61 Bathurst Mews W2 Limited in LONDON

61 Bathurst Mews W2 Limited LONDON

61 Bathurst Mews W2 Limited was officially closed on 2020-10-04. 61 Bathurst Mews W2 was a private limited company that could have been found at 26-28 Bedford Row, London, WC1R 4HE. This company (formally formed on 1997-01-20) was run by 1 director and 1 secretary.
Director Ian G. who was appointed on 20 January 1997.
Among the secretaries, we can name: Karen G. appointed on 21 January 2004.

The company was classified as "management consultancy activities other than financial management" (70229). The last confirmation statement was filed on 2019-01-20 and last time the accounts were filed was on 31 January 2018. 2016-01-20 was the date of the last annual return.

61 Bathurst Mews W2 Limited Address / Contact

Office Address	26-28 Bedford Row
Town	London
Post code	WC1R 4HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03304277
Date of Incorporation	Mon, 20th Jan 1997
Date of Dissolution	Sun, 4th Oct 2020
Industry	Management consultancy activities other than financial management
End of financial Year	31st January
Company age	23 years old
Account next due date	Thu, 31st Oct 2019
Account last made up date	Wed, 31st Jan 2018
Next confirmation statement due date	Mon, 3rd Feb 2020
Last confirmation statement dated	Sun, 20th Jan 2019

Company staff

Karen G.

Position: Secretary

Appointed: 21 January 2004

Ian G.

Position: Director

Appointed: 20 January 1997

John L.

Position: Secretary

Appointed: 20 January 1997

Resigned: 21 January 2004

Dawn N.

Position: Director

Appointed: 20 January 1997

Resigned: 20 January 1997

Lawson (london) Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 1997

Resigned: 20 January 1997

People with significant control

Ian G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 6th, November 2018	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 6th, November 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 26th, October 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 10th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th January 2016 filed on: 3rd, February 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 3rd February 2016	capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 27th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th January 2015 filed on: 21st, January 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 21st January 2015	capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 29th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th January 2014 filed on: 23rd, January 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 23rd January 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 21st, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th January 2013 filed on: 7th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 15th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th January 2012 filed on: 20th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 22nd, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th January 2011 filed on: 16th, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 22nd, October 2010	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2009 filed on: 2nd, March 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th January 2010 filed on: 3rd, February 2010	annual return	Free Download (4 pages)
363a	Period up to Wednesday 25th March 2009 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2008 filed on: 12th, January 2009	accounts	Free Download (3 pages)
363a	Period up to Thursday 14th February 2008 - Annual return with full member list filed on: 14th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Thursday 14th February 2008 - Annual return with full member list filed on: 14th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 25th, June 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 25th, June 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 14th, June 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 14th, June 2007	accounts	Free Download (1 page)
363a	Period up to Friday 11th May 2007 - Annual return with full member list filed on: 11th, May 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 11th May 2007 - Annual return with full member list filed on: 11th, May 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 3rd November 2006 - Annual return with full member list filed on: 3rd, November 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 3rd November 2006 - Annual return with full member list filed on: 3rd, November 2006	annual return
363a	Period up to Friday 3rd November 2006 - Annual return with full member list filed on: 3rd, November 2006	annual return
363a	Period up to Friday 3rd November 2006 - Annual return with full member list filed on: 3rd, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 5th, December 2005	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 5th, December 2005	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 5th, October 2004	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 5th, October 2004	accounts	Free Download (3 pages)
363a	Period up to Wednesday 23rd June 2004 - Annual return with full member list filed on: 23rd, June 2004	annual return	Free Download (5 pages)
363a	Period up to Wednesday 23rd June 2004 - Annual return with full member list filed on: 23rd, June 2004	annual return	Free Download (5 pages)
363a	Period up to Thursday 17th April 2003 - Annual return with full member list filed on: 17th, April 2003	annual return	Free Download (5 pages)
363a	Period up to Thursday 17th April 2003 - Annual return with full member list filed on: 17th, April 2003	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 17th, April 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 17th, April 2003	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2002 filed on: 28th, January 2003	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2002 filed on: 28th, January 2003	accounts	Free Download (3 pages)
363a	Period up to Tuesday 5th February 2002 - Annual return with full member list filed on: 5th, February 2002	annual return	Free Download (5 pages)
363a	Period up to Tuesday 5th February 2002 - Annual return with full member list filed on: 5th, February 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2001 filed on: 14th, January 2002	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2001 filed on: 14th, January 2002	accounts	Free Download (3 pages)
363a	Period up to Wednesday 7th February 2001 - Annual return with full member list filed on: 7th, February 2001	annual return	Free Download (5 pages)
363a	Period up to Wednesday 7th February 2001 - Annual return with full member list filed on: 7th, February 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st January 2000 filed on: 19th, December 2000	accounts	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st January 2000 filed on: 19th, December 2000	accounts	Free Download (3 pages)
363a	Period up to Wednesday 2nd February 2000 - Annual return with full member list filed on: 2nd, February 2000	annual return	Free Download (5 pages)
363a	Period up to Wednesday 2nd February 2000 - Annual return with full member list filed on: 2nd, February 2000	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st January 1999 filed on: 22nd, November 1999	accounts	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st January 1999 filed on: 22nd, November 1999	accounts	Free Download (3 pages)
363a	Period up to Wednesday 7th April 1999 - Annual return with full member list filed on: 7th, April 1999	annual return	Free Download (5 pages)
363a	Period up to Wednesday 7th April 1999 - Annual return with full member list filed on: 7th, April 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st January 1998 filed on: 23rd, November 1998	accounts	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st January 1998 filed on: 23rd, November 1998	accounts	Free Download (3 pages)
363a	Period up to Tuesday 3rd March 1998 - Annual return with full member list filed on: 3rd, March 1998	annual return	Free Download (5 pages)
363a	Period up to Tuesday 3rd March 1998 - Annual return with full member list filed on: 3rd, March 1998	annual return	Free Download (5 pages)

61 Bathurst Mews W2 Limited LONDON

61 Bathurst Mews W2 Limited Address / Contact

Company Information / Profile

Company staff

Karen G.

Ian G.

John L.

Dawn N.

Lawson (london) Limited

People with significant control

Company filings

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