21 Bulstrode Street Limited in London

21 Bulstrode Street Limited

Founded in 2007, 21 Bulstrode Street, classified under reg no. 06346650 is an active company. Currently registered at 21 Bulstrode Street W1U 2JP, Marylebone the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 8 directors in the the company, namely Anees S., Yurim K. and Elizabeth T. and others. In addition one secretary - Jasminder S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

21 Bulstrode Street Limited Address / Contact

Office Address	21 Bulstrode Street
Office Address2	London
Town	Marylebone
Post code	W1U 2JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06346650
Date of Incorporation	Fri, 17th Aug 2007
Industry	Residents property management
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Anees S.

Position: Director

Appointed: 25 July 2021

Yurim K.

Position: Director

Appointed: 25 July 2021

Jasminder S.

Position: Secretary

Appointed: 28 August 2020

Elizabeth T.

Position: Director

Appointed: 17 August 2016

Thomas H.

Position: Director

Appointed: 04 February 2013

Jasminder S.

Position: Director

Appointed: 04 February 2013

Edward H.

Position: Director

Appointed: 11 June 2010

Bee H.

Position: Director

Appointed: 11 June 2010

Benjamin T.

Position: Director

Appointed: 17 August 2007

Angela L.

Position: Director

Appointed: 09 December 2010

Resigned: 25 July 2021

Andrew L.

Position: Director

Appointed: 09 December 2010

Resigned: 25 July 2021

Maureen S.

Position: Secretary

Appointed: 10 June 2008

Resigned: 28 August 2020

Maureen S.

Position: Director

Appointed: 05 March 2008

Resigned: 28 August 2020

Noel B.

Position: Secretary

Appointed: 17 August 2007

Resigned: 10 June 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 2007

Resigned: 17 August 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 August 2007

Resigned: 17 August 2007

Nadine K.

Position: Director

Appointed: 17 August 2007

Resigned: 09 December 2010

Noel B.

Position: Director

Appointed: 17 August 2007

Resigned: 10 June 2008

Ruairi M.

Position: Director

Appointed: 17 August 2007

Resigned: 04 February 2013

Swift Incorporations Limited

Position: Corporate Director

Appointed: 17 August 2007

Resigned: 10 June 2008

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Edward H. This PSC.

Edward H.

Notified on	16 August 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	5	5

Balance Sheet
Cash Bank In Hand	3 141	6 691
Cash Bank On Hand		6 691	1 744	1 059	1 067	1 389	3 429	3 166	6 582
Current Assets	4 197	7 778	2 851	2 113	2 760	2 883	5 124	5 031	8 933
Debtors	1 056	1 087	1 107	1 054	1 693	1 494	1 695	1 865	2 351
Other Debtors		1 087	1 107	1 054	1 693	1 494	1 695	1 865	2 351

Reserves/Capital
Called Up Share Capital	5	5
Shareholder Funds	5	5

Other
Creditors		7 773	2 846	2 108	2 755	2 878	5 119	5 026	8 928
Creditors Due Within One Year	4 192	7 773
Net Current Assets Liabilities	5	5	5	5	5	5	5	5	5
Number Shares Allotted		5
Other Creditors		7 772	2 846	2 108	2 755	2 878	5 119	5 026	8 928
Par Value Share		1
Share Capital Allotted Called Up Paid	5	5
Total Assets Less Current Liabilities	5	5	5	5	5	5	5	5	5
Trade Creditors Trade Payables		1	1
Average Number Employees During Period					1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 26th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 23rd, August 2021	accounts	Free Download (6 pages)
AP01	On July 25, 2021 new director was appointed. filed on: 26th, July 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 25, 2021 filed on: 25th, July 2021	officers	Free Download (1 page)
AP01	On July 25, 2021 new director was appointed. filed on: 25th, July 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 25, 2021 filed on: 25th, July 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 6th, December 2020	accounts	Free Download (6 pages)
AP03	On August 28, 2020 - new secretary appointed filed on: 12th, October 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on August 28, 2020 filed on: 28th, August 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: August 28, 2020 filed on: 28th, August 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 20th, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 5th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, August 2017	accounts	Free Download (6 pages)
AP01	On August 17, 2016 new director was appointed. filed on: 19th, August 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 2nd, August 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 15th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to August 17, 2015 with full list of members filed on: 18th, August 2015	annual return	Free Download (10 pages)
AR01	Annual return made up to August 17, 2014 with full list of members filed on: 10th, September 2014	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 10th, September 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 16th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to August 17, 2013 with full list of members filed on: 2nd, September 2013	annual return	Free Download (10 pages)
SH01	Capital declared on September 2, 2013: 5.00 GBP	capital
AP01	On September 2, 2013 new director was appointed. filed on: 2nd, September 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 2, 2013 filed on: 2nd, September 2013	officers	Free Download (1 page)
AP01	On September 2, 2013 new director was appointed. filed on: 2nd, September 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 25th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to August 17, 2012 with full list of members filed on: 12th, September 2012	annual return	Free Download (9 pages)
AR01	Annual return made up to August 17, 2011 with full list of members filed on: 8th, September 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 7th, September 2011	accounts	Free Download (3 pages)
AP01	On August 24, 2011 new director was appointed. filed on: 24th, August 2011	officers	Free Download (2 pages)
AP01	On August 24, 2011 new director was appointed. filed on: 24th, August 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 23, 2011 filed on: 23rd, August 2011	officers	Free Download (1 page)
AR01	Annual return made up to August 17, 2010 with full list of members filed on: 14th, September 2010	annual return	Free Download (8 pages)
AP01	On September 13, 2010 new director was appointed. filed on: 13th, September 2010	officers	Free Download (2 pages)
AP01	On September 13, 2010 new director was appointed. filed on: 13th, September 2010	officers	Free Download (2 pages)
CH01	On June 11, 2010 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
CH01	On June 11, 2010 director's details were changed filed on: 10th, September 2010	officers	Free Download (2 pages)
CH01	On June 11, 2010 director's details were changed filed on: 10th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 14th, July 2010	accounts	Free Download (3 pages)
363a	Annual return made up to September 18, 2009 filed on: 18th, September 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 18th, June 2009	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/08/2008 to 31/12/2008 filed on: 13th, May 2009	accounts	Free Download (1 page)
288a	On September 16, 2008 Secretary appointed filed on: 16th, September 2008	officers	Free Download (1 page)
363a	Annual return made up to September 16, 2008 filed on: 16th, September 2008	annual return	Free Download (5 pages)
288b	On September 15, 2008 Appointment terminated director filed on: 15th, September 2008	officers	Free Download (1 page)
288b	On September 15, 2008 Appointment terminated secretary filed on: 15th, September 2008	officers	Free Download (1 page)
288b	On September 15, 2008 Appointment terminated director filed on: 15th, September 2008	officers	Free Download (1 page)
288a	On March 10, 2008 Director appointed filed on: 10th, March 2008	officers	Free Download (2 pages)
288b	On March 4, 2008 Appointment terminated secretary filed on: 4th, March 2008	officers	Free Download (1 page)
288a	On February 29, 2008 Director appointed filed on: 29th, February 2008	officers	Free Download (1 page)
288b	On February 27, 2008 Appointment terminated director filed on: 27th, February 2008	officers	Free Download (1 page)
288a	On February 26, 2008 Director appointed filed on: 26th, February 2008	officers	Free Download (2 pages)
288a	On February 26, 2008 Director and secretary appointed filed on: 26th, February 2008	officers	Free Download (2 pages)
288a	On February 26, 2008 Director appointed filed on: 26th, February 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, September 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, September 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, September 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, September 2007	resolution
NEWINC	Certificate of incorporation filed on: 17th, August 2007	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 17th, August 2007	incorporation	Free Download (20 pages)