37 BARDOLPH ROAD LIMITED -


Company Profile Company Filings

Overview

37 BARDOLPH ROAD LIMITED is a Private Limited Company from and has the status: Active.
37 BARDOLPH ROAD LIMITED was incorporated 27 years ago on 12/07/1996 and has the registered number: 03223962. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

37 BARDOLPH ROAD LIMITED -

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

37 BARDOLPH ROAD
N7 0NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS SAMUEL WATMORE May 1995 British Director 2018-12-01 CURRENT
DR DAVID GLENN PINHO HAMBROOK BLOOMFIELD Dec 1983 British Director 2021-03-31 CURRENT
MS JILLIAN ELIZABETH ARMSTRONG Dec 1979 Irish Director 2015-02-10 CURRENT
LOUISE EMMA MARY DAVIES Aug 1969 British Director 2000-01-17 UNTIL 2016-03-30 RESIGNED
MR WILLIAM MAXWELL BARMAN British Secretary 1996-07-12 UNTIL 1996-12-04 RESIGNED
JESSICA FRANCES FINER May 1960 British Secretary 1996-12-04 UNTIL 2015-02-10 RESIGNED
MR IAN CHARLES WATMORE Secretary 2015-05-01 UNTIL 2022-07-28 RESIGNED
JOANNE SARAH LINDENBERG Sep 1969 British Director 1998-09-19 UNTIL 2003-10-29 RESIGNED
MR ELIAS JOHN TAYLOR Jul 1978 British Director 2016-05-23 UNTIL 2021-08-15 RESIGNED
ALEXANDER HENDRIK GRIEVE May 1967 British Director 1996-07-15 UNTIL 2000-01-16 RESIGNED
MRS GEORGINA JANE ANN WATMORE Feb 1963 British Director 2011-06-06 UNTIL 2018-12-01 RESIGNED
JESSICA FRANCES FINER May 1960 British Director 1996-07-12 UNTIL 2015-02-10 RESIGNED
HARPER CORPORATION LIMITED Corporate Secretary 1996-07-12 UNTIL 1996-10-17 RESIGNED
JEFFREY MINDLIN Mar 1968 British Director 1996-07-12 UNTIL 1998-09-18 RESIGNED
BENEDICT SHEPPERD Nov 1974 British Director 2003-10-30 UNTIL 2011-04-20 RESIGNED
ANTHONY JOHN BRETT TACKABERRY Oct 1968 British Director 2000-01-17 UNTIL 2016-03-30 RESIGNED
CAMILLA BORDEWICH Dec 1975 British Director 2003-10-30 UNTIL 2011-04-20 RESIGNED
MR WILLIAM MAXWELL BARMAN British Director 1996-07-12 UNTIL 1996-12-04 RESIGNED
MR IAN CHARLES WATMORE Jul 1958 British Director 2011-06-16 UNTIL 2018-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Glenn Pinho Hambrook Bloomfield 2021-03-01 12/1983 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Samuel Watmore 2018-12-01 5/1995 Ownership of shares 25 to 50 percent
Mr Elias John Taylor 2016-08-01 - 2021-08-15 7/1978 London   Ownership of shares 25 to 50 percent
Miss Jillian Elizabeth Armstrong 2016-08-01 12/1979 Ownership of shares 25 to 50 percent
Reverend Georgina Jane Ann Watmore 2016-05-01 - 2018-12-01 2/1963 Tarporley   Cheshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST RATE EXCHANGE SERVICES LIMITED BRENTFORD Active FULL 64191 - Banks
FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED BRENTFORD Active GROUP 64205 - Activities of financial services holding companies
HESTERCOMBE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
37 Bardolph Road Limited - Accounts to registrar (filleted) - small 23.1.2 2023-11-02 31-07-2023 £1,559 Cash £1,604 equity
37 Bardolph Road Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-21 31-07-2022 £1,524 Cash £1,505 equity
Accounts filed on 31-07-2021 2022-02-09 31-07-2021 £3 equity
Dormant Company Accounts - 37 BARDOLPH ROAD LIMITED 2020-11-27 31-07-2020 £3 equity
Dormant Company Accounts - 37 BARDOLPH ROAD LIMITED 2020-03-27 31-07-2019 £3 equity
Dormant Company Accounts - 37 BARDOLPH ROAD LIMITED 2018-11-28 31-07-2018 £3 equity
Dormant Company Accounts - 37 BARDOLPH ROAD LIMITED 2018-04-24 31-07-2017 £3 equity
Dormant Company Accounts - 37 BARDOLPH ROAD LIMITED 2017-04-04 31-07-2016 £3 equity
Dormant Company Accounts - 37 BARDOLPH ROAD LIMITED 2016-03-23 31-07-2015 £3 equity
Dormant Company Accounts - 37 BARDOLPH ROAD LIMITED 2015-05-05 31-07-2014 £3 equity

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