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 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
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 |
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 |