53 BEDFORD ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

53 BEDFORD ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
53 BEDFORD ROAD LIMITED was incorporated 10 years ago on 29/11/2013 and has the registered number: 08796167. The accounts status is DORMANT and accounts are next due on 30/09/2024.

53 BEDFORD ROAD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O URANG PROPERTY MANAGEMENT LIMITED
LONDON
SW6 4NF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
URANG PROPERTY MANAGEMENT LIMITED Corporate Secretary 2021-04-15 CURRENT
MR JONATHAN HAZZLEWOOD Mar 1985 British Director 2017-10-18 CURRENT
MR NELSON PEACE Nov 1985 British Director 2020-03-19 CURRENT
MR DANIEL SEBASTIAN GLATER Apr 1975 British Director 2019-10-25 CURRENT
MR ALEXANDER JAMES CAMPBELL Dec 1986 British Director 2019-02-11 CURRENT
MR HUBERT BOURKE-BORROWES Jun 1985 British Director 2014-07-01 CURRENT
ABC BLOCK MANAGEMENT LIMITED Corporate Secretary 2018-02-28 UNTIL 2021-04-14 RESIGNED
DR MARK RICHARD SAXON Oct 1973 British Director 2014-08-01 UNTIL 2018-11-28 RESIGNED
EMMA JANE MARGARET PROWER Apr 1986 British Director 2013-11-29 UNTIL 2017-05-26 RESIGNED
MISS JANE ELIZABETH BOWLEY Jun 1975 Australian Director 2014-08-05 UNTIL 2019-10-25 RESIGNED
MISS THEA BOURKE-BORROWES Aug 1986 British Director 2014-07-01 UNTIL 2017-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Hazzlewood 2017-05-26 - 2022-04-19 3/1985 London   Ownership of shares 25 to 50 percent
Dr Mark Richard Saxon 2016-11-01 - 2022-04-19 10/1973 London   Ownership of shares 25 to 50 percent
Mr Hubert Bourke-Borrowes 2016-11-01 - 2022-04-19 6/1985 London   Ownership of shares 25 to 50 percent
Miss Jane Elizabeth Bowley 2016-11-01 - 2022-04-19 6/1975 London   Ownership of shares 25 to 50 percent
Dr Emma Jane Margaret Prower 2016-11-01 - 2017-05-26 4/1986 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RETURN FUNDRAISING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RETURN MARKETING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82200 - Activities of call centres
AFFINITY REACH LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
PETHERTON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALEXANDER CAMPBELL PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90010 - Performing arts

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 53 BEDFORD ROAD LIMITED 2024-03-09 31-12-2023 £20 Cash £20 equity
Dormant Company Accounts - 53 BEDFORD ROAD LIMITED 2023-04-18 31-12-2022 £20 equity
Dormant Company Accounts - 53 BEDFORD ROAD LIMITED 2022-03-09 31-12-2021 £20 equity
Dormant Company Accounts - 53 BEDFORD ROAD LIMITED 2021-06-17 31-12-2020 £20 equity
Dormant Company Accounts - 53 BEDFORD ROAD LIMITED 2020-08-28 30-11-2019 £20 Cash £20 equity
Dormant Company Accounts - 53 BEDFORD ROAD LIMITED 2018-12-05 30-11-2018 £20 Cash £20 equity
Dormant Company Accounts - 53 BEDFORD ROAD LIMITED 2018-09-12 30-11-2017 £20 equity
Micro-entity Accounts - 53 BEDFORD ROAD LIMITED 2017-09-30 30-11-2016 £4,027 equity
Micro-entity Accounts - 53 BEDFORD ROAD LIMITED 2016-08-24 30-11-2015 £2,005 equity
Micro-entity Accounts - 53 BEDFORD ROAD LIMITED 2015-08-27 30-11-2014 £755 equity

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