| Company Name | 33 Bristol Gardens Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 02152351 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1987(36 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 | Dr Myriam Andreanoff-Lugon |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1992(4 years, 7 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Bristol Gardens London W9 2JQ |
| Director Name | Mrs Joanna Marion Milner |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1992(4 years, 7 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director And Sales Agent |
| Country of Residence | England |
| Correspondence Address | 33 Bristol Gardens London W9 2JQ |
| Director Name | Mr Giles Milner |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2021(33 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | National Sales Manager |
| Country of Residence | England |
| Correspondence Address | 33 Bristol Gardens London W9 2JQ |
| Secretary Name | Mr Giles Milner |
|---|---|
| Status | Current |
| Appointed | 15 January 2021(33 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Correspondence Address | 33 Bristol Gardens London W9 2JQ |
| Secretary Name | Mrs Joanna Marion Milner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1992(4 years, 7 months after company formation) |
| Appointment Duration | 28 years, 10 months (resigned 15 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Bristol Gardens London W9 2JQ |
Location
| Registered Address | 33 Bristol Gardens London W9 2JQ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mrs Joanna Marion Milner 60.00% Ordinary |
|---|---|
| 40 at £1 | Dr Myriam Andreanoff-lugon 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,835 |
| Cash | £987 |
| Current Liabilities | £1,593 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 7 April 2024 (overdue) |
Filing History
| 19 January 2021 | Appointment of Mr Giles Milner as a secretary on 15 January 2021 (2 pages) |
|---|---|
| 19 January 2021 | Director's details changed for Mrs Joanna Marion Milner on 1 October 2020 (2 pages) |
| 19 January 2021 | Termination of appointment of Joanna Marion Milner as a secretary on 15 January 2021 (1 page) |
| 11 January 2021 | Appointment of Mr Giles Milner as a director on 7 January 2021 (2 pages) |
| 2 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 31 March 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 26 March 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 6 April 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 4 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 28 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 2 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 12 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 27 April 2010 | Director's details changed for Dr Myriam Andreanoff-Lugon on 24 March 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Mrs Joanna Marion Milner on 24 March 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Dr Myriam Andreanoff-Lugon on 24 March 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Director's details changed for Mrs Joanna Marion Milner on 24 March 2010 (2 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 April 2009 | Return made up to 24/03/09; full list of members (4 pages) |
| 10 April 2009 | Return made up to 24/03/09; full list of members (4 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 11 April 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 11 April 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 12 April 2007 | Return made up to 24/03/07; full list of members (7 pages) |
| 12 April 2007 | Return made up to 24/03/07; full list of members (7 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 18 April 2006 | Return made up to 24/03/06; full list of members (7 pages) |
| 18 April 2006 | Return made up to 24/03/06; full list of members (7 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 5 April 2005 | Return made up to 24/03/05; full list of members (7 pages) |
| 5 April 2005 | Return made up to 24/03/05; full list of members (7 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 April 2004 | Return made up to 24/03/04; full list of members (7 pages) |
| 3 April 2004 | Return made up to 24/03/04; full list of members (7 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 5 April 2003 | Return made up to 24/03/03; full list of members
|
| 5 April 2003 | Return made up to 24/03/03; full list of members
|
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 9 April 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 17 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 17 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 14 April 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 14 April 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 17 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 17 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 15 April 1999 | Return made up to 24/03/99; no change of members (4 pages) |
| 15 April 1999 | Return made up to 24/03/99; no change of members (4 pages) |
| 8 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 8 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 28 April 1998 | Return made up to 24/03/98; no change of members (4 pages) |
| 28 April 1998 | Return made up to 24/03/98; no change of members (4 pages) |
| 29 September 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 29 September 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 2 April 1997 | Return made up to 24/03/97; full list of members (6 pages) |
| 2 April 1997 | Return made up to 24/03/97; full list of members (6 pages) |
| 7 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 7 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 11 April 1996 | Return made up to 24/03/96; no change of members
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| 11 April 1996 | Return made up to 24/03/96; no change of members
|
| 22 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 22 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 15 March 1995 | Accounts for a small company made up to 31 March 1994 (15 pages) |
| 15 March 1995 | Accounts for a small company made up to 31 March 1994 (15 pages) |
| 14 March 1995 | Return made up to 24/03/95; no change of members
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| 14 March 1995 | Return made up to 24/03/95; no change of members
|