8 Bristol Gardens Limited

Company Name	8 Bristol Gardens Limited
Directors	John Michael Davies and Priya Jain
Company Status	Active
Company Number	02709964
Category	Private Limited Company
Incorporation Date	27 April 1992(32 years 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	Mr John Michael Davies
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	20 October 1994(2 years, 5 months after company formation)
Appointment Duration	29 years, 6 months
Role	TV Director/Producer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Maisonette 8 Bristol Gardens London W9 2JG

Director Name	Priya Jain
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 February 2005(12 years, 10 months after company formation)
Appointment Duration	19 years, 2 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 8a Bristol Gardens London W9 2JG

Secretary Name	Mr Quentin Walshe
Status	Current
Appointed	03 August 2020(28 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	67 Sedbergh Road Kendal Cumbria LA9 6BE

Director Name	Mr Christopher Richard Dumas
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Role	Civil Engineer
Correspondence Address	8 Bristol Gardens London W9 2JG

Secretary Name	Mrs Lisa Dumas
Nationality	British
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Role	Solicitor
Correspondence Address	8 Bristol Gardens London W9 2JG

Director Name	Ms Fiona Margaret Blyth
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 01 September 1997)
Role	Classical Music Agent
Correspondence Address	8 Bristol Gardens London W9 2JG

Secretary Name	Richard Apley
Nationality	British
Status	Resigned
Appointed	20 October 1994(2 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 1997)
Role	Solicitors Clerk
Correspondence Address	8a Bristol Gardens London W9 2JG

Director Name	Tansy Melissa Aked
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(5 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 February 2005)
Role	Musician
Correspondence Address	Garden Flat 8a Bristol Gardens London W9 2JG

Secretary Name	Mr John Michael Davies
Nationality	British
Status	Resigned
Appointed	25 November 1997(5 years, 7 months after company formation)
Appointment Duration	22 years, 8 months (resigned 03 August 2020)
Role	T V Producer
Country of Residence	United Kingdom
Correspondence Address	8 Bristol Gardens London W9 2JG

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Contact

Telephone	020 73533102
Telephone region	London

Location

Registered Address	2nd Floor Maisonette 8 Bristol Gardens London W9 2JG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London

Shareholders

1 at £1	John Davies & Margaret Davies 33.33% Ordinary
1 at £1	Priya Jain 33.33% Ordinary
1 at £1	Quentin Walshe 33.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (1 week, 4 days from now)

Filing History

1 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
23 May 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
15 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
3 May 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
15 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
27 May 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
5 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
3 August 2020	Termination of appointment of John Michael Davies as a secretary on 3 August 2020 (1 page)
3 August 2020	Appointment of Mr. Quentin Walshe as a secretary on 3 August 2020 (2 pages)
18 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
5 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
17 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
1 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
21 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
4 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
4 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-24 GBP 3 (4 pages)
24 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-24 GBP 3 (4 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 3 (4 pages)
22 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 3 (4 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-20 GBP 3 (4 pages)
20 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-20 GBP 3 (4 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
22 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
18 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
18 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
17 April 2010	Director's details changed for Priya Jain on 17 April 2010 (2 pages)
17 April 2010	Director's details changed for Priya Jain on 17 April 2010 (2 pages)
17 April 2010	Director's details changed for Mr John Michael Davies on 17 April 2010 (2 pages)
17 April 2010	Director's details changed for Mr John Michael Davies on 17 April 2010 (2 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 April 2009	Return made up to 27/04/09; full list of members (4 pages)
28 April 2009	Return made up to 27/04/09; full list of members (4 pages)
9 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 April 2008	Return made up to 27/04/08; full list of members (4 pages)
28 April 2008	Return made up to 27/04/08; full list of members (4 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 May 2007	Return made up to 27/04/07; full list of members (3 pages)
14 May 2007	Return made up to 27/04/07; full list of members (3 pages)
16 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
16 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
17 May 2006	Return made up to 27/04/06; full list of members (8 pages)
17 May 2006	Return made up to 27/04/06; full list of members (8 pages)
16 May 2006	Registered office changed on 16/05/06 from: 8 bristol gardens london W9 2JG (1 page)
16 May 2006	Registered office changed on 16/05/06 from: 8 bristol gardens london W9 2JG (1 page)
13 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
15 August 2005	Return made up to 27/04/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
15 August 2005	Return made up to 27/04/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 August 2005	New director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
12 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
12 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
6 May 2004	Return made up to 27/04/04; full list of members (8 pages)
6 May 2004	Return made up to 27/04/04; full list of members (8 pages)
23 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
23 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
2 May 2003	Return made up to 27/04/03; full list of members (8 pages)
2 May 2003	Return made up to 27/04/03; full list of members (8 pages)
9 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
9 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
24 June 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
24 June 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
3 May 2002	Return made up to 27/04/02; full list of members (8 pages)
3 May 2002	Return made up to 27/04/02; full list of members (8 pages)
21 June 2001	Return made up to 27/04/01; full list of members (8 pages)
21 June 2001	Return made up to 27/04/01; full list of members (8 pages)
11 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
11 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
5 May 2000	Return made up to 27/04/00; full list of members (8 pages)
5 May 2000	Return made up to 27/04/00; full list of members (8 pages)
14 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
14 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
29 April 1999	Return made up to 27/04/99; no change of members (4 pages)
29 April 1999	Return made up to 27/04/99; no change of members (4 pages)
4 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
4 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
21 April 1998	Return made up to 27/04/98; full list of members (6 pages)
21 April 1998	Return made up to 27/04/98; full list of members (6 pages)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	New secretary appointed (2 pages)
5 September 1997	New secretary appointed (2 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	New secretary appointed (2 pages)
5 September 1997	Secretary resigned (1 page)
5 September 1997	Secretary resigned (1 page)
5 September 1997	Director resigned (1 page)
25 April 1997	Return made up to 27/04/97; full list of members (6 pages)
25 April 1997	Return made up to 27/04/97; full list of members (6 pages)
30 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
30 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
14 July 1996	Return made up to 27/04/96; no change of members (4 pages)
14 July 1996	Return made up to 27/04/96; no change of members (4 pages)
2 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
2 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
14 June 1995	Return made up to 27/04/95; full list of members (6 pages)
14 June 1995	Return made up to 27/04/95; full list of members (6 pages)

8 Bristol Gardens Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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