215 AND 217 BEDFORD HILL LIMITED
Overview
| Company Name | 215 AND 217 BEDFORD HILL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02491707 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 215 AND 217 BEDFORD HILL LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 215 AND 217 BEDFORD HILL LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 215 AND 217 BEDFORD HILL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DADLAW 190 LIMITED | Apr 11, 1990 | Apr 11, 1990 |
What are the latest accounts for 215 AND 217 BEDFORD HILL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 215 AND 217 BEDFORD HILL LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for 215 AND 217 BEDFORD HILL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 11, 2025 with updates | 6 pages | CS01 | ||
Director's details changed for Craig John Pattison on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Weston on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Appointment of Mr Simon Weston as a director on Aug 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Harriet Amanda Purvis as a director on Jun 07, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 11, 2024 with updates | 6 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Apr 08, 2024 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 11, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 25, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 11, 2021 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Termination of appointment of Thomas Kenneth Baker as a director on Nov 20, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Thomas Kenneth Baker on Nov 20, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Apr 11, 2020 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Hml Company Secretarial Services Limited as a secretary on Mar 01, 2017 | 2 pages | AP04 | ||
Termination of appointment of Hml Company Secretary Services as a secretary on Mar 01, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of 215 AND 217 BEDFORD HILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| PATTISON, Craig John | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | United Kingdom | British | Hr Director | 231988390001 | ||||||||
| WESTON, Simon | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | United Kingdom | British | Manager | 326443000001 | ||||||||
| WILLIAMS, Dylan Price | Director | 215-217 Bedford Hill SW12 9HQ London Flat 5 England | England | British | Banking Systems Analyst | 194487860001 | ||||||||
| CORNFORTH, Harold Edward | Secretary | 43 Alameda Road Ampthill MK45 2LA Bedford Bedfordshire | British | 7323630001 | ||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 161571700002 | ||||||||||
| HML COMPANY SECRETARY SERVICES | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 188692770001 | ||||||||||
| OM PROPERTY MANAGEMENT | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 159577070001 | ||||||||||
| PEVEREL OM LIMITED | Secretary | Marlborough House Wigmore Place Wigmore Lane LU2 9EX Luton Bedfordshire | 51204430002 | |||||||||||
| BAKER, Thomas Kenneth | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | Charity Worker | 206112850001 | ||||||||
| BROWN, Annette | Director | Flat 14 215/217 Bedford Hill Road Balham SW12 9HQ London | British | Bank Officer | 33547030001 | |||||||||
| DOCHERTY, Brendan Quinn | Director | Flat 4 215-217 Bedford Hill Road SW12 9HQ Balham London | British | Clinic Nurse Teacher | 54022010001 | |||||||||
| DOWNES, Andrew John | Director | 38 Noyna Road Tooting SW17 7PH London | British | Sales Exec | 50139030002 | |||||||||
| GALLAGHER, Geraldine Mary | Director | Flat 1 215/217 Bedford Hill Road Balham SW12 9HQ London | British | Am Diplomatic Officer | 33547040001 | |||||||||
| GILMORE, Patrick John | Director | Flat 8 215/217 Bedford Hill Balham SW12 9HQ London | British | Account Manager | 41526180001 | |||||||||
| HAVELOK HADFIELD, Patricia Mary Rachael | Director | Flat No 2 215/217 Bedford Hill Balham SW12 9HQ London | British | Fire Fighter | 47889200001 | |||||||||
| HICKS, Wendy Gaye | Director | 215 Bedford Hill Balham SW12 9HQ London | British | Secretary | 26875370001 | |||||||||
| PURVIS, Harriet Amanda, Dr | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | Research Scientist | 233353450001 | ||||||||
| REYNOLDS, Linsey | Director | Flat 11 215-217 Bedford Hill SW12 9HQ Balham London | England | British | Analyst | 88061230001 | ||||||||
| ROBINSON, Vivien | Director | 215 Bedford Hill Balham SW12 9HQ London | British | Systems Analyst | 26875380001 | |||||||||
| ROUSSEAU, Neil, Doctor | Director | 215 Bedford Hill SW12 9HQ London | British | Doctor | 78931420001 | |||||||||
| STOCKER, Melvyn Phillip William | Director | 15 King Edward Road Malvern Wells WR14 4AJ Malvern Worcestershire | England | British | Company Chairman | 20496140001 |
What are the latest statements on persons with significant control for 215 AND 217 BEDFORD HILL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0