35 Bristol Gardens Limited

Company Name	35 Bristol Gardens Limited
Company Status	Active
Company Number	02298197
Category	Private Limited Company
Incorporation Date	20 September 1988(35 years, 7 months ago)
Previous Name	Nextfinal Property Management Limited

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	Mr Michael Kevin McKay
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 October 1992(4 years, 1 month after company formation)
Appointment Duration	31 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 4 35 Bristol Gardens London W9 2JQ

Director Name	Ms Birgitta Alexandra Atkinson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 March 1996(7 years, 6 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	31 Allestree Road Fulham London SW6 6AD

Secretary Name	Mr Michael Kevin McKay
Nationality	British
Status	Current
Appointed	08 May 2007(18 years, 7 months after company formation)
Appointment Duration	16 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 35 Bristol Gardens London W9 2JQ

Director Name	Mr Peter John Handley
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 September 2009(20 years, 11 months after company formation)
Appointment Duration	14 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 2 35 Bristol Gardens London W9 2JQ

Director Name	Mr Trevor Hugh Silver
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 September 2010(21 years, 12 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Bristol Gardens London W9 2JQ

Director Name	Mrs Anne Esther Carter
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 October 1992(4 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 11 August 1995)
Role	Company Director
Correspondence Address	Garden Flat 35 Bristol Gardens London W9 2JQ

Director Name	Keith Iain Carter
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(4 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 11 August 1995)
Role	Corporate Finance Advisor
Correspondence Address	35 Bristol Gardens London W9 2JQ

Director Name	Ernest Henry Hughes
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(4 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 08 May 2007)
Role	Retired
Correspondence Address	Cranes Hall Lathom Ormskirk Lancashire L40 5UJ

Director Name	Mrs Jill Hughes
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(4 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 08 May 2007)
Role	Company Director
Correspondence Address	Cranes Hall Lathom Ormskirk Lancashire L40 5UJ

Secretary Name	Ernest Henry Hughes
Nationality	British
Status	Resigned
Appointed	20 October 1992(4 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 08 May 2007)
Role	Retired
Correspondence Address	Cranes Hall Lathom Ormskirk Lancashire L40 5UJ

Director Name	Daniel James Moore
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(6 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 09 November 2004)
Role	Solicitor
Correspondence Address	35 Bristol Gardens Maida Vale London W9 2JQ

Director Name	Fiona Helen Fergusson Moore
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(6 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 11 August 2010)
Role	Food Selector
Correspondence Address	Flat 1 35 Bristol Gardens London W9 2JQ

Director Name	Andrew Haydn Mintern
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(18 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 July 2009)
Role	Accountant
Correspondence Address	35 Bristol Gardens Flat 2 London W9 2JQ

Location

Registered Address	C/O Lornham Ltd 7 New Quebec Street London W1H 7RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

35 at £1	Trevor Silver 35.00% Ordinary
25 at £1	Michael Mckay 25.00% Ordinary
20 at £1	Mr Peter John Handley 20.00% Ordinary
20 at £1	Ms Birgitta Atkinson 20.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£4,623
Current Liabilities	£4,524

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Filing History

1 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 30 September 2022 (4 pages)
1 November 2022	Director's details changed for Mr Trevor Hugh Silver on 1 November 2022 (2 pages)
1 November 2022	Director's details changed for Mr Peter John Handley on 1 November 2022 (2 pages)
1 November 2022	Director's details changed for Ms Birgitta Alexandra Atkinson on 1 November 2022 (2 pages)
1 November 2022	Confirmation statement made on 1 November 2022 with updates (4 pages)
1 November 2022	Director's details changed for Mr Michael Kevin Mckay on 1 November 2022 (2 pages)
9 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
14 June 2022	Total exemption full accounts made up to 30 September 2021 (4 pages)
6 December 2021	Registered office address changed from Flat 4 35 Bristol Gardens London W9 2JQ to C/O Lornham Ltd 7 New Quebec Street London W1H 7RH on 6 December 2021 (1 page)
27 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
9 June 2021	Total exemption full accounts made up to 30 September 2020 (4 pages)
15 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
21 January 2020	Total exemption full accounts made up to 30 September 2019 (4 pages)
23 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
12 November 2018	Total exemption full accounts made up to 30 September 2018 (4 pages)
17 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 30 September 2017 (5 pages)
10 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
10 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
17 January 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
17 January 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
11 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
11 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
7 January 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 January 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (7 pages)
28 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (7 pages)
28 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (7 pages)
18 December 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
8 October 2014	Director's details changed for Mr Peter John Handley on 8 October 2014 (2 pages)
8 October 2014	Director's details changed for Mr Peter John Handley on 8 October 2014 (2 pages)
8 October 2014	Director's details changed for Mr Peter John Handley on 8 October 2014 (2 pages)
14 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders (7 pages)
14 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders (7 pages)
28 January 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 January 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
12 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (7 pages)
12 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (7 pages)
12 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (7 pages)
18 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (7 pages)
28 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (7 pages)
28 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (7 pages)
12 December 2011	Total exemption small company accounts made up to 30 September 2011 (3 pages)
12 December 2011	Total exemption small company accounts made up to 30 September 2011 (3 pages)
15 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (8 pages)
15 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (8 pages)
15 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (8 pages)
29 November 2010	Total exemption full accounts made up to 30 September 2010 (8 pages)
29 November 2010	Total exemption full accounts made up to 30 September 2010 (8 pages)
20 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
18 September 2010	Director's details changed for Birgitta Alexandra Atkinson on 8 September 2010 (2 pages)
18 September 2010	Director's details changed for Michael Kevin Mckay on 8 September 2010 (2 pages)
18 September 2010	Director's details changed for Mr Peter John Handley on 8 September 2010 (2 pages)
18 September 2010	Director's details changed for Mr Peter John Handley on 8 September 2010 (2 pages)
18 September 2010	Director's details changed for Michael Kevin Mckay on 8 September 2010 (2 pages)
18 September 2010	Director's details changed for Michael Kevin Mckay on 8 September 2010 (2 pages)
18 September 2010	Director's details changed for Birgitta Alexandra Atkinson on 8 September 2010 (2 pages)
18 September 2010	Director's details changed for Mr Peter John Handley on 8 September 2010 (2 pages)
18 September 2010	Director's details changed for Birgitta Alexandra Atkinson on 8 September 2010 (2 pages)
14 September 2010	Appointment of Mr Trevor Hugh Silver as a director (2 pages)
14 September 2010	Appointment of Mr Trevor Hugh Silver as a director (2 pages)
23 August 2010	Termination of appointment of Fiona Moore as a director (1 page)
23 August 2010	Termination of appointment of Fiona Moore as a director (1 page)
31 December 2009	Total exemption full accounts made up to 30 September 2009 (7 pages)
31 December 2009	Total exemption full accounts made up to 30 September 2009 (7 pages)
16 September 2009	Return made up to 08/09/09; full list of members (5 pages)
16 September 2009	Return made up to 08/09/09; full list of members (5 pages)
15 September 2009	Director appointed mr peter john handley (1 page)
15 September 2009	Director appointed mr peter john handley (1 page)
8 August 2009	Appointment terminated director andrew mintern (1 page)
8 August 2009	Appointment terminated director andrew mintern (1 page)
9 March 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
9 March 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
8 September 2008	Return made up to 08/09/08; full list of members (5 pages)
8 September 2008	Return made up to 08/09/08; full list of members (5 pages)
26 February 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
26 February 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
4 October 2007	Return made up to 08/09/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 2007	Return made up to 08/09/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
8 June 2007	New secretary appointed (2 pages)
8 June 2007	New secretary appointed (2 pages)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Secretary resigned (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	Director resigned (1 page)
21 May 2007	Registered office changed on 21/05/07 from: cranes hall cranes lane lathom ormskirk lancashire L40 5UJ (1 page)
21 May 2007	Registered office changed on 21/05/07 from: cranes hall cranes lane lathom ormskirk lancashire L40 5UJ (1 page)
5 April 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
5 April 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
21 September 2006	Return made up to 08/09/06; full list of members (9 pages)
21 September 2006	Return made up to 08/09/06; full list of members (9 pages)
31 July 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
31 July 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
15 September 2005	Return made up to 08/09/05; full list of members 363(287) ‐ Registered office changed on 15/09/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 September 2005	Return made up to 08/09/05; full list of members 363(287) ‐ Registered office changed on 15/09/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
2 March 2005	Registered office changed on 02/03/05 from: c/o flat 2 35 bristol gardens london W9 2JQ (1 page)
2 March 2005	Registered office changed on 02/03/05 from: c/o flat 2 35 bristol gardens london W9 2JQ (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
24 September 2004	Return made up to 23/09/04; full list of members (9 pages)
24 September 2004	Return made up to 23/09/04; full list of members (9 pages)
12 August 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
12 August 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
15 December 2003	Return made up to 23/09/03; full list of members 363(287) ‐ Registered office changed on 15/12/03 (10 pages)
15 December 2003	Return made up to 23/09/03; full list of members 363(287) ‐ Registered office changed on 15/12/03 (10 pages)
9 June 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
9 June 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
17 October 2002	Return made up to 23/09/02; full list of members (9 pages)
17 October 2002	Return made up to 23/09/02; full list of members (9 pages)
14 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
14 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
26 September 2001	Return made up to 23/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 2001	Return made up to 23/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
19 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
22 September 2000	Return made up to 23/09/00; full list of members (8 pages)
22 September 2000	Return made up to 23/09/00; full list of members (8 pages)
26 July 2000	Accounts made up to 30 September 1999 (7 pages)
26 July 2000	Accounts made up to 30 September 1999 (7 pages)
10 September 1999	Return made up to 23/09/99; no change of members (6 pages)
10 September 1999	Return made up to 23/09/99; no change of members (6 pages)
28 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
28 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
22 September 1998	Return made up to 23/09/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
22 September 1998	Return made up to 23/09/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
24 July 1998	Accounts made up to 30 September 1997 (8 pages)
24 July 1998	Accounts made up to 30 September 1997 (8 pages)
26 October 1997	Registered office changed on 26/10/97 from: no. 1 pemberton row london EC4A 3HY (1 page)
26 October 1997	Registered office changed on 26/10/97 from: no. 1 pemberton row london EC4A 3HY (1 page)
1 October 1997	Return made up to 23/09/97; full list of members (8 pages)
1 October 1997	Return made up to 23/09/97; full list of members (8 pages)
6 June 1997	Accounts made up to 30 September 1996 (8 pages)
6 June 1997	Accounts made up to 30 September 1996 (8 pages)
26 September 1996	Return made up to 23/09/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
26 September 1996	Return made up to 23/09/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
1 April 1996	Accounts made up to 30 September 1995 (8 pages)
1 April 1996	Accounts made up to 30 September 1995 (8 pages)
6 November 1995	Return made up to 25/09/95; full list of members (8 pages)
6 November 1995	Return made up to 25/09/95; full list of members (8 pages)
13 September 1995	Director resigned;new director appointed (2 pages)
13 September 1995	Director resigned;new director appointed (2 pages)
13 September 1995	Director resigned;new director appointed (2 pages)
13 September 1995	Director resigned;new director appointed (2 pages)
15 May 1995	Accounts for a small company made up to 30 September 1994 (16 pages)
15 May 1995	Accounts for a small company made up to 30 September 1994 (16 pages)

35 Bristol Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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