9 BRISTOL GARDENS MANAGEMENT LIMITED -


Company Profile Company Filings

Overview

9 BRISTOL GARDENS MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
9 BRISTOL GARDENS MANAGEMENT LIMITED was incorporated 25 years ago on 19/05/1999 and has the registered number: 03773297. The accounts status is DORMANT and accounts are next due on 28/02/2025.

9 BRISTOL GARDENS MANAGEMENT LIMITED -

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

38 HENDON LANE
N3 1TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MARTIN SPARROW Aug 1954 British Secretary 2008-10-31 CURRENT
MR JOHN MARTIN SPARROW Aug 1954 British Director 2008-10-31 CURRENT
JACKIE DRINKALL Aug 1965 British Director 1999-08-31 UNTIL 2001-05-15 RESIGNED
MR CLIVE GRAEME BRAMLEY Aug 1960 Secretary 2000-06-22 UNTIL 2001-05-15 RESIGNED
IAN CUMMING HENDERSON Jul 1948 British Secretary 2006-02-21 UNTIL 2008-10-31 RESIGNED
DR MICHAEL WEALE British Secretary 2002-01-22 UNTIL 2006-02-21 RESIGNED
ELIZABETH LUCY WALES Jul 1969 British Director 2002-10-10 UNTIL 2005-06-23 RESIGNED
STEPHEN EDWARD EWENS Sep 1960 British Secretary 2001-05-15 UNTIL 2002-01-21 RESIGNED
DR MICHAEL WEALE British Director 2001-04-04 UNTIL 2008-05-15 RESIGNED
STEPHEN EDWARD EWENS Sep 1960 British Director 1999-05-26 UNTIL 1999-08-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-05-19 UNTIL 1999-05-26 RESIGNED
IAN CUMMING HENDERSON Jul 1948 British Director 2003-03-06 UNTIL 2008-10-31 RESIGNED
SHEILA SHADWELL Oct 1923 American Director 1999-06-15 UNTIL 2002-10-10 RESIGNED
ROBERT EASTON Mar 1960 British Director 1999-08-31 UNTIL 2003-03-06 RESIGNED
MS ELEANOR CROOK Jul 1932 American Director 1999-08-31 UNTIL 2019-04-05 RESIGNED
CLIVE GRAEME BRAMLEY British Director 1999-05-26 UNTIL 1999-08-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-05-19 UNTIL 1999-05-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1999-05-19 UNTIL 1999-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Hancock Moore 2019-04-05 8/1960 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Ms Eleanor Crook 2017-04-28 - 2019-04-05 7/1932 London   Ownership of shares 25 to 50 percent
Mr Ian Cumming Hederson 2017-04-28 - 2017-04-28 7/1948 London   Ownership of shares 25 to 50 percent
Ms Ealanor Crook 2017-04-28 - 2017-04-28 7/1932 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 9 BRISTOL GARDENS MANAGEMENT LIMITED 2023-12-16 31-05-2023 £5 Cash £5 equity
Dormant Company Accounts - 9 BRISTOL GARDENS MANAGEMENT LIMITED 2023-02-09 31-05-2022 £5 Cash £5 equity
Dormant Company Accounts - 9 BRISTOL GARDENS MANAGEMENT LIMITED 2021-12-11 31-05-2021 £5 Cash £5 equity
Dormant Company Accounts - 9 BRISTOL GARDENS MANAGEMENT LIMITED 2020-12-02 31-05-2020 £5 Cash £5 equity
Dormant Company Accounts - 9 BRISTOL GARDENS MANAGEMENT LIMITED 2019-12-10 31-05-2019 £5 Cash £5 equity
Dormant Company Accounts - 9 BRISTOL GARDENS MANAGEMENT LIMITED 2018-12-08 31-05-2018 £4 Cash £4 equity
Dormant Company Accounts - 9 BRISTOL GARDENS MANAGEMENT LIMITED 2017-12-28 31-05-2017 £5 Cash £5 equity
Dormant Company Accounts - 9 BRISTOL GARDENS MANAGEMENT LIMITED 2017-01-13 31-05-2016 £5 Cash £5 equity
Abbreviated Company Accounts - 9 BRISTOL GARDENS MANAGEMENT LIMITED 2015-12-23 31-05-2015 £3,450 Cash £2,550 equity
Abbreviated Company Accounts - 9 BRISTOL GARDENS MANAGEMENT LIMITED 2014-12-13 31-05-2014 £2,591 Cash £1,703 equity

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