA1OTQ2MTYwMmFkaXF6a2N4.

  22. 12 June 2012 Registered office address changed from 24 Bristol Gardens London W9 2JQ United Kingdom on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Address. Type: AD01. Barcode: X1AY8ART. Transaction: MzA1OTAxMzA5MmFkaXF6a2N4.

  23. 18 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X12XEPLE. Transaction: MzA1MjY3NjY4MmFkaXF6a2N4.

  24. 15 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X78O2VTQ. Transaction: MzA0MDQ4ODYzMWFkaXF6a2N4.

  25. 27 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XGK75TNP. Transaction: MzAzNjIyOTczOGFkaXF6a2N4.

  26. 5 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XPREOLEE. Transaction: MzAxODg2MDI5MGFkaXF6a2N4.

  27. 5 July 2010 Director's details changed for Mr Simon Rooke on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XPRELLEB. Transaction: MzAxODg1OTczOGFkaXF6a2N4.

  28. 5 July 2010 Director's details changed for Ms Deborah Webb on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XPREMLEC. Transaction: MzAxODg1OTczOWFkaXF6a2N4.

  29. 5 July 2010 Director's details changed for Sago Yeghikian on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XPRENLED. Transaction: MzAxODg1OTc0MGFkaXF6a2N4.

  30. 15 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X1KYSIA0. Transaction: MzAxMTQyODQ2NGFkaXF6a2N4.

  31. 19 September 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDEBGDE6. Transaction: MjA0MTYzOTcyN2FkaXF6a2N4.

  32. 19 September 2009 Director appointed ms deborah webb [View PDF]

    Category: Officers. Type: 288a. Barcode: XDEBFDE5. Transaction: MjA0MTYzOTU3NGFkaXF6a2N4.

  33. 18 August 2009 Director appointed mr simon rooke [View PDF]

    Category: Officers. Type: 288a. Barcode: X44YYCHU. Transaction: MjAzOTQwOTMwNGFkaXF6a2N4.

  34. 18 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X44YWCHS. Transaction: MjAzOTQwOTI5OWFkaXF6a2N4.

  35. 18 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X44YVCHR. Transaction: MjAzOTQwOTI5NmFkaXF6a2N4.

  36. 18 August 2009 Appointment terminated director duncan gradwell [View PDF]

    Category: Officers. Type: 288b. Barcode: X44YXCHT. Transaction: MjAzOTQwOTMwMmFkaXF6a2N4.

  37. 18 August 2009 Registered office changed on 18/08/2009 from 24 bristol gardens london W9 2JQ [View PDF]

    Category: Address. Type: 287. Barcode: X44YUCHQ. Transaction: MjAzOTQwOTI5NWFkaXF6a2N4.

  38. 10 December 2008 Director appointed duncan james gradwell [View PDF]

    Category: Officers. Type: 288a. Barcode: A3CK55J2. Transaction: MjAxOTg0OTAxNWFkaXF6a2N4.

  39. 21 October 2008 Director appointed vinay kumar ghai [View PDF]

    Category: Officers. Type: 288a. Barcode: AZE59405. Transaction: MjAxNTk4Nzk1NmFkaXF6a2N4.

  40. 21 October 2008 Director appointed sago yeghikian [View PDF]

    Category: Officers. Type: 288a. Barcode: AZE5140X. Transaction: MjAxNTk4NzgzNmFkaXF6a2N4.

  41. 25 September 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AAR2L3FG. Transaction: MjAxNDE2NDcwMWFkaXF6a2N4.

  42. 25 September 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AAR283F3. Transaction: MjAxNDE2NDYzNmFkaXF6a2N4.

  43. 27 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA14P0WX. Transaction: MjAwNzk2NzM2NmFkaXF6a2N4.

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3.95.63.218 Sat, 20 Apr 2019 01:14:41 +0100