7-8 Bloomsbury Square Limited

Company Registration Number: 08279090

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.
7-8 Bloomsbury Square Limited is a Private Company Limited by Shares first registered on 2 November 2012. Its current registered address is in Hertford.

Registered Address

UNIT 3 CASTLE GATE
CASTLE STREET
HERTFORD
SG14 1HD

There are 289 companies currently registered at this postcode, including this one.

All companies at SG14 1HD

Registration Data

Company Number

08279090

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £225,563£225,563
Current Assets £0£0
of which Cash £0£0
Total Assets £225,563£225,563
Current Liabilities £225,551£225,562
Net Current Assets £-225,551£-225,562
Total Net Worth £12£1

Previous Names

No previous names

Company Officers

  • HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 13 June 2014

     

    Unit 3
    Castle Gate
    Castle Street
    Hertford
    SG14 1HD
    England

  • BRAMWELL, Neville Stanley

    Director

    Appointed on 14 January 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1960

    Flat 2
    7-8 Bloomsbury Square
    London
    WC1A 2LP
    United Kingdom

  • CATHERWOOD, Shaen Matthew

    Director

    Appointed on 14 January 2014

     

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1968

    Flat 11
    7-8
    Bloomsbury Square
    London
    WC1A 2LP
    United Kingdom

  • COFFER, Joy

    Director

    Appointed on 14 January 2014

     

    Nationality: British

    Occupation: Solicitor And Company Director

    Month of birth: May 1955

    Flat 12
    7-8 Bloomsbury Square
    London
    WC1A 2LP
    United Kingdom

  • GYSIN, Victor

    Director

    Appointed on 14 January 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1965

    Unit 3
    Castle Gate
    Castle Street
    Hertford
    SG14 1HD
    United Kingdom

  • WALTON, Robert John

    Director

    Appointed on 14 January 2014

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: February 1945

    Flat 4
    7-8 Bloomsbury Square
    London
    WC1A 2LP

  • HAYNES, Vivienne Joy

    Director

    Appointed on 2 November 2012

    Resigned on 11 February 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1956

    HAYNES ORME
    3
    Bolt Court
    London
    EC4A 3DQ
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIQ9Z7. Transaction: MzE2MTcyNjAxMGFkaXF6a2N4.

  2. 18 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DMMNOP. Transaction: MzE1NTM5NTk4MWFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSSCCG. Transaction: MzEzNTczNTA3OGFkaXF6a2N4.

  4. 10 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DHK3P5. Transaction: MzEyODY5NjEzNmFkaXF6a2N4.

  5. 14 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJV13F. Transaction: MzExMTMwNTM5MGFkaXF6a2N4.

  6. 17 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHNkhaTEthZGlxemtjeA.

  7. 9 September 2014 Statement of capital following an allotment of shares on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Capital. Type: SH01. Barcode: X3G2GNGO. Transaction: MzEwNzE3NzU1OWFkaXF6a2N4.

  8. 2 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FKCJZE. Transaction: MzEwNjY3NTE4MWFkaXF6a2N4.

  9. 17 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjA0NjcwNWFkaXF6a2N4.

  10. 16 June 2014 Appointment of Hurford Salvi Carr Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3A5MFI3. Transaction: MzEwMTkzMzczN2FkaXF6a2N4.

  11. 16 June 2014 Registered office address changed from C/O Haynes Orme 3 Bolt Court London EC4A 3DQ on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Address. Type: AD01. Barcode: X3A5MF6G. Transaction: MzEwMTkzMzYxNmFkaXF6a2N4.

  12. 13 February 2014 Appointment of Mr Victor Gysin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31KOLJ5. Transaction: MzA5NDQxMTgxMmFkaXF6a2N4.

  13. 11 February 2014 Termination of appointment of Vivienne Haynes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31I23NK. Transaction: MzA5NDMyNTE3NmFkaXF6a2N4.

  14. 11 February 2014 Appointment of Mr Robert John Walton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31I23D6. Transaction: MzA5NDMyNTE2M2FkaXF6a2N4.

  15. 11 February 2014 Appointment of Mrs Joy Coffer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31I21Y1. Transaction: MzA5NDMyNDgyNWFkaXF6a2N4.

  16. 11 February 2014 Appointment of Mr Neville Stanley Bramwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31I20WQ. Transaction: MzA5NDMyNDU5NWFkaXF6a2N4.

  17. 11 February 2014 Appointment of Mr Shaen Matthew Catherwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31I1ZW8. Transaction: MzA5NDMyNDM3MmFkaXF6a2N4.

  18. 9 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjM1ODk5OWFkaXF6a2N4.

  19. 10 December 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWWJ9T. Transaction: MzA5MDQzNjAwMGFkaXF6a2N4.

  20. 2 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1KU2HQ2. Transaction: MzA2Njg3NTE1OWFkaXF6a2N4.

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