London
WC1R 4EB
Secretary Name | Mr Richard Clive Lewis |
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Status | Current |
Appointed | 01 February 2020(26 years after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Correspondence Address | 23 Bedford Row London WC1R 4EB |
Director Name | Mr Clive James Gordon Lewis |
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Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1994(4 weeks after company formation) |
Appointment Duration | 18 years, 10 months (resigned 18 December 2012) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 23 Bedford Row London WC1R 4EB |
Secretary Name | Christopher James Lewis |
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Nationality | British |
Status | Resigned |
Appointed | 16 February 1994(4 weeks after company formation) |
Appointment Duration | 18 years, 11 months (resigned 15 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Bedford Row London WC1R 4EB |
Secretary Name | Pauline Anne Preston |
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Status | Resigned |
Appointed | 15 January 2013(19 years after company formation) |
Appointment Duration | 5 years (resigned 15 January 2018) |
Role | Company Director |
Correspondence Address | 23 Bedford Row London WC1R 4EB |
Secretary Name | Miss Natalia Fernanda Rojas-Mera |
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Status | Resigned |
Appointed | 15 January 2018(24 years after company formation) |
Appointment Duration | 2 years (resigned 01 February 2020) |
Role | Company Director |
Correspondence Address | 23 Bedford Row London WC1R 4EB |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 January 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 January 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | 9bedfordrow.co.uk |
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Registered Address | 23 Bedford Row London WC1R 4EB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Christopher Lewis 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 19 January 2024 (2 months, 1 week ago) |
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Next Return Due | 2 February 2025 (10 months, 1 week from now) |
29 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
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18 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
4 February 2020 | Appointment of Mr Richard Clive Lewis as a secretary on 1 February 2020 (2 pages) |
3 February 2020 | Termination of appointment of Natalia Fernanda Rojas-Mera as a secretary on 1 February 2020 (1 page) |
24 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
27 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
25 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
26 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
19 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
19 January 2018 | Termination of appointment of Pauline Anne Preston as a secretary on 15 January 2018 (1 page) |
19 January 2018 | Appointment of Miss Natalia Fernanda Rojas-Mera as a secretary on 15 January 2018 (2 pages) |
30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
23 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
23 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
18 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
18 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
25 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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18 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
18 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
3 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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27 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
27 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
31 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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29 January 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
29 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
29 January 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
29 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
15 January 2013 | Appointment of Pauline Anne Preston as a secretary (1 page) |
15 January 2013 | Appointment of Christopher James Lewis as a director (2 pages) |
15 January 2013 | Appointment of Christopher James Lewis as a director (2 pages) |
15 January 2013 | Termination of appointment of Clive Lewis as a director (1 page) |
15 January 2013 | Termination of appointment of Christopher Lewis as a secretary (1 page) |
15 January 2013 | Appointment of Pauline Anne Preston as a secretary (1 page) |
15 January 2013 | Termination of appointment of Christopher Lewis as a secretary (1 page) |
15 January 2013 | Termination of appointment of Clive Lewis as a director (1 page) |
1 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
1 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
1 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
1 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
20 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
20 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
20 January 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
20 January 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
8 February 2010 | Secretary's details changed for Christopher James Lewis on 1 October 2009 (1 page) |
8 February 2010 | Director's details changed for Mr Clive James Gordon Lewis on 1 October 2009 (2 pages) |
8 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
8 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
8 February 2010 | Director's details changed for Mr Clive James Gordon Lewis on 1 October 2009 (2 pages) |
8 February 2010 | Secretary's details changed for Christopher James Lewis on 1 October 2009 (1 page) |
8 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
8 February 2010 | Secretary's details changed for Christopher James Lewis on 1 October 2009 (1 page) |
8 February 2010 | Director's details changed for Mr Clive James Gordon Lewis on 1 October 2009 (2 pages) |
8 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
24 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
24 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
16 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
16 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
5 February 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
5 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
5 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
5 February 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
21 February 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
21 February 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
9 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
9 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
1 February 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
1 February 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
19 January 2006 | Return made up to 19/01/06; full list of members (2 pages) |
19 January 2006 | Return made up to 19/01/06; full list of members (2 pages) |
1 March 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
1 March 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
8 February 2005 | Return made up to 19/01/05; full list of members
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8 February 2005 | Return made up to 19/01/05; full list of members
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14 February 2004 | Return made up to 19/01/04; full list of members (6 pages) |
14 February 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
14 February 2004 | Return made up to 19/01/04; full list of members (6 pages) |
14 February 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
27 January 2003 | Return made up to 19/01/03; full list of members (6 pages) |
27 January 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
27 January 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
27 January 2003 | Return made up to 19/01/03; full list of members (6 pages) |
9 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
9 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
25 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
25 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
28 January 2001 | Return made up to 19/01/01; full list of members (6 pages) |
28 January 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
28 January 2001 | Return made up to 19/01/01; full list of members (6 pages) |
28 January 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
1 February 2000 | Return made up to 19/01/00; full list of members (6 pages) |
1 February 2000 | Return made up to 19/01/00; full list of members (6 pages) |
16 September 1999 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
16 September 1999 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
3 February 1999 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
3 February 1999 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
3 February 1999 | Return made up to 19/01/99; no change of members (5 pages) |
3 February 1999 | Return made up to 19/01/99; no change of members (5 pages) |
18 June 1998 | Registered office changed on 18/06/98 from: 41 devonshire street london W1N 1LN (1 page) |
18 June 1998 | Registered office changed on 18/06/98 from: 41 devonshire street london W1N 1LN (1 page) |
11 March 1998 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
11 March 1998 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
16 February 1998 | Return made up to 19/01/98; full list of members (7 pages) |
16 February 1998 | Return made up to 19/01/98; full list of members (7 pages) |
11 March 1997 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
11 March 1997 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
11 February 1997 | Return made up to 19/01/97; no change of members (5 pages) |
11 February 1997 | Return made up to 19/01/97; no change of members (5 pages) |
13 February 1996 | Return made up to 19/01/96; no change of members (4 pages) |
13 February 1996 | Return made up to 19/01/96; no change of members (4 pages) |
13 November 1995 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |
13 November 1995 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |