04665941 Limited in London

04665941 Limited

Founded in 2003, 04665941, classified under reg no. 04665941 is an active company. Currently registered at 40 Baldry Gardens SW16 3DJ, the company has been in the business for twenty two years. Its financial year was closed on March 1 and its latest financial statement was filed on Mon, 28th Feb 2022. Since Fri, 21st Apr 2023 04665941 Limited is no longer carrying the name 40 Baldry Gardens Management.

The firm has 4 directors, namely Rebecca B., Jana S. and Gabriel O. and others. Of them, William M. has been with the company the longest, being appointed on 13 February 2003 and Rebecca B. has been with the company for the least time - from 31 May 2023. 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.

04665941 Limited Address / Contact

Office Address	40 Baldry Gardens
Office Address2	London
Town
Post code	SW16 3DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04665941
Date of Incorporation	Thu, 13th Feb 2003
Industry	Management of real estate on a fee or contract basis
End of financial Year	29th February
Company age	22 years old
Account next due date	Thu, 30th Nov 2023 (515 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Rebecca B.

Position: Director

Appointed: 31 May 2023

Jana S.

Position: Director

Appointed: 12 November 2013

Gabriel O.

Position: Director

Appointed: 30 March 2007

William M.

Position: Director

Appointed: 13 February 2003

Bd Property Ltd

Position: Corporate Director

Appointed: 06 July 2011

Resigned: 12 November 2013

Daybrook Properties Uk Llp

Position: Corporate Director

Appointed: 22 August 2009

Resigned: 05 July 2010

Feyi R.

Position: Secretary

Appointed: 02 March 2006

Resigned: 31 May 2023

Feyi R.

Position: Director

Appointed: 30 August 2004

Resigned: 31 May 2023

Claire L.

Position: Secretary

Appointed: 13 February 2003

Resigned: 28 August 2004

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 2003

Resigned: 13 February 2003

Andrew L.

Position: Director

Appointed: 13 February 2003

Resigned: 30 March 2007

Orchidline Investments Limited

Position: Corporate Director

Appointed: 13 February 2003

Resigned: 21 August 2009

Daniel S.

Position: Director

Appointed: 13 February 2003

Resigned: 28 August 2004

Company previous names

40 Baldry Gardens Management	April 21, 2023

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Wed, 19th Feb 2025 filed on: 21st, February 2025	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Wed, 19th Feb 2025 filed on: 21st, February 2025	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 28th Feb 2024 filed on: 14th, November 2024	accounts	Free Download (2 pages)
CERTNM	Company name changed 04665941 LIMITEDcertificate issued on 09/01/24 filed on: 9th, January 2024	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 9th, January 2024	accounts	Free Download (2 pages)
AP01	On Wed, 31st May 2023 new director was appointed. filed on: 31st, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 31st May 2023 filed on: 31st, May 2023	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 31st May 2023 filed on: 31st, May 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 21st, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 21st, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2020 filed on: 21st, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 21st, April 2023	accounts	Free Download (2 pages)
CERTNM	Company name changed 40 baldry gardens managementcertificate issued on 21/04/23 filed on: 21st, April 2023	change of name	Free Download
AA	Dormant company accounts made up to Mon, 28th Feb 2022 filed on: 21st, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 21st, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2016 filed on: 28th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sat, 13th Feb 2016 filed on: 11th, March 2016	annual return	Free Download (6 pages)
CH01	On Fri, 11th Mar 2016 director's details were changed filed on: 11th, March 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 30th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Fri, 13th Feb 2015 filed on: 13th, March 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 24th, November 2014	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 14th Mar 2014 filed on: 14th, March 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Thu, 13th Feb 2014 filed on: 14th, March 2014	annual return	Free Download (6 pages)
AP01	On Fri, 14th Mar 2014 new director was appointed. filed on: 14th, March 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 29th, November 2013	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Wed, 13th Feb 2013 filed on: 11th, March 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2012 filed on: 14th, November 2012	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 14th Jun 2012 filed on: 14th, June 2012	officers	Free Download (1 page)
AP02	New person appointed on Thu, 14th Jun 2012 to the position of a member filed on: 14th, June 2012	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Mon, 13th Feb 2012 filed on: 14th, June 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 20th, February 2012	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sun, 13th Feb 2011 filed on: 18th, April 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 6th, January 2011	accounts	Free Download (1 page)
CH02	Directors's name changed on Sat, 13th Mar 2010 filed on: 13th, March 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sat, 13th Feb 2010 filed on: 13th, March 2010	annual return	Free Download (4 pages)
CH01	On Sat, 13th Mar 2010 director's details were changed filed on: 13th, March 2010	officers	Free Download (2 pages)
CH01	On Sat, 13th Mar 2010 director's details were changed filed on: 13th, March 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 4th Mar 2010 filed on: 4th, March 2010	officers	Free Download (1 page)
AP02	New person appointed on Thu, 4th Mar 2010 to the position of a member filed on: 4th, March 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 23rd, February 2010	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 27th Mar 2009 with complete member list filed on: 27th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2008 filed on: 18th, December 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 12th Mar 2008 with complete member list filed on: 12th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 3rd, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 3rd, January 2008	accounts	Free Download (1 page)
288b	On Mon, 8th Oct 2007 Director resigned filed on: 8th, October 2007	officers	Free Download (1 page)
288a	On Mon, 8th Oct 2007 New director appointed filed on: 8th, October 2007	officers	Free Download (1 page)
288a	On Mon, 8th Oct 2007 New director appointed filed on: 8th, October 2007	officers	Free Download (1 page)
288b	On Mon, 8th Oct 2007 Director resigned filed on: 8th, October 2007	officers	Free Download (1 page)
288a	On Mon, 5th Mar 2007 New secretary appointed filed on: 5th, March 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 5th Mar 2007 with complete member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 5th Mar 2007 with complete member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
288a	On Mon, 5th Mar 2007 New secretary appointed filed on: 5th, March 2007	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 30th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 30th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 30th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 30th, August 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 8th Aug 2006 with complete member list filed on: 8th, August 2006	annual return	Free Download (5 pages)
363s	Annual return drawn up to Tue, 8th Aug 2006 with complete member list filed on: 8th, August 2006	annual return	Free Download (5 pages)
363s	Annual return drawn up to Thu, 15th Dec 2005 with complete member list filed on: 15th, December 2005	annual return	Free Download (5 pages)
363s	Annual return drawn up to Thu, 15th Dec 2005 with complete member list filed on: 15th, December 2005	annual return	Free Download (5 pages)
288a	On Tue, 21st Sep 2004 New director appointed filed on: 21st, September 2004	officers	Free Download (2 pages)
288a	On Tue, 21st Sep 2004 New director appointed filed on: 21st, September 2004	officers	Free Download (2 pages)
288b	On Fri, 3rd Sep 2004 Secretary resigned filed on: 3rd, September 2004	officers	Free Download (1 page)
288b	On Fri, 3rd Sep 2004 Director resigned filed on: 3rd, September 2004	officers	Free Download (1 page)
288b	On Fri, 3rd Sep 2004 Director resigned filed on: 3rd, September 2004	officers	Free Download (1 page)
288b	On Fri, 3rd Sep 2004 Secretary resigned filed on: 3rd, September 2004	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 29th Feb 2004 filed on: 12th, March 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 12th Mar 2004 with complete member list filed on: 12th, March 2004	annual return	Free Download (5 pages)
363s	Annual return drawn up to Fri, 12th Mar 2004 with complete member list filed on: 12th, March 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 29th Feb 2004 filed on: 12th, March 2004	accounts	Free Download (2 pages)
288b	On Thu, 20th Feb 2003 Secretary resigned filed on: 20th, February 2003	officers	Free Download (1 page)
288b	On Thu, 20th Feb 2003 Secretary resigned filed on: 20th, February 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, February 2003	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 13th, February 2003	incorporation	Free Download (25 pages)