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Company Information for

BETHANY HOUSE MANAGEMENT COMPANY LIMITED

SUITE 5, 39-41 CHASE SIDE, LONDON, N14 5BP,
Company Registration Number
06070381
Private Limited Company
Active

Company Overview

About Bethany House Management Company Ltd
BETHANY HOUSE MANAGEMENT COMPANY LIMITED was founded on 2007-01-26 and has its registered office in London. The organisation's status is listed as "Active". Bethany House Management Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BETHANY HOUSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
SUITE 5
39-41 CHASE SIDE
LONDON
N14 5BP
Other companies in N14
 
Previous Names
BETHANY PLACE MANAGEMENT COMPANY LIMITED14/09/2007
Filing Information
Company Number 06070381
Company ID Number 06070381
Date formed 2007-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts 
Last Datalog update: 2019-04-04 07:58:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BETHANY HOUSE MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.H.D. MANAGEMENT (UK) LIMITED   N L E LIMITED   THE TAX PRACTICE CONSULTING LIMITED

Company Officers of BETHANY HOUSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
IAN GIBBS ESTATE MANAGEMENT LTD
Company Secretary 2008-03-31
DENNIS CONWAY
Director 2009-02-12
CECILIA MARY JACKMAN
Director 2013-02-27
MICHAEL RUBINSTEIN
Director 2009-02-12
ANTHONY SELWYN
Director 2016-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN HARRIET COHEN
Director 2009-02-12 2013-02-07
JOHN PAUL GEORGE SMITH
Director 2007-01-26 2009-02-25
LINDA CHRISTINA PECK
Company Secretary 2007-01-26 2008-03-31
D & D SECRETARIAL LTD
Company Secretary 2007-01-26 2007-01-26
DANIEL JAMES DWYER
Nominated Director 2007-01-26 2007-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GIBBS ESTATE MANAGEMENT LTD THE HICKMAN AVENUE MANAGEMENT COMPANY LIMITED Company Secretary 2017-12-27 CURRENT 2016-11-28 Active
IAN GIBBS ESTATE MANAGEMENT LTD ALTITUDE HAMPDEN ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-12-20 CURRENT 2016-11-08 Active
IAN GIBBS ESTATE MANAGEMENT LTD BURNS ROAD (MELBOURNE) MANAGEMENT COMPANY LIMITED Company Secretary 2015-12-13 CURRENT 2014-12-12 Active
IAN GIBBS ESTATE MANAGEMENT LTD IAN GIBBS (BROADFIELD COURT) LIMITED Company Secretary 2015-11-01 CURRENT 2001-06-27 Active
IAN GIBBS ESTATE MANAGEMENT LTD MACMILLAN WAY MANAGEMENT COMPANY LIMITED Company Secretary 2015-11-01 CURRENT 2002-09-02 Active
IAN GIBBS ESTATE MANAGEMENT LTD TAUNTON COURT MANAGEMENT CO LIMITED Company Secretary 2015-05-01 CURRENT 1991-05-21 Active
IAN GIBBS ESTATE MANAGEMENT LTD 3 & 5 FLORENCE AVENUE RTM COMPANY LIMITED Company Secretary 2015-04-15 CURRENT 2012-11-13 Active
IAN GIBBS ESTATE MANAGEMENT LTD HUNTERCOMBE COURT (TWO) MANAGEMENT COMPANY LIMITED Company Secretary 2015-03-30 CURRENT 2006-11-30 Active
IAN GIBBS ESTATE MANAGEMENT LTD THACKERAY CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-18 CURRENT 2014-10-06 Active
IAN GIBBS ESTATE MANAGEMENT LTD CECIL ROAD (ENFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-15 CURRENT 2014-11-05 Active
IAN GIBBS ESTATE MANAGEMENT LTD CLARENCE AVENUE (GANTS HILL) MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-15 CURRENT 2014-11-05 Active
IAN GIBBS ESTATE MANAGEMENT LTD MADDEN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-08 CURRENT 2014-10-08 Active
IAN GIBBS ESTATE MANAGEMENT LTD BISHOP'S STORTFORD RESIDENTIAL MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-01 CURRENT 1999-12-09 Active
IAN GIBBS ESTATE MANAGEMENT LTD ARTISAN PLACE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2014-08-06 CURRENT 2014-08-06 Active
IAN GIBBS ESTATE MANAGEMENT LTD ALLUM LANE (BOREHAMWOOD) MANAGEMENT COMPANY LIMITED Company Secretary 2014-03-01 CURRENT 2012-09-18 Active
IAN GIBBS ESTATE MANAGEMENT LTD ROMAN HOUSE LIMITED Company Secretary 2013-09-01 CURRENT 1991-12-23 Active
IAN GIBBS ESTATE MANAGEMENT LTD COOMBELANDS ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2012-07-11 CURRENT 2011-04-18 Active
IAN GIBBS ESTATE MANAGEMENT LTD SACOMBE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2012-07-11 CURRENT 2011-02-11 Active
IAN GIBBS ESTATE MANAGEMENT LTD DRAPERS ROAD (ENFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2012-07-11 CURRENT 2012-06-13 Active
IAN GIBBS ESTATE MANAGEMENT LTD RAPHAEL HOUSE MANAGEMENT LIMITED Company Secretary 2010-04-30 CURRENT 2008-07-28 Active - Proposal to Strike off
IAN GIBBS ESTATE MANAGEMENT LTD COLLINGRIDGE HOUSE RTM COMPANY LIMITED Company Secretary 2008-11-01 CURRENT 2008-08-14 Active
IAN GIBBS ESTATE MANAGEMENT LTD CHEQUERS WAY (PALMERS GREEN) MANAGEMENT COMPANY LIMITED Company Secretary 2008-09-22 CURRENT 2006-11-10 Active
IAN GIBBS ESTATE MANAGEMENT LTD CROWN GREEN MEWS RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2008-09-01 CURRENT 2008-01-17 Active
IAN GIBBS ESTATE MANAGEMENT LTD STAR WHARF RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2008-04-28 CURRENT 2006-04-27 Active
IAN GIBBS ESTATE MANAGEMENT LTD CONNOR COURT MANAGEMENT COMPANY LIMITED Company Secretary 2008-01-24 CURRENT 2006-09-28 Active
IAN GIBBS ESTATE MANAGEMENT LTD GLADBECK WAY APARTMENTS MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-07 CURRENT 2007-11-07 Active
IAN GIBBS ESTATE MANAGEMENT LTD CITY GATE HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2007-10-04 CURRENT 2006-09-13 Active
IAN GIBBS ESTATE MANAGEMENT LTD HATFIELD DISTRICT CENTRE ESTATE MANAGEMENT COMPANY LTD Company Secretary 2007-09-21 CURRENT 2005-09-28 Active
IAN GIBBS ESTATE MANAGEMENT LTD WINDMILL CHASE(BLOCK C)MANAGEMENT COMPANY LIMITED Company Secretary 2007-05-09 CURRENT 1984-12-17 Active
IAN GIBBS ESTATE MANAGEMENT LTD MILLERS GREEN (NO. 3) MANAGEMENT COMPANY LIMITED Company Secretary 2007-05-04 CURRENT 1987-12-17 Active
IAN GIBBS ESTATE MANAGEMENT LTD WOOD STREET (WALTHAMSTOW) MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-20 CURRENT 2006-05-17 Active
IAN GIBBS ESTATE MANAGEMENT LTD WINDMILL CHASE(BLOCK F)MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-16 CURRENT 1985-08-27 Active
IAN GIBBS ESTATE MANAGEMENT LTD MILLERS GREEN (NO. 1) MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-01 CURRENT 1987-09-02 Active
IAN GIBBS ESTATE MANAGEMENT LTD MILLERS GREEN (NO. 2) MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-01 CURRENT 1987-09-02 Active
IAN GIBBS ESTATE MANAGEMENT LTD THE KINGSTON LANE MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-15 CURRENT 2005-09-23 Active
IAN GIBBS ESTATE MANAGEMENT LTD DEEPFIELD ROAD (BRACKNELL) MANAGEMENT COMPANY LIMITED Company Secretary 2007-02-01 CURRENT 2006-12-11 Active
IAN GIBBS ESTATE MANAGEMENT LTD LUDLOW COURT MANAGEMENT COMPANY LIMITED Company Secretary 2007-01-05 CURRENT 2004-04-06 Active
IAN GIBBS ESTATE MANAGEMENT LTD RIDDELL LODGE FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2006-09-21 CURRENT 2002-09-06 Active
IAN GIBBS ESTATE MANAGEMENT LTD WATERMEAD COURT (OAKWOOD) MANAGEMENT COMPANY LIMITED Company Secretary 2006-05-22 CURRENT 2003-08-14 Active
IAN GIBBS ESTATE MANAGEMENT LTD WINDMILL CHASE(BLOCK A)MANAGEMENT COMPANY LIMITED Company Secretary 2006-04-01 CURRENT 1984-05-22 Active
IAN GIBBS ESTATE MANAGEMENT LTD THE ROWANS RESIDENTS COMPANY LTD Company Secretary 2005-12-26 CURRENT 1999-08-13 Active
IAN GIBBS ESTATE MANAGEMENT LTD WINDMILL CHASE(BLOCK L)MANAGEMENT COMPANY LIMITED Company Secretary 2005-10-04 CURRENT 1985-11-20 Active
IAN GIBBS ESTATE MANAGEMENT LTD TRELAWNEY PLACE RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-10-01 CURRENT 2003-06-05 Active
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IAN GIBBS ESTATE MANAGEMENT LTD WILTSHIRE AVENUE (HORNCHURCH) FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2004-11-24 CURRENT 2004-07-30 Active
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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
2019-03-22AP01DIRECTOR APPOINTED MR HOWARD LEON STANDER
2019-03-21AP01DIRECTOR APPOINTED MRS MALTZ JANET
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR CECILIA MARY JACKMAN
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 12
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-03-01AP01DIRECTOR APPOINTED MR ANTHONY SELWYN
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 12
2016-02-08AR0126/01/16 ANNUAL RETURN FULL LIST
2015-12-03AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 12
2015-04-08AR0126/01/15 ANNUAL RETURN FULL LIST
2014-11-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-08LATEST SOC08/02/14 STATEMENT OF CAPITAL;GBP 12
2014-02-08AR0126/01/14 ANNUAL RETURN FULL LIST
2013-11-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AP01DIRECTOR APPOINTED MISS CECILIA MARY JACKMAN
2013-02-08AR0126/01/13 ANNUAL RETURN FULL LIST
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR HELEN COHEN
2012-11-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0126/01/12 ANNUAL RETURN FULL LIST
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RUBINSTEIN / 02/01/2012
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS CONWAY / 02/01/2012
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN HARRIET COHEN / 02/01/2012
2011-12-05AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0126/01/11 ANNUAL RETURN FULL LIST
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/11 FROM Suit 5 39-41 Chase Side Southgate London N14 5BP
2010-11-03AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AR0126/01/10 ANNUAL RETURN FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS CONWAY / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN HARRIET COHEN / 03/02/2010
2010-02-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IAN GIBBS ESTATE MANAGEMENT LTD / 03/02/2010
2009-11-18AA30/09/09 TOTAL EXEMPTION SMALL
2009-03-24288aDIRECTOR APPOINTED DENNIS CONWAY
2009-03-16288aDIRECTOR APPOINTED MICHAEL RUBINSTEIN
2009-03-11288aDIRECTOR APPOINTED HELEN COHEN
2009-03-02288bAPPOINTMENT TERMINATED DIRECTOR JOHN SMITH
2009-02-11363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-12-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-05-19363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-05-19287REGISTERED OFFICE CHANGED ON 19/05/2008 FROM SUITYE 5 39-41 CHASE SIDE SOUTHGATE LONDON N14 5BP
2008-05-19288bAPPOINTMENT TERMINATED SECRETARY LINDA PECK
2008-05-19288aSECRETARY APPOINTED IAN GIBBS ESTATE MANAGEMENT LTD
2008-05-14287REGISTERED OFFICE CHANGED ON 14/05/2008 FROM BROOKFIELD FARM, WORMLEY WEST END, WORMLEY BROXBOURNE HERTS EN10 7QN
2008-05-07225CURRSHO FROM 31/01/2009 TO 30/09/2008
2007-09-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-14CERTNMCOMPANY NAME CHANGED BETHANY PLACE MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 14/09/07
2007-03-14288aNEW DIRECTOR APPOINTED
2007-03-14288aNEW SECRETARY APPOINTED
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: LINDEN HOUSE COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER
2007-03-06288bDIRECTOR RESIGNED
2007-03-06288bSECRETARY RESIGNED
2007-01-26NEWINCINCORPORATION 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 BETHANY HOUSE MANAGEMENT COMPANY 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 BETHANY HOUSE 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
BETHANY HOUSE MANAGEMENT COMPANY 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

Creditors
Creditors Due Within One Year 2012-10-01 £ 3,269

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30

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 BETHANY HOUSE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 12
Cash Bank In Hand 2012-10-01 £ 4,798
Current Assets 2012-10-01 £ 7,137
Debtors 2012-10-01 £ 2,339
Shareholder Funds 2012-10-01 £ 3,868

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BETHANY HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BETHANY HOUSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BETHANY HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BETHANY HOUSE 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 (98000 - Residents property management) as BETHANY HOUSE MANAGEMENT COMPANY 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 BETHANY HOUSE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BETHANY HOUSE 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 BETHANY HOUSE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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