Company Information for 3 BRISTOL GARDENS MANAGEMENT LIMITED
3 Bristol Gardens, London, W9 2JG,
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Company Registration Number
04413121
Private Limited Company
Active |
Company Name | |
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3 BRISTOL GARDENS MANAGEMENT LIMITED | |
Legal Registered Office | |
3 Bristol Gardens London W9 2JG Other companies in W9 | |
Company Number | 04413121 | |
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Company ID Number | 04413121 | |
Date formed | 2002-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-04-10 | |
Return next due | 2025-04-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-11 07:38:35 |
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Officer | Role | Date Appointed |
---|---|---|
MIRA KING |
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RAVINDER SINGH CHAHAL |
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MIRA KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE JANE GOODMAN |
Director | ||
ENID RAYNER |
Director | ||
JENNIFER JANE COCHRANE |
Company Secretary | ||
NICHOLAS FRANCIS POTTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPECIAL EDITION FILMS LIMITED | Company Secretary | 2003-04-23 | CURRENT | 2003-04-23 | Dissolved 2017-07-19 | |
SPECIAL EDITION FILMS (NORTH) LIMITED | Director | 2013-12-24 | CURRENT | 2013-12-24 | Active | |
SPECIAL EDITION FILMS (LONDON) LIMITED | Director | 2013-12-24 | CURRENT | 2013-12-24 | Active - Proposal to Strike off | |
SPECIAL EDITION FILMS LIMITED | Director | 2003-04-23 | CURRENT | 2003-04-23 | Dissolved 2017-07-19 | |
LINEN HOUSE MANAGEMENT LIMITED | Director | 2014-06-30 | CURRENT | 2003-01-28 | Active | |
SPECIAL EDITION FILMS (NORTH) LIMITED | Director | 2013-12-24 | CURRENT | 2013-12-24 | Active | |
SPECIAL EDITION FILMS (LONDON) LIMITED | Director | 2013-12-24 | CURRENT | 2013-12-24 | Active - Proposal to Strike off | |
MARZ INVESTMENTS LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active | |
SPECIAL EDITION FILMS LIMITED | Director | 2003-04-23 | CURRENT | 2003-04-23 | Dissolved 2017-07-19 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2016-04-10 | |
ANNOTATION | Clarification | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MIRA KING on 2016-06-14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDER SINGH CHAHAL / 14/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MIRA KING / 14/06/2016 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 10/04/16 FULL LIST | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 10/04/16 FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 10/04/09; full list of members | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROLINE GOODMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR ENID RAYNER | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: 32 BLOOMSBURY STREET LONDON WC1B 3QJ | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: 32 BLOOMSBURY STREET, LONDON, WC1B 3QJ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
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
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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 3 BRISTOL GARDENS MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 3 BRISTOL GARDENS MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |