10 BOURDON STREET LIMITED
Overview
| Company Name | 10 BOURDON STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04792831 |
| 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 10 BOURDON STREET LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 10 BOURDON STREET LIMITED located?
| Registered Office Address | 70 Grosvenor Street W1K 3JP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 10 BOURDON STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 10 BOURDON STREET LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for 10 BOURDON STREET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Piers Maxwell Townley as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Harry Alexander Chamberlayne as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Harry Alexander Chamberlayne as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Piers Maxwell Townley as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Joseph Conway as a director on Jan 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stephanie Frances Ball as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Appointment of Miss Fiona Clare Boyce as a secretary on Sep 10, 2021 | 2 pages | AP03 | ||
Termination of appointment of Derek John Lewis as a secretary on Sep 09, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Stephanie Frances Ball as a director on Oct 23, 2020 | 2 pages | AP01 | ||
Appointment of Mr Piers Maxwell Townley as a director on Oct 23, 2020 | 2 pages | AP01 | ||
Termination of appointment of Amelia Mary Bright as a director on Oct 22, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 12 pages | AA | ||
Termination of appointment of Keith John Bailey as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 30, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 09, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of 10 BOURDON STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYCE, Fiona Clare | Secretary | Grosvenor Street W1K 3JP London 70 United Kingdom | 287539670001 | |||||||
| CHADHA, Amit | Director | Flat 1 10 Bourdon Street W1K 3PF London | United Kingdom | British | Property | 44141710002 | ||||
| CONWAY, Matthew Joseph | Director | Grosvenor Street W1K 3JP London 70 England | England | British | Accountant | 290305700001 | ||||
| TOWNLEY, Piers Maxwell | Director | Grosvenor Street W1K 3JP London 70 England | United Kingdom | British | Real Estate | 273892520001 | ||||
| CHADHA, Amit | Secretary | Flat 1 10 Bourdon Street W1K 3PF London | British | Property | 44141710002 | |||||
| LEWIS, Derek John | Secretary | Grosvenor Street W1K 3JP London 70 United Kingdom | 251906570001 | |||||||
| LBCO SECRETARIES LIMITED | Secretary | 125 Gloucester Road SW7 4TE London | 70939320001 | |||||||
| BAILEY, Keith John | Director | Grosvenor Street W1K 3JP London 70 England | England | British | Company Director | 189830430003 | ||||
| BALL, Stephanie Frances | Director | Grosvenor Street W1K 3JP London 70 England | United Kingdom | British | Accountant | 276248200001 | ||||
| BRIGHT, Amelia Mary | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | England | British | Chartered Surveyor | 235372460003 | ||||
| CHAMBERLAYNE, Harry Alexander | Director | Grosvenor Street W1K 3JP London 70 England | United Kingdom | British | Chartered Surveyor | 303167660001 | ||||
| CLIVE-WORMS, Robert Nicholas | Director | Flat 3 10 Bourdon Street W1K London | French | Company Chairman | 90556590001 | |||||
| JONES, Clive Graham | Director | 10 Bourdon Street W1K 3PF London Flat 2 | England | British | Pr Consultant | 90919300002 | ||||
| TOWNLEY, Piers Maxwell | Director | Grosvenor Street W1K 3JP London 70 England | United Kingdom | British | Real Estate | 273892520001 | ||||
| LBCO SERVICES LIMITED | Director | 125 Gloucester Road SW7 4TE London | 72187880001 |
Who are the persons with significant control of 10 BOURDON STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grosvenor West End Properties | Jun 29, 2018 | Grosvenor Street W1K 3JP London 70 United Kingdom | No | ||||||||||
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Natures of Control
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| Grosvenor Limited | Mar 15, 2018 | Grosvenor Street W1K 3JP London 70 London United Kingdom | Yes | ||||||||||
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Natures of Control
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| Grosvenor West End Properties | Feb 21, 2018 | Grosvenor Street W1K 3JP London 70 United Kingdom | No | ||||||||||
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Natures of Control
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| Mr Clive Graham Jones | Apr 06, 2016 | 10 Bourdon Street W1K 3PF London Flat 2 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Peter Graeme Whitcutt | Apr 06, 2016 | Ravenscourt Road Hammersmith W6 0UJ London 97 England | Yes | ||||||||||
Nationality: South African Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mr Amit Chadha | Apr 06, 2016 | Grosvenor Street W1K 3JP London 70 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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