1 to 5 Bedford Villas Ltd

Company Registration Number: 08537195

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.
1 to 5 Bedford Villas Ltd is a Private Company Limited by Shares first registered on 20 May 2013. Its current registered address is in London.

Registered Address

2 BEDFORD VILLAS
WHITEHEAD CLOSE
LONDON
ENGLAND
SW18 3EP

There are 5 companies currently registered at this postcode, including this one.

All companies at SW18 3EP

Registration Data

Company Number

08537195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • COBB, Charlotte Lucy

    Director

    Appointed on 25 November 2015

     

    Nationality: British

    Occupation: Businesswoman

    Month of birth: May 1983

    Apt 4u
    200 Chambers Street
    New York
    Nc
    Usa

  • CRAIG, Andrew Graeme

    Director

    Appointed on 12 October 2015

     

    Nationality: British

    Occupation: Geologist

    Month of birth: April 1975

    2 Bedford Villas
    Whitehead Close
    London
    SW18 3EP
    England

  • HILL, Andrew David

    Director

    Appointed on 25 November 2015

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: December 1972

    2
    Manor Farm Close
    Worcester Park
    Surrey
    KT4 7QX
    England

  • LOWE, Mike

    Director

    Appointed on 25 November 2015

     

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1949

    3 Bedford Villas
    Whitehead Close
    London
    SW18 3EP
    England

  • THOMPSON, Mark John

    Director

    Appointed on 25 November 2015

     

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1977

    1 Bedford Villas
    Whitehead Close
    London
    SW18 3EP
    England

  • VALIMAHOMED, Farouk

    Director

    Appointed on 20 May 2013

    Resigned on 12 October 2015

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1955

    43
    Bedford Hill
    Balham
    London
    SW12 9EY
    England

  • VALIMAHOMED, Mahomed

    Director

    Appointed on 20 May 2013

    Resigned on 12 October 2015

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1985

    6
    Abbotsleigh Road
    London
    SW16 1SP
    United Kingdom

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 6 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZP1LAO. Transaction: MzE2ODI4MzgzMmFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57L6NM8. Transaction: MzE0OTEzOTQ2NWFkaXF6a2N4.

  3. 3 March 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51ZEWZ5. Transaction: MzE0MzI4MjE4NGFkaXF6a2N4.

  4. 7 December 2015 Appointment of Mr Mark John Thompson as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: AP01. Barcode: X4LQZH37. Transaction: MzEzNjkyNzE3NGFkaXF6a2N4.

  5. 7 December 2015 Appointment of Mr Mike Lowe as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: AP01. Barcode: X4LQZFMR. Transaction: MzEzNjkyNjY1M2FkaXF6a2N4.

  6. 26 November 2015 Appointment of Mrs Charlotte Lucy Cobb as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: AP01. Barcode: X4KY8G4F. Transaction: MzEzNTk5MDk5NmFkaXF6a2N4.

  7. 25 November 2015 Appointment of Mr Andrew David Hill as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: AP01. Barcode: X4KY8IA2. Transaction: MzEzNTk5MTM4NGFkaXF6a2N4.

  8. 12 October 2015 Registered office address changed from 43 Bedford Hill Balham London SW12 9EY to 2 Bedford Villas Whitehead Close London SW18 3EP on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Address. Type: AD01. Barcode: X4HWEYSP. Transaction: MzEzMjg0NDcyNmFkaXF6a2N4.

  9. 12 October 2015 Termination of appointment of Mahomed Valimahomed as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: TM01. Barcode: X4HWEXMR. Transaction: MzEzMjg0NDM3MGFkaXF6a2N4.

  10. 12 October 2015 Termination of appointment of Farouk Valimahomed as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: TM01. Barcode: X4HWEXIB. Transaction: MzEzMjg0NDM2MmFkaXF6a2N4.

  11. 12 October 2015 Appointment of Mr Andrew Graeme Craig as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: AP01. Barcode: X4HWEVWN. Transaction: MzEzMjg0MzgzM2FkaXF6a2N4.

  12. 10 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X49AI1LT. Transaction: MzEyNDkwMzUyOGFkaXF6a2N4.

  13. 28 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X400W2C9. Transaction: MzExNjI1MDY5OWFkaXF6a2N4.

  14. 30 May 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X390A29L. Transaction: MzEwMTAyNjI2MWFkaXF6a2N4.

  15. 20 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X28QUPFN. Transaction: MzA3ODI2NDUzNWFkaXF6a2N4.

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