Bedford Park Mansions Limited

Company Name	Bedford Park Mansions Limited
Company Status	Active
Company Number	01652168
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 July 1982(41 years, 9 months ago)

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	Rabinder Takhar
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 December 1998(16 years, 4 months after company formation)
Appointment Duration	25 years, 4 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	10 Bedford Park Mansions The Orchard Chiswick London W4 1JY

Director Name	Mr John Peter Hunt
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Canadian
Status	Current
Appointed	11 February 2003(20 years, 7 months after company formation)
Appointment Duration	21 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Park Mansions The Orchard London W4 1JY

Director Name	Mr Paul Lazell
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	16 February 2005(22 years, 7 months after company formation)
Appointment Duration	19 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Bedford Park Mansions The Orchard London W4 1JY

Director Name	Mr Alastair Malcolm Kerr
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 February 2010(27 years, 6 months after company formation)
Appointment Duration	14 years, 2 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	136 St Albans Avenue Chiswick London W4 5JR

Director Name	Mrs Edna Lynette Duff
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 September 2010(28 years, 1 month after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 Bedford Park Mansion S The Orchard Chiswick London W4 1JY

Director Name	Mr John William Little
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	10 November 2010(28 years, 4 months after company formation)
Appointment Duration	13 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Bedford Park Mansions The Orchard London W4 1JY

Director Name	Ms Sally Ward
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 September 2011(29 years, 1 month after company formation)
Appointment Duration	12 years, 7 months
Role	Purchasing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 13, Bedford Park Mansions The Orchard London W4 1JY

Director Name	Mr Simon John Wedgewood
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 October 2011(29 years, 3 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Fife Road London SW14 7EL

Director Name	Mr Simon John Wedgewood
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 October 2011(29 years, 3 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Fife Road London SW14 7EL

Director Name	Sandra Dale Grant
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 June 2012(29 years, 11 months after company formation)
Appointment Duration	11 years, 10 months
Role	Retired Journalist
Country of Residence	United Kingdom
Correspondence Address	12 Bedford Park Mansions The Orchard London W4 1JY

Director Name	Mr Brian Richard Higgins
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	06 June 2014(31 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Bedford Park Mansions The Orchard London W4 1JY

Director Name	Mr Andrew John Walmsley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 May 2015(32 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 15 Bedford Park Mansions The Orchard London W4 1JY

Director Name	Carolyn Shapiro
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 November 2015(33 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Bedford Park Mansions The Orchard London W4 1JY

Director Name	Adrian Heberlet
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	23 January 2017(34 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Bedford Park Mansions The Orchard Chiswick London W4 1JY

Director Name	Ms Angela Macready
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 January 2018(35 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bedford Road Chiswick London W4 1JD

Director Name	Mr Giuseppe Sole
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(40 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Mr Colin Andrew Firth
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 April 2023(40 years, 9 months after company formation)
Appointment Duration	1 year
Role	Actor
Country of Residence	England
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Mr Luca Virgilio
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(40 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Hotel General Manager
Country of Residence	England
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	John Arthur Betts
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 11 months after company formation)
Appointment Duration	23 years, 7 months (resigned 25 January 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Bedford Park Mansions The Orchard London W4 1JY

Director Name	Noreen De Rose
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 March 1998)
Role	Art Teacher
Correspondence Address	14 Bedford Park Mansions London W4 1JY

Director Name	Mr Keith Claude Durrant
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 February 1994)
Role	Surveyor
Correspondence Address	6 Bedford Park Mansions The Orchard London N4

Director Name	Mrs Ursula Anne Letitia Downie
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 October 1998)
Role	Writer
Correspondence Address	12 Bedford Park Mansions London W4 1JY

Director Name	John Charles Collins
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 October 1997)
Role	Market Research Consultant
Correspondence Address	2 Bedford Park Mansions The Orchard London W4 1JY

Director Name	Arthur Richard Collins
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 1996)
Role	Office Manager
Correspondence Address	4 Bedford Park Mansions London W4 1JY

Director Name	Kewmars Bozorgmehr
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Iranian
Status	Resigned
Appointed	30 June 1992(9 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 2000)
Role	Self Employed
Correspondence Address	1 Bedford Park Mansions The Orchard London W4 1JY

Secretary Name	Mr Alastair Fairbairn Downie
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	12 Bedford Park Mansions London W4 1JY

Director Name	Vivienne Norma Croon
Date of Birth	February 1948 (Born 76 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 February 1994(11 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 08 September 2010)
Role	Homemaker
Country of Residence	England
Correspondence Address	6 Bedford Park Mansions The Orchard London W4 1JY

Director Name	Christopher Bruce
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(12 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 December 2002)
Role	Company Director
Correspondence Address	13 Bedford Park Mansions The Orchard London W4 1JY

Director Name	Helga Gerder Barber
Date of Birth	October 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	20 October 1995(13 years, 3 months after company formation)
Appointment Duration	19 years, 7 months (resigned 29 May 2015)
Role	Housewife
Country of Residence	Switzerland
Correspondence Address	Fluhgasse 45 Zurich 8008 Switzerland Foreign

Director Name	Richard Martin Cantor
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(13 years, 10 months after company formation)
Appointment Duration	21 years, 7 months (resigned 13 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Alastair Fairbairn Downie
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(16 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 May 2005)
Role	Retired
Correspondence Address	12 Bedford Park Mansions London W4 1JY

Secretary Name	John Arthur Betts
Nationality	British
Status	Resigned
Appointed	31 January 1999(16 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Bedford Park Mansions The Orchard London W4 1JY

Director Name	Sophie Christine Bowers
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 February 2001(18 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 July 2005)
Role	Company Director
Correspondence Address	Flat 14 16 Linton Road Oxford Oxfordshire OX2 6UL

Secretary Name	Philip Roy Chambers
Nationality	British
Status	Resigned
Appointed	17 November 2003(21 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 August 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Westholm London NW11 6LH

Director Name	Frank John Day
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(23 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 21 October 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	7 Bedford Park Mansions London W4 1JY

Director Name	Mrs Livia Firth
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 January 2016(33 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 April 2023)
Role	Creative Director Eco Age Ltd
Country of Residence	United Kingdom
Correspondence Address	Flat 16 Bedford Park Mansions The Orchard London W4 1JY

Location

Registered Address	843 Finchley Road London NW11 8NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,335

Accounts

Latest Accounts	23 June 2023 (10 months ago)
Next Accounts Due	24 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	24 June

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

11 January 2021	Micro company accounts made up to 23 June 2020 (3 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
13 February 2020	Micro company accounts made up to 23 June 2019 (3 pages)
23 August 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
7 February 2019	Micro company accounts made up to 23 June 2018 (3 pages)
6 July 2018	Director's details changed for Ms Angela Macready on 5 July 2018 (2 pages)
6 July 2018	Director's details changed for Ms Sally Ward on 5 July 2018 (2 pages)
5 July 2018	Termination of appointment of Richard Martin Cantor as a director on 13 January 2018 (1 page)
3 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
7 June 2018	Appointment of Ms Angela Macready as a director on 29 January 2018 (2 pages)
2 May 2018	Micro company accounts made up to 23 June 2017 (3 pages)
27 July 2017	Notification of a person with significant control statement (2 pages)
27 July 2017	Notification of a person with significant control statement (2 pages)
20 July 2017	Cessation of Roger Paice as a person with significant control on 20 July 2017 (1 page)
20 July 2017	Cessation of Roger Paice as a person with significant control on 6 April 2016 (1 page)
19 July 2017	Cessation of Edna Lynette Duff as a person with significant control on 19 July 2017 (1 page)
19 July 2017	Cessation of A Person with Significant Control as a person with significant control on 6 April 2016 (1 page)
19 July 2017	Cessation of Brian Richard Higgin as a person with significant control on 19 July 2017 (1 page)
19 July 2017	Cessation of Edna Lynette Duff as a person with significant control on 6 April 2016 (1 page)
19 July 2017	Cessation of Alastair Malcolm Kerr as a person with significant control on 19 July 2017 (1 page)
19 July 2017	Cessation of Simon John Wedgewood as a person with significant control on 19 July 2017 (1 page)
19 July 2017	Cessation of Richard Martin Cantor as a person with significant control on 6 April 2016 (1 page)
19 July 2017	Cessation of John William Little as a person with significant control on 19 July 2017 (1 page)
19 July 2017	Cessation of Richard Ganeshmoorthy as a person with significant control on 19 July 2017 (1 page)
19 July 2017	Cessation of Simon John Wedgewood as a person with significant control on 6 April 2016 (1 page)
19 July 2017	Cessation of Paul Lazell as a person with significant control on 6 April 2016 (1 page)
19 July 2017	Cessation of John William Little as a person with significant control on 6 April 2016 (1 page)
19 July 2017	Cessation of Rabinder Takhar as a person with significant control on 19 July 2017 (1 page)
19 July 2017	Cessation of Sally Ward as a person with significant control on 6 April 2016 (1 page)
19 July 2017	Cessation of Brian Richard Higgins as a person with significant control on 6 April 2016 (1 page)
19 July 2017	Cessation of Arolyn Shapiro as a person with significant control on 19 July 2017 (1 page)
19 July 2017	Cessation of Sally Ward as a person with significant control on 19 July 2017 (1 page)
19 July 2017	Cessation of John Peter Hunt as a person with significant control on 19 July 2017 (1 page)
19 July 2017	Cessation of Richard Martin Cantor as a person with significant control on 19 July 2017 (1 page)
19 July 2017	Cessation of Andrew John Walmsley as a person with significant control on 19 July 2017 (1 page)
19 July 2017	Cessation of Sandra Dale Grant as a person with significant control on 6 April 2016 (1 page)
19 July 2017	Cessation of Livia Firth as a person with significant control on 19 July 2017 (1 page)
19 July 2017	Cessation of Paul Lazell as a person with significant control on 19 July 2017 (1 page)
19 July 2017	Cessation of Sandra Dale Grant as a person with significant control on 19 July 2017 (1 page)
19 July 2017	Cessation of Carolyn Shapiro as a person with significant control on 6 April 2016 (1 page)
19 July 2017	Cessation of Alastair Malcolm Kerr as a person with significant control on 6 April 2016 (1 page)
19 July 2017	Cessation of Rabinder Takhar as a person with significant control on 6 April 2016 (1 page)
19 July 2017	Cessation of Livia Firth as a person with significant control on 6 April 2016 (1 page)
19 July 2017	Cessation of John Peter Hunt as a person with significant control on 6 April 2016 (1 page)
19 July 2017	Cessation of Andrew John Walmsley as a person with significant control on 6 April 2016 (1 page)
19 July 2017	Cessation of Essation of a Person with Significant Control as a person with significant control on 19 July 2017 (1 page)
19 July 2017	Cessation of Richard Ganeshmoorthy as a person with significant control on 6 April 2016 (1 page)
3 July 2017	Confirmation statement made on 30 June 2017 with updates (3 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with updates (3 pages)
26 January 2017	Appointment of Adrian Heberlet as a director on 23 January 2017 (2 pages)
26 January 2017	Appointment of Adrian Heberlet as a director on 23 January 2017 (2 pages)
23 December 2016	Termination of appointment of Roger Paice as a director on 14 December 2016 (1 page)
23 December 2016	Termination of appointment of Roger Paice as a director on 14 December 2016 (1 page)
15 December 2016	Total exemption small company accounts made up to 23 June 2016 (5 pages)
15 December 2016	Total exemption small company accounts made up to 23 June 2016 (5 pages)
5 October 2016	Confirmation statement made on 30 June 2016 with updates (19 pages)
5 October 2016	Confirmation statement made on 30 June 2016 with updates (19 pages)
4 February 2016	Appointment of Mrs Livia Firth as a director on 25 January 2016 (2 pages)
4 February 2016	Termination of appointment of John Arthur Betts as a director on 25 January 2016 (1 page)
4 February 2016	Appointment of Mrs Livia Firth as a director on 25 January 2016 (2 pages)
4 February 2016	Termination of appointment of John Arthur Betts as a director on 25 January 2016 (1 page)
9 December 2015	Total exemption small company accounts made up to 23 June 2015 (5 pages)
9 December 2015	Total exemption small company accounts made up to 23 June 2015 (5 pages)
26 November 2015	Appointment of Carolyn Shapiro as a director on 17 November 2015 (2 pages)
26 November 2015	Appointment of Carolyn Shapiro as a director on 17 November 2015 (2 pages)
6 November 2015	Termination of appointment of Frank John Day as a director on 21 October 2015 (1 page)
6 November 2015	Termination of appointment of Frank John Day as a director on 21 October 2015 (1 page)
22 July 2015	Annual return made up to 30 June 2015 no member list (17 pages)
22 July 2015	Annual return made up to 30 June 2015 no member list (17 pages)
17 July 2015	Termination of appointment of Helga Gerder Barber as a director on 29 May 2015 (1 page)
17 July 2015	Termination of appointment of Helga Gerder Barber as a director on 29 May 2015 (1 page)
17 July 2015	Appointment of Mr Andrew Walmsley as a director on 29 May 2015 (2 pages)
17 July 2015	Appointment of Mr Andrew Walmsley as a director on 29 May 2015 (2 pages)
22 December 2014	Total exemption small company accounts made up to 23 June 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 23 June 2014 (5 pages)
8 July 2014	Annual return made up to 30 June 2014 no member list (17 pages)
8 July 2014	Annual return made up to 30 June 2014 no member list (17 pages)
1 July 2014	Appointment of Mr Brian Richard Higgins as a director (2 pages)
1 July 2014	Appointment of Mr Brian Richard Higgins as a director (2 pages)
15 January 2014	Total exemption small company accounts made up to 23 June 2013 (5 pages)
15 January 2014	Total exemption small company accounts made up to 23 June 2013 (5 pages)
9 July 2013	Annual return made up to 30 June 2013 no member list (16 pages)
9 July 2013	Annual return made up to 30 June 2013 no member list (16 pages)
10 January 2013	Total exemption small company accounts made up to 23 June 2012 (4 pages)
10 January 2013	Total exemption small company accounts made up to 23 June 2012 (4 pages)
17 July 2012	Annual return made up to 30 June 2012 no member list (16 pages)
17 July 2012	Annual return made up to 30 June 2012 no member list (16 pages)
18 June 2012	Appointment of Sandra Dale Grant as a director (3 pages)
18 June 2012	Appointment of Sandra Dale Grant as a director (3 pages)
25 May 2012	Termination of appointment of William Martin as a director (2 pages)
25 May 2012	Termination of appointment of William Martin as a director (2 pages)
8 March 2012	Total exemption small company accounts made up to 23 June 2011 (4 pages)
8 March 2012	Total exemption small company accounts made up to 23 June 2011 (4 pages)
3 November 2011	Appointment of Mr Simon John Wedgewood as a director (3 pages)
3 November 2011	Appointment of Mr Simon John Wedgewood as a director (3 pages)
1 November 2011	Appointment of Mr Simon John Wedgewood as a director (4 pages)
1 November 2011	Appointment of Mr Simon John Wedgewood as a director (4 pages)
14 September 2011	Appointment of Sally Ward as a director (3 pages)
14 September 2011	Appointment of William Grant Martin as a director (3 pages)
14 September 2011	Appointment of Sally Ward as a director (3 pages)
14 September 2011	Appointment of William Grant Martin as a director (3 pages)
15 July 2011	Annual return made up to 30 June 2011 no member list (14 pages)
15 July 2011	Annual return made up to 30 June 2011 no member list (14 pages)
15 July 2011	Termination of appointment of Thomas Reed as a director (1 page)
15 July 2011	Termination of appointment of Thomas Reed as a director (1 page)
28 April 2011	Termination of appointment of Peter Hammond-Hill as a director (1 page)
28 April 2011	Termination of appointment of Peter Hammond-Hill as a director (1 page)
15 February 2011	Registered office address changed from the Power House 1 Linkfield Road Isleworth Middx TW7 6QG on 15 February 2011 (1 page)
15 February 2011	Registered office address changed from the Power House 1 Linkfield Road Isleworth Middx TW7 6QG on 15 February 2011 (1 page)
1 February 2011	Total exemption full accounts made up to 24 June 2010 (9 pages)
1 February 2011	Total exemption full accounts made up to 24 June 2010 (9 pages)
20 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2010	Appointment of Mrs Edna Lynette Duff as a director (2 pages)
22 November 2010	Appointment of Mrs Edna Lynette Duff as a director (2 pages)
17 November 2010	Appointment of Mr Alastair Kerr as a director (2 pages)
17 November 2010	Appointment of Mr Alastair Kerr as a director (2 pages)
16 November 2010	Appointment of Mr John William Little as a director (2 pages)
16 November 2010	Appointment of Mr John William Little as a director (2 pages)
10 November 2010	Termination of appointment of Isabel Little as a director (1 page)
10 November 2010	Termination of appointment of Isabel Little as a director (1 page)
4 November 2010	Termination of appointment of Vivienne Croon as a director (1 page)
4 November 2010	Termination of appointment of Vivienne Croon as a director (1 page)
2 November 2010	Director's details changed for Helga Gerder Barber on 1 June 2010 (2 pages)
2 November 2010	Director's details changed for Helga Gerder Barber on 1 June 2010 (2 pages)
2 November 2010	Annual return made up to 30 June 2010 no member list (15 pages)
2 November 2010	Director's details changed for Peter Charles Hammond-Hill on 1 June 2010 (2 pages)
2 November 2010	Director's details changed for Isabel Mary Little on 1 January 2010 (2 pages)
2 November 2010	Director's details changed for Helga Gerder Barber on 1 June 2010 (2 pages)
2 November 2010	Director's details changed for Frank John Day on 1 June 2010 (2 pages)
2 November 2010	Director's details changed for John Peter Hunt on 1 June 2010 (2 pages)
2 November 2010	Director's details changed for Richard Martin Cantor on 1 June 2010 (2 pages)
2 November 2010	Director's details changed for Isabel Mary Little on 1 January 2010 (2 pages)
2 November 2010	Annual return made up to 30 June 2010 no member list (15 pages)
2 November 2010	Director's details changed for John Arthur Betts on 1 June 2010 (2 pages)
2 November 2010	Director's details changed for Peter Charles Hammond-Hill on 1 June 2010 (2 pages)
2 November 2010	Director's details changed for John Arthur Betts on 1 June 2010 (2 pages)
2 November 2010	Director's details changed for Paul Lazell on 1 June 2010 (2 pages)
2 November 2010	Director's details changed for Richard Martin Cantor on 1 June 2010 (2 pages)
2 November 2010	Director's details changed for Paul Lazell on 1 June 2010 (2 pages)
2 November 2010	Director's details changed for John Peter Hunt on 1 June 2010 (2 pages)
2 November 2010	Director's details changed for Paul Lazell on 1 June 2010 (2 pages)
2 November 2010	Director's details changed for Vivienne Norma Croon on 1 June 2010 (2 pages)
2 November 2010	Director's details changed for Rabinder Takhar on 1 June 2010 (2 pages)
2 November 2010	Director's details changed for Vivienne Norma Croon on 1 June 2010 (2 pages)
2 November 2010	Director's details changed for John Peter Hunt on 1 June 2010 (2 pages)
2 November 2010	Director's details changed for Richard Martin Cantor on 1 June 2010 (2 pages)
2 November 2010	Director's details changed for Frank John Day on 1 June 2010 (2 pages)
2 November 2010	Director's details changed for Frank John Day on 1 June 2010 (2 pages)
2 November 2010	Director's details changed for Peter Charles Hammond-Hill on 1 June 2010 (2 pages)
2 November 2010	Director's details changed for Isabel Mary Little on 1 January 2010 (2 pages)
2 November 2010	Director's details changed for John Arthur Betts on 1 June 2010 (2 pages)
2 November 2010	Director's details changed for Rabinder Takhar on 1 June 2010 (2 pages)
2 November 2010	Director's details changed for Rabinder Takhar on 1 June 2010 (2 pages)
2 November 2010	Director's details changed for Vivienne Norma Croon on 1 June 2010 (2 pages)
7 October 2010	Termination of appointment of Philip Chambers as a secretary (2 pages)
7 October 2010	Termination of appointment of Philip Chambers as a secretary (2 pages)
17 August 2010	Registered office address changed from Barley Chambers 103a Westbourne Grove Bayswater London W2 4UW on 17 August 2010 (1 page)
17 August 2010	Registered office address changed from Barley Chambers 103a Westbourne Grove Bayswater London W2 4UW on 17 August 2010 (1 page)
26 March 2010	Full accounts made up to 24 June 2009 (10 pages)
26 March 2010	Full accounts made up to 24 June 2009 (10 pages)
8 July 2009	Annual return made up to 30/06/09 (6 pages)
8 July 2009	Registered office changed on 08/07/2009 from flat 14 bedford park mansions the orchard london W4 1JY (1 page)
8 July 2009	Registered office changed on 08/07/2009 from flat 14 bedford park mansions the orchard london W4 1JY (1 page)
8 July 2009	Annual return made up to 30/06/09 (6 pages)
8 July 2009	Appointment terminated director mary mckenzie (1 page)
8 July 2009	Appointment terminated director mary mckenzie (1 page)
8 July 2009	Director's change of particulars / thomas reed / 25/06/2009 (1 page)
8 July 2009	Director's change of particulars / thomas reed / 25/06/2009 (1 page)
5 March 2009	Full accounts made up to 24 June 2008 (9 pages)
5 March 2009	Full accounts made up to 24 June 2008 (9 pages)
13 February 2009	Registered office changed on 13/02/2009 from 103A westbourne grove london W2 4UW (1 page)
13 February 2009	Registered office changed on 13/02/2009 from 103A westbourne grove london W2 4UW (1 page)
3 September 2008	Director appointed thomas christian reed (2 pages)
3 September 2008	Director appointed thomas christian reed (2 pages)
24 July 2008	Annual return made up to 30/06/08 (6 pages)
24 July 2008	Annual return made up to 30/06/08 (6 pages)
21 January 2008	Full accounts made up to 24 June 2007 (9 pages)
21 January 2008	Full accounts made up to 24 June 2007 (9 pages)
16 July 2007	Annual return made up to 30/06/07 (9 pages)
16 July 2007	Annual return made up to 30/06/07 (9 pages)
29 March 2007	Full accounts made up to 24 June 2006 (9 pages)
29 March 2007	Full accounts made up to 24 June 2006 (9 pages)
24 August 2006	Annual return made up to 30/06/06 363(288) ‐ Director's particulars changed;director resigned (11 pages)
24 August 2006	Annual return made up to 30/06/06 363(288) ‐ Director's particulars changed;director resigned (11 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
13 March 2006	Full accounts made up to 24 June 2005 (10 pages)
13 March 2006	Full accounts made up to 24 June 2005 (10 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
23 June 2005	Annual return made up to 30/06/05 (10 pages)
23 June 2005	Annual return made up to 30/06/05 (10 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
31 January 2005	Full accounts made up to 24 June 2004 (12 pages)
31 January 2005	Full accounts made up to 24 June 2004 (12 pages)
25 June 2004	Annual return made up to 30/06/04 (10 pages)
25 June 2004	Annual return made up to 30/06/04 (10 pages)
26 January 2004	Full accounts made up to 24 June 2003 (11 pages)
26 January 2004	Full accounts made up to 24 June 2003 (11 pages)
21 January 2004	Registered office changed on 21/01/04 from: 16 bedford park mansions the orchard london W4 1JY (1 page)
21 January 2004	Registered office changed on 21/01/04 from: 16 bedford park mansions the orchard london W4 1JY (1 page)
12 December 2003	New secretary appointed (2 pages)
12 December 2003	New secretary appointed (2 pages)
5 August 2003	Annual return made up to 30/06/03 363(288) ‐ Director resigned (11 pages)
5 August 2003	Annual return made up to 30/06/03 363(288) ‐ Director resigned (11 pages)
17 May 2003	Secretary resigned (1 page)
17 May 2003	Secretary resigned (1 page)
28 March 2003	Full accounts made up to 24 June 2002 (10 pages)
28 March 2003	Full accounts made up to 24 June 2002 (10 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
29 July 2002	Annual return made up to 30/06/02 (10 pages)
29 July 2002	Annual return made up to 30/06/02 (10 pages)
26 March 2002	Full accounts made up to 24 June 2001 (10 pages)
26 March 2002	Full accounts made up to 24 June 2001 (10 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	Annual return made up to 30/06/01 363(287) ‐ Registered office changed on 05/09/01 363(288) ‐ Director resigned (8 pages)
5 September 2001	Annual return made up to 30/06/01 363(287) ‐ Registered office changed on 05/09/01 363(288) ‐ Director resigned (8 pages)
5 September 2001	New director appointed (2 pages)
18 April 2001	Accounts for a small company made up to 24 June 2000 (10 pages)
18 April 2001	Accounts for a small company made up to 24 June 2000 (10 pages)
31 July 2000	Annual return made up to 30/06/00 363(288) ‐ Director resigned (8 pages)
31 July 2000	Annual return made up to 30/06/00 363(288) ‐ Director resigned (8 pages)
13 March 2000	Full accounts made up to 24 June 1999 (10 pages)
13 March 2000	Full accounts made up to 24 June 1999 (10 pages)
29 January 2000	New director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
29 July 1999	Annual return made up to 30/06/99 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
29 July 1999	Annual return made up to 30/06/99 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
21 April 1999	Full accounts made up to 24 June 1998 (10 pages)
21 April 1999	Full accounts made up to 24 June 1998 (10 pages)
4 March 1999	New secretary appointed (2 pages)
4 March 1999	Secretary resigned (1 page)
4 March 1999	Secretary resigned (1 page)
4 March 1999	New secretary appointed (2 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	Director's particulars changed (1 page)
28 October 1998	Director's particulars changed (1 page)
28 October 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
5 March 1998	Full accounts made up to 24 June 1997 (10 pages)
5 March 1998	Full accounts made up to 24 June 1997 (10 pages)
2 March 1998	Director's particulars changed (1 page)
2 March 1998	Director's particulars changed (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
20 February 1997	Full accounts made up to 24 June 1996 (10 pages)
20 February 1997	Full accounts made up to 24 June 1996 (10 pages)
21 July 1996	Annual return made up to 30/06/96 363(288) ‐ Director resigned (10 pages)
21 July 1996	Annual return made up to 30/06/96 363(288) ‐ Director resigned (10 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
16 June 1996	Director resigned (1 page)
16 June 1996	Director resigned (1 page)
2 April 1996	Full accounts made up to 24 June 1995 (6 pages)
2 April 1996	Full accounts made up to 24 June 1995 (6 pages)
14 February 1996	Registered office changed on 14/02/96 from: 1ST floor 49 stafford road wallington surrey SM6 9AP (1 page)
14 February 1996	Registered office changed on 14/02/96 from: 1ST floor 49 stafford road wallington surrey SM6 9AP (1 page)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
13 April 1995	Director resigned;new director appointed (2 pages)
13 April 1995	Director resigned;new director appointed (2 pages)
7 March 1995	New director appointed (2 pages)
7 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
19 July 1982	Incorporation (19 pages)
19 July 1982	Incorporation (19 pages)

Bedford Park Mansions Limited

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