UKBizDB.co.uk

BEDFORD HOUSE PROPERTY LIMITED

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

This company is commonly known as Bedford House Property Limited. The company was founded 36 years ago and was given the registration number 02228264. The firm's registered office is in LONDON. You can find them at 5-7 Hillgate Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BEDFORD HOUSE PROPERTY LIMITED
Company Number:02228264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:5-7 Hillgate Street, London, England, W8 7SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 - 7, Hillgate Street, London, England, W8 7SP

Corporate Secretary21 March 2017Active
Flat 10 Bedford House, The Avenue, London, W4 1UD

Director19 April 2005Active
5-7, Hillgate Street, London, England, W8 7SP

Director12 December 2013Active
6 Bedford House, The Avenue, London, W4 1UD

Director03 January 1992Active
Flat 9 Bedford House, The Avenue, London, W4 1UD

Director06 June 2000Active
7 Bedford House, The Avenue Chiswick, London, W4 1UD

Secretary01 February 1993Active
1 Bedford House The Avenue, Chiswick, London, W4 1UD

Secretary-Active
5 Bedford House, The Avenue, London, W4 1UD

Secretary22 June 1993Active
30, Thurloe Street, London, United Kingdom, SW7 2LT

Corporate Secretary28 March 1995Active
8 Bedford House, The Avenue Bedford Park, London, W4 1UD

Director22 June 1993Active
6 Bedford House The Avenue, Chiswick, London, W4 1UD

Director-Active
3 Bedford House The Avenue, Chiswick, London, W4 1UD

Director-Active
10 Bedford House, The Avenue Turnham Green, London, W4 1UD

Director-Active
7 Bedford House,, The Avenue,, London, W4 1UD

Director20 March 2002Active
7 Bedford House, The Avenue Chiswick, London, W4 1UD

Director02 October 1992Active
Flat 12 Bedford House, The Avenue, London, W4 1UD

Director04 December 1997Active
1 Ryans Mount, Marlow, SL7 2PB

Director02 October 1992Active
1 Bedford House The Avenue, Chiswick, London, W4 1UD

Director-Active
7 Bedford House, The Avenue Chiswick, London, W4 1UD

Director03 January 1992Active

People with Significant Control

Mr Nigel James Mac-Fall
Notified on:01 August 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:5-7, Hillgate Street, London, England, W8 7SP
Nature of control:
  • Ownership of shares 50 to 75 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

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-08-21Accounts

Accounts with accounts type micro entity.

Download
2022-11-29Accounts

Accounts with accounts type micro entity.

Download
2022-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Accounts

Accounts with accounts type micro entity.

Download
2021-09-29Confirmation statement

Confirmation statement with updates.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Officers

Termination director company with name termination date.

Download
2020-08-10Confirmation statement

Confirmation statement with no updates.

Download
2020-07-09Accounts

Accounts with accounts type micro entity.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-08-16Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Accounts

Accounts with accounts type micro entity.

Download
2018-08-16Confirmation statement

Confirmation statement with no updates.

Download
2017-10-09Accounts

Accounts with accounts type micro entity.

Download
2017-08-16Confirmation statement

Confirmation statement with no updates.

Download
2017-06-08Officers

Termination director company with name termination date.

Download
2017-03-21Officers

Termination secretary company with name termination date.

Download
2017-03-21Officers

Appoint corporate secretary company with name date.

Download
2017-01-03Accounts

Accounts with accounts type total exemption small.

Download
2016-10-03Confirmation statement

Confirmation statement with updates.

Download
2016-07-11Address

Change registered office address company with date old address new address.

Download
2015-11-07Accounts

Accounts with accounts type total exemption small.

Download
2015-08-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-05Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.