120 Bulwer Road Management Limited in LONDON

120 Bulwer Road Management Limited LONDON

120 Bulwer Road Management started in year 2002 as Private Limited Company with registration number 04351325. The 120 Bulwer Road Management company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 1324-1326 High Road. Postal code: N20 9HJ.

At present there are 2 directors in the the company, namely Barry S. and John P.. In addition one secretary - John P. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sarah P. who worked with the the company until 4 May 2004.

120 Bulwer Road Management Limited Address / Contact

Office Address	1324-1326 High Road
Town	London
Post code	N20 9HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04351325
Date of Incorporation	Fri, 11th Jan 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st January
Company age	19 years old
Account next due date	Sun, 31st Oct 2021 (171 days left)
Account last made up date	Fri, 31st Jan 2020
Next confirmation statement due date	Tue, 25th Jan 2022 (2022-01-25)
Last confirmation statement dated	Mon, 11th Jan 2021

Company staff

Barry S.

Position: Director

Appointed: 26 April 2006

John P.

Position: Secretary

Appointed: 05 May 2004

John P.

Position: Director

Appointed: 11 January 2002

Fiona P.

Position: Director

Appointed: 23 November 2006

Resigned: 12 October 2011

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 January 2002

Resigned: 11 January 2002

Sarah P.

Position: Secretary

Appointed: 11 January 2002

Resigned: 04 May 2004

Sarah P.

Position: Director

Appointed: 11 January 2002

Resigned: 04 May 2004

Susan M.

Position: Director

Appointed: 11 January 2002

Resigned: 04 April 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 2002

Resigned: 11 January 2002

Company filings

Filing category

Type		Category	Free download
CH01	On January 11, 2021 director's details were changed filed on: 21st, January 2021	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On January 11, 2021 director's details were changed filed on: 21st, January 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 28th, April 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 25th, April 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 6th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 17th, October 2017	accounts	Free Download (6 pages)
CH03	On August 11, 2017 secretary's details were changed filed on: 11th, August 2017	officers	Free Download (1 page)
CH01	On August 11, 2017 director's details were changed filed on: 11th, August 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from Brook Point 1412-1420 High Road Whetstone London N20 9BH to 1324-1326 High Road London N20 9HJ on March 29, 2017 filed on: 29th, March 2017	address	Free Download (1 page)
CH03	On January 20, 2017 secretary's details were changed filed on: 21st, January 2017	officers	Free Download (1 page)
CH01	On January 20, 2017 director's details were changed filed on: 21st, January 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 2nd, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to January 11, 2016 with full list of members filed on: 26th, January 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 10th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to January 11, 2015 with full list of members filed on: 3rd, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on February 3, 2015: 9.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 24th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to January 11, 2014 with full list of members filed on: 31st, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on January 31, 2014: 9.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 28th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to January 11, 2013 with full list of members filed on: 1st, February 2013	annual return	Free Download (6 pages)
CH01	On January 11, 2013 director's details were changed filed on: 1st, February 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 29th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to January 11, 2012 with full list of members filed on: 6th, February 2012	annual return	Free Download (6 pages)
TM01	Director appointment termination date: November 4, 2011 filed on: 4th, November 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 18th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to January 11, 2011 with full list of members filed on: 8th, February 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 26th, October 2010	accounts	Free Download (5 pages)
CH01	On January 4, 2010 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to January 11, 2010 with full list of members filed on: 25th, January 2010	annual return	Free Download (7 pages)
CH01	On January 4, 2010 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
CH01	On January 4, 2010 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
CH03	On January 4, 2010 secretary's details were changed filed on: 25th, January 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 23rd, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to January 26, 2009 filed on: 26th, January 2009	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2008 filed on: 3rd, November 2008	accounts	Free Download (11 pages)
363a	Annual return made up to January 17, 2008 filed on: 17th, January 2008	annual return	Free Download (4 pages)
363a	Annual return made up to January 17, 2008 filed on: 17th, January 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 17th, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 17th, January 2008	accounts	Free Download (9 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 26th, April 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 26th, April 2007	officers	Free Download (1 page)
363a	Annual return made up to April 26, 2007 filed on: 26th, April 2007	annual return	Free Download (4 pages)
363a	Annual return made up to April 26, 2007 filed on: 26th, April 2007	annual return	Free Download (4 pages)
288a	On December 11, 2006 New director appointed filed on: 11th, December 2006	officers	Free Download (2 pages)
288a	On December 11, 2006 New director appointed filed on: 11th, December 2006	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 5th, December 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 5th, December 2006	accounts	Free Download (9 pages)
288a	On May 22, 2006 New director appointed filed on: 22nd, May 2006	officers	Free Download (2 pages)
288a	On May 22, 2006 New director appointed filed on: 22nd, May 2006	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 19th, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 19th, May 2006	accounts	Free Download (9 pages)
288b	On April 26, 2006 Director resigned filed on: 26th, April 2006	officers	Free Download (1 page)
288b	On April 26, 2006 Director resigned filed on: 26th, April 2006	officers	Free Download (1 page)
363s	Annual return made up to March 10, 2006 filed on: 10th, March 2006	annual return	Free Download (9 pages)
363s	Annual return made up to March 10, 2006 filed on: 10th, March 2006	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 5th, August 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 5th, August 2005	accounts	Free Download (9 pages)
363s	Annual return made up to February 24, 2005 filed on: 24th, February 2005	annual return	Free Download (9 pages)
363s	Annual return made up to February 24, 2005 filed on: 24th, February 2005	annual return	Free Download (9 pages)
288a	On May 17, 2004 New secretary appointed filed on: 17th, May 2004	officers	Free Download (2 pages)
288a	On May 17, 2004 New secretary appointed filed on: 17th, May 2004	officers	Free Download (2 pages)
288b	On May 11, 2004 Secretary resigned;director resigned filed on: 11th, May 2004	officers	Free Download (1 page)
288b	On May 11, 2004 Secretary resigned;director resigned filed on: 11th, May 2004	officers	Free Download (1 page)
287	Registered office changed on 16/02/04 from: 27 station road new barnet hertfordshire EN5 1RA filed on: 16th, February 2004	address	Free Download (1 page)
287	Registered office changed on 16/02/04 from: 27 station road new barnet hertfordshire EN5 1RA filed on: 16th, February 2004	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 11th, February 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 11th, February 2004	accounts	Free Download (9 pages)
288c	Director's particulars changed filed on: 4th, February 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, February 2004	officers	Free Download (1 page)
363s	Annual return made up to January 21, 2004 filed on: 21st, January 2004	annual return	Free Download (9 pages)
363s	Annual return made up to January 21, 2004 filed on: 21st, January 2004	annual return	Free Download (9 pages)
363s	Annual return made up to March 9, 2003 filed on: 9th, March 2003	annual return	Free Download (9 pages)
363s	Annual return made up to March 9, 2003 filed on: 9th, March 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to March 9, 2003 (Director's particulars changed)	annual return
288a	On February 18, 2002 New director appointed filed on: 18th, February 2002	officers	Free Download (3 pages)
288b	On February 18, 2002 Secretary resigned filed on: 18th, February 2002	officers	Free Download (2 pages)
288a	On February 18, 2002 New director appointed filed on: 18th, February 2002	officers	Free Download (3 pages)
288a	On February 18, 2002 New secretary appointed;new director appointed filed on: 18th, February 2002	officers	Free Download (2 pages)
288a	On February 18, 2002 New secretary appointed;new director appointed filed on: 18th, February 2002	officers	Free Download (2 pages)
288a	On February 18, 2002 New director appointed filed on: 18th, February 2002	officers	Free Download (3 pages)
288b	On February 18, 2002 Director resigned filed on: 18th, February 2002	officers	Free Download (1 page)
288b	On February 18, 2002 Director resigned filed on: 18th, February 2002	officers	Free Download (1 page)
288b	On February 18, 2002 Secretary resigned filed on: 18th, February 2002	officers	Free Download (2 pages)
288a	On February 18, 2002 New director appointed filed on: 18th, February 2002	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 11th, January 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 11th, January 2002	incorporation	Free Download (17 pages)

120 Bulwer Road Management Limited LONDON

120 Bulwer Road Management Limited Address / Contact

Company Information / Profile

Company staff

Barry S.

John P.

John P.

Fiona P.

Company Directors Limited

Sarah P.

Sarah P.

Susan M.

Temple Secretaries Limited

Company filings

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