22 Bardolph Road Limited

Company Registration Number: 07505261

Company registered in England and Wales

Approximate Location Map
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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.
22 Bardolph Road Limited is a Private Company Limited by Shares first registered on 25 January 2011. Its current registered address is in London.

Registered Address

22 BARDOLPH ROAD
LONDON
N7 0NJ

There are 11 companies currently registered at this postcode, including this one.

All companies at N7 0NJ

Registration Data

Company Number

07505261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £100£100£100£100£0
of which Cash £100£100£100£0£0
Total Assets £100£100£100£100£0
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£100£100£0
Total Net Worth £100£100£100£100£0

Previous Names

No previous names

Company Officers

  • HUGHES, Steven William

    Secretary

    Appointed on 12 February 2016

     

    22
    Bardolph Road
    London
    N7 0NJ

  • HUGHES, Steven William

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    22
    Bardolph Road
    London
    N7 0NJ
    United Kingdom

  • STRAW, Bethany Hannah

    Director

    Appointed on 12 February 2016

     

    Nationality: British

    Occupation: Textile Designer

    Month of birth: May 1993

    22
    Bardolph Road
    London
    N7 0NJ

  • STRAW, Nigel Stuart

    Director

    Appointed on 12 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1954

    Sycamore Farm
    Hazelwood Hill
    Hazelwood
    Belper
    Derbyshire
    DE56 4AD
    England

  • WINSTANLEY, Rosemary

    Director

    Appointed on 25 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    22a
    Bardolph Road
    London
    N7 0NJ
    United Kingdom

  • POTTER, Dylan

    Secretary

    Appointed on 25 January 2011

    Resigned on 25 September 2015

    22
    Bardolph Road
    London
    N7 0NJ
    United Kingdom

  • POTTER, Dylan

    Director

    Appointed on 25 January 2011

    Resigned on 25 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1978

    22
    Bardolph Road
    London
    N7 0NJ
    United Kingdom

  • ROYLETT, Melinda Joy

    Director

    Appointed on 1 August 2012

    Resigned on 25 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1980

    22
    Bardolph Road
    London
    N7 0NJ
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 19 February 2016 Appointment of Mr Steven William Hughes as a secretary on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: AP03. Barcode: X513RN81. Transaction: MzE0MjI0OTQ1OWFkaXF6a2N4.

  2. 19 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X513S1IP. Transaction: MzE0MjI1MzkyOGFkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X513RWND. Transaction: MzE0MjI1MjQxOGFkaXF6a2N4.

  4. 19 February 2016 Appointment of Ms Bethany Hannah Straw as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: AP01. Barcode: X513RO49. Transaction: MzE0MjI0OTY5MGFkaXF6a2N4.

  5. 19 February 2016 Appointment of Mr Nigel Stuart Straw as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: AP01. Barcode: X513RMNM. Transaction: MzE0MjI0OTI4MmFkaXF6a2N4.

  6. 25 September 2015 Termination of appointment of Dylan Potter as a secretary on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM02. Barcode: X4GO5221. Transaction: MzEzMTc4NTY5NGFkaXF6a2N4.

  7. 25 September 2015 Termination of appointment of Dylan Potter as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM01. Barcode: X4GO523L. Transaction: MzEzMTc4NTY5M2FkaXF6a2N4.

  8. 25 September 2015 Termination of appointment of Melinda Joy Roylett as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM01. Barcode: X4GO5296. Transaction: MzEzMTc4NTY3NmFkaXF6a2N4.

  9. 12 February 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X413TLQQ. Transaction: MzExNzEzNTIxMWFkaXF6a2N4.

  10. 12 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X413TLMH. Transaction: MzExNzEzNTIwMWFkaXF6a2N4.

  11. 20 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: X3IVXQH4. Transaction: MzEwOTcyNzc1OGFkaXF6a2N4.

  12. 17 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X31UXFTU. Transaction: MzA5NDU4NTkzMWFkaXF6a2N4.

  13. 19 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X22K7A5V. Transaction: MzA3MzA4NzI2M2FkaXF6a2N4.

  14. 19 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X22K78S8. Transaction: MzA3MzA4NjgxMWFkaXF6a2N4.

  15. 24 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: X1K6UNO0. Transaction: MzA2NjQxMzA3MWFkaXF6a2N4.

  16. 1 August 2012 Appointment of Mr Steven Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EE4ZMW. Transaction: MzA2MTc4OTUzMWFkaXF6a2N4.

  17. 1 August 2012 Appointment of Ms Melinda Joy Roylett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EE4Z37. Transaction: MzA2MTc4OTQ0NGFkaXF6a2N4.

  18. 8 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X12A4JWH. Transaction: MzA1MjA4ODA0NmFkaXF6a2N4.

  19. 3 February 2012 Director's details changed for Dylan Potter on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Officers. Type: CH01. Barcode: X11XCWC3. Transaction: MzA1MTg3ODMyNWFkaXF6a2N4.

  20. 3 February 2012 Secretary's details changed for Dylan Potter on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Officers. Type: CH03. Barcode: X11XCVV5. Transaction: MzA1MTg3ODE3MWFkaXF6a2N4.

  21. 25 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKKF0R3A. Transaction: MzAzMTA0Mjc2NmFkaXF6a2N4.

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