Bridge Court Management (Archway Road) Limited

Company Name	Bridge Court Management (Archway Road) Limited
Company Status	Active
Company Number	02262196
Category	Private Limited Company
Incorporation Date	26 May 1988(35 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Edward Lehmann
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	12 January 2011(22 years, 7 months after company formation)
Appointment Duration	13 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	13 Kingshill Court 45-46 Manor Road Barnet Herts EN5 2LB

Secretary Name	Mr John Edward Lehmann
Status	Current
Appointed	27 September 2011(23 years, 4 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	13 Kingshill Court, Manor Road Barnet Hertfordshire EN5 2LB

Director Name	Mr Freddy Acamat Cassem
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 March 2016(27 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Semi-Retired
Country of Residence	England
Correspondence Address	208 Archway Road London N6 5AX

Director Name	Mrs Elaine Shon
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 March 2016(27 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Editor
Country of Residence	England
Correspondence Address	13 Kingshill Court, Manor Road Barnet Hertfordshire EN5 2LB

Director Name	Ms Tracy Neale
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(3 years, 5 months after company formation)
Appointment Duration	20 years, 1 month (resigned 20 December 2011)
Role	Staff Trainer
Country of Residence	England
Correspondence Address	Flat 3 Bridge Court 138 Archway Road London N6 5BJ

Secretary Name	Mr Robert Pearse
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(3 years, 5 months after company formation)
Appointment Duration	4 years (resigned 27 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bridge Court 138 Archway Road London N6 5BJ

Secretary Name	Ms Moira Rutherford
Nationality	British
Status	Resigned
Appointed	27 November 1995(7 years, 6 months after company formation)
Appointment Duration	12 months (resigned 25 November 1996)
Role	Retired Journalist
Country of Residence	England
Correspondence Address	7 Front Street Lanchester Durham DH7 0LA

Secretary Name	Mary Jacqueline Lowry
Nationality	British
Status	Resigned
Appointed	25 November 1996(8 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 February 2002)
Role	Account Manager
Correspondence Address	1 Bridge Court 138 Archway Road London N6 5BJ

Director Name	Mr Robert Pearse
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(9 years, 5 months after company formation)
Appointment Duration	23 years, 3 months (resigned 05 February 2021)
Role	Actor /Tour Guide
Country of Residence	England
Correspondence Address	5 Bridge Court 138 Archway Road London N6 5BJ

Director Name	Ms Moira Rutherford
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(10 years, 3 months after company formation)
Appointment Duration	17 years, 6 months (resigned 24 March 2016)
Role	Retired
Country of Residence	England
Correspondence Address	7 Front Street Lanchester Durham DH7 0LA

Secretary Name	Mr Robert Pearse
Nationality	British
Status	Resigned
Appointed	20 February 2002(13 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 27 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bridge Court 138 Archway Road London N6 5BJ

Location

Registered Address	13 Kingshill Court, Manor Road Barnet Hertfordshire EN5 2LB
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London

Shareholders

1 at £1	Elaine Shon 20.00% Ordinary
1 at £1	Freddy Cassem 20.00% Ordinary
1 at £1	Marilyn Anne Lehmann & John Edward Lehmann 20.00% Ordinary
1 at £1	Moire Rutherford 20.00% Ordinary
1 at £1	Robert Pearse 20.00% Ordinary

Financials

Year	2014
Turnover	£6,860
Net Worth	£10,753
Cash	£4,710
Current Liabilities	£1,366

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

3 April 2024	Total exemption full accounts made up to 31 December 2023 (6 pages)
16 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
27 March 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
14 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
11 March 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
15 November 2021	Confirmation statement made on 12 November 2021 with updates (4 pages)
19 March 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
11 February 2021	Termination of appointment of Robert Pearse as a director on 5 February 2021 (1 page)
12 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
17 February 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
14 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
2 April 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
13 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
22 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
13 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
14 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
14 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 April 2016	Termination of appointment of Moira Rutherford as a director on 24 March 2016 (1 page)
5 April 2016	Termination of appointment of Moira Rutherford as a director on 24 March 2016 (1 page)
5 April 2016	Appointment of Mrs Elaine Shon as a director on 24 March 2016 (2 pages)
5 April 2016	Appointment of Mr Freddy Achmat Cassem as a director on 24 March 2016 (2 pages)
5 April 2016	Appointment of Mrs Elaine Shon as a director on 24 March 2016 (2 pages)
5 April 2016	Appointment of Mr Freddy Achmat Cassem as a director on 24 March 2016 (2 pages)
16 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 5 (6 pages)
16 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 5 (6 pages)
24 April 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
24 April 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
14 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 5 (6 pages)
14 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 5 (6 pages)
28 May 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
28 May 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
28 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 5 (6 pages)
28 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 5 (6 pages)
5 April 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
5 April 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
16 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
16 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
15 November 2012	Director's details changed for Mr John Edward Lehman on 15 November 2012 (2 pages)
15 November 2012	Director's details changed for Mr John Edward Lehman on 15 November 2012 (2 pages)
8 February 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
8 February 2012	Termination of appointment of Tracy Neale as a director (1 page)
8 February 2012	Termination of appointment of Tracy Neale as a director (1 page)
8 February 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
24 January 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
24 January 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
13 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (7 pages)
13 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (7 pages)
13 November 2011	Registered office address changed from Bridge Court 138 Archway Road London N6 5BJ on 13 November 2011 (1 page)
13 November 2011	Secretary's details changed for Mr John Edward Lehmann on 13 November 2011 (1 page)
13 November 2011	Registered office address changed from Bridge Court 138 Archway Road London N6 5BJ on 13 November 2011 (1 page)
13 November 2011	Secretary's details changed for Mr John Edward Lehmann on 13 November 2011 (1 page)
3 October 2011	Appointment of Mr John Edward Lehmann as a secretary (2 pages)
3 October 2011	Appointment of Mr John Edward Lehmann as a secretary (2 pages)
27 September 2011	Termination of appointment of Robert Pearse as a secretary (1 page)
27 September 2011	Termination of appointment of Robert Pearse as a secretary (1 page)
27 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
27 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
12 January 2011	Appointment of Mr John Edward Lehman as a director (2 pages)
12 January 2011	Appointment of Mr John Edward Lehman as a director (2 pages)
16 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (7 pages)
16 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (7 pages)
17 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
17 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
23 December 2009	Director's details changed for Tracy Neale on 12 November 2009 (2 pages)
23 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
23 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for Mr Robert Pearse on 12 November 2009 (2 pages)
23 December 2009	Director's details changed for Mr Robert Pearse on 12 November 2009 (2 pages)
23 December 2009	Secretary's details changed for Robert Pearse on 12 November 2009 (1 page)
23 December 2009	Director's details changed for Moira Rutherford on 12 November 2009 (2 pages)
23 December 2009	Director's details changed for Moira Rutherford on 12 November 2009 (2 pages)
23 December 2009	Director's details changed for Tracy Neale on 12 November 2009 (2 pages)
23 December 2009	Secretary's details changed for Robert Pearse on 12 November 2009 (1 page)
13 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
13 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
2 December 2008	Return made up to 12/11/08; full list of members (5 pages)
2 December 2008	Return made up to 12/11/08; full list of members (5 pages)
22 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
22 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
10 January 2008	Return made up to 12/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2008	Return made up to 12/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
11 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
4 December 2006	Return made up to 12/11/06; full list of members (8 pages)
4 December 2006	Return made up to 12/11/06; full list of members (8 pages)
6 June 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
6 June 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
28 November 2005	Return made up to 12/11/05; full list of members (8 pages)
28 November 2005	Return made up to 12/11/05; full list of members (8 pages)
1 April 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
1 April 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
6 December 2004	Return made up to 12/11/04; full list of members (8 pages)
6 December 2004	Return made up to 12/11/04; full list of members (8 pages)
10 December 2003	Return made up to 12/11/03; full list of members (8 pages)
10 December 2003	Total exemption full accounts made up to 30 September 2003 (9 pages)
10 December 2003	Total exemption full accounts made up to 30 September 2003 (9 pages)
10 December 2003	Return made up to 12/11/03; full list of members (8 pages)
10 September 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
10 September 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
9 December 2002	Return made up to 12/11/02; full list of members (8 pages)
9 December 2002	Ad 02/07/02--------- Â£ si 1@1 (2 pages)
9 December 2002	Return made up to 12/11/02; full list of members (8 pages)
9 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 December 2002	Ad 02/07/02--------- Â£ si 1@1 (2 pages)
9 December 2002	Â£ nc 4/5 01/08/02 (1 page)
9 December 2002	Â£ nc 4/5 01/08/02 (1 page)
9 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2002	New secretary appointed (2 pages)
26 April 2002	New secretary appointed (2 pages)
26 April 2002	Secretary resigned (1 page)
26 April 2002	Secretary resigned (1 page)
10 December 2001	Total exemption full accounts made up to 30 September 2001 (9 pages)
10 December 2001	Total exemption full accounts made up to 30 September 2001 (9 pages)
10 December 2001	Return made up to 12/11/01; full list of members (8 pages)
10 December 2001	Return made up to 12/11/01; full list of members (8 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (9 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (9 pages)
11 December 2000	Return made up to 12/11/00; full list of members (8 pages)
11 December 2000	Return made up to 12/11/00; full list of members (8 pages)
21 December 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 1999	Full accounts made up to 30 September 1999 (9 pages)
21 December 1999	Full accounts made up to 30 September 1999 (9 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	Full accounts made up to 30 September 1998 (9 pages)
30 November 1998	Full accounts made up to 30 September 1998 (9 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	Return made up to 12/11/98; full list of members (6 pages)
30 November 1998	Return made up to 12/11/98; full list of members (6 pages)
18 December 1997	Return made up to 09/11/97; full list of members 363(288) ‐ Director resigned (6 pages)
18 December 1997	Return made up to 09/11/97; full list of members 363(288) ‐ Director resigned (6 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
17 November 1997	Full accounts made up to 30 September 1997 (9 pages)
17 November 1997	Full accounts made up to 30 September 1997 (9 pages)
28 January 1997	Secretary resigned (1 page)
28 January 1997	Secretary resigned (1 page)
28 January 1997	New secretary appointed (2 pages)
28 January 1997	New secretary appointed (2 pages)
4 December 1996	Full accounts made up to 30 September 1996 (9 pages)
4 December 1996	Full accounts made up to 30 September 1996 (9 pages)
20 November 1996	Return made up to 12/11/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
20 November 1996	Return made up to 12/11/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
23 January 1996	Full accounts made up to 30 September 1995 (9 pages)
23 January 1996	Full accounts made up to 30 September 1995 (9 pages)
11 December 1995	New secretary appointed (2 pages)
11 December 1995	Return made up to 12/11/95; full list of members 363(287) ‐ Registered office changed on 11/12/95 363(288) ‐ Director's particulars changed (6 pages)
11 December 1995	Return made up to 12/11/95; full list of members 363(287) ‐ Registered office changed on 11/12/95 363(288) ‐ Director's particulars changed (6 pages)
11 December 1995	New secretary appointed (2 pages)
15 December 1988	Memorandum and Articles of Association (14 pages)
15 December 1988	Memorandum and Articles of Association (14 pages)

Bridge Court Management (Archway Road) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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