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BARDWELL PROPERTIES LTD

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

This company is commonly known as Bardwell Properties Ltd. The company was founded 12 years ago and was given the registration number 07742158. The firm's registered office is in LONDON. You can find them at 869 High Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BARDWELL PROPERTIES LTD
Company Number:07742158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:869 High Road, London, N12 8QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
869 High Road, London, United Kingdom, N12 8QA

Secretary16 August 2011Active
869 High Road, London, United Kingdom, N12 8QA

Director16 August 2011Active
869 High Road, London, United Kingdom, N12 8QA

Director16 August 2011Active

People with Significant Control

Mr Michael Stewart Howard Placks
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:United Kingdom
Address:869 High Road, London, United Kingdom, N12 8QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Anthony Altman
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:869 High Road, London, United Kingdom, N12 8QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Mortgage

Mortgage satisfy charge full.

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2023-09-30Gazette

Gazette filings brought up to date.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-12-15Persons with significant control

Change to a person with significant control.

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2020-12-15Officers

Change person director company with change date.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-11-13Gazette

Gazette filings brought up to date.

Download
2019-09-03Gazette

Gazette notice compulsory.

Download
2019-06-14Confirmation statement

Confirmation statement with no updates.

Download
2018-08-21Persons with significant control

Change to a person with significant control.

Download
2018-08-21Officers

Change person director company with change date.

Download
2018-06-29Accounts

Accounts with accounts type total exemption full.

Download
2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-05-20Confirmation statement

Confirmation statement with updates.

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2017-02-01Officers

Change person director company with change date.

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