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Home > England & Wales Companies > 10 BOURDON STREET LIMITED
Company Information for

10 BOURDON STREET LIMITED

58 4TH FLOOR, 58 GROSVENOR STREET, LONDON, ENGLAND, W1K 3JB,
Company Registration Number
04792831
Private Limited Company
Active

Company Overview

About 10 Bourdon Street Ltd
10 BOURDON STREET LIMITED was founded on 2003-06-09 and has its registered office in London. The organisation's status is listed as "Active". 10 Bourdon Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
10 BOURDON STREET LIMITED
 
Legal Registered Office
58 4TH FLOOR
58 GROSVENOR STREET
LONDON
ENGLAND
W1K 3JB
Other companies in W1K
 
Filing Information
Company Number 04792831
Company ID Number 04792831
Date formed 2003-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-09
Return next due 2018-06-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-12 16:44:17
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 10 BOURDON STREET LIMITED

Company Officers of 10 BOURDON STREET LIMITED

Current Directors
Officer Role Date Appointed
AMIT CHADHA
Director 2003-06-09
CLIVE GRAHAM JONES
Director 2003-06-09
AMIT CHADHA
Company Secretary 2003-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT NICHOLAS CLIVE-WORMS
Director 2003-06-09 2007-07-20
LBCO SERVICES LIMITED
Director 2003-06-09 2003-06-09
LBCO SECRETARIES LIMITED
Company Secretary 2003-06-09 2003-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMIT CHADHA BERMONDSEY SPA LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
AMIT CHADHA RODEO DEVELOPMENTS LIMITED Director 2012-05-24 CURRENT 2011-12-01 Active
AMIT CHADHA FIRST STEP PRODUCTIONS LIMITED Director 2011-12-08 CURRENT 2011-11-11 Dissolved 2015-09-22
AMIT CHADHA LUXLO PROPERTY LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active
AMIT CHADHA S & C MANAGEMENT LIMITED Director 2007-04-05 CURRENT 2007-04-05 Dissolved 2014-04-08
AMIT CHADHA R.A.S. UK LIMITED Director 1995-07-04 CURRENT 1995-07-04 Active
AMIT CHADHA S & C MANAGEMENT LIMITED Company Secretary 2007-04-05 CURRENT 2007-04-05 Dissolved 2014-04-08
AMIT CHADHA R.A.S. UK LIMITED Company Secretary 1998-10-20 CURRENT 1995-07-04 Active
AMIT CHADHA YASH RAJ FILMS INTERNATIONAL LIMITED Company Secretary 1997-12-12 CURRENT 1997-12-12 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
2017-09-28AA31/12/16 TOTAL EXEMPTION FULL
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 3
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WHITCUTT
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE GRAHAM JONES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIT CHADHA
2017-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 4TH FLOOR 58 GROSVENOR STREET LONDON W1K 3JB ENGLAND
2017-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2017 FROM FLAT 1 10 BOURDON STREET LONDON W1K 3PF
2016-08-22AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-15AR0109/06/16 FULL LIST
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-18AR0109/06/15 FULL LIST
2015-06-03AA31/12/14 TOTAL EXEMPTION SMALL
2014-06-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-11AR0109/06/14 FULL LIST
2013-08-15AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-18AR0109/06/13 FULL LIST
2012-06-19AR0109/06/12 FULL LIST
2012-05-30AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-22AR0109/06/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-29AR0109/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GRAHAM JONES / 09/06/2010
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2008-07-03363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-07-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMIT CHADHA / 02/07/2008
2008-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONES / 02/07/2008
2008-06-05AA31/12/07 TOTAL EXEMPTION FULL
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR ROBERT CLIVE-WORMS
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-02363sRETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-10363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-27363(287)REGISTERED OFFICE CHANGED ON 27/06/05
2005-06-27363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-15363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2003-09-19395PARTICULARS OF MORTGAGE/CHARGE
2003-09-04ELRESS366A DISP HOLDING AGM 21/08/03
2003-09-04288bDIRECTOR RESIGNED
2003-09-04225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2003-09-04287REGISTERED OFFICE CHANGED ON 04/09/03 FROM:
2003-09-04288bSECRETARY RESIGNED
2003-09-04ELRESS252 DISP LAYING ACC 21/08/03
2003-09-04287REGISTERED OFFICE CHANGED ON 04/09/03 FROM: C/O LEES-BUCKLEY & CO 125 GLOUCESTER ROAD LONDON SW7 4TE
2003-09-0488(2)RAD 21/08/03--------- £ SI 2@1=2 £ IC 1/3
2003-07-10288aNEW DIRECTOR APPOINTED
2003-07-09288aNEW DIRECTOR APPOINTED
2003-06-24288aNEW DIRECTOR APPOINTED
2003-06-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-09NEWINCINCORPORATION DOCUMENTS
2003-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 10 BOURDON STREET 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 10 BOURDON STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED 2003-09-19 Outstanding GROSVENOR WEST END PROPERTIES
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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 10 BOURDON STREET LIMITED

Intangible Assets
Patents
We have not found any records of 10 BOURDON STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 BOURDON STREET LIMITED
Trademarks
We have not found any records of 10 BOURDON STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 BOURDON STREET 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 10 BOURDON STREET 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 10 BOURDON STREET 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 10 BOURDON STREET 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 10 BOURDON STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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