| Company Name | Bridge Court (Wimbledon) Limited |
|---|---|
| Company Status | Active |
| Company Number | 03448698 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1997(26 years, 6 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 | Maureen Eva Hulbert |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1997(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Bridge Court 20 Southey Road Wimbledon London SW19 1PH |
| Director Name | Brian Charles Smith |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1997(same day as company formation) |
| Role | Railway Signal Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bridge Court Southey Road Wimbledon London SW19 1PH |
| Director Name | Mr Gabriel Toyos |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2014(16 years, 5 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 212 Copse Hill London SW20 0SP |
| Secretary Name | Mr Jon Moss |
|---|---|
| Status | Current |
| Appointed | 30 September 2021(23 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Correspondence Address | 42 Wimbledon Hill Road London SW19 7PA |
| Secretary Name | Evelyn Ellen Concagh |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 Bridge Court 20 Southey Road Wimbledon London SW19 1PH |
| Secretary Name | Angela Houry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2002(5 years, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 03 October 2003) |
| Role | Administration |
| Correspondence Address | 4 Bridge Court 20 Southey Road Wimbledon London SW19 1PH |
| Secretary Name | Mr Anthony David Rogers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2003(5 years, 11 months after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 14 March 2020) |
| Role | Estate Management |
| Country of Residence | England |
| Correspondence Address | Wisteria Cottage Bartons Lane Petworth West Sussex GU28 0DA |
| Secretary Name | Mrs Caroline Kirby |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2020(22 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 07 September 2021) |
| Role | Company Director |
| Correspondence Address | Bridge Court Wimbledon Ltd 187 Crofton Park Road London SE4 1AJ |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1997(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1997(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | 212 Copse Hill London SW20 0SP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Doreen De Suza & Irene Thomas & Yvonne Katoropoulos & Rudolph Moras 16.67% Ordinary |
|---|---|
| 1 at £1 | G. Graves 16.67% Ordinary |
| 1 at £1 | Gabriel Toyos 16.67% Ordinary |
| 1 at £1 | Miss M.e. Hulbert 16.67% Ordinary |
| 1 at £1 | Mr B.c. Smith 16.67% Ordinary |
| 1 at £1 | Ms M. Sellers 16.67% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 3 weeks from now) |
Filing History
| 18 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
|---|---|
| 7 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 11 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 22 June 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 4 June 2022 | Registered office address changed from 42 Wimbledon Hill Road London SW19 7PA England to 212 Copse Hill London SW20 0SP on 4 June 2022 (1 page) |
| 7 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 30 September 2021 | Appointment of Mr Jon Moss as a secretary on 30 September 2021 (2 pages) |
| 30 September 2021 | Registered office address changed from 82 Vancouver Road London SE23 2AJ England to 42 Wimbledon Hill Road London SW19 7PA on 30 September 2021 (1 page) |
| 24 September 2021 | Registered office address changed from Bridge Court Wimbledon Ltd 187 Crofton Park Road London SE4 1AJ England to 82 Vancouver Road London SE23 2AJ on 24 September 2021 (1 page) |
| 7 September 2021 | Termination of appointment of Caroline Kirby as a secretary on 7 September 2021 (1 page) |
| 27 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 26 October 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 26 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 26 October 2020 | Appointment of Mrs Caroline Kirby as a secretary on 25 August 2020 (2 pages) |
| 22 June 2020 | Director's details changed for Mr Gabriel Toyos on 1 February 2020 (2 pages) |
| 28 March 2020 | Termination of appointment of Anthony David Rogers as a secretary on 14 March 2020 (1 page) |
| 28 March 2020 | Registered office address changed from Bridge Court Wimbledon Ltd C/O Burford Lacey Ltd Bartons Lane Petworth GU28 0DA to Bridge Court Wimbledon Ltd 187 Crofton Park Road London SE4 1AJ on 28 March 2020 (1 page) |
| 12 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 23 April 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 15 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 27 April 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 19 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 16 March 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 16 March 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 17 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 25 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 25 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 17 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-17
|
| 17 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-17
|
| 12 May 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 12 May 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 27 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 27 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 1 May 2014 | Appointment of Mr Gabriel Toyos as a director (2 pages) |
| 1 May 2014 | Appointment of Mr Gabriel Toyos as a director (2 pages) |
| 21 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 20 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 20 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 16 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (6 pages) |
| 16 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (6 pages) |
| 27 January 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 27 January 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 14 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (6 pages) |
| 14 October 2011 | Director's details changed for Maureen Eva Hulbert on 14 October 2011 (2 pages) |
| 14 October 2011 | Director's details changed for Maureen Eva Hulbert on 14 October 2011 (2 pages) |
| 14 October 2011 | Director's details changed for Brian Charles Smith on 14 October 2011 (2 pages) |
| 14 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (6 pages) |
| 14 October 2011 | Director's details changed for Brian Charles Smith on 14 October 2011 (2 pages) |
| 5 August 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 5 August 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 12 November 2010 | Annual return made up to 13 October 2010 (14 pages) |
| 12 November 2010 | Annual return made up to 13 October 2010 (14 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 28 November 2009 | Annual return made up to 13 October 2009 (22 pages) |
| 28 November 2009 | Annual return made up to 13 October 2009 (22 pages) |
| 28 August 2009 | Accounts for a dormant company made up to 31 October 2008 (3 pages) |
| 28 August 2009 | Accounts for a dormant company made up to 31 October 2008 (3 pages) |
| 1 November 2008 | Return made up to 13/10/08; full list of members (10 pages) |
| 1 November 2008 | Return made up to 13/10/08; full list of members (10 pages) |
| 19 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 19 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 5 December 2007 | Return made up to 13/10/07; no change of members (7 pages) |
| 5 December 2007 | Return made up to 13/10/07; no change of members (7 pages) |
| 31 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 31 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 5 November 2006 | Return made up to 13/10/06; full list of members (8 pages) |
| 5 November 2006 | Return made up to 13/10/06; full list of members (8 pages) |
| 13 July 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 13 July 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 21 October 2005 | Return made up to 13/10/05; full list of members (8 pages) |
| 21 October 2005 | Return made up to 13/10/05; full list of members (8 pages) |
| 30 June 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 30 June 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 21 October 2004 | Return made up to 13/10/04; full list of members (8 pages) |
| 21 October 2004 | Return made up to 13/10/04; full list of members (8 pages) |
| 15 July 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 15 July 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 4 December 2003 | New secretary appointed (2 pages) |
| 4 December 2003 | Return made up to 06/10/03; full list of members
|
| 4 December 2003 | Secretary resigned (1 page) |
| 4 December 2003 | Secretary resigned (1 page) |
| 4 December 2003 | New secretary appointed (2 pages) |
| 4 December 2003 | Return made up to 06/10/03; full list of members
|
| 30 July 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 30 July 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 21 November 2002 | Return made up to 13/10/02; full list of members (8 pages) |
| 21 November 2002 | Return made up to 13/10/02; full list of members (8 pages) |
| 19 November 2002 | New secretary appointed (2 pages) |
| 19 November 2002 | Secretary resigned (1 page) |
| 19 November 2002 | New secretary appointed (2 pages) |
| 19 November 2002 | Secretary resigned (1 page) |
| 11 September 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 11 September 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 8 January 2002 | Return made up to 13/10/01; full list of members (7 pages) |
| 8 January 2002 | Return made up to 13/10/01; full list of members (7 pages) |
| 23 August 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 23 August 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 31 October 2000 | Return made up to 13/10/00; no change of members
|
| 31 October 2000 | Return made up to 13/10/00; no change of members
|
| 16 August 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 16 August 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 21 November 1999 | Return made up to 13/10/99; no change of members
|
| 21 November 1999 | Return made up to 13/10/99; no change of members
|
| 6 November 1998 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 6 November 1998 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 7 October 1998 | Return made up to 13/10/98; full list of members
|
| 7 October 1998 | Return made up to 13/10/98; full list of members
|
| 15 May 1998 | Ad 01/04/98--------- £ si 6@1=6 £ ic 2/8 (2 pages) |
| 15 May 1998 | Ad 01/04/98--------- £ si 6@1=6 £ ic 2/8 (2 pages) |
| 26 November 1997 | New director appointed (2 pages) |
| 26 November 1997 | Secretary resigned (1 page) |
| 26 November 1997 | New director appointed (2 pages) |
| 26 November 1997 | Director resigned (1 page) |
| 26 November 1997 | New director appointed (2 pages) |
| 26 November 1997 | New secretary appointed (2 pages) |
| 26 November 1997 | New director appointed (2 pages) |
| 26 November 1997 | Director resigned (1 page) |
| 26 November 1997 | Secretary resigned (1 page) |
| 26 November 1997 | New secretary appointed (2 pages) |
| 13 October 1997 | Incorporation (17 pages) |
| 13 October 1997 | Incorporation (17 pages) |