41 BPG Limited

Company Registration Number: 07476747

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.
41 BPG Limited is a Private Company Limited by Shares first registered on 22 December 2010. Its current registered address is in London.

Registered Address

97 CHAMBERLAYNE ROAD
KENSAL RISE
LONDON
NW10 3NN

There are 30 companies currently registered at this postcode, including this one.

All companies at NW10 3NN

Registration Data

Company Number

07476747

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £4,000£4,000£4,000£0£0
Current Assets £0£194£507£824£5
of which Cash £0£194£507£381£5
Total Assets £4,000£4,194£4,507£824£5
Current Liabilities £1,789£1,670£1,670£5,554£0
Net Current Assets £-1,789£-1,476£-1,163£-4,730£5
Total Net Worth £2,211£2,524£2,837£730£5

Previous Names

No previous names

Company Officers

  • TAYLOR, Timothy Michael

    Secretary

    Appointed on 1 June 2013

     

    97
    Chamberlayne Road
    Kensal Rise
    London
    NW10 3NN
    England

  • GLYN, Matthew William

    Director

    Appointed on 26 October 2012

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: June 1986

    First Floor Flat
    41 Belsize Park Gardens
    London
    NW3 4JJ

  • TASSAROTTI, Luca Angelo

    Director

    Appointed on 17 July 2015

     

    Nationality: Italian

    Occupation: None

    Month of birth: October 1968

    97
    Chamberlayne Road
    Kensal Rise
    London
    NW10 3NN

  • RIVERS, Lincoln Peter Leet

    Secretary

    Appointed on 22 December 2010

    Resigned on 1 June 2013

    Ground & Lower Ground Floors
    41 Belsize Park Gardens
    London
    NW3 4JJ
    United Kingdom

  • ALBRIGHT, Anna Ruth

    Director

    Appointed on 22 December 2010

    Resigned on 1 June 2013

    Nationality: British

    Occupation: None

    Month of birth: July 1965

    Ground & Lower Ground Floors
    41 Belsize Park Gardens
    London
    NW3 4JJ
    United Kingdom

  • GABIE, Graham

    Director

    Appointed on 22 December 2010

    Resigned on 1 June 2013

    Nationality: British

    Occupation: None

    Month of birth: February 1965

    50
    Brooke Avenue
    Harrow
    Middlesex
    HA2 0NF
    United Kingdom

  • GLYN, Elizabeth Louise

    Director

    Appointed on 22 December 2010

    Resigned on 26 October 2012

    Nationality: British

    Occupation: None

    Month of birth: September 1976

    41
    Belsize Park Gardens
    London
    NW3 4JJ
    United Kingdom

  • RIVERS, Lincoln Peter Leet

    Director

    Appointed on 22 December 2010

    Resigned on 1 June 2013

    Nationality: British

    Occupation: None

    Month of birth: November 1965

    Ground & Lower Ground Floors
    41 Belsize Park Gardens
    London
    NW3 4JJ
    United Kingdom

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

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Latest Filings

  1. 23 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57L7EK1. Transaction: MzE0OTE0NzY3N2FkaXF6a2N4.

  2. 8 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4US5C. Transaction: MzEzOTM0MDgzNmFkaXF6a2N4.

  3. 17 September 2015 Appointment of Lucia Guiseppe Angelo Tassarotti as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: AP01. Barcode: A4FIAQIQ. Transaction: MzEzMDkzMjQwOWFkaXF6a2N4.

  4. 27 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X468VGK1. Transaction: MzEyMjAwODcwNmFkaXF6a2N4.

  5. 15 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5MG1V. Transaction: MzExNTQ0MTU2NmFkaXF6a2N4.

  6. 3 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AX8TCP. Transaction: MzEwMzEwNjY0M2FkaXF6a2N4.

  7. 13 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9QBVN. Transaction: MzA5MjQ5OTc5NWFkaXF6a2N4.

  8. 13 January 2014 Appointment of Mr Timothy Michael Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2Z9QBVF. Transaction: MzA5MjQ0MTk4MWFkaXF6a2N4.

  9. 10 January 2014 Termination of appointment of Lincoln Peter Leet Rivers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Z9QBUJ. Transaction: MzA5MjQ0MTk2M2FkaXF6a2N4.

  10. 10 January 2014 Termination of appointment of Graham Gabie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9QBUZ. Transaction: MzA5MjQ0MTk3M2FkaXF6a2N4.

  11. 10 January 2014 Termination of appointment of Lincoln Peter Leet Rivers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9QBV7. Transaction: MzA5MjQ0MTk3NmFkaXF6a2N4.

  12. 10 January 2014 Termination of appointment of Anna Albright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9QBUR. Transaction: MzA5MjQ0MTk3MGFkaXF6a2N4.

  13. 10 January 2014 Registered office address changed from C/O Lincoln Rivers 41 Belsize Park Gardens Hampstead London NW3 4JJ on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Address. Type: AD01. Barcode: X2Z9QBUB. Transaction: MzA5MjQ0MTk2MWFkaXF6a2N4.

  14. 25 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24GUSSJ. Transaction: MzA3NTA3NzIyOWFkaXF6a2N4.

  15. 4 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC23CP. Transaction: MzA3MDQ4MTE5M2FkaXF6a2N4.

  16. 11 December 2012 Registered office address changed from 37 Harley Street London W1G 8QG United Kingdom on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Address. Type: AD01. Barcode: A1N7GPNE. Transaction: MzA2OTIyMTMxOWFkaXF6a2N4.

  17. 22 November 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1LUOKL4. Transaction: MzA2Nzk2NTI0OWFkaXF6a2N4.

  18. 8 November 2012 Appointment of Matthew William Glyn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KURR9S. Transaction: MzA2NzE4ODI5OGFkaXF6a2N4.

  19. 8 November 2012 Termination of appointment of Elizabeth Glyn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KURR9K. Transaction: MzA2NzE4NzkxNGFkaXF6a2N4.

  20. 3 February 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: A11SWKUB. Transaction: MzA1MTg1OTE2M2FkaXF6a2N4.

  21. 22 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XARKIQ5V. Transaction: MzAyOTE5NDY0NmFkaXF6a2N4.

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