37 BARDOLPH ROAD LIMITED

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

This company is commonly known as 37 Bardolph Road Limited. The company was founded 27 years ago and was given the registration number 03223962. The firm's registered office is in . You can find them at 37 Bardolph Road, London, , . This company's SIC code is 55900 - Other accommodation.

Company Information

Name	:	37 BARDOLPH ROAD LIMITED
Company Number	:	03223962
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 July 1996
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	55900 - Other accommodation

Office Address & Contact

Registered Address	:	37 Bardolph Road, London, N7 0NJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
37 Bardolph Road, London, N7 0NJ	Director	10 February 2015	Active
1st And 2nd Floor, 37, Bardolph Road, London, England, N7 0NJ	Director	31 March 2021	Active
37 Bardolph Road, London, N7 0NJ	Director	01 December 2018	Active
37 Bardolph Road, London, N7 0NJ	Secretary	12 July 1996	Active
37 Bardolph Road, London, N7 0NJ	Secretary	04 December 1996	Active
60 Tabernacle Street, London, EC2A 4NB	Secretary	12 July 1996	Active
The Rectory, High Street, Tarporley, England, CW6 0AG	Secretary	01 May 2015	Active
37 Bardolph Road, London, N7 0NJ	Director	12 July 1996	Active
37a Bardolph Road, London, N7 0NJ	Director	30 October 2003	Active
37 Bardolph Road, London, N7 0NJ	Director	17 January 2000	Active
37 Bardolph Road, London, N7 0NJ	Director	12 July 1996	Active
37 Bardolph Road, London, N7 0NJ	Director	15 July 1996	Active
37a Bardolph Road, London, N7 0NJ	Director	19 September 1998	Active
37 Bardolph Road, London, N7 0NJ	Director	12 July 1996	Active
37a Bardolph Road, London, N7 0NJ	Director	30 October 2003	Active
37 Bardolph Road, London, N7 0NJ	Director	17 January 2000	Active
37 Bardolph Road, London, N7 0NJ	Director	23 May 2016	Active
47, Racecourse Road, Wilmslow, United Kingdom, SK9 5LG	Director	06 June 2011	Active
37 Bardolph Road, London, N7 0NJ	Director	16 June 2011	Active

People with Significant Control

Mr David Glenn Pinho Hambrook Bloomfield
Notified on	:	01 March 2021
Status	:	Active
Date of birth	:	December 1983
Nationality	:	British
Address	:	37 Bardolph Road, N7 0NJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Nicholas Samuel Watmore
Notified on	:	01 December 2018
Status	:	Active
Date of birth	:	May 1995
Nationality	:	British
Address	:	37 Bardolph Road, N7 0NJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Elias John Taylor
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	July 1978
Nationality	:	British
Country of residence	:	England
Address	:	37, Bardolph Road, London, England, N7 0NJ
Nature of control	:	Ownership of shares 25 to 50 percent

Miss Jillian Elizabeth Armstrong
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	December 1979
Nationality	:	Irish
Address	:	37 Bardolph Road, N7 0NJ
Nature of control	:	Ownership of shares 25 to 50 percent

Reverend Georgina Jane Ann Watmore
Notified on	:	01 May 2016
Status	:	Active
Date of birth	:	February 1963
Nationality	:	United Kingdom
Country of residence	:	England
Address	:	The Rectory, High Street, Tarporley, England, CW6 0AG
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 (6 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

Date	Category	Description
2023-11-01	Accounts	Accounts with accounts type total exemption full.	Download
2023-09-18	Confirmation statement	Confirmation statement with updates.	Download
2023-04-20	Accounts	Accounts with accounts type total exemption full.	Download
2022-09-20	Confirmation statement	Confirmation statement with updates.	Download
2022-07-28	Officers	Termination secretary company with name termination date.	Download
2022-02-08	Accounts	Accounts with accounts type dormant.	Download
2021-09-15	Confirmation statement	Confirmation statement with updates.	Download
2021-08-22	Persons with significant control	Cessation of a person with significant control.	Download
2021-08-22	Officers	Termination director company with name termination date.	Download
2021-08-22	Persons with significant control	Notification of a person with significant control.	Download
2021-04-17	Officers	Appoint person director company with name date.	Download
2020-11-26	Accounts	Accounts with accounts type dormant.	Download
2020-11-26	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-26	Accounts	Accounts with accounts type dormant.	Download
2019-11-17	Confirmation statement	Confirmation statement with updates.	Download
2018-12-11	Persons with significant control	Cessation of a person with significant control.	Download
2018-12-11	Persons with significant control	Notification of a person with significant control.	Download
2018-12-11	Officers	Termination director company with name termination date.	Download
2018-12-11	Officers	Appoint person director company with name date.	Download
2018-12-11	Officers	Termination director company with name termination date.	Download
2018-11-27	Accounts	Accounts with accounts type dormant.	Download
2018-11-27	Confirmation statement	Confirmation statement with no updates.	Download
2018-04-23	Confirmation statement	Confirmation statement with no updates.	Download
2018-04-23	Accounts	Accounts with accounts type dormant.	Download
2017-07-19	Confirmation statement	Confirmation statement with no updates.	Download