41 BPG (Rtm) Company Limited

Company Registration Number: 07863794

Company registered in England and Wales

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41 BPG (Rtm) Company Limited is a Private Company Limited by Guarantee first registered on 29 November 2011. 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

07863794

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

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

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

  • RIVERS, Lincoln Peter Leet

    Secretary

    Appointed on 29 November 2011

    Resigned on 1 June 2013

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

  • ALBRIGHT, Anna Ruth

    Director

    Appointed on 29 November 2011

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

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

  • GABIE, Graham

    Director

    Appointed on 29 November 2011

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    50
    Brooke Avenue
    Harrow
    Middlesex
    HA2 0NF
    United Kingdom

  • GLYN, Elizabeth Louise

    Director

    Appointed on 29 November 2011

    Resigned on 26 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1976

    41
    Belsize Park Gardens
    London
    NW3 4JJ
    United Kingdom

  • RIVERS, Lincoln Peter Leet

    Director

    Appointed on 29 November 2011

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

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

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 9 August 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6CFI7H6. Transaction: MzE4MjYwODQ3M2FkaXF6a2N4.

  2. 7 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC9TUP. Transaction: MzE2MzgwNDk4OWFkaXF6a2N4.

  3. 11 April 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X54OC9TE. Transaction: MzE0NjA5MDIxM2FkaXF6a2N4.

  4. 16 December 2015 Annual return made up to 29 November 2015 no member list [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4MC8VHC. Transaction: MzEzNzcyNzU4NGFkaXF6a2N4.

  5. 26 January 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3ZVINBS. Transaction: MzExNjA2MjU1NGFkaXF6a2N4.

  6. 3 December 2014 Annual return made up to 29 November 2014 no member list [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXAYJT. Transaction: MzExMjY3OTMzMWFkaXF6a2N4.

  7. 23 June 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3A7M5LT. Transaction: MzEwMjIwODQ4NmFkaXF6a2N4.

  8. 10 January 2014 Annual return made up to 29 November 2013 no member list [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z73NXT. Transaction: MzA5MjQxNTk0NGFkaXF6a2N4.

  9. 10 January 2014 Appointment of Mr Timothy Michael Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2Z73NXL. Transaction: MzA5MjM3NjUyMWFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X2Z73NXD. Transaction: MzA5MjM3NjUyMGFkaXF6a2N4.

  11. 9 January 2014 Termination of appointment of Graham Gabie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z73NX5. Transaction: MzA5MjM3NjUxNmFkaXF6a2N4.

  12. 9 January 2014 Termination of appointment of Anna Albright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z73NWX. Transaction: MzA5MjM3NjUxMmFkaXF6a2N4.

  13. 9 January 2014 Termination of appointment of Lincoln Rivers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Z73NWP. Transaction: MzA5MjM3NjUxMGFkaXF6a2N4.

  14. 9 January 2014 Registered office address changed from C/O Lincoln Rivers 41 Belsize Park Gardens Hampstead London NW3 4JJ on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Address. Type: AD01. Barcode: X2Z73NWH. Transaction: MzA5MjM3NjUwM2FkaXF6a2N4.

  15. 27 February 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A231MAXL. Transaction: MzA3MzY2NTMxOGFkaXF6a2N4.

  16. 11 December 2012 Registered office address changed from 41 Belsize Park Gardens London NW3 4JJ England on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Address. Type: AD01. Barcode: A1N7GPNM. Transaction: MzA2OTIyMTI4MGFkaXF6a2N4.

  17. 5 December 2012 Annual return made up to 29 November 2012 no member list [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4MZGY. Transaction: MzA2ODg0NDM1MGFkaXF6a2N4.

  18. 5 December 2012 Registered office address changed from 37 Harley Street London W1G 8QG United Kingdom on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Address. Type: AD01. Barcode: X1N4MZGU. Transaction: MzA2ODg0NDI0OGFkaXF6a2N4.

  19. 8 November 2012 Appointment of Matthew William Glyn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KURRA8. Transaction: MzA2NzE4ODY3N2FkaXF6a2N4.

  20. 8 November 2012 Termination of appointment of Elizabeth Glyn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KURRA0. Transaction: MzA2NzE4ODU3NmFkaXF6a2N4.

  21. 29 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGMLGZML. Transaction: MzA0Nzk2NTMyOGFkaXF6a2N4.

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54.92.141.211 Tue, 24 Oct 2017 12:38:23 +0100