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107 BULWER ROAD (NEW BARNET) LIMITED

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

This company is commonly known as 107 Bulwer Road (new Barnet) Limited. The company was founded 31 years ago and was given the registration number 02754621. The firm's registered office is in HERTS. You can find them at 107a Bulwer Road, New Barnet, Herts, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:107 BULWER ROAD (NEW BARNET) LIMITED
Company Number:02754621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1992
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:107a Bulwer Road, New Barnet, Herts, EN5 5EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107a Bulwer Road, New Barnet, London, EN5 5EX

Secretary28 May 1997Active
107c, Bulwer Road, Barnet, England, EN5 5EX

Director01 June 2020Active
37 Wynches Farm Drive, St. Albans, AL4 0XH

Director01 July 2002Active
41 Potters Road, Barnet, EN5 5HS

Secretary09 October 1992Active
52 Market Street, Ashby De La Zouch, Leics, LE65 1AN

Nominee Secretary09 October 1992Active
107b Bulwer Road, New Barnet, EN5 5EX

Director09 October 1992Active
107c Bulwer Road, New Barnet, Barnet, EN5 5EX

Director01 March 1995Active
107a Bulwer Road, New Barnet, Herts, EN5 5EX

Director06 February 2012Active
107c Bulwer Road, New Barnet, EN5 5EX

Director05 February 1999Active
107c Bulwer Road, New Barnet, EN5 5EX

Director27 May 2004Active
107c, Bulwer Road, New Barnet, England, EN5 5EX

Director02 March 2018Active
Blackthorn House Mary Ann Street, St Pauls Square, Birmingham,

Nominee Director09 October 1992Active
107c Bulwer Road, New Barnet, EN5 5EX

Director09 October 1992Active
107c, Bulwer Road, New Barnet, England, EN5 5EX

Director02 March 2018Active
Flat C, 107, Bulwer Road, Barnet, England, EN5 5EX

Director30 June 2014Active

People with Significant Control

Mr Thomas Philip Riley
Notified on:09 October 2016
Status:Active
Date of birth:September 1982
Nationality:British
Address:107a Bulwer Road, Herts, EN5 5EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren Thomas
Notified on:09 October 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:107a Bulwer Road, Herts, EN5 5EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rebecca Ann Macdonald
Notified on:09 October 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:107a Bulwer Road, Herts, EN5 5EX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type dormant.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-07-30Accounts

Accounts with accounts type dormant.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type dormant.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-09-30Officers

Appoint person director company with name date.

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2020-09-30Officers

Termination director company with name termination date.

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2020-09-30Officers

Termination director company with name termination date.

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2020-07-29Accounts

Accounts with accounts type dormant.

Download
2019-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-07-25Accounts

Accounts with accounts type dormant.

Download
2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-07-29Accounts

Accounts with accounts type dormant.

Download
2018-04-22Persons with significant control

Cessation of a person with significant control.

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2018-04-22Officers

Appoint person director company with name date.

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2018-04-22Officers

Appoint person director company with name date.

Download
2018-04-22Officers

Termination director company with name termination date.

Download
2017-10-22Confirmation statement

Confirmation statement with no updates.

Download
2017-07-30Accounts

Accounts with accounts type dormant.

Download
2016-10-22Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type dormant.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type dormant.

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