114 Bridgeman Road, Residents Association Limited in London

114 Bridgeman Road, Residents Association Limited

114 Bridgeman Road, Residents Association started in year 1996 as Private Limited Company with registration number 03227690. The 114 Bridgeman Road, Residents Association company has been functioning successfully for 24 years now and its status is active. The firm's office is based in at 37 Warren Street. Postal code: W1T 6AD.

At present there are 4 directors in the the firm, namely Roger T., Moshe F. and Christopher M. and others. In addition one secretary - Guy L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

114 Bridgeman Road, Residents Association Limited Address / Contact

Office Address	37 Warren Street
Office Address2	London
Town
Post code	W1T 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03227690
Date of Incorporation	Mon, 22nd Jul 1996
Industry	Residents property management
End of financial Year	31st July
Company age	24 years old
Account next due date	Fri, 30th Apr 2021 (268 days left)
Account last made up date	Wed, 31st Jul 2019
Next confirmation statement due date	Fri, 11th Sep 2020 (2020-09-11)
Last confirmation statement dated	Wed, 31st Jul 2019

Company staff

Roger T.

Position: Director

Appointed: 01 November 2018

Moshe F.

Position: Director

Appointed: 01 October 2014

Christopher M.

Position: Director

Appointed: 01 October 2014

Guy L.

Position: Secretary

Appointed: 22 January 2003

Guy L.

Position: Director

Appointed: 22 July 1996

Thomas W.

Position: Secretary

Appointed: 20 August 2006

Resigned: 01 October 2014

Thomas W.

Position: Secretary

Appointed: 30 November 2001

Resigned: 22 January 2003

Anthony G.

Position: Director

Appointed: 30 November 2001

Resigned: 21 April 2006

Adam B.

Position: Secretary

Appointed: 01 September 1998

Resigned: 28 October 1999

Harben Registrars Limited

Position: Nominee Secretary

Appointed: 22 July 1996

Resigned: 22 July 1996

Sara W.

Position: Director

Appointed: 22 July 1996

Resigned: 01 October 2014

Anthony G.

Position: Director

Appointed: 22 July 1996

Resigned: 01 September 1998

Adam B.

Position: Director

Appointed: 22 July 1996

Resigned: 21 June 2002

Harben Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 July 1996

Resigned: 22 July 1996

Anthony G.

Position: Secretary

Appointed: 22 July 1996

Resigned: 01 September 1998

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Theothosia K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Christopher M. This PSC owns 25-50% shares and has 25-50% voting rights.

Theothosia K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Christopher M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31

Balance Sheet
Cash Bank On Hand	5	5	5	5

Other
Net Current Assets Liabilities		5	5	5
Number Shares Issued Fully Paid		5	5
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 19th, September 2019	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 19th, September 2019	accounts	Free Download (8 pages)
AP01	On Thu, 1st Nov 2018 new director was appointed. filed on: 1st, November 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 14th, August 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 8th, November 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 18th, October 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 11th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 22nd Jul 2015 with full list of members filed on: 14th, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 14th Sep 2015: 5.00 GBP	capital
CH01	On Fri, 11th Sep 2015 director's details were changed filed on: 13th, September 2015	officers	Free Download (2 pages)
CH01	On Fri, 11th Sep 2015 director's details were changed filed on: 13th, September 2015	officers	Free Download (2 pages)
CH01	On Fri, 11th Sep 2015 director's details were changed filed on: 13th, September 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 30th, October 2014	accounts	Free Download (6 pages)
TM01	Wed, 1st Oct 2014 - the day director's appointment was terminated filed on: 9th, October 2014	officers	Free Download (1 page)
TM02	Wed, 1st Oct 2014 - the day secretary's appointment was terminated filed on: 9th, October 2014	officers	Free Download (1 page)
AP01	On Wed, 1st Oct 2014 new director was appointed. filed on: 9th, October 2014	officers	Free Download (2 pages)
AP01	On Wed, 1st Oct 2014 new director was appointed. filed on: 4th, October 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 22nd Jul 2014 with full list of members filed on: 12th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 12th Aug 2014: 5.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 30th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 22nd Jul 2013 with full list of members filed on: 20th, August 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 29th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 22nd Jul 2012 with full list of members filed on: 22nd, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 26th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 22nd Jul 2011 with full list of members filed on: 18th, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 21st, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 22nd Jul 2010 with full list of members filed on: 13th, September 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 29th, April 2010	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 18th Sep 2009 with shareholders record filed on: 18th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 27th, October 2008	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 22nd Aug 2008 with shareholders record filed on: 22nd, August 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 18th, September 2007	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 30th Jul 2007 with shareholders record filed on: 30th, July 2007	annual return	Free Download (3 pages)
288a	On Wed, 18th Jul 2007 New secretary appointed filed on: 18th, July 2007	officers	Free Download (1 page)
363a	Annual return up to Wed, 11th Oct 2006 with shareholders record filed on: 11th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 5th, October 2006	accounts	Free Download (4 pages)
288b	On Tue, 2nd May 2006 Director resigned filed on: 2nd, May 2006	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 15th, February 2006	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 8th Sep 2005 with shareholders record filed on: 8th, September 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 25th, January 2005	accounts	Free Download (1 page)
363s	Annual return up to Tue, 3rd Aug 2004 with shareholders record filed on: 3rd, August 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 16th, March 2004	accounts	Free Download (1 page)
363s	Annual return up to Wed, 6th Aug 2003 with shareholders record filed on: 6th, August 2003	annual return	Free Download (8 pages)
288b	On Mon, 3rd Mar 2003 Secretary resigned filed on: 3rd, March 2003	officers	Free Download (1 page)
288a	On Mon, 3rd Mar 2003 New secretary appointed filed on: 3rd, March 2003	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 3rd, March 2003	officers	Free Download (1 page)
363s	Annual return up to Wed, 14th Aug 2002 with shareholders record filed on: 14th, August 2002	annual return	Free Download (9 pages)
363(288)	Wed, 14th Aug 2002 Annual return (Secretary resigned;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 14th, August 2002	accounts	Free Download (1 page)
288b	On Tue, 9th Jul 2002 Director resigned filed on: 9th, July 2002	officers	Free Download (1 page)
288a	On Thu, 25th Apr 2002 New secretary appointed filed on: 25th, April 2002	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 19th, April 2002	accounts	Free Download (1 page)
288a	On Tue, 11th Dec 2001 New director appointed filed on: 11th, December 2001	officers	Free Download (2 pages)
363s	Annual return up to Mon, 13th Aug 2001 with shareholders record filed on: 13th, August 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 28th, March 2001	accounts	Free Download (1 page)
363s	Annual return up to Fri, 8th Sep 2000 with shareholders record filed on: 8th, September 2000	annual return	Free Download (8 pages)
288b	On Fri, 8th Oct 1999 Secretary resigned;director resigned filed on: 8th, October 1999	officers	Free Download (1 page)
363a	Annual return up to Fri, 8th Oct 1999 with shareholders record filed on: 8th, October 1999	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 28th, September 1999	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Jul 1998 filed on: 8th, June 1999	accounts	Free Download (1 page)
288b	On Fri, 30th Oct 1998 Secretary resigned filed on: 30th, October 1998	officers
288a	On Fri, 30th Oct 1998 New secretary appointed filed on: 30th, October 1998	officers
363a	Annual return up to Sat, 25th Jul 1998 with shareholders record filed on: 25th, July 1998	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 1997 filed on: 14th, May 1998	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 24th, July 1997	resolution
RESOLUTIONS	Resolution of election filed on: 24th, July 1997	resolution
363a	Annual return up to Thu, 24th Jul 1997 with shareholders record filed on: 24th, July 1997	annual return
RESOLUTIONS	Resolution of election filed on: 24th, July 1997	resolution
88(2)R	Alloted 5 shares on Fri, 2nd Aug 1996. Value of each share 1 £, total number of shares: 7. filed on: 18th, August 1996	capital	Free Download (2 pages)
288	On Fri, 9th Aug 1996 New director appointed filed on: 9th, August 1996	officers	Free Download (2 pages)
288	On Fri, 9th Aug 1996 New director appointed filed on: 9th, August 1996	officers	Free Download (2 pages)
288	On Fri, 9th Aug 1996 Secretary resigned filed on: 9th, August 1996	officers	Free Download (2 pages)
288	On Fri, 9th Aug 1996 New director appointed filed on: 9th, August 1996	officers	Free Download (1 page)
288	On Fri, 9th Aug 1996 Director resigned filed on: 9th, August 1996	officers	Free Download (2 pages)
288	On Fri, 9th Aug 1996 New secretary appointed;new director appointed filed on: 9th, August 1996	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, July 1996	incorporation	Free Download (14 pages)