Four Bristol Gardens Limited

Company Name	Four Bristol Gardens Limited
Company Status	Active
Company Number	03018860
Category	Private Limited Company
Incorporation Date	7 February 1995(29 years, 2 months 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	Mrs Kay Bedford
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Australian
Status	Current
Appointed	07 February 1995(same day as company formation)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	18 Evelina Road London SE15 2DX

Director Name	Mrs Laura Jane Avigdori
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(9 years, 11 months after company formation)
Appointment Duration	19 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Hamilton Gardens London NW8 9PT

Director Name	Mr Martin Lawrence Loat
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(9 years, 11 months after company formation)
Appointment Duration	19 years, 3 months
Role	Communicator
Country of Residence	United Kingdom
Correspondence Address	98 Windermere Road Ealing London W5 4TH

Director Name	Mr Jonathon Bentata
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 February 2010(15 years after company formation)
Appointment Duration	14 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	38 Hendon Lane London N3 1TT

Secretary Name	Ms Kay Bedford
Status	Current
Appointed	01 February 2011(15 years, 12 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	38 Hendon Lane London N3 1TT

Director Name	Samantha Indiana Moray Munro
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Role	Associate Director
Correspondence Address	4 Bristol Gardens Little Venice London W9 2JG

Director Name	Martin Lawrence Loat
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Role	Public Relations Consultant
Correspondence Address	Garden Flat 4 Bristol Gardens Little Venice London W9 2JG

Director Name	Claire Elizabeth Beale
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Role	Journalist
Correspondence Address	Garden Flat 4 Bristol Gardens London W9 2JG

Secretary Name	Iain Duncan Munro
Nationality	British
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	Ground Floor Flat 4 Bristol Gardens Little Venice London W9 2JG

Secretary Name	Claire Elizabeth Beale
Nationality	British
Status	Resigned
Appointed	01 November 1997(2 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 June 1998)
Role	Company Director
Correspondence Address	Garden Flat 4 Bristol Gardens London W9 2JG

Director Name	James Michael Thompson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 July 2000)
Role	Stockbroker
Correspondence Address	Top Flat 4 Bristol Gardens London W9 2JG

Director Name	Joanne Sara Sementini
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 July 2000)
Role	Teacher
Correspondence Address	4 Bristol Gardens London W9 2JG

Secretary Name	Robert George Burnand
Nationality	British
Status	Resigned
Appointed	15 June 1998(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	22 Clifton Road Little Venice London W9 1ST

Director Name	Kerr Michael Bray
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 October 2002(7 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 December 2006)
Role	Property Fund Manager
Correspondence Address	Flat 2 4 Bristol Gardens London W9 2JG

Director Name	Mr Martin Lawrence Loat
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(7 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2004)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	98 Windermere Road Ealing London W5 4TH

Secretary Name	Kerr Michael Bray
Nationality	Australian
Status	Resigned
Appointed	01 January 2005(9 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 December 2006)
Role	Fund Manager
Correspondence Address	Flat 2 4 Bristol Gardens London W9 2JG

Secretary Name	Mrs Laura Jane Avigdori
Nationality	British
Status	Resigned
Appointed	14 December 2006(11 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Hamilton Gardens London NW8 9PT

Secretary Name	Solitaire Secretaries Ltd (Corporation)
Status	Resigned
Appointed	03 September 1999(4 years, 6 months after company formation)
Appointment Duration	9 months (resigned 01 June 2000)
Correspondence Address	Lynwood House 10 Victors Way Barnet Hertfordshire EN5 5TZ

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	25 January 2002(6 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2004)
Correspondence Address	69 Fortess Road Kentish Town London NW5 1AG

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	25 January 2002(6 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2004)
Correspondence Address	69 Fortess Road Kentish Town London NW5 1AG

Location

Registered Address	38 Hendon Lane London N3 1TT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	J. Edelson & P. Kanas 25.00% Ordinary
1 at £1	Mr Jonathan Bentata 25.00% Ordinary
1 at £1	Mr Martin Loat & Claire Elizabeth Beale 25.00% Ordinary
1 at £1	Ms Kay Bedford 25.00% Ordinary

Financials

Year	2014
Net Worth	£7,410
Cash	£8,160

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Filing History

22 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
16 March 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
7 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
22 March 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
7 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
20 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
22 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
8 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 4 (8 pages)
8 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 4 (8 pages)
17 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 4 (8 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 4 (8 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 4 (8 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 4 (8 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 4 (8 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 4 (8 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 February 2013	Director's details changed for Laura Jane Avigdori on 7 February 2013 (2 pages)
8 February 2013	Director's details changed for Laura Jane Avigdori on 7 February 2013 (2 pages)
8 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (8 pages)
8 February 2013	Director's details changed for Laura Jane Avigdori on 7 February 2013 (2 pages)
8 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (8 pages)
8 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (8 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 February 2012	Annual return made up to 7 February 2012 no member list (16 pages)
16 February 2012	Annual return made up to 7 February 2012 no member list (16 pages)
16 February 2012	Annual return made up to 7 February 2012 no member list (16 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 March 2011	Appointment of Ms Kay Bedford as a secretary (1 page)
4 March 2011	Appointment of Ms Kay Bedford as a secretary (1 page)
2 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (16 pages)
2 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (16 pages)
2 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (16 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 June 2010	Registered office address changed from 18 Evelina Road London SE15 2DX on 15 June 2010 (2 pages)
15 June 2010	Registered office address changed from 18 Evelina Road London SE15 2DX on 15 June 2010 (2 pages)
12 February 2010	Appointment of Mr Jonathon Bentata as a director (2 pages)
12 February 2010	Appointment of Mr Jonathon Bentata as a director (2 pages)
12 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (7 pages)
12 February 2010	Director's details changed for Mr Martin Lawrence Loat on 8 February 2010 (2 pages)
12 February 2010	Director's details changed for Mr Martin Lawrence Loat on 8 February 2010 (2 pages)
12 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (7 pages)
12 February 2010	Register(s) moved to registered inspection location (1 page)
12 February 2010	Register(s) moved to registered inspection location (1 page)
12 February 2010	Director's details changed for Mr Martin Lawrence Loat on 8 February 2010 (2 pages)
12 February 2010	Register inspection address has been changed (1 page)
12 February 2010	Register inspection address has been changed (1 page)
12 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (7 pages)
13 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
13 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 February 2009	Return made up to 07/02/09; full list of members (5 pages)
24 February 2009	Return made up to 07/02/09; full list of members (5 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
8 February 2008	Return made up to 07/02/08; full list of members (3 pages)
8 February 2008	Return made up to 07/02/08; full list of members (3 pages)
8 February 2008	Location of debenture register (1 page)
8 February 2008	Registered office changed on 08/02/08 from: 6 hamilton gardens, london, NW8 9PT (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Location of register of members (1 page)
8 February 2008	Location of debenture register (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Location of register of members (1 page)
8 February 2008	Registered office changed on 08/02/08 from: 6 hamilton gardens, london, NW8 9PT (1 page)
12 September 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
12 September 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
10 May 2007	Return made up to 07/02/07; full list of members (3 pages)
10 May 2007	Return made up to 07/02/07; full list of members (3 pages)
12 April 2007	New secretary appointed (2 pages)
12 April 2007	New secretary appointed (2 pages)
28 March 2007	New secretary appointed (1 page)
28 March 2007	New secretary appointed (1 page)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
23 March 2007	Location of register of members (1 page)
23 March 2007	Location of register of members (1 page)
23 March 2007	Registered office changed on 23/03/07 from: flat 2 4 bristol gardens, london, W9 2JG (1 page)
23 March 2007	Registered office changed on 23/03/07 from: flat 2 4 bristol gardens, london, W9 2JG (1 page)
8 January 2007	Secretary resigned;director resigned (1 page)
8 January 2007	Secretary resigned;director resigned (1 page)
30 August 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
30 August 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
14 February 2006	Return made up to 07/02/06; full list of members (9 pages)
14 February 2006	Return made up to 07/02/06; full list of members (9 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
2 September 2005	Accounts made up to 31 December 2004 (1 page)
2 September 2005	Accounts made up to 31 December 2004 (1 page)
13 April 2005	Return made up to 07/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 2005	Return made up to 07/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	Registered office changed on 24/01/05 from: 349 royal college street, london, NW1 9QS (1 page)
24 January 2005	Registered office changed on 24/01/05 from: 349 royal college street, london, NW1 9QS (1 page)
24 January 2005	New secretary appointed (2 pages)
11 January 2005	Secretary resigned (1 page)
11 January 2005	Secretary resigned (1 page)
18 October 2004	Accounts made up to 31 December 2003 (1 page)
18 October 2004	Accounts made up to 31 December 2003 (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
5 March 2004	Return made up to 07/02/04; full list of members (8 pages)
5 March 2004	Return made up to 07/02/04; full list of members (8 pages)
30 August 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
30 August 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
6 August 2003	Registered office changed on 06/08/03 from: 69 fortess road, london, NW5 1AG (1 page)
6 August 2003	Registered office changed on 06/08/03 from: 69 fortess road, london, NW5 1AG (1 page)
17 February 2003	Return made up to 07/02/03; full list of members (8 pages)
17 February 2003	Return made up to 07/02/03; full list of members (8 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
1 July 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
1 July 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Return made up to 07/02/02; full list of members (8 pages)
30 January 2002	New secretary appointed (2 pages)
30 January 2002	New secretary appointed (2 pages)
30 January 2002	Return made up to 07/02/02; full list of members (8 pages)
30 January 2002	Secretary resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Secretary resigned (1 page)
20 April 2001	Accounts made up to 31 December 2000 (1 page)
20 April 2001	Accounts made up to 31 December 2000 (1 page)
7 February 2001	Return made up to 07/02/01; full list of members (8 pages)
7 February 2001	Return made up to 07/02/01; full list of members (8 pages)
27 October 2000	Accounts made up to 31 December 1999 (1 page)
27 October 2000	Accounts made up to 31 December 1999 (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
13 July 2000	Secretary resigned (1 page)
13 July 2000	Secretary resigned (1 page)
27 June 2000	Registered office changed on 27/06/00 from: lynwood house, 10 victors way, barnet, hertfordshire EN5 5TZ (1 page)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	Registered office changed on 27/06/00 from: lynwood house, 10 victors way, barnet, hertfordshire EN5 5TZ (1 page)
7 February 2000	Return made up to 07/02/00; full list of members (9 pages)
7 February 2000	Return made up to 07/02/00; full list of members (9 pages)
19 October 1999	Accounts made up to 31 December 1998 (1 page)
19 October 1999	Secretary resigned (1 page)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	Registered office changed on 19/10/99 from: 22 clifton road, littlevenice, london, W9 1ST (1 page)
19 October 1999	Secretary resigned (1 page)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	Accounts made up to 31 December 1998 (1 page)
19 October 1999	Registered office changed on 19/10/99 from: 22 clifton road, littlevenice, london, W9 1ST (1 page)
26 February 1999	Return made up to 07/02/99; full list of members (7 pages)
26 February 1999	Return made up to 07/02/99; full list of members (7 pages)
4 November 1998	Full accounts made up to 31 December 1997 (3 pages)
4 November 1998	Full accounts made up to 31 December 1997 (3 pages)
17 June 1998	Registered office changed on 17/06/98 from: 4 bristol gardens, london, W9 2JG (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	New secretary appointed (2 pages)
17 June 1998	Registered office changed on 17/06/98 from: 4 bristol gardens, london, W9 2JG (1 page)
17 June 1998	New secretary appointed (2 pages)
17 June 1998	Director resigned (1 page)
12 May 1998	New director appointed (2 pages)
12 May 1998	Return made up to 07/02/98; full list of members (6 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	Return made up to 07/02/98; full list of members (6 pages)
12 May 1998	New director appointed (2 pages)
5 February 1998	New secretary appointed (2 pages)
5 February 1998	New secretary appointed (2 pages)
26 November 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
26 November 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
6 June 1997	Return made up to 07/02/97; full list of members (6 pages)
6 June 1997	Return made up to 07/02/97; full list of members (6 pages)
22 April 1997	Accounts for a small company made up to 31 December 1995 (3 pages)
22 April 1997	Accounts for a small company made up to 31 December 1995 (3 pages)
25 February 1997	Secretary resigned (1 page)
25 February 1997	Secretary resigned (1 page)
25 February 1996	Return made up to 31/12/95; full list of members (6 pages)
25 February 1996	Return made up to 31/12/95; full list of members (6 pages)
9 August 1995	Ad 07/08/95--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
9 August 1995	Ad 07/08/95--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
7 February 1995	Incorporation (16 pages)
7 February 1995	Incorporation (16 pages)

Four Bristol Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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