Company Name114 Bridgeman Road, Residents Association Limited
Company StatusActive
Company Number03227690
CategoryPrivate Limited Company
Incorporation Date22 July 1996 (21 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameGuy Dominic Lidbetter
Date of BirthApril 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 1996(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCornerways
1 Heath Ridge Green
Cobham
Surrey
KT11 2QL
Secretary NameGuy Dominic Lidbetter
NationalityBritish
StatusCurrent
Appointed22 January 2003(6 years, 6 months after company formation)
Appointment Duration14 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCornerways
1 Heath Ridge Green
Cobham
Surrey
KT11 2QL
Director NameMr Moshe Michael Forte
Date of BirthDecember 1975 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2014(18 years, 2 months after company formation)
Appointment Duration3 years, 2 months
RoleBusiness Development Manager
Country of ResidenceEngland
Correspondence Address10 Chilton Road
Edgware
Middlesex
HA8 7NJ
Director NameMr Christopher Morris
Date of BirthMarch 1981 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2014(18 years, 2 months after company formation)
Appointment Duration3 years, 2 months
RoleLettings Manager
Country of ResidenceUnited Kingdom
Correspondence Address114 Nelson Road
London
N8 9RN
Director NameAdam Alexander Bailey
Date of BirthJune 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1996(same day as company formation)
RoleSales Manager
Correspondence AddressFlat 3 114 Bridgeman Road
London
N1 1BH
Director NameSara Jane Webb
Date of BirthDecember 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1996(same day as company formation)
RoleJournalist
Correspondence Address114 Bridgeman Road
London
N1 1BH
Secretary NameAnthony Jens Gunnersen
NationalityBritish
StatusResigned
Appointed22 July 1996(same day as company formation)
RoleComputer Software Consultant
Correspondence AddressFlat 2 114 Bridgeman Road
Islington
London
Greater London
N1 1BH
Secretary NameAdam Alexander Bailey
NationalityBritish
StatusResigned
Appointed01 September 1998(2 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 28 October 1999)
RoleCompany Director
Correspondence AddressFlat 3 114 Bridgeman Road
London
N1 1BH
Director NameAnthony Jens Gunnersen
Date of BirthAugust 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2001(5 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 21 April 2006)
RoleComputer Consultant
Correspondence AddressFlat 2 114 Bridgeman Road
Islington
London
Greater London
N1 1BH
Director NameAnthony Jens Gunnersen
Date of BirthAugust 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2001(5 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 21 April 2006)
RoleComputer Consultant
Correspondence AddressFlat 2 114 Bridgeman Road
Islington
London
Greater London
N1 1BH
Secretary NameThomas Roderick Webb
NationalityBritish
StatusResigned
Appointed20 August 2006(10 years, 1 month after company formation)
Appointment Duration8 years, 1 month (resigned 01 October 2014)
RoleCompany Director
Correspondence AddressFolly Cottage
South Woodchester
Gloucester
GL5 5ER
Wales
Director NameHarben Nominees Limited (Corporation)
StatusResigned
Appointed22 July 1996(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD
Secretary NameHarben Registrars Limited (Corporation)
StatusResigned
Appointed22 July 1996(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD

Location

Registered Address37 Warren Street
London
W1T 6AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

2 at £1Christopher Morris & Theothosia Kokkinos
40.00%
Ordinary
1 at £1Guy Dominic Lidbetter
20.00%
Ordinary
1 at £1Kamil Guttner
20.00%
Ordinary
1 at £1Moshe Michael Forte
20.00%
Ordinary

Accounts

Latest Accounts31 July 2017 (4 months, 2 weeks ago)
Next Accounts Due30 April 2019 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return31 July 2017 (4 months, 2 weeks ago)
Next Return Due14 August 2020 (2 years, 8 months from now)

Charges

10 May 2000Delivered on: 11 May 2000
Persons entitled: Phyllis Trading Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement of even date.
Particulars: The f/h property 114 bridgeman road,islington,london.t/nos: NGL728197,NGL220399,NGL742638 and NGL742701 and any part or parts of it and including all rights attached or appurtenant to it and all buildings,fixtures,fittings,plant and machinery from time to time situate on it.
Outstanding

Filing History

8 November 2017Accounts for a dormant company made up to 31 July 2017 (8 pages)
31 July 2017Confirmation statement made on 31 July 2017 with updates (5 pages)
18 October 2016Accounts for a dormant company made up to 31 July 2016 (6 pages)
13 September 2016Confirmation statement made on 22 July 2016 with updates (6 pages)
11 April 2016Accounts for a dormant company made up to 31 July 2015 (6 pages)
14 September 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 5
(6 pages)
13 September 2015Director's details changed for Mr Moshe Michael Forte on 11 September 2015 (2 pages)
13 September 2015Director's details changed for Mr Christopher Morris on 11 September 2015 (2 pages)
13 September 2015Director's details changed for Guy Dominic Lidbetter on 11 September 2015 (2 pages)
30 October 2014Accounts for a dormant company made up to 31 July 2014 (6 pages)
9 October 2014Termination of appointment of Sara Jane Webb as a director on 1 October 2014 (1 page)
9 October 2014Termination of appointment of Thomas Roderick Webb as a secretary on 1 October 2014 (1 page)
9 October 2014Appointment of Mr Moshe Michael Forte as a director on 1 October 2014 (2 pages)
9 October 2014Termination of appointment of Sara Jane Webb as a director on 1 October 2014 (1 page)
9 October 2014Termination of appointment of Thomas Roderick Webb as a secretary on 1 October 2014 (1 page)
9 October 2014Appointment of Mr Moshe Michael Forte as a director on 1 October 2014 (2 pages)
4 October 2014Appointment of Mr Christopher Morris as a director on 1 October 2014 (2 pages)
4 October 2014Appointment of Mr Christopher Morris as a director on 1 October 2014 (2 pages)
12 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 5
(5 pages)
30 September 2013Accounts for a dormant company made up to 31 July 2013 (6 pages)
20 August 2013Annual return made up to 22 July 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 5
(5 pages)
29 August 2012Accounts for a dormant company made up to 31 July 2012 (6 pages)
22 August 2012Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
26 August 2011Accounts for a dormant company made up to 31 July 2011 (2 pages)
18 August 2011Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
21 September 2010Accounts for a dormant company made up to 31 July 2010 (6 pages)
13 September 2010Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
29 April 2010Accounts for a dormant company made up to 31 July 2009 (6 pages)
18 September 2009Return made up to 22/07/09; full list of members (4 pages)
27 October 2008Total exemption small company accounts made up to 31 July 2008 (4 pages)
22 August 2008Return made up to 22/07/08; full list of members (5 pages)
18 September 2007Total exemption small company accounts made up to 31 July 2007 (4 pages)
30 July 2007Return made up to 22/07/07; full list of members (3 pages)
18 July 2007New secretary appointed (1 page)
11 October 2006Return made up to 22/07/06; full list of members (3 pages)
5 October 2006Total exemption small company accounts made up to 31 July 2006 (4 pages)
2 May 2006Director resigned (1 page)
15 February 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
8 September 2005Return made up to 22/07/05; full list of members (3 pages)
25 January 2005Accounts for a dormant company made up to 31 July 2004 (1 page)
3 August 2004Return made up to 22/07/04; full list of members (8 pages)
16 March 2004Accounts for a dormant company made up to 31 July 2003 (1 page)
6 August 2003Return made up to 22/07/03; full list of members (8 pages)
3 March 2003Secretary resigned (1 page)
3 March 2003New secretary appointed (2 pages)
3 March 2003Director's particulars changed (1 page)
14 August 2002Total exemption small company accounts made up to 31 July 2002 (1 page)
14 August 2002Return made up to 22/07/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(9 pages)
9 July 2002Director resigned (1 page)
25 April 2002New secretary appointed (2 pages)
19 April 2002Total exemption small company accounts made up to 31 July 2001 (1 page)
11 December 2001New director appointed (2 pages)
13 August 2001Return made up to 22/07/01; full list of members
  • 363(287) ‐ Registered office changed on 13/08/01
(8 pages)
28 March 2001Accounts for a small company made up to 31 July 2000 (1 page)
8 September 2000Return made up to 22/07/00; full list of members (8 pages)
11 May 2000Particulars of mortgage/charge (3 pages)
8 October 1999Return made up to 22/07/99; full list of members (7 pages)
8 October 1999Secretary resigned;director resigned (1 page)
28 September 1999Accounts for a small company made up to 31 July 1999 (1 page)
8 June 1999Accounts for a small company made up to 31 July 1998 (1 page)
25 July 1998Return made up to 22/07/98; full list of members (7 pages)
14 May 1998Accounts for a small company made up to 31 July 1997 (1 page)
18 August 1996Ad 02/08/96--------- £ si [email protected]=5 £ ic 2/7 (2 pages)
9 August 1996Secretary resigned (2 pages)
9 August 1996New director appointed (2 pages)
9 August 1996New director appointed (2 pages)
9 August 1996New director appointed (1 page)
9 August 1996Director resigned (2 pages)
9 August 1996New secretary appointed;new director appointed (1 page)
22 July 1996Incorporation (14 pages)