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Company Information for

BEDFORD PARK MANSIONS LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
01652168
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Bedford Park Mansions Ltd
BEDFORD PARK MANSIONS LIMITED was founded on 1982-07-19 and has its registered office in London. The organisation's status is listed as "Active". Bedford Park Mansions Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BEDFORD PARK MANSIONS LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11
 
Filing Information
Company Number 01652168
Company ID Number 01652168
Date formed 1982-07-19
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-06-23
Account next due 2018-03-24
Latest return 2017-06-30
Return next due 2018-07-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-09 02:12:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BEDFORD PARK MANSIONS LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED

Company Officers of BEDFORD PARK MANSIONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MARTIN CANTOR
Director 1996-06-01
EDNA LYNETTE DUFF
Director 2010-09-08
LIVIA FIRTH
Director 2016-01-25
RICHARD GANESHMOORTHY
Director 2006-06-20
SANDRA DALE GRANT
Director 2012-06-14
ADRIAN HEBERLET
Director 2017-01-23
BRIAN RICHARD HIGGINS
Director 2014-06-06
JOHN PETER HUNT
Director 2003-02-11
ALASTAIR MALCOLM KERR
Director 2010-02-02
PAUL LAZELL
Director 2005-02-16
JOHN WILLIAM LITTLE
Director 2010-11-10
CAROLYN SHAPIRO
Director 2015-11-17
RABINDER TAKHAR
Director 1998-12-06
ANDREW JOHN WALMSLEY
Director 2015-05-29
SALLY WARD
Director 2011-09-02
SIMON JOHN WEDGEWOOD
Director 2011-10-28
SIMON JOHN WEDGEWOOD
Director 2011-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ARTHUR BETTS
Director 1992-06-30 2016-01-25
FRANK JOHN DAY
Director 2006-01-16 2015-10-21
HELGA GERDER BARBER
Director 1995-10-20 2015-05-29
PETER CHARLES HAMMOND-HILL
Director 1992-06-30 2011-04-07
VIVIENNE NORMA CROON
Director 1994-02-11 2010-09-08
PHILIP ROY CHAMBERS
Company Secretary 2003-11-17 2010-08-20
SUSAN MARIA GRANT
Director 1995-01-10 2006-06-20
SOPHIE CHRISTINE BOWERS
Director 2001-02-16 2005-07-15
ALASTAIR FAIRBAIRN DOWNIE
Director 1999-01-25 2005-05-05
JOHN ARTHUR BETTS
Company Secretary 1999-01-31 2003-03-17
CHRISTOPHER BRUCE
Director 1995-01-27 2002-12-23
KEWMARS BOZORGMEHR
Director 1992-06-30 2000-05-31
ALASTAIR FAIRBAIRN DOWNIE
Company Secretary 1992-06-30 1999-01-31
URSULA ANNE LETITIA DOWNIE
Director 1992-06-30 1998-10-07
NOREEN DE ROSE
Director 1992-06-30 1998-03-07
JOHN CHARLES COLLINS
Director 1992-06-30 1997-10-06
ARTHUR RICHARD COLLINS
Director 1992-06-30 1996-05-31
KEITH CLAUDE DURRANT
Director 1992-06-30 1994-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDNA LYNETTE DUFF BCD INVESTMENTS LIMITED Director 1998-06-22 CURRENT 1998-05-22 Active
RICHARD GANESHMOORTHY FOLLOW ME BIKE TOURS LIMITED Director 2014-08-30 CURRENT 2014-08-30 Active
RICHARD GANESHMOORTHY URBAN STUDIO (LONDON) LIMITED Director 2011-04-11 CURRENT 2011-04-11 Active
RICHARD GANESHMOORTHY URBAN PAD LIMITED Director 2006-09-20 CURRENT 2006-09-20 Active
ALASTAIR MALCOLM KERR ASKEW ROAD MANSIONS MANAGEMENT COMPANY LIMITED Director 2011-05-20 CURRENT 2007-05-14 Active
SIMON JOHN WEDGEWOOD PALLADIAN CONSTRUCTION LIMITED Director 2008-05-28 CURRENT 2007-05-01 Dissolved 2015-09-22
SIMON JOHN WEDGEWOOD PALLADIAN CONSTRUCTION LIMITED Director 2008-05-28 CURRENT 2007-05-01 Dissolved 2015-09-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-27PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-07-20PSC07CESSATION OF ROGER PAICE AS A PSC
2017-07-19PSC07CESSATION OF ANDREW JOHN WALMSLEY AS A PSC
2017-07-19PSC07CESSATION OF ALASTAIR MALCOLM KERR AS A PSC
2017-07-19PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL
2017-07-19PSC07CESSATION OF LIVIA FIRTH AS A PSC
2017-07-19PSC07CESSATION OF RICHARD GANESHMOORTHY AS A PSC
2017-07-19PSC07CESSATION OF EDNA LYNETTE DUFF AS A PSC
2017-07-19PSC07CESSATION OF RICHARD MARTIN CANTOR AS A PSC
2017-07-19PSC07CESSATION OF RABINDER TAKHAR AS A PSC
2017-07-19PSC07CESSATION OF CAROLYN SHAPIRO AS A PSC
2017-07-19PSC07CESSATION OF PAUL LAZELL AS A PSC
2017-07-19PSC07CESSATION OF SANDRA DALE GRANT AS A PSC
2017-07-19PSC07CESSATION OF SIMON JOHN WEDGEWOOD AS A PSC
2017-07-19PSC07CESSATION OF SALLY WARD AS A PSC
2017-07-19PSC07CESSATION OF JOHN WILLIAM LITTLE AS A PSC
2017-07-19PSC07CESSATION OF JOHN PETER HUNT AS A PSC
2017-07-19PSC07CESSATION OF BRIAN RICHARD HIGGINS AS A PSC
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-01-26AP01DIRECTOR APPOINTED ADRIAN HEBERLET
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ROGER PAICE
2016-12-15AA23/06/16 TOTAL EXEMPTION SMALL
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-02-04AP01DIRECTOR APPOINTED MRS LIVIA FIRTH
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BETTS
2015-12-09AA23/06/15 TOTAL EXEMPTION SMALL
2015-11-26AP01DIRECTOR APPOINTED CAROLYN SHAPIRO
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR FRANK DAY
2015-07-22AR0130/06/15 NO MEMBER LIST
2015-07-17AP01DIRECTOR APPOINTED MR ANDREW WALMSLEY
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR HELGA BARBER
2014-12-22AA23/06/14 TOTAL EXEMPTION SMALL
2014-07-08AR0130/06/14 NO MEMBER LIST
2014-07-01AP01DIRECTOR APPOINTED MR BRIAN RICHARD HIGGINS
2014-01-15AA23/06/13 TOTAL EXEMPTION SMALL
2013-07-09AR0130/06/13 NO MEMBER LIST
2013-01-10AA23/06/12 TOTAL EXEMPTION SMALL
2012-07-17AR0130/06/12 NO MEMBER LIST
2012-06-18AP01DIRECTOR APPOINTED SANDRA DALE GRANT
2012-05-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN
2012-03-08AA23/06/11 TOTAL EXEMPTION SMALL
2011-11-03AP01DIRECTOR APPOINTED MR SIMON JOHN WEDGEWOOD
2011-11-01AP01DIRECTOR APPOINTED MR SIMON JOHN WEDGEWOOD
2011-09-14AP01DIRECTOR APPOINTED SALLY WARD
2011-09-14AP01DIRECTOR APPOINTED WILLIAM GRANT MARTIN
2011-07-15AR0130/06/11 NO MEMBER LIST
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS REED
2011-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER HAMMOND-HILL
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2011 FROM THE POWER HOUSE 1 LINKFIELD ROAD ISLEWORTH MIDDX TW7 6QG
2011-02-01AA24/06/10 TOTAL EXEMPTION FULL
2010-12-20RES01ALTER ARTICLES 08/12/2010
2010-11-22AP01DIRECTOR APPOINTED MRS EDNA LYNETTE DUFF
2010-11-17AP01DIRECTOR APPOINTED MR ALASTAIR KERR
2010-11-16AP01DIRECTOR APPOINTED MR JOHN WILLIAM LITTLE
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ISABEL LITTLE
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR VIVIENNE CROON
2010-11-02AR0130/06/10 NO MEMBER LIST
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN CANTOR / 01/06/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RABINDER TAKHAR / 01/06/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ISABEL MARY LITTLE / 01/01/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAZELL / 01/06/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER HUNT / 01/06/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES HAMMOND-HILL / 01/06/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK JOHN DAY / 01/06/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE NORMA CROON / 01/06/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR BETTS / 01/06/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HELGA GERDER BARBER / 01/06/2010
2010-10-07TM02APPOINTMENT TERMINATED, SECRETARY PHILIP CHAMBERS
2010-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2010 FROM BARLEY CHAMBERS 103A WESTBOURNE GROVE BAYSWATER LONDON W2 4UW
2010-03-26AAFULL ACCOUNTS MADE UP TO 24/06/09
2009-07-08363aANNUAL RETURN MADE UP TO 30/06/09
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM FLAT 14 BEDFORD PARK MANSIONS THE ORCHARD LONDON W4 1JY
2009-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS REED / 25/06/2009
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR MARY MCKENZIE
2009-03-05AAFULL ACCOUNTS MADE UP TO 24/06/08
2009-02-13287REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 103A WESTBOURNE GROVE LONDON W2 4UW
2008-09-03288aDIRECTOR APPOINTED THOMAS CHRISTIAN REED
2008-07-24363aANNUAL RETURN MADE UP TO 30/06/08
2008-01-21AAFULL ACCOUNTS MADE UP TO 24/06/07
2007-07-16363sANNUAL RETURN MADE UP TO 30/06/07
2007-03-29AAFULL ACCOUNTS MADE UP TO 24/06/06
2006-08-24363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-08-24363sANNUAL RETURN MADE UP TO 30/06/06
2006-07-25288aNEW DIRECTOR APPOINTED
2006-07-12288bDIRECTOR RESIGNED
2006-07-12288bDIRECTOR RESIGNED
2006-03-13AAFULL ACCOUNTS MADE UP TO 24/06/05
2006-01-25288aNEW DIRECTOR APPOINTED
2005-11-28288aNEW DIRECTOR APPOINTED
2005-06-23363sANNUAL RETURN MADE UP TO 30/06/05
2005-03-23288aNEW DIRECTOR APPOINTED
2005-03-01288bDIRECTOR RESIGNED
2005-01-31AAFULL ACCOUNTS MADE UP TO 24/06/04
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BEDFORD PARK MANSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEDFORD PARK MANSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEDFORD PARK MANSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-06-23
Annual Accounts
2014-06-23
Annual Accounts
2015-06-23
Annual Accounts
2016-06-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEDFORD PARK MANSIONS LIMITED

Intangible Assets
Patents
We have not found any records of BEDFORD PARK MANSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEDFORD PARK MANSIONS LIMITED
Trademarks
We have not found any records of BEDFORD PARK MANSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEDFORD PARK MANSIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BEDFORD PARK MANSIONS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where BEDFORD PARK MANSIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEDFORD PARK MANSIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEDFORD PARK MANSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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