2-3 BEDFORD STREET LONDON LIMITED
Overview
| Company Name | 2-3 BEDFORD STREET LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10340101 |
| 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 2-3 BEDFORD STREET LONDON LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 2-3 BEDFORD STREET LONDON LIMITED located?
| Registered Office Address | C/O Westbury Residential Limited 200 New Kings Road SW6 4NF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 2-3 BEDFORD STREET LONDON 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 2-3 BEDFORD STREET LONDON LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for 2-3 BEDFORD STREET LONDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 01, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 08, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Yan Jun Ethan Yip as a director on Feb 27, 2023 | 1 pages | TM01 | ||
Appointment of Mr Yan Jun (Ethan) Yip as a director on Feb 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen James Shaw as a director on Feb 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2022 with updates | 4 pages | CS01 | ||
Current accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Appointment of Westbury Residential Limited as a secretary on Jul 30, 2021 | 2 pages | AP04 | ||
Registered office address changed from 200 New Kings Road London SW6 4NF England to C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF on Jul 30, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 01, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from Apartment 1 3-7 Walpole Street London SW3 4QP England to 200 New Kings Road London SW6 4NF on Feb 09, 2021 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Registered office address changed from Westbury Residential Limited 200 New Kings Road London SW6 4NF England to Apartment 1 3-7 Walpole Street London SW3 4QP on Nov 19, 2020 | 1 pages | AD01 | ||
Registered office address changed from C/O Westbury Residential Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD United Kingdom to Westbury Residential Limited 200 New Kings Road London SW6 4NF on Nov 17, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Stonehaven Central Ltd as a person with significant control on Sep 03, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 21, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of 2-3 BEDFORD STREET LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTBURY RESIDENTIAL LIMITED | Secretary | New Kings Road SW6 4NF London 200 England |
| 285609880001 | ||||||||||
| MOONEY, Alison | Director | 200 New Kings Road SW6 4NF London C/O Westbury Residential Limited England | United Kingdom | British | 208082300001 | |||||||||
| SHAW, Stephen James | Director | 200 New Kings Road SW6 4NF London C/O Westbury Residential Limited England | England | British | 123776880002 | |||||||||
| YIP, Yan Jun Ethan | Director | 200 New Kings Road SW6 4NF London C/O Westbury Residential Limited England | England | Chinese | 304499500001 |
Who are the persons with significant control of 2-3 BEDFORD STREET LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stonehaven Central Ltd | Aug 22, 2016 | SO41 8DN Lymington 111 Milford Road Hampshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for 2-3 BEDFORD STREET LONDON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 15, 2021 | 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