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Home > England & Wales Companies > 103 BEDFORD ROAD MANAGEMENT COMPANY LIMITED
Company Information for

103 BEDFORD ROAD MANAGEMENT COMPANY LIMITED

103 BEDFORD ROAD, CLAPHAM, LONDON, SW4 7RA,
Company Registration Number
03466506
Private Limited Company
Active

Company Overview

About 103 Bedford Road Management Company Ltd
103 BEDFORD ROAD MANAGEMENT COMPANY LIMITED was founded on 1997-11-17 and has its registered office in London. The organisation's status is listed as "Active". 103 Bedford Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
103 BEDFORD ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
103 BEDFORD ROAD
CLAPHAM
LONDON
SW4 7RA
Other companies in SW4
 
Filing Information
Company Number 03466506
Company ID Number 03466506
Date formed 1997-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/11/2022
Account next due 31/08/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 19:14:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 103 BEDFORD ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 103 BEDFORD ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SARAH WHARTON
 Company Secretary 2006-10-21
DAN BAYAT
 Director 2006-10-21
IAN ROBERT FAGG
 Director 1997-11-17
SARAH HELEN WHARTON
 Director 1999-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAZIELLA BELLI
 Company Secretary 2001-10-10 2006-11-01
GRAZIELLA BELLI
 Director 2001-10-10 2006-11-01
STEPHANIE SHILLINGFORD
 Director 1999-07-09 2001-11-06
GD SECRETARIAL SERVICES LIMITED
 Company Secretary 2000-10-30 2001-10-10
STEPHANIE SHILLINGFORD
 Company Secretary 1999-07-09 2000-10-30
KARL ALEXANDER ATTARD
 Company Secretary 1997-11-17 1999-07-08
KARL ALEXANDER ATTARD
 Director 1997-11-17 1999-07-08
ADRIAN BERNARD SMITH
 Director 1997-11-17 1998-01-24
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1997-11-17 1997-11-17
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1997-11-17 1997-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH HELEN WHARTON S CREATIVE LTD Director 2013-05-24 CURRENT 2013-05-24 Active

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
2023-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/11/22
2023-08-30CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2022-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-12-13CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2019-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-10AR0117/11/15 ANNUAL RETURN FULL LIST
2015-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-11AR0117/11/14 ANNUAL RETURN FULL LIST
2014-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-09AR0117/11/13 ANNUAL RETURN FULL LIST
2013-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-13AR0117/11/12 ANNUAL RETURN FULL LIST
2012-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-19AR0117/11/11 ANNUAL RETURN FULL LIST
2011-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-02-22AR0117/11/10 ANNUAL RETURN FULL LIST
2011-02-22DISS40Compulsory strike-off action has been discontinued
2011-02-22CH01Director's details changed for Sarah Wharton on 2010-10-01
2011-02-22CH03SECRETARY'S DETAILS CHNAGED FOR SARAH WHARTON on 2010-10-01
2011-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2010-12-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-02-17AR0117/11/09 ANNUAL RETURN FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH WHARTON / 17/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT FAGG / 17/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAN BAYAT / 17/02/2010
2008-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-12-10363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2007-12-14363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-08-15363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-13288aNEW SECRETARY APPOINTED
2007-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-07-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-01363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-12-01288cDIRECTOR'S PARTICULARS CHANGED
2005-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-15363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-12363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-04363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-12-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-18363(287)REGISTERED OFFICE CHANGED ON 18/12/01
2001-12-18363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-11-16288bDIRECTOR RESIGNED
2001-10-18288bSECRETARY RESIGNED
2001-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2001-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-01-16288bSECRETARY RESIGNED
2001-01-16363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2001-01-16288aNEW SECRETARY APPOINTED
2000-11-16WRES03EXEMPTION FROM APPOINTING AUDITORS 10/11/00
2000-03-08363sRETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
2000-03-08287REGISTERED OFFICE CHANGED ON 08/03/00 FROM: 103 BEDFORD ROAD LONDON SW4 7HA
2000-01-25288aNEW DIRECTOR APPOINTED
2000-01-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1999-05-25363(288)DIRECTOR RESIGNED
1999-05-25363sRETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
1997-11-24288bSECRETARY RESIGNED
1997-11-24288bDIRECTOR RESIGNED
1997-11-24288aNEW DIRECTOR APPOINTED
1997-11-24287REGISTERED OFFICE CHANGED ON 24/11/97 FROM: BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER
1997-11-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-24288aNEW DIRECTOR APPOINTED
1997-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 103 BEDFORD ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-12-07
Fines / Sanctions
No fines or sanctions have been issued against 103 BEDFORD ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
103 BEDFORD ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 103 BEDFORD ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 103 BEDFORD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 103 BEDFORD ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 103 BEDFORD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 103 BEDFORD ROAD MANAGEMENT COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as 103 BEDFORD ROAD MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 103 BEDFORD ROAD MANAGEMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party103 BEDFORD ROAD MANAGEMENT COMPANY LIMITEDEvent Date2010-12-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 103 BEDFORD ROAD MANAGEMENT COMPANY 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 103 BEDFORD ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW4 7RA