82 Bartholomew Road (Management) Limited

Company Name	82 Bartholomew Road (Management) Limited
Directors	Caroline Charlotte Eaton Turner and Premot Paul Sen
Company Status	Active
Company Number	01957135
Category	Private Limited Company
Incorporation Date	11 November 1985(38 years, 5 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	Caroline Charlotte Eaton Turner
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 November 2010(25 years after company formation)
Appointment Duration	13 years, 5 months
Role	Production Manager
Country of Residence	England
Correspondence Address	82 Bartholomew Rd Kentish Town London NW5 2AS

Director Name	Premot Paul Sen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 May 2011(25 years, 6 months after company formation)
Appointment Duration	12 years, 11 months
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	82 Bartholomew Rd Kentish Town London NW5 2AS

Secretary Name	Ms Lesley Jane Cherry
Status	Current
Appointed	19 January 2016(30 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	Flat 2 2 39 Falkland Street Glasgow G12 9QZ Scotland

Director Name	Dr Carole Ann Cotter
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(5 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 May 1998)
Role	Lawyer
Correspondence Address	82 Bartholomew Road Kentish Town London NW5 2AS

Director Name	Jean Lloyd
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(5 years, 2 months after company formation)
Appointment Duration	19 years, 8 months (resigned 15 October 2010)
Role	Administrator
Correspondence Address	Flat 3 82 Bartholomew Road Kentish Town London NW5 2AS

Director Name	Mrs Audrey Tamara Sen
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(5 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 24 December 2007)
Role	Company Director
Correspondence Address	19 Grasholm Way Slough Berkshire SL3 8WE

Director Name	Mr James Tilley
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 August 1992)
Role	Accountant
Correspondence Address	82 Bartholomew Road Kentish Town London NW5 2AS

Secretary Name	Jean Lloyd
Nationality	British
Status	Resigned
Appointed	29 January 1991(5 years, 2 months after company formation)
Appointment Duration	19 years, 8 months (resigned 15 October 2010)
Role	Administrator
Correspondence Address	Flat 3 82 Bartholomew Road Kentish Town London NW5 2AS

Director Name	Gary Burnes
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(12 years, 7 months after company formation)
Appointment Duration	17 years, 7 months (resigned 19 January 2016)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	Flat 2 82 Bartholomew Road London NW5 2AS

Director Name	Nayyan Pancholi
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2006(20 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 November 2010)
Role	Sales Manager
Correspondence Address	Ground Floor 82 Bartholomew Road Kentish Town London NW5 2AS

Secretary Name	Gary Stephen Burnes
Nationality	British
Status	Resigned
Appointed	21 November 2010(25 years after company formation)
Appointment Duration	5 years, 2 months (resigned 19 January 2016)
Role	Company Director
Correspondence Address	Flat 2 82 Bartholomew Road London NW5 2AS

Contact

Telephone	020 74824144
Telephone region	London

Location

Registered Address	82 Bartholomew Rd Kentish Town London NW5 2AS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Cantelowes
Built Up Area	Greater London

Shareholders

25 at £1	Hailemichael Yihdego Teklehaimanot 25.00% Ordinary
25 at £1	Mr Gary Stephen Burnes 25.00% Ordinary
25 at £1	Mr Premot Paul Sen 25.00% Ordinary
25 at £1	Mrs Caroline Charlotte Eaton Turner & Mr Andrew John Eaton Turner 25.00% Ordinary

Financials

Year	2014
Turnover	£1,347
Net Worth	£2,000
Cash	£47
Current Liabilities	£47

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

15 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
18 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
8 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
17 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
16 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
18 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
6 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
2 February 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
27 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
2 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
28 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (6 pages)
22 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (6 pages)
19 January 2016	Appointment of Ms Lesley Jane Cherry as a secretary on 19 January 2016 (2 pages)
19 January 2016	Termination of appointment of Gary Burnes as a director on 19 January 2016 (1 page)
19 January 2016	Termination of appointment of Gary Stephen Burnes as a secretary on 19 January 2016 (1 page)
19 January 2016	Appointment of Ms Lesley Jane Cherry as a secretary on 19 January 2016 (2 pages)
19 January 2016	Termination of appointment of Gary Burnes as a director on 19 January 2016 (1 page)
19 January 2016	Termination of appointment of Gary Stephen Burnes as a secretary on 19 January 2016 (1 page)
8 December 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
8 December 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
1 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-01 GBP 100 (6 pages)
1 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-01 GBP 100 (6 pages)
28 October 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
28 October 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
25 January 2014	Director's details changed for Gary Burnes on 17 January 2014 (2 pages)
25 January 2014	Director's details changed for Gary Burnes on 17 January 2014 (2 pages)
25 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-25 GBP 100 (6 pages)
25 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-25 GBP 100 (6 pages)
12 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
12 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
1 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (17 pages)
1 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (17 pages)
19 November 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
19 November 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
9 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (15 pages)
9 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (15 pages)
5 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
5 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
9 June 2011	Appointment of Premot Paul Sen as a director (3 pages)
9 June 2011	Appointment of Premot Paul Sen as a director (3 pages)
25 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (14 pages)
25 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (14 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
1 December 2010	Appointment of Caroline Charlotte Eaton Turner as a director (3 pages)
1 December 2010	Appointment of Gary Stephen Burnes as a secretary (3 pages)
1 December 2010	Termination of appointment of Nayyan Pancholi as a director (2 pages)
1 December 2010	Appointment of Gary Stephen Burnes as a secretary (3 pages)
1 December 2010	Termination of appointment of Nayyan Pancholi as a director (2 pages)
1 December 2010	Appointment of Caroline Charlotte Eaton Turner as a director (3 pages)
27 October 2010	Termination of appointment of Jean Lloyd as a secretary (2 pages)
27 October 2010	Termination of appointment of Jean Lloyd as a director (2 pages)
27 October 2010	Termination of appointment of Jean Lloyd as a secretary (2 pages)
27 October 2010	Termination of appointment of Jean Lloyd as a director (2 pages)
4 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (15 pages)
4 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (15 pages)
17 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
17 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
26 January 2009	Return made up to 17/01/09; full list of members (10 pages)
26 January 2009	Return made up to 17/01/09; full list of members (10 pages)
20 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
20 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
23 January 2008	Return made up to 17/01/08; no change of members (6 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Return made up to 17/01/08; no change of members (6 pages)
23 January 2008	Director resigned (1 page)
3 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
3 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
2 February 2007	Return made up to 17/01/07; full list of members (9 pages)
2 February 2007	Return made up to 17/01/07; full list of members (9 pages)
13 December 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
13 December 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
14 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 February 2006	Return made up to 17/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2006	Return made up to 17/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 January 2005	Return made up to 17/01/05; full list of members (8 pages)
29 January 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
29 January 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
29 January 2005	Return made up to 17/01/05; full list of members (8 pages)
26 January 2004	Return made up to 17/01/04; full list of members (8 pages)
26 January 2004	Return made up to 17/01/04; full list of members (8 pages)
24 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
24 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
26 January 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
26 January 2003	Return made up to 17/01/03; full list of members (8 pages)
26 January 2003	Return made up to 17/01/03; full list of members (8 pages)
26 January 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
8 February 2002	Return made up to 17/01/02; full list of members (8 pages)
8 February 2002	Return made up to 17/01/02; full list of members (8 pages)
10 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
10 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
28 January 2001	Return made up to 17/01/01; full list of members (8 pages)
28 January 2001	Return made up to 17/01/01; full list of members (8 pages)
28 January 2001	Full accounts made up to 31 March 2000 (5 pages)
28 January 2001	Full accounts made up to 31 March 2000 (5 pages)
20 January 2000	Return made up to 17/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 January 2000	Full accounts made up to 31 March 1999 (4 pages)
20 January 2000	Return made up to 17/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 January 2000	Full accounts made up to 31 March 1999 (4 pages)
13 January 1999	Return made up to 17/01/99; full list of members (6 pages)
13 January 1999	Return made up to 17/01/99; full list of members (6 pages)
6 January 1999	Full accounts made up to 31 March 1998 (6 pages)
6 January 1999	Full accounts made up to 31 March 1998 (6 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
25 January 1998	Return made up to 17/01/98; no change of members (4 pages)
25 January 1998	Return made up to 17/01/98; no change of members (4 pages)
9 January 1998	Full accounts made up to 31 March 1997 (6 pages)
9 January 1998	Full accounts made up to 31 March 1997 (6 pages)
2 February 1997	Return made up to 17/01/97; full list of members (6 pages)
2 February 1997	Return made up to 17/01/97; full list of members (6 pages)
31 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
31 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
2 February 1996	Full accounts made up to 31 March 1995 (6 pages)
2 February 1996	Return made up to 17/01/96; no change of members (4 pages)
2 February 1996	Return made up to 17/01/96; no change of members (4 pages)
2 February 1996	Full accounts made up to 31 March 1995 (6 pages)

82 Bartholomew Road (Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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