Bridge House Residents' Management Co. Limited

Company Name	Bridge House Residents' Management Co. Limited
Directors	Hema Chhaniyara and Maria Barrows
Company Status	Active
Company Number	01430657
Category	Private Limited Company
Incorporation Date	18 June 1979(44 years, 10 months ago)
Previous Name	Nubian House Management Co. Limited

Business Activity

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

Directors

Director Name	Mrs Hema Chhaniyara
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 May 2017(37 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Director Name	Ms Maria Barrows
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(40 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Secretary Name	Sneller Property Consultants Ltd (Corporation)
Status	Current
Appointed	29 October 2002(23 years, 4 months after company formation)
Appointment Duration	21 years, 6 months
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QX

Secretary Name	Sneller Property Consultants Limited (Corporation)
Status	Current
Appointed	29 October 2002(23 years, 4 months after company formation)
Appointment Duration	21 years, 6 months
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QX

Director Name	Gareth Timothy Dineen
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 29 October 2002)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	9 Bridge House 74c Broad Street Teddington Middlesex TW11 8QT

Director Name	Mr Martin Harry Watson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 December 1995)
Role	Implementation Consultant
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Secretary Name	Mr Martin Harry Watson
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 December 1995)
Role	Company Director
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Director Name	Barry John Whiting
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1996(16 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 April 2000)
Role	Computer Systems Analyst
Correspondence Address	6 Bridge House 74c Broad Street Teddington Middlesex TW11 8QT

Secretary Name	Barry John Whiting
Nationality	British
Status	Resigned
Appointed	13 January 1996(16 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 April 2000)
Role	Computer Systems Analyst
Correspondence Address	6 Bridge House 74c Broad Street Teddington Middlesex TW11 8QT

Director Name	Miss Bridget Elizabeth Lucas
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(20 years, 10 months after company formation)
Appointment Duration	17 years, 1 month (resigned 15 May 2017)
Role	Sales Manager
Country of Residence	England
Correspondence Address	10 Bridge House 74c Broad Street Teddington Middlesex TW11 8QT

Secretary Name	Gareth Timothy Dineen
Nationality	British
Status	Resigned
Appointed	13 April 2000(20 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 October 2002)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	9 Bridge House 74c Broad Street Teddington Middlesex TW11 8QT

Director Name	Laurence Byron Peters
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(24 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 September 2008)
Role	Financials
Correspondence Address	1 Bridge House Broad Street Teddington Middlesex TW11 8QT

Location

Registered Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Hema Chhaniyara & Devan Kirtikumar Chhaniyara 8.33% Ordinary
1 at £1	Mr B. Whiting 8.33% Ordinary
1 at £1	Mr F. Griffin 8.33% Ordinary
1 at £1	Mr G.t. Dineen 8.33% Ordinary
1 at £1	Mr L. Crahalt 8.33% Ordinary
1 at £1	Ms B. Lucas 8.33% Ordinary
1 at £1	Ms M. Ablett 8.33% Ordinary
1 at £1	Ms S. Thomas 8.33% Ordinary
1 at £1	R.b. Peters & J.e. Peters 8.33% Ordinary
1 at £1	Richard John Manuell & David Richard Harris 8.33% Ordinary
1 at £1	Tara Katherine Mccreesh 8.33% Ordinary
1 at £1	Tracey Caswell & Graham John Tattersall 8.33% Ordinary

Financials

Year	2014
Net Worth	£12
Cash	£12

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Filing History

31 December 2020	Confirmation statement made on 29 December 2020 with updates (4 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (7 pages)
20 April 2020	Appointment of Ms Maria Barrows as a director on 11 March 2020 (2 pages)
3 January 2020	Confirmation statement made on 29 December 2019 with updates (4 pages)
17 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
31 December 2018	Confirmation statement made on 29 December 2018 with no updates (3 pages)
23 October 2018	Micro company accounts made up to 31 December 2017 (7 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
23 May 2017	Appointment of Mrs Hema Chhaniyara as a director on 15 May 2017 (2 pages)
23 May 2017	Appointment of Mrs Hema Chhaniyara as a director on 15 May 2017 (2 pages)
23 May 2017	Termination of appointment of Bridget Elizabeth Lucas as a director on 15 May 2017 (1 page)
23 May 2017	Termination of appointment of Bridget Elizabeth Lucas as a director on 15 May 2017 (1 page)
12 May 2017	Termination of appointment of Gareth Timothy Dineen as a director on 9 May 2017 (1 page)
12 May 2017	Termination of appointment of Gareth Timothy Dineen as a director on 9 May 2017 (1 page)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 November 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
29 November 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 12 (6 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 12 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 12 (6 pages)
31 December 2014	Registered office address changed from C/O Sneller Property Consultants Ltd Bridge House 74 Broad Street Teddington Middlesex TW11 8QT to Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 31 December 2014 (1 page)
31 December 2014	Registered office address changed from C/O Sneller Property Consultants Ltd Bridge House 74 Broad Street Teddington Middlesex TW11 8QT to Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 31 December 2014 (1 page)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 12 (6 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 12 (6 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 12 (6 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Secretary's details changed for Sneller Property Consultants Ltd on 3 January 2013 (2 pages)
3 January 2013	Secretary's details changed for Sneller Property Consultants Ltd on 3 January 2013 (2 pages)
3 January 2013	Secretary's details changed for Sneller Property Consultants Ltd on 3 January 2013 (2 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 June 2012	Registered office address changed from 74 Broad Street Teddington Middlesex TW11 8QX on 22 June 2012 (1 page)
22 June 2012	Registered office address changed from 74 Broad Street Teddington Middlesex TW11 8QX on 22 June 2012 (1 page)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 January 2010	Secretary's details changed for Sneller Property Consultants Ltd on 30 December 2009 (2 pages)
14 January 2010	Director's details changed for Bridget Elizabeth Lucas on 30 December 2009 (2 pages)
14 January 2010	Secretary's details changed for Sneller Property Consultants Ltd on 30 December 2009 (2 pages)
14 January 2010	Director's details changed for Bridget Elizabeth Lucas on 30 December 2009 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
21 November 2009	Appointment of Gareth Timothy Dineen as a director (3 pages)
21 November 2009	Appointment of Gareth Timothy Dineen as a director (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 January 2009	Return made up to 31/12/08; full list of members (7 pages)
14 January 2009	Return made up to 31/12/08; full list of members (7 pages)
13 October 2008	Appointment terminated director laurence peters (1 page)
13 October 2008	Appointment terminated director laurence peters (1 page)
20 August 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 August 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 March 2008	Return made up to 31/12/07; full list of members (8 pages)
26 March 2008	Return made up to 31/12/07; full list of members (8 pages)
25 July 2007	Return made up to 31/12/06; full list of members (11 pages)
25 July 2007	Return made up to 31/12/06; full list of members (11 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 January 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 30/01/06 (11 pages)
30 January 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 30/01/06 (11 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 January 2005	Return made up to 31/12/04; full list of members (11 pages)
29 January 2005	Return made up to 31/12/04; full list of members (11 pages)
8 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
8 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
7 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 February 2003	Return made up to 31/12/02; full list of members (10 pages)
28 February 2003	Return made up to 31/12/02; full list of members (10 pages)
4 November 2002	Secretary resigned;director resigned (1 page)
4 November 2002	New secretary appointed (2 pages)
4 November 2002	New secretary appointed (2 pages)
4 November 2002	Secretary resigned;director resigned (1 page)
21 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 January 2001	Return made up to 31/12/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 January 2001	Return made up to 31/12/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
8 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
7 July 2000	Secretary resigned;director resigned (1 page)
7 July 2000	Secretary resigned;director resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	New director appointed (2 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
20 December 1999	Return made up to 31/12/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 1999	Return made up to 31/12/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 1999	Return made up to 31/12/98; full list of members (6 pages)
26 February 1999	Return made up to 31/12/98; full list of members (6 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
7 January 1998	Return made up to 31/12/97; full list of members (6 pages)
7 January 1998	Return made up to 31/12/97; full list of members (6 pages)
3 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
3 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
31 December 1996	Return made up to 31/12/96; no change of members (4 pages)
31 December 1996	Return made up to 31/12/96; no change of members (4 pages)
8 July 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
8 July 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
19 January 1996	New secretary appointed;new director appointed (2 pages)
19 January 1996	Secretary resigned;director resigned (2 pages)
19 January 1996	Secretary resigned;director resigned (2 pages)
19 January 1996	New secretary appointed;new director appointed (2 pages)
29 December 1995	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
29 December 1995	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
29 June 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
29 June 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
18 June 1979	Incorporation (14 pages)
18 June 1979	Incorporation (14 pages)

Bridge House Residents' Management Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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