Bedford House Property Limited

Company Name	Bedford House Property Limited
Company Status	Active
Company Number	02228264
Category	Private Limited Company
Incorporation Date	8 March 1988(36 years, 1 month 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	Ms Andrea Gudrun Mac-Fall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 January 1992(3 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	6 Bedford House The Avenue London W4 1UD

Director Name	Justine Dawn Stephenson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 June 2000(12 years, 3 months after company formation)
Appointment Duration	23 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 9 Bedford House The Avenue London W4 1UD

Director Name	Peter John Drew
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	19 April 2005(17 years, 1 month after company formation)
Appointment Duration	19 years
Role	Retired
Country of Residence	England
Correspondence Address	Flat 10 Bedford House The Avenue London W4 1UD

Director Name	Ms Amanda Lyndel Flint
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 December 2013(25 years, 9 months after company formation)
Appointment Duration	10 years, 4 months
Role	Dental Hygienist
Country of Residence	United Kingdom
Correspondence Address	5-7 Hillgate Street London W8 7SP

Secretary Name	Hillgate Management Ltd (Corporation)
Status	Current
Appointed	21 March 2017(29 years after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	5 - 7 Hillgate Street London W8 7SP

Director Name	Mr Andrew Guy Enever
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(3 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 03 January 1992)
Role	Computer Consultant
Correspondence Address	10 Bedford House The Avenue Turnham Green London W4 1UD

Director Name	Mr John Henry Michael Rolt
Nationality	British
Status	Resigned
Appointed	08 August 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 October 1992)
Role	Computer Systems Manager
Correspondence Address	1 Bedford House The Avenue Chiswick London W4 1UD

Director Name	Mrs Ann Robina Ellis
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(3 years, 5 months after company formation)
Appointment Duration	19 years, 7 months (resigned 16 March 2011)
Role	Housewife
Country of Residence	England
Correspondence Address	3 Bedford House The Avenue Chiswick London W4 1UD

Director Name	Mr Martin Dennis
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(3 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 03 January 1992)
Role	TV Producer
Correspondence Address	6 Bedford House The Avenue Chiswick London W4 1UD

Secretary Name	Mr John Henry Michael Rolt
Nationality	British
Status	Resigned
Appointed	08 August 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 October 1992)
Role	Company Director
Correspondence Address	1 Bedford House The Avenue Chiswick London W4 1UD

Director Name	Miss Beata Helena Romanowski
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 January 1992(3 years, 10 months after company formation)
Appointment Duration	9 months (resigned 03 October 1992)
Role	Film Director
Correspondence Address	7 Bedford House The Avenue Chiswick London W4 1UD

Director Name	Mr Andrew David Lindsay
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(4 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 June 1993)
Role	Company Director
Correspondence Address	7 Bedford House The Avenue Chiswick London W4 1UD

Director Name	Frederick Alan Nicholas
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(4 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 July 1998)
Role	Design Engineer
Correspondence Address	1 Ryans Mount Marlow Buckinghamshire SL7 2PB

Secretary Name	Mr Andrew David Lindsay
Nationality	British
Status	Resigned
Appointed	01 February 1993(4 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 June 1993)
Role	Company Director
Correspondence Address	7 Bedford House The Avenue Chiswick London W4 1UD

Director Name	Mary Patricia Angel
Date of Birth	March 1927 (Born 97 years ago)
Nationality	English
Status	Resigned
Appointed	22 June 1993(5 years, 3 months after company formation)
Appointment Duration	28 years, 1 month (resigned 20 July 2021)
Role	Retired
Country of Residence	England
Correspondence Address	8 Bedford House The Avenue Bedford Park London W4 1UD

Secretary Name	Jean Elizabeth Scroggie
Nationality	British
Status	Resigned
Appointed	22 June 1993(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 January 1995)
Role	Company Director
Correspondence Address	5 Bedford House The Avenue London W4 1UD

Director Name	Teresa Clare Newman
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(9 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 June 2000)
Role	Author
Correspondence Address	Flat 12 Bedford House The Avenue London W4 1UD

Director Name	Mr Jonathan Milne Geitner
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(14 years after company formation)
Appointment Duration	15 years, 2 months (resigned 07 June 2017)
Role	Senior Sales Manager
Country of Residence	United Kingdom
Correspondence Address	7 Bedford House The Avenue London W4 1UD

Secretary Name	Chelsea Property Management Ltd (Corporation)
Status	Resigned
Appointed	28 March 1995(7 years after company formation)
Appointment Duration	21 years, 12 months (resigned 21 March 2017)
Correspondence Address	30 Thurloe Street London SW7 2LT

Contact

Website	zoo.co.uk

Location

Registered Address	5-7 Hillgate Street London W8 7SP
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Amanda Flint 7.69% Ordinary
1 at £1	Mac-fall Properties (Uk) LLP 7.69% Ordinary
1 at £1	Miss J. Stephenson 7.69% Ordinary
1 at £1	Mr Howard Russell 7.69% Ordinary
1 at £1	Mrs Mary Angel 7.69% Ordinary
1 at £1	P.j. Drew 7.69% Ordinary
7 at £1	Andrea Mac-fall 53.85% Ordinary

Financials

Year	2014
Turnover	£6,300
Net Worth	£10,388
Cash	£5,851
Current Liabilities	£1,806

Accounts

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

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Filing History

10 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
9 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
16 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
28 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
9 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
8 June 2017	Termination of appointment of Jonathan Milne Geitner as a director on 7 June 2017 (1 page)
8 June 2017	Termination of appointment of Jonathan Milne Geitner as a director on 7 June 2017 (1 page)
21 March 2017	Appointment of Hillgate Management Ltd as a secretary on 21 March 2017 (2 pages)
21 March 2017	Appointment of Hillgate Management Ltd as a secretary on 21 March 2017 (2 pages)
21 March 2017	Termination of appointment of Chelsea Property Management Ltd as a secretary on 21 March 2017 (1 page)
21 March 2017	Termination of appointment of Chelsea Property Management Ltd as a secretary on 21 March 2017 (1 page)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (10 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (10 pages)
3 October 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
11 July 2016	Registered office address changed from Chelsea Property Management 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 11 July 2016 (1 page)
11 July 2016	Registered office address changed from Chelsea Property Management 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 11 July 2016 (1 page)
7 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 13 (10 pages)
14 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 13 (10 pages)
14 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 13 (10 pages)
5 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
5 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 13 (10 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 13 (10 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 13 (10 pages)
12 December 2013	Appointment of Ms Amanda Lyndel Flint as a director (2 pages)
12 December 2013	Appointment of Ms Amanda Lyndel Flint as a director (2 pages)
11 October 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
11 October 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
9 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 13 (9 pages)
9 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 13 (9 pages)
9 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 13 (9 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (9 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (9 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (9 pages)
17 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (9 pages)
17 August 2011	Termination of appointment of Ann Ellis as a director (1 page)
17 August 2011	Termination of appointment of Ann Ellis as a director (1 page)
17 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (9 pages)
17 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (9 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (10 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (10 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (10 pages)
9 August 2010	Director's details changed for Mrs Ann Robina Ellis on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Justine Dawn Stephenson on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Peter John Drew on 8 August 2010 (2 pages)
9 August 2010	Secretary's details changed for Chelsea Property Management Ltd on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Andrea Gudrun Mac-Fall on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Andrea Gudrun Mac-Fall on 8 August 2010 (2 pages)
9 August 2010	Secretary's details changed for Chelsea Property Management Ltd on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Andrea Gudrun Mac-Fall on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Peter John Drew on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Mrs Ann Robina Ellis on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Mary Patricia Angel on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Mary Patricia Angel on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Peter John Drew on 8 August 2010 (2 pages)
9 August 2010	Secretary's details changed for Chelsea Property Management Ltd on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Justine Dawn Stephenson on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Mrs Ann Robina Ellis on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Justine Dawn Stephenson on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Mary Patricia Angel on 8 August 2010 (2 pages)
10 August 2009	Return made up to 08/08/09; full list of members (7 pages)
10 August 2009	Return made up to 08/08/09; full list of members (7 pages)
6 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 August 2008	Return made up to 08/08/08; full list of members (7 pages)
11 August 2008	Return made up to 08/08/08; full list of members (7 pages)
23 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 August 2007	Return made up to 08/08/07; full list of members (5 pages)
16 August 2007	Return made up to 08/08/07; full list of members (5 pages)
9 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 September 2006	Return made up to 08/08/06; full list of members (11 pages)
19 September 2006	Return made up to 08/08/06; full list of members (11 pages)
20 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 November 2005	Return made up to 08/08/05; full list of members (10 pages)
15 November 2005	Return made up to 08/08/05; full list of members (10 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
11 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 October 2004	Return made up to 08/08/04; change of members (8 pages)
20 October 2004	Return made up to 08/08/04; change of members (8 pages)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 September 2003	Return made up to 08/08/03; full list of members (11 pages)
8 September 2003	Return made up to 08/08/03; full list of members (11 pages)
26 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
26 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
14 August 2002	Return made up to 08/08/02; full list of members (11 pages)
14 August 2002	Return made up to 08/08/02; full list of members (11 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
18 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
18 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
10 August 2001	Return made up to 08/08/01; full list of members 363(288) ‐ Director resigned (10 pages)
10 August 2001	Return made up to 08/08/01; full list of members 363(288) ‐ Director resigned (10 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
6 September 2000	Return made up to 08/08/00; full list of members (10 pages)
6 September 2000	Return made up to 08/08/00; full list of members (10 pages)
14 June 2000	Full accounts made up to 31 March 2000 (10 pages)
14 June 2000	Full accounts made up to 31 March 2000 (10 pages)
13 August 1999	Return made up to 08/08/99; no change of members (4 pages)
13 August 1999	Return made up to 08/08/99; no change of members (4 pages)
8 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
8 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
17 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
17 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
30 July 1998	Return made up to 08/08/98; full list of members 363(288) ‐ Director resigned (8 pages)
30 July 1998	Return made up to 08/08/98; full list of members 363(288) ‐ Director resigned (8 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
3 September 1997	Return made up to 08/08/97; no change of members (4 pages)
3 September 1997	Return made up to 08/08/97; no change of members (4 pages)
18 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
18 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
19 August 1996	Return made up to 08/08/96; full list of members (6 pages)
19 August 1996	Return made up to 08/08/96; full list of members (6 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
4 August 1995	Return made up to 08/08/95; change of members (6 pages)
4 August 1995	Return made up to 08/08/95; change of members (6 pages)
4 April 1995	Secretary resigned;new secretary appointed (2 pages)
4 April 1995	Secretary resigned;new secretary appointed (2 pages)
13 December 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
13 December 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
22 July 1988	Memorandum and Articles of Association (10 pages)
22 July 1988	Memorandum and Articles of Association (10 pages)
8 July 1988	Company name changed grimbond LIMITED\certificate issued on 11/07/88 (2 pages)
8 July 1988	Company name changed grimbond LIMITED\certificate issued on 11/07/88 (2 pages)

Bedford House Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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