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THIRTY ONE BARDOLPH ROAD LIMITED

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

This company is commonly known as Thirty One Bardolph Road Limited. The company was founded 32 years ago and was given the registration number 02629185. The firm's registered office is in . You can find them at 31b Bardolph Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:THIRTY ONE BARDOLPH ROAD LIMITED
Company Number:02629185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1991
End of financial year:10 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:31b Bardolph Road, London, N7 0NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31b, Bardolph Road, London, United Kingdom, N7 0NJ

Secretary13 October 2002Active
Flat A, 31 Bardolph Road, London, United Kingdom, N7 0NJ

Director08 April 2006Active
31c, Bardolph Road, London, England, N7 0NJ

Director19 September 2021Active
31b, Bardolph Road, London, United Kingdom, N7 0NJ

Director01 September 1999Active
10 Great James Street, London, WC1N 3DQ

Secretary12 July 1991Active
31c Bardolph Road, Tufnell Park, London, N7 0NJ

Secretary18 March 1996Active
31b Bardolph Road, London, N7 0NJ

Secretary13 October 2002Active
Flat B 31 Bardolph Road, Tufnell Park, London, N17 0NJ

Director08 October 1992Active
31a Bardolph Road, London, N7 0NJ

Director01 September 1999Active
31c Bardolph Road, Holloway, N7 0NJ

Director13 October 2002Active
10 Great James Street, London, WC1N 3DQ

Director12 July 1991Active
31c Bardolph Road, Tufnell Park, London, N7 0NJ

Director19 November 1993Active
31c, Bardolph Road, London, United Kingdom, N7 0NJ

Director21 September 2007Active
31c, Bardolph Road, London, England, N7 0NJ

Director24 October 2018Active
Top Flat 31 Bardolph Road, Tufnell Park, London, N7 0NJ

Director12 July 1991Active
Flat A 31 Bardolph Road, Tufnell Park, London, N7 0NJ

Director21 October 1993Active
31a Bardolph Road, London, N7 0NJ

Director28 August 1998Active

People with Significant Control

Ms Helene Charlotte Taylor
Notified on:18 June 2021
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:United Kingdom
Address:31c, Bardolph Road, London, United Kingdom, N7 0NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tobias Adam Strangewood
Notified on:07 July 2018
Status:Active
Date of birth:January 1978
Nationality:British,Canadian
Country of residence:England
Address:31c, Bardolph Road, London, England, N7 0NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Ruddy
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:31c, Bardolph Road, London, United Kingdom, N7 0NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Angela Rockliffe
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:Flat A, 31 Bardolph Road, London, United Kingdom, N7 0NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Clare Louise Walker
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:31b Bardolph Road, N7 0NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-07-11Accounts

Accounts with accounts type dormant.

Download
2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-06-28Officers

Change person director company with change date.

Download
2023-06-28Persons with significant control

Change to a person with significant control.

Download
2022-07-11Confirmation statement

Confirmation statement with no updates.

Download
2022-07-11Accounts

Accounts with accounts type dormant.

Download
2021-09-20Officers

Appoint person director company with name date.

Download
2021-07-13Accounts

Accounts with accounts type dormant.

Download
2021-07-13Confirmation statement

Confirmation statement with updates.

Download
2021-07-13Persons with significant control

Notification of a person with significant control.

Download
2021-07-13Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-06-26Persons with significant control

Notification of a person with significant control statement.

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2021-06-26Persons with significant control

Cessation of a person with significant control.

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2021-06-26Officers

Termination director company with name termination date.

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2021-06-21Officers

Change person director company with change date.

Download
2021-04-05Officers

Change person director company with change date.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-07-13Accounts

Accounts with accounts type dormant.

Download
2019-07-10Accounts

Accounts with accounts type dormant.

Download
2019-07-10Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Persons with significant control

Second filing notification of a person with significant control.

Download
2018-10-26Officers

Appoint person director company with name date.

Download
2018-07-31Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-07-31Persons with significant control

Notification of a person with significant control.

Download
2018-07-11Accounts

Accounts with accounts type dormant.

Download

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