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71 Bedford Hill Residents Limited LONDON


Founded in 2004, 71 Bedford Hill Residents, classified under reg no. 05191611 is an active company. Currently registered at Flat 2 71 Bedord Hill SW12 9HA, London the company has been in the business for 16 years. Its financial year was closed on Friday 31st July and its latest financial statement was filed on Wed, 31st Jul 2019.

The firm has 3 directors, namely Amy M., Roger B. and Lisa E.. Of them, Lisa E. has been with the company the longest, being appointed on 28 July 2004 and Amy M. has been with the company for the least time - from 19 July 2019. Currenlty, the firm lists one former director, whose name is Francois M. and who left the the firm on 20 August 2019. In addition, there is one former secretary - Francois M. who worked with the the firm until 20 August 2019.

71 Bedford Hill Residents Limited Address / Contact

Office Address Flat 2 71 Bedord Hill
Office Address2 Balham
Town London
Post code SW12 9HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05191611
Date of Incorporation Wed, 28th Jul 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 16 years old
Account next due date Fri, 30th Apr 2021 (270 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Fri, 13th Nov 2020 (2020-11-13)
Last confirmation statement dated Wed, 2nd Oct 2019

Company staff

Amy M.

Position: Director

Appointed: 19 July 2019

Roger B.

Position: Director

Appointed: 26 January 2005

Lisa E.

Position: Director

Appointed: 28 July 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 2004

Resigned: 28 July 2004

Francois M.

Position: Director

Appointed: 28 July 2004

Resigned: 20 August 2019

Francois M.

Position: Secretary

Appointed: 28 July 2004

Resigned: 20 August 2019

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 July 2004

Resigned: 28 July 2004

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As we identified, there is Amy M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Lisa O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Roger B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Amy M.

Notified on 27 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Lisa O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Roger B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Francois M.

Notified on 6 April 2016
Ceased on 27 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-31
Balance Sheet
Net Assets Liabilities33
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset33
Number Shares Allotted 3
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to Wed, 31st Jul 2019
filed on: 31st, March 2020
Free Download (2 pages)

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