28 BICKERSTETH ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
28 BICKERSTETH ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
28 BICKERSTETH ROAD LIMITED was incorporated 19 years ago on 07/09/2004 and has the registered number: 05224720. The accounts status is DORMANT and accounts are next due on 30/06/2024.
28 BICKERSTETH ROAD LIMITED was incorporated 19 years ago on 07/09/2004 and has the registered number: 05224720. The accounts status is DORMANT and accounts are next due on 30/06/2024.
28 BICKERSTETH ROAD LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
28 BICKERSTETH ROAD
LONDON
SW17 9SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS JOSEPHINE ANNA HEALY | Oct 1991 | British | Director | 2020-09-25 | CURRENT |
MR DANIEL BENJAMIN GOODY | Secretary | 2019-02-01 | CURRENT | ||
MR DANIEL BENJAMIN GOODY | Jun 1989 | British | Director | 2018-10-03 | CURRENT |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2004-09-07 UNTIL 2004-09-07 | RESIGNED | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 2004-09-07 UNTIL 2004-09-07 | RESIGNED | ||
NATALIE SACHA RONALD | Oct 1976 | New Zealander | Director | 2008-05-13 UNTIL 2014-09-04 | RESIGNED |
LARA KELLY | Feb 1967 | British | Director | 2004-09-07 UNTIL 2010-06-01 | RESIGNED |
MR BENJAMIN ANTHONY PULLICINO | May 1989 | British | Director | 2019-06-01 UNTIL 2020-09-25 | RESIGNED |
LARA KELLY | Feb 1967 | British | Secretary | 2004-09-07 UNTIL 2010-06-01 | RESIGNED |
MR CHRISTOPHER EDWARD WILLIAM DIXON | Oct 1980 | British | Director | 2014-09-04 UNTIL 2018-10-01 | RESIGNED |
STEVEN BARTHOLOMEW | Jul 1974 | British | Director | 2004-09-07 UNTIL 2019-02-01 | RESIGNED |
STEVEN BARTHOLOMEW | British | Secretary | 2010-06-01 UNTIL 2019-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Josephine Anna Healy | 2020-09-25 | 10/1991 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Pp Ventures Limited | 2019-02-01 - 2020-09-25 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Daniel Benjamin Goody | 2018-10-03 | 6/1989 | London | Ownership of shares 25 to 50 percent |
Mr Steven Bartholomew | 2016-07-16 - 2019-02-01 | 7/1974 | London | Ownership of shares 25 to 50 percent |
Mr Christopher Edward William Dixon | 2016-07-16 - 2018-10-01 | 10/1980 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 28 BICKERSTETH ROAD LIMITED | 2024-05-29 | 30-09-2023 | £2 Cash £2 equity |
Dormant Company Accounts - 28 BICKERSTETH ROAD LIMITED | 2023-06-07 | 30-09-2022 | £2 Cash £2 equity |
Dormant Company Accounts - 28 BICKERSTETH ROAD LIMITED | 2022-06-23 | 30-09-2021 | £2 Cash £2 equity |
Dormant Company Accounts - 28 BICKERSTETH ROAD LIMITED | 2021-07-15 | 30-09-2020 | £2 Cash £2 equity |
Dormant Company Accounts - 28 BICKERSTETH ROAD LIMITED | 2020-09-11 | 30-09-2019 | £2 Cash £2 equity |
Dormant Company Accounts - 28 BICKERSTETH ROAD LIMITED | 2019-06-07 | 30-09-2018 | £2 Cash £2 equity |
Dormant Company Accounts - 28 BICKERSTETH ROAD LIMITED | 2018-06-29 | 30-09-2017 | £2 Cash £2 equity |
Dormant Company Accounts - 28 BICKERSTETH ROAD LIMITED | 2017-06-24 | 30-09-2016 | £2 Cash £2 equity |
Dormant Company Accounts - 28 BICKERSTETH ROAD LIMITED | 2016-06-21 | 30-09-2015 | £2 Cash £2 equity |
Dormant Company Accounts - 28 BICKERSTETH ROAD LIMITED | 2015-06-24 | 30-09-2014 | £2 Cash £2 equity |