Bessborough Gardens (west) Freehold Company Limited in LONDON

Bessborough Gardens (west) Freehold Company Limited LONDON

Bessborough Gardens (west) Freehold Company started in year 2004 as Private Limited Company with registration number 05075301. The Bessborough Gardens (west) Freehold Company company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 66 Prescot Street. Postal code: E1 8NN. Since 2005/07/06 Bessborough Gardens (west) Freehold Company Limited is no longer carrying the name 10-72 Sussex Square Freehold.

The firm has 2 directors, namely Hayley R., Nicholas P.. Of them, Nicholas P. has been with the company the longest, being appointed on 2 March 2020 and Hayley R. has been with the company for the least time - from 1 January 2022. 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.

Bessborough Gardens (west) Freehold Company Limited Address / Contact

Office Address	66 Prescot Street
Town	London
Post code	E1 8NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05075301
Date of Incorporation	Tue, 16th Mar 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Hayley R.

Position: Director

Appointed: 01 January 2022

Nicholas P.

Position: Director

Appointed: 02 March 2020

Carter Backer Winter Trustees Limited

Position: Corporate Secretary

Appointed: 14 January 2015

Margaret I.

Position: Director

Appointed: 14 December 2021

Resigned: 15 April 2023

John K.

Position: Director

Appointed: 26 September 2017

Resigned: 21 February 2023

Brian C.

Position: Director

Appointed: 01 August 2014

Resigned: 27 September 2023

Richmond Green Registrars Limited

Position: Corporate Secretary

Appointed: 09 February 2006

Resigned: 17 January 2013

Anthony P.

Position: Director

Appointed: 07 July 2005

Resigned: 03 June 2019

Peter M.

Position: Director

Appointed: 07 July 2005

Resigned: 06 July 2023

Bernard S.

Position: Director

Appointed: 07 July 2005

Resigned: 23 November 2010

Margaret I.

Position: Director

Appointed: 07 July 2005

Resigned: 01 July 2014

Colin H.

Position: Secretary

Appointed: 29 June 2005

Resigned: 09 February 2006

Colin H.

Position: Director

Appointed: 29 June 2005

Resigned: 25 July 2006

Richard A.

Position: Director

Appointed: 29 June 2005

Resigned: 01 October 2008

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 March 2004

Resigned: 16 March 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 2004

Resigned: 16 March 2004

Rachel B.

Position: Director

Appointed: 16 March 2004

Resigned: 30 June 2005

Rachel B.

Position: Secretary

Appointed: 16 March 2004

Resigned: 30 June 2005

Adriaan B.

Position: Director

Appointed: 16 March 2004

Resigned: 30 June 2005

Company previous names

10-72 Sussex Square Freehold	July 6, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	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

Balance Sheet
Current Assets	56	56	56	56	56	56	56	56	56	56

Other
Capital Reserves	56	56	56
Net Current Assets Liabilities	56	56	56	56	56	56	56	56	56	56
Total Assets Less Current Liabilities	56	56	56	56	56	56	56	56	56	56

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, August 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 23rd, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 11th, September 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 26th, June 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 13th, September 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 2nd, August 2016	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/22 with full list of members filed on: 22nd, July 2015	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/07/22 with full list of members filed on: 2nd, September 2014	annual return	Free Download (16 pages)
SH01	55.60 GBP is the capital in company's statement on 2014/09/02	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/07/22 with full list of members filed on: 26th, July 2013	annual return	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 12th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/07/22 with full list of members filed on: 20th, August 2012	annual return	Free Download (18 pages)
AR01	Annual return drawn up to 2011/07/22 with full list of members filed on: 26th, July 2011	annual return	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 11th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/03/16 with full list of members filed on: 28th, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 22nd, July 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/03/16 with full list of members filed on: 25th, March 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 21st, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/04/22 with shareholders record filed on: 22nd, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 7th, October 2008	accounts	Free Download (4 pages)
363s	Annual return up to 2008/06/09 with shareholders record filed on: 9th, June 2008	annual return	Free Download (16 pages)
363(288)	2008/06/09 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 10th, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 10th, August 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2007/04/24 with shareholders record filed on: 24th, April 2007	annual return	Free Download (17 pages)
363s	Annual return up to 2007/04/24 with shareholders record filed on: 24th, April 2007	annual return	Free Download (17 pages)
363s	Annual return up to 2006/05/10 with shareholders record filed on: 10th, May 2006	annual return	Free Download (17 pages)
363s	Annual return up to 2006/05/10 with shareholders record filed on: 10th, May 2006	annual return	Free Download (17 pages)
88(2)R	Alloted 536 shares on 2006/02/09. Value of each share 0.1 £, total number of shares: 55. filed on: 21st, April 2006	capital	Free Download (10 pages)
88(2)R	Alloted 536 shares on 2006/02/09. Value of each share 0.1 £, total number of shares: 55. filed on: 21st, April 2006	capital	Free Download (10 pages)
122	Conve 08/02/06 filed on: 19th, April 2006	capital	Free Download (1 page)
122	Conve 08/02/06 filed on: 19th, April 2006	capital	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 6th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 6th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 6th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 6th, March 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 28th, February 2006	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 28th, February 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 28th, February 2006	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, February 2006	resolution	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, February 2006	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, February 2006	resolution	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 16th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 16th, January 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/04/04 with shareholders record filed on: 4th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/04 with shareholders record filed on: 4th, April 2005	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 16th, March 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 16th, March 2004	incorporation	Free Download (18 pages)

Bessborough Gardens (west) Freehold Company Limited LONDON

Bessborough Gardens (west) Freehold Company Limited Address / Contact

Company Information / Profile

Company staff

Hayley R.

Nicholas P.

Carter Backer Winter Trustees Limited

Margaret I.

John K.

Brian C.

Richmond Green Registrars Limited

Anthony P.

Peter M.

Bernard S.

Margaret I.

Colin H.

Colin H.

Richard A.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Rachel B.

Rachel B.

Adriaan B.

Company previous names

Annual reports financial information

Company filings

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