Company NameDuchess Of Bedford House Residents Management Limited
Company StatusDissolved
Company Number01214568
CategoryPrivate Limited Company
Incorporation Date2 June 1975(48 years, 12 months ago)
Dissolution Date23 November 2010 (13 years, 6 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMat Green
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed08 December 1994(19 years, 6 months after company formation)
Appointment Duration15 years, 11 months (closed 23 November 2010)
RoleExecutive Recruiter
Country of ResidenceEngland
Correspondence Address26 Kensington Square
London
W8 5HH
Director NameMr Nikos Kaloyeropoulos
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed13 February 2001(25 years, 8 months after company formation)
Appointment Duration9 years, 9 months (closed 23 November 2010)
RoleBanking
Country of ResidenceEngland
Correspondence Address39 Duchess Of Bedford House
Duchess Of Bedford Walk Kensington
London
W8 7QW
Director NameSir Hugh Rossi
Date of BirthJune 1927 (Born 97 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2001(26 years, 4 months after company formation)
Appointment Duration9 years, 1 month (closed 23 November 2010)
RoleRetired
Country of ResidenceEngland
Correspondence Address26 Duchess Of Bedford House
Duchess Of Bedfords Walk
London
W8 7QN
Secretary NameMr Peter Kenneth Merriman
NationalityBritish
StatusClosed
Appointed02 January 2003(27 years, 7 months after company formation)
Appointment Duration7 years, 10 months (closed 23 November 2010)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence AddressRosemead 47 Slough Road
Datchet
Slough
Berkshire
SL3 9AL
Director NameMr Fouad Nagib Ibrahim
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed15 March 2004(28 years, 9 months after company formation)
Appointment Duration6 years, 8 months (closed 23 November 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 15 Duchess Of Bedford House
Duchess Of Bedford Walk Kensington
London
W8 7QL
Director NameLady Violet Margaret Trevelyan
Date of BirthSeptember 1913 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1992(16 years, 8 months after company formation)
Appointment Duration11 years, 1 month (resigned 26 March 2003)
RoleCompany Director
Correspondence Address24 Duchess Of Bedford House
London
W8 7QN
Director NameMr Luis Smilovitz
Date of BirthJanuary 1920 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1992(16 years, 8 months after company formation)
Appointment Duration12 years, 5 months (resigned 06 August 2004)
RoleCompany Director
Correspondence Address21 Duchess Of Bedford House
Kensington
London
W8 7QN
Director NameRoger Georges Khlat
Date of BirthNovember 1939 (Born 84 years ago)
NationalityLebanese
StatusResigned
Appointed16 February 1992(16 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 28 June 1996)
RoleCompany Director
Correspondence Address26 Duchess Of Bedford House
London
W8 7QN
Director NameMr Mohammed Hossein Jourabchi
Date of BirthSeptember 1927 (Born 96 years ago)
NationalityIranian
StatusResigned
Appointed16 February 1992(16 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 11 January 1997)
RoleBusinessman
Correspondence Address6 Duchess Of Bedford House
London
W8 7QL
Director NameFawzi Nagib Germanus
Date of BirthOctober 1936 (Born 87 years ago)
NationalityLebanese
StatusResigned
Appointed16 February 1992(16 years, 8 months after company formation)
Appointment Duration9 years, 5 months (resigned 20 July 2001)
RoleConsultant
Correspondence Address25 Duchess Of Bedford House
Duchess Of Bedfords Walk
London
W8 7QN
Director NameMr Richard Sven Bernstrom
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed16 February 1992(16 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 10 April 1996)
RoleBanker
Correspondence Address35 Duchess Of Bedford House
Duchess Of Bedford Walk
London
W8 7QW
Secretary NameMr Mohammed Hossein Jourabchi
NationalityIranian
StatusResigned
Appointed16 February 1992(16 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 25 June 1996)
RoleCompany Director
Correspondence Address6 Duchess Of Bedford House
London
W8 7QL
Director NameAnnabel Graham Bain
Date of BirthMarch 1921 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(17 years, 8 months after company formation)
Appointment Duration14 years, 1 month (resigned 27 March 2007)
RoleCompany Director
Correspondence Address27 Duchess Of Bedford House
Duchess Of Bedford Walk
London
W8 7QL
Director NameDavid Fisher
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1994(19 years, 6 months after company formation)
Appointment Duration7 years, 2 months (resigned 27 February 2002)
RolePersonnel Director
Correspondence Address34 Duchess Of Bedford House
Duchess Of Bedford Walk
London
W8 4JJ
Director NameLady Philomena Elizabeth Rossi
Date of BirthJuly 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1996(21 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 03 October 2001)
RoleLawyer
Correspondence Address26 Duchess Of Bedford House
Duchess Of Bedfords Walk
London
W8 7QN
Director NameMr Michael Raymond King
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1998(22 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 08 February 2000)
RoleRetired Solicitor
Correspondence Address42 Duchess Of Bedford House
Duchess Of Bedford Walk
London
W8 7QW
Director NameMichele Louise Marie Claudel Maier
Date of BirthOctober 1945 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed13 February 2001(25 years, 8 months after company formation)
Appointment Duration6 years, 1 month (resigned 27 March 2007)
RoleCompany Director
Correspondence Address20 Duchess Of Bedford House Walk
London
W8 7QN
Director NameDuncan Erling Goldie Morrison
Date of BirthJune 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2003(27 years, 12 months after company formation)
Appointment Duration1 year, 6 months (resigned 29 November 2004)
RoleHedge Fund Partner
Correspondence Address250 Spruce Drive
Jackson Hole Golf And Tennis, Jackso
Wyoming
Usa
83001
Director NameMargaret Joyce Seaman
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2003(27 years, 12 months after company formation)
Appointment Duration3 years, 10 months (resigned 27 March 2007)
RoleCompany Director
Correspondence Address42 Duchess Of Bedford House
Duchess Of Bedford Walk
London
W8 7QW
Secretary NameKinleigh Folkard & Hayward (Corporation)
StatusResigned
Appointed25 June 1996(21 years after company formation)
Appointment Duration2 years, 7 months (resigned 31 January 1999)
Correspondence AddressKfh House Alton House Norstead Place
Roehampton
London
SW15 3SA
Secretary NameCounty Estate Management (Corporation)
StatusResigned
Appointed01 February 1999(23 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 02 January 2003)
Correspondence Address77 South Audley Street
London
W1K 1JG

Location

Registered Address6 Babmaes Street
London
SW1Y 6HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

-OTHER
45.65%
-
2 at 1A Klapeas & P Typaldos-lerdos
4.35%
Ordinary
2 at 1F N Germanus & F N Germanus
4.35%
Ordinary
2 at 1Ms Sonia Smilovitz & Luis Smilovitz
4.35%
Ordinary
2 at 1Paxford Holdings LTD
4.35%
Ordinary
2 at 1T Yang & T Yang
4.35%
Ordinary
1 at 1Amal Rejwan
2.17%
Ordinary
1 at 1Aspley Developments LTD
2.17%
Ordinary
1 at 1B J Buchan & B J Buchan
2.17%
Ordinary
1 at 1Gulnol Solkehol
2.17%
Ordinary
1 at 1Jaleh Faiz
2.17%
Ordinary
1 at 1James William Victor & Ms Nicole Edmonds
2.17%
Ordinary
1 at 1John Cullen
2.17%
Ordinary
1 at 1M B Green
2.17%
Ordinary
1 at 1M J Seaman
2.17%
Ordinary
1 at 1Mersey Holdings
2.17%
Ordinary
1 at 1Ms Janice Jian Zhang Gu & David Gang Cheng Gu
2.17%
Ordinary
1 at 1Ms Junadi Flint & Edwin Flint
2.17%
Ordinary
1 at 1Ms Tracy Hofman
2.17%
Ordinary
1 at 1Terrence Mehigan & Ms Elena Kirrilova
2.17%
Ordinary
1 at 1Thomas Bartlam & Ms Elizabeth Bartlam
2.17%
Ordinary

Financials

Year2014
Net Worth£46
Current Liabilities£31,149

Accounts

Latest Accounts25 March 2009 (15 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End25 March

Filing History

18 October 2016Bona Vacantia disclaimer (1 page)
1 September 2016Bona Vacantia disclaimer (1 page)
23 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010First Gazette notice for voluntary strike-off (1 page)
10 August 2010First Gazette notice for voluntary strike-off (1 page)
2 August 2010Application to strike the company off the register (2 pages)
2 August 2010Application to strike the company off the register (2 pages)
9 March 2010Annual return made up to 31 January 2010 with a full list of shareholders
Statement of capital on 2010-03-09
  • GBP 46
(24 pages)
9 March 2010Annual return made up to 31 January 2010 with a full list of shareholders
Statement of capital on 2010-03-09
  • GBP 46
(24 pages)
8 March 2010Director's details changed for Mat Green on 1 October 2009 (2 pages)
8 March 2010Director's details changed for Mat Green on 1 October 2009 (2 pages)
8 March 2010Director's details changed for Mat Green on 1 October 2009 (2 pages)
3 February 2010Accounts for a dormant company made up to 25 March 2009 (7 pages)
3 February 2010Accounts for a dormant company made up to 25 March 2009 (7 pages)
27 February 2009Return made up to 31/01/09; full list of members (26 pages)
27 February 2009Return made up to 31/01/09; full list of members (26 pages)
18 November 2008Accounts made up to 25 March 2008 (7 pages)
18 November 2008Accounts for a dormant company made up to 25 March 2008 (7 pages)
12 May 2008Return made up to 31/01/08; no change of members (8 pages)
12 May 2008Return made up to 31/01/08; no change of members (8 pages)
21 January 2008Total exemption full accounts made up to 25 March 2007 (9 pages)
21 January 2008Total exemption full accounts made up to 25 March 2007 (9 pages)
30 May 2007Director resigned (1 page)
30 May 2007Director resigned (1 page)
30 May 2007Director resigned (1 page)
30 May 2007Director resigned (1 page)
30 May 2007Director resigned (1 page)
30 May 2007Director resigned (1 page)
29 May 2007Return made up to 31/01/07; full list of members (10 pages)
29 May 2007Return made up to 31/01/07; full list of members (10 pages)
11 January 2007Total exemption full accounts made up to 25 March 2006 (10 pages)
11 January 2007Total exemption full accounts made up to 25 March 2006 (10 pages)
11 July 2006Return made up to 31/01/06; full list of members (10 pages)
11 July 2006Registered office changed on 11/07/06 from: duchess of bedford house duchess of bedfords walk london W8 7QR (1 page)
11 July 2006Return made up to 31/01/06; full list of members (10 pages)
11 July 2006Registered office changed on 11/07/06 from: duchess of bedford house duchess of bedfords walk london W8 7QR (1 page)
19 May 2006Full accounts made up to 25 March 2005 (12 pages)
19 May 2006Full accounts made up to 25 March 2005 (12 pages)
26 April 2005Full accounts made up to 25 March 2004 (12 pages)
26 April 2005Full accounts made up to 25 March 2004 (12 pages)
14 April 2005New director appointed (2 pages)
14 April 2005New director appointed (2 pages)
7 April 2005Director resigned (1 page)
7 April 2005Director resigned (1 page)
4 March 2005Return made up to 31/01/05; change of members (9 pages)
4 March 2005Return made up to 31/01/05; change of members (9 pages)
13 August 2004Director resigned (1 page)
13 August 2004Director resigned (1 page)
14 February 2004Return made up to 31/01/04; no change of members (10 pages)
14 February 2004Director resigned (1 page)
14 February 2004Return made up to 31/01/04; no change of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
14 February 2004Director resigned (1 page)
25 January 2004Full accounts made up to 25 March 2003 (13 pages)
25 January 2004Full accounts made up to 25 March 2003 (13 pages)
8 January 2004New director appointed (2 pages)
8 January 2004New director appointed (2 pages)
22 December 2003Director resigned (1 page)
22 December 2003Director resigned (1 page)
15 December 2003New director appointed (2 pages)
15 December 2003New director appointed (2 pages)
23 April 2003Return made up to 31/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(17 pages)
23 April 2003Return made up to 31/01/03; full list of members (17 pages)
23 April 2003New secretary appointed (1 page)
23 April 2003New secretary appointed (1 page)
2 April 2003Secretary resigned (1 page)
2 April 2003New secretary appointed (2 pages)
2 April 2003Secretary resigned (1 page)
2 April 2003New secretary appointed (2 pages)
7 February 2003Total exemption full accounts made up to 25 March 2002 (12 pages)
7 February 2003Total exemption full accounts made up to 25 March 2002 (12 pages)
24 April 2002Return made up to 31/01/02; no change of members (8 pages)
24 April 2002Return made up to 31/01/02; no change of members (8 pages)
8 January 2002Full accounts made up to 25 March 2001 (12 pages)
8 January 2002Full accounts made up to 25 March 2001 (12 pages)
15 October 2001New director appointed (2 pages)
15 October 2001New director appointed (2 pages)
10 October 2001Director resigned (1 page)
10 October 2001Director resigned (1 page)
28 July 2001Director resigned (1 page)
28 July 2001Director resigned (1 page)
24 May 2001New director appointed (2 pages)
24 May 2001New director appointed (2 pages)
2 May 2001Return made up to 31/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(22 pages)
2 May 2001Return made up to 31/01/01; full list of members (22 pages)
11 April 2001New director appointed (2 pages)
11 April 2001New director appointed (2 pages)
12 January 2001Full accounts made up to 25 March 2000 (13 pages)
12 January 2001Full accounts made up to 25 March 2000 (13 pages)
29 March 2000Director resigned (1 page)
29 March 2000Director resigned (1 page)
24 February 2000Return made up to 31/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
24 February 2000Return made up to 31/01/00; full list of members (8 pages)
17 December 1999Full accounts made up to 25 March 1999 (12 pages)
17 December 1999Full accounts made up to 25 March 1999 (12 pages)
18 March 1999Full accounts made up to 25 March 1998 (13 pages)
18 March 1999Full accounts made up to 25 March 1998 (13 pages)
3 March 1999Registered office changed on 03/03/99 from: kfh hous norstead place roehampton london SW15 3SA (1 page)
3 March 1999Registered office changed on 03/03/99 from: kfh hous norstead place roehampton london SW15 3SA (1 page)
2 March 1999New secretary appointed (2 pages)
2 March 1999New secretary appointed (2 pages)
2 March 1999Secretary resigned (1 page)
2 March 1999Secretary resigned (1 page)
15 February 1999Return made up to 31/01/99; full list of members (13 pages)
15 February 1999Return made up to 31/01/99; full list of members (13 pages)
16 March 1998New director appointed (2 pages)
16 March 1998New director appointed (2 pages)
17 February 1998Director resigned (1 page)
17 February 1998Return made up to 31/01/98; change of members (8 pages)
17 February 1998Return made up to 31/01/98; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 February 1998Director resigned (1 page)
1 February 1998Full accounts made up to 25 March 1997 (13 pages)
1 February 1998Full accounts made up to 25 March 1997 (13 pages)
22 June 1997New director appointed (2 pages)
22 June 1997New director appointed (2 pages)
6 March 1997Secretary resigned (1 page)
6 March 1997Secretary resigned (1 page)
5 March 1997Director resigned (1 page)
5 March 1997Director resigned (1 page)
31 January 1997Return made up to 31/01/97; change of members (8 pages)
31 January 1997Return made up to 31/01/97; change of members (8 pages)
24 January 1997Full accounts made up to 25 March 1996 (13 pages)
24 January 1997Full accounts made up to 25 March 1996 (13 pages)
24 December 1996New director appointed (2 pages)
24 December 1996New director appointed (2 pages)
11 December 1996New director appointed (2 pages)
11 December 1996New director appointed (2 pages)
2 December 1996Director resigned (1 page)
2 December 1996Director resigned (1 page)
16 September 1996New secretary appointed (2 pages)
16 September 1996Registered office changed on 16/09/96 from: flack stetson, mattey house 128-136 high street edgware middlesex HA8 7EL (1 page)
16 September 1996Registered office changed on 16/09/96 from: flack stetson, mattey house 128-136 high street edgware middlesex HA8 7EL (1 page)
23 February 1996Return made up to 31/01/96; full list of members (8 pages)
23 February 1996Return made up to 31/01/96; full list of members (8 pages)
4 January 1996Full accounts made up to 25 March 1995 (13 pages)
4 January 1996Full accounts made up to 25 March 1995 (13 pages)
1 January 1995A selection of documents registered before 1 January 1995 (40 pages)
11 February 1981Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(12 pages)
11 February 1981Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(12 pages)