BULLINGHAM MANSIONS OWNERS LIMITED
Overview
| Company Name | BULLINGHAM MANSIONS OWNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09362589 |
| 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 BULLINGHAM MANSIONS OWNERS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BULLINGHAM MANSIONS OWNERS LIMITED located?
| Registered Office Address | Lynwood House 373-375 Station Road HA1 2AW Harrow Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BULLINGHAM MANSIONS OWNERS 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 BULLINGHAM MANSIONS OWNERS LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for BULLINGHAM MANSIONS OWNERS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with updates | 3 pages | CS01 | ||||||
Termination of appointment of Kameel Ismet Ferraz Khan as a director on May 21, 2025 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||
Confirmation statement made on Dec 19, 2024 with updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Royden Walter Roche as a director on Dec 15, 2022 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Sandra Benedicte Henchoz De Rubertis as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Peter Jackson as a director on May 18, 2018 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from C/O Child & Child 4 Grosvenor Place London SW1X 7HJ to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on Nov 07, 2017 | 1 pages | AD01 | ||||||
Appointment of Ms Lili Afshar as a director on Sep 12, 2017 | 2 pages | AP01 | ||||||
Termination of appointment of Gerhard Kloppsteck as a director on Apr 13, 2017 | 1 pages | TM01 | ||||||
Appointment of Ms Angeliki Korkodilos as a director on Apr 13, 2017 | 2 pages | AP01 | ||||||
| ||||||||
Who are the officers of BULLINGHAM MANSIONS OWNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AFSHAR, Lili | Director | 4 Grosvenor Place SW1X 7HJ London Child & Child United Kingdom | United Kingdom | British | 238415430001 | |||||
| FORBES WATSON, Anthony David | Director | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex United Kingdom | United Kingdom | British | 193611620001 | |||||
| HENCHOZ DE RUBERTIS, Sandra Benedicte | Director | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex England | United Kingdom | Swiss | 257131720001 | |||||
| JEPHCOTT, Elaine | Director | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex United Kingdom | United Kingdom | British | 193611610001 | |||||
| KORKODILOS, Angeliki | Director | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex United Kingdom | United Kingdom | British,Greek | 235433740001 | |||||
| MACANDREW, Nicholas Rupert | Director | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex United Kingdom | United Kingdom | British | 7971710001 | |||||
| JACKSON, Peter Richard | Director | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex United Kingdom | England | British | 20640400002 | |||||
| KHAN, Kameel Ismet Ferraz, Dr | Director | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex United Kingdom | United Kingdom | British | 113189910001 | |||||
| KLOPPSTECK, Gerhard | Director | c/o Child & Child Grosvenor Place SW1X 7HJ London 4 England | Germany | German | 193611650001 | |||||
| ROCHE, Royden Walter | Director | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex United Kingdom | United Kingdom | South African | 193611630001 |
What are the latest statements on persons with significant control for BULLINGHAM MANSIONS OWNERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 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