28 Bickersteth Road Limited in LONDON - SW17 9SG

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28 Bickersteth Road Limited LONDON

28 Bickersteth Road started in year 2004 as Private Limited Company with registration number 05224720. The 28 Bickersteth Road company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 28 Bickersteth Road. Postal code: SW17 9SG.

Currently there are 2 directors in the the firm, namely Josephine H. and Daniel G.. In addition one secretary - Daniel G. - is with the company. Currently 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.

28 Bickersteth Road Limited Address / Contact

Office Address	28 Bickersteth Road
Town	London
Post code	SW17 9SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05224720
Date of Incorporation	Tue, 7th Sep 2004
Industry	Non-trading company
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (68 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Josephine H.

Position: Director

Appointed: 25 September 2020

Daniel G.

Position: Secretary

Appointed: 01 February 2019

Daniel G.

Position: Director

Appointed: 03 October 2018

Benjamin P.

Position: Director

Appointed: 01 June 2019

Resigned: 25 September 2020

Christopher D.

Position: Director

Appointed: 04 September 2014

Resigned: 01 October 2018

Steven B.

Position: Secretary

Appointed: 01 June 2010

Resigned: 01 February 2019

Natalie R.

Position: Director

Appointed: 13 May 2008

Resigned: 04 September 2014

Lara K.

Position: Director

Appointed: 07 September 2004

Resigned: 01 June 2010

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 07 September 2004

Resigned: 07 September 2004

Steven B.

Position: Director

Appointed: 07 September 2004

Resigned: 01 February 2019

Lara K.

Position: Secretary

Appointed: 07 September 2004

Resigned: 01 June 2010

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 2004

Resigned: 07 September 2004

People with significant control

The list of persons with significant control who own or control the company includes 5 names. As we identified, there is Josephine H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Daniel G. This PSC owns 25-50% shares. Moving on, there is Pp Ventures Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Josephine H.

Notified on	25 September 2020
Nature of control:	25-50% voting rights 25-50% shares

Daniel G.

Notified on	3 October 2018
Nature of control:	25-50% shares

Pp Ventures Limited

3 Downings House 21 Southey Road, London, SW19 1ND, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	11128929
Notified on	1 February 2019
Ceased on	25 September 2020
Nature of control:	25-50% voting rights 25-50% shares

Steven B.

Notified on	16 July 2016
Ceased on	1 February 2019
Nature of control:	25-50% shares

Christopher D.

Notified on	16 July 2016
Ceased on	1 October 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	2	2	2	2	2

Balance Sheet
Cash Bank On Hand					2	2	2	2	2	2
Net Assets Liabilities					2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 6th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 6th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 22nd, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 14th, July 2021	accounts	Free Download (2 pages)
AP01	New director appointment on 2020/09/25. filed on: 1st, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/09/25 filed on: 1st, October 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 10th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 6th, June 2019	accounts	Free Download (2 pages)
AP01	New director appointment on 2019/06/01. filed on: 4th, June 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/02/01 filed on: 8th, February 2019	officers	Free Download (1 page)
AP03	On 2019/02/01, company appointed a new person to the position of a secretary filed on: 8th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/02/01 filed on: 8th, February 2019	officers	Free Download (1 page)
AD01	Change of registered address from Eastville Tuesley Lane Godalming Surrey GU7 1SG on 2019/02/08 to 28 Bickersteth Road London SW17 9SG filed on: 8th, February 2019	address	Free Download (1 page)
TM01	Director's appointment terminated on 2018/10/01 filed on: 3rd, October 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/10/03. filed on: 3rd, October 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 28th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 23rd, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 20th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/07 filed on: 24th, September 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 23rd, June 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/07 filed on: 26th, September 2014	annual return	Free Download (4 pages)
AP01	New director appointment on 2014/09/04. filed on: 4th, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/09/04 filed on: 4th, September 2014	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 4th, July 2014	accounts	Free Download (2 pages)
CH01	On 2013/09/26 director's details were changed filed on: 26th, September 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/07 filed on: 26th, September 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/26	capital
CH01	On 2013/09/26 director's details were changed filed on: 26th, September 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 24th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return up to 2012/09/07 filed on: 14th, November 2012	annual return	Free Download (14 pages)
TM01	Director's appointment terminated on 2012/10/16 filed on: 16th, October 2012	officers	Free Download (2 pages)
AP03	On 2012/10/16, company appointed a new person to the position of a secretary filed on: 16th, October 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2012/10/16 filed on: 16th, October 2012	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 29th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return up to 2011/09/07 filed on: 7th, October 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 30th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/07 filed on: 6th, October 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 18th, October 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/09/18 with complete member list filed on: 18th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 18th, August 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/10/27 with complete member list filed on: 27th, October 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 4th, June 2008	accounts	Free Download (1 page)
288a	On 2008/05/29 Director appointed filed on: 29th, May 2008	officers	Free Download (2 pages)
288b	On 2008/05/29 Appointment terminate, director and secretary filed on: 29th, May 2008	officers	Free Download (1 page)
363s	Annual return drawn up to 2008/02/21 with complete member list filed on: 21st, February 2008	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2008/02/21	annual return
363s	Annual return drawn up to 2008/02/21 with complete member list filed on: 21st, February 2008	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2008/02/21	annual return
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 30th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 30th, December 2007	accounts	Free Download (1 page)
287	Registered office changed on 11/12/07 from: 28 bickersteth road tooting london SW17 9SE filed on: 11th, December 2007	address	Free Download (1 page)
287	Registered office changed on 11/12/07 from: 28 bickersteth road tooting london SW17 9SE filed on: 11th, December 2007	address	Free Download (1 page)
363s	Annual return drawn up to 2006/10/12 with complete member list filed on: 12th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/12 with complete member list filed on: 12th, October 2006	annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, August 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, August 2006	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 12th, June 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 12th, June 2006	accounts	Free Download (2 pages)
287	Registered office changed on 06/06/06 from: 28 bickersteth road tooting london SW17 9SE filed on: 6th, June 2006	address	Free Download (1 page)
287	Registered office changed on 06/06/06 from: 28 bickersteth road tooting london SW17 9SE filed on: 6th, June 2006	address	Free Download (1 page)
287	Registered office changed on 24/11/05 from: 11A station parade balham high road london SW12 9AZ filed on: 24th, November 2005	address	Free Download (1 page)
287	Registered office changed on 24/11/05 from: 11A station parade balham high road london SW12 9AZ filed on: 24th, November 2005	address	Free Download (1 page)
363s	Annual return drawn up to 2005/09/20 with complete member list filed on: 20th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/20 with complete member list filed on: 20th, September 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2004/09/07. Value of each share 1 £, total number of shares: 2. filed on: 8th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/09/07. Value of each share 1 £, total number of shares: 2. filed on: 8th, November 2004	capital	Free Download (2 pages)
288a	On 2004/09/30 New secretary appointed;new director appointed filed on: 30th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/30 New secretary appointed;new director appointed filed on: 30th, September 2004	officers	Free Download (2 pages)
288b	On 2004/09/30 Secretary resigned filed on: 30th, September 2004	officers	Free Download (1 page)
288b	On 2004/09/30 Secretary resigned filed on: 30th, September 2004	officers	Free Download (1 page)
288a	On 2004/09/30 New director appointed filed on: 30th, September 2004	officers	Free Download (2 pages)
288b	On 2004/09/30 Director resigned filed on: 30th, September 2004	officers	Free Download (1 page)
288a	On 2004/09/30 New director appointed filed on: 30th, September 2004	officers	Free Download (2 pages)
288b	On 2004/09/30 Director resigned filed on: 30th, September 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, September 2004	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 7th, September 2004	incorporation	Free Download (14 pages)

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