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 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
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 |
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 |