11 BRIDGE PROPERTY LIMITED

11 BRIDGE PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name11 BRIDGE PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15783605
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 11 BRIDGE PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 11 BRIDGE PROPERTY LIMITED located?

    Registered Office Address
    124 Finchley Road
    NW3 5JS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 11 BRIDGE PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for 11 BRIDGE PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2027
    Next Confirmation Statement DueJun 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2026
    OverdueNo

    What are the latest filings for 11 BRIDGE PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 16, 2026 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2025

    12 pagesAA

    Termination of appointment of Miranda House as a director on May 06, 2026

    1 pagesTM01

    Previous accounting period extended from Jun 30, 2025 to Aug 31, 2025

    1 pagesAA01

    Confirmation statement made on Jun 16, 2025 with no updates

    3 pagesCS01

    Registration of charge 157836050001, created on Jun 25, 2025

    7 pagesMR01

    Appointment of Mr Sebastien De Montessus as a director on Jun 10, 2025

    2 pagesAP01

    Termination of appointment of Richard Eric Littman as a director on Jun 09, 2025

    1 pagesTM01

    Appointment of Mr Haden Gaynor as a director on Jun 09, 2025

    2 pagesAP01

    Appointment of Mr Nicholas Martin House as a director on Jun 09, 2025

    2 pagesAP01

    Appointment of Ms Miranda House as a director on Aug 13, 2024

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 17, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJun 17, 2024

    Statement of capital on Jun 17, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of 11 BRIDGE PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE MONTESSUS, Sebastien
    Finchley Road
    NW3 5JS London
    124
    England
    Director
    Finchley Road
    NW3 5JS London
    124
    England
    ItalyFrench336900540001
    GAYNOR, Haden
    Finchley Road
    NW3 5JS London
    124
    England
    Director
    Finchley Road
    NW3 5JS London
    124
    England
    United KingdomBritish291885090003
    HOUSE, Nicholas Martin
    Finchley Road
    NW3 5JS London
    124
    England
    Director
    Finchley Road
    NW3 5JS London
    124
    England
    United KingdomBritish336692100001
    HOUSE, Miranda
    Finchley Road
    NW3 5JS London
    124
    England
    Director
    Finchley Road
    NW3 5JS London
    124
    England
    United StatesBritish326111750001
    LITTMAN, Richard Eric
    Finchley Road
    NW3 5JS London
    124
    England
    Director
    Finchley Road
    NW3 5JS London
    124
    England
    EnglandBritish190173370002

    Who are the persons with significant control of 11 BRIDGE PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    11 Bridge Group Limited
    Finchley Road
    NW3 5JS London
    124
    England
    Jun 17, 2024
    Finchley Road
    NW3 5JS London
    124
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number15782150
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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