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103 BEDFORD ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 103 Bedford Road Management Company Limited. The company was founded 26 years ago and was given the registration number 03466506. The firm's registered office is in LONDON. You can find them at 103 Bedford Road, Clapham, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:103 BEDFORD ROAD MANAGEMENT COMPANY LIMITED
Company Number:03466506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1997
End of financial year:23 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:103 Bedford Road, Clapham, London, SW4 7RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103 Bedford Road, Clapham, London, SW4 7RA

Secretary21 October 2006Active
103b Bedford Road, London, SW4 7RA

Director21 October 2006Active
103 Bedford Road, London, SW4 7RA

Director17 November 1997Active
103a, Bedford Road, London, SW4 7RA

Director01 December 1999Active
Ground Floor Flat 103 Bedford Road, Clapham, SW4

Secretary17 November 1997Active
103 Bedford Road, Clapham, London, SW4 7RA

Secretary10 October 2001Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary17 November 1997Active
103b Bedford Road, London, SW4 7RA

Secretary09 July 1999Active
Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT

Corporate Secretary30 October 2000Active
Ground Floor Flat 103 Bedford Road, Clapham, SW4

Director17 November 1997Active
103 Bedford Road, Clapham, London, SW4 7RA

Director10 October 2001Active
103b Bedford Road, London, SW4 7RA

Director09 July 1999Active
103a Bedford Road, Clapham, London, SW4 7RA

Director17 November 1997Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director17 November 1997Active

People with Significant Control

Miss Sarah Helen Wharton
Notified on:17 November 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:103a, Bedford Road, London, England, SW4 7RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Dan Bayat
Notified on:17 November 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:103 Bedford Road, London, SW4 7RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ian Robert Fagg
Notified on:17 November 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:103 Bedford Road, London, SW4 7RA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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