| Company Name | 25-36 Bardsley Close (Freehold) Limited |
|---|---|
| Company Status | Active |
| Company Number | 03847501 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1999(24 years, 7 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 Ahkalya Nihalani |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 February 2000(5 months, 1 week after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | International Tax Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Rose Walk Purley CR8 3LG |
| Director Name | Mr Arjuna Ranganathan |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 February 2000(5 months, 1 week after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | IT Analyst |
| Country of Residence | England |
| Correspondence Address | 3 Milvus Road St Albans Hertfordshire AL4 0LJ |
| Director Name | Mr Matta Reddy Namireddy |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2017(18 years, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Bardsley Close Croydon Surrey CR0 5PS |
| Director Name | Mr William Robert Fulcher |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Woodcrest Road Purley Surrey CR8 4JB |
| Director Name | Christopher David John Nelson |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 17 Mill View Gardens Shirley Croydon Surrey CR0 5HW |
| Secretary Name | Christopher David John Nelson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 17 Mill View Gardens Shirley Croydon Surrey CR0 5HW |
| Director Name | Pirkko Pessi-Booroff |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 29 February 2000(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 20 February 2005) |
| Role | Secretary |
| Correspondence Address | 36 Bardsley Close Croydon Surrey CR0 5PS |
| Director Name | Ms Eva Walter |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2000(5 months, 1 week after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 01 December 2017) |
| Role | Secretarial |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Bardsley Close Croydon Surrey CR0 5PS |
| Director Name | John Henry Booroff |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2005(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 18 December 2009) |
| Role | Retired |
| Correspondence Address | 36 Bardsley Close Park Hill Croydon Surrey CR0 5PS |
Location
| Registered Address | D S House 306 High Street Croydon Surrey CR0 1NG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £16 | Ahkalya Nihalani 16.67% Ordinary |
|---|---|
| 1 at £16 | Ann Cable 16.67% Ordinary |
| 1 at £16 | Arjuna Ranganathan 16.67% Ordinary |
| 1 at £16 | Eva Walter 16.67% Ordinary |
| 1 at £16 | Mr Matta Reddy Namireddy & Mrs Kavitha Bandi 16.67% Ordinary |
| 1 at £16 | Sujay Nanjashetty 16.67% Ordinary |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 1 week from now) |
Filing History
| 27 November 2023 | Accounts for a dormant company made up to 30 September 2023 (7 pages) |
|---|---|
| 20 November 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
| 13 November 2023 | Director's details changed for Mr Matta Reddy Namireddy on 8 November 2023 (2 pages) |
| 26 May 2023 | Accounts for a dormant company made up to 30 September 2022 (7 pages) |
| 7 November 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
| 10 August 2022 | Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to D S House 306 High Street Croydon Surrey CR0 1NG on 10 August 2022 (1 page) |
| 5 April 2022 | Accounts for a dormant company made up to 30 September 2021 (6 pages) |
| 2 April 2022 | Notification of a person with significant control statement (2 pages) |
| 19 November 2021 | Director's details changed for Mrs Ahkalya Nihalani on 18 November 2021 (2 pages) |
| 19 November 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
| 19 November 2021 | Director's details changed for Mr Arjuna Ranganathan on 18 November 2021 (2 pages) |
| 19 November 2021 | Cessation of Eva Walter as a person with significant control on 18 November 2021 (1 page) |
| 6 May 2021 | Accounts for a dormant company made up to 30 September 2020 (6 pages) |
| 16 December 2020 | Confirmation statement made on 23 September 2020 with updates (4 pages) |
| 26 September 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
| 30 October 2019 | Director's details changed for Mr Arjuna Ranganathan on 20 September 2019 (2 pages) |
| 30 October 2019 | Confirmation statement made on 23 September 2019 with updates (4 pages) |
| 24 June 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
| 23 October 2018 | Confirmation statement made on 23 September 2018 with updates (5 pages) |
| 12 June 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
| 4 December 2017 | Termination of appointment of Eva Walter as a director on 1 December 2017 (1 page) |
| 4 December 2017 | Appointment of Mr Matta Reddy Namireddy as a director on 1 December 2017 (2 pages) |
| 30 November 2017 | Director's details changed for Mr Arjuna Ranganathan on 7 October 2017 (2 pages) |
| 30 November 2017 | Director's details changed for Mr Arjuna Ranganathan on 7 October 2017 (2 pages) |
| 27 September 2017 | Confirmation statement made on 23 September 2017 with updates (5 pages) |
| 27 September 2017 | Confirmation statement made on 23 September 2017 with updates (5 pages) |
| 25 September 2017 | Director's details changed for Mrs Ahkalya Nihalani on 11 August 2017 (2 pages) |
| 25 September 2017 | Director's details changed for Mrs Ahkalya Nihalani on 11 August 2017 (2 pages) |
| 9 May 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 9 May 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 29 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 8 March 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 8 March 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 2 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 26 September 2014 | Director's details changed for Mr Arjuna Ranganathan on 1 October 2013 (2 pages) |
| 26 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Director's details changed for Mr Arjuna Ranganathan on 1 October 2013 (2 pages) |
| 26 September 2014 | Director's details changed for Mr Arjuna Ranganathan on 1 October 2013 (2 pages) |
| 26 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 28 April 2014 | Director's details changed for Mr Arjuna Ranganathan on 1 October 2013 (2 pages) |
| 28 April 2014 | Director's details changed for Miss Ahkalya Ranganathan on 20 October 2013 (3 pages) |
| 28 April 2014 | Director's details changed for Miss Ahkalya Ranganathan on 20 October 2013 (3 pages) |
| 28 April 2014 | Director's details changed for Mr Arjuna Ranganathan on 1 October 2013 (2 pages) |
| 28 April 2014 | Director's details changed for Mr Arjuna Ranganathan on 1 October 2013 (2 pages) |
| 2 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 24 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 24 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 17 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (6 pages) |
| 17 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (6 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 7 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (6 pages) |
| 7 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (6 pages) |
| 28 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 28 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Ahkalya Ranganathan on 23 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (6 pages) |
| 6 October 2010 | Director's details changed for Ahkalya Ranganathan on 23 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (6 pages) |
| 6 October 2010 | Director's details changed for Arjuna Ranganathan on 23 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Arjuna Ranganathan on 23 September 2010 (2 pages) |
| 28 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 28 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 22 January 2010 | Termination of appointment of Christopher Nelson as a secretary (2 pages) |
| 22 January 2010 | Termination of appointment of Christopher Nelson as a secretary (2 pages) |
| 13 January 2010 | Termination of appointment of John Booroff as a director (1 page) |
| 13 January 2010 | Termination of appointment of John Booroff as a director (1 page) |
| 11 December 2009 | Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 11 December 2009 (2 pages) |
| 11 December 2009 | Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 11 December 2009 (2 pages) |
| 14 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (6 pages) |
| 14 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (6 pages) |
| 9 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 9 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 29 October 2008 | Return made up to 23/09/08; full list of members (7 pages) |
| 29 October 2008 | Return made up to 23/09/08; full list of members (7 pages) |
| 29 October 2008 | Registered office changed on 29/10/2008 from claremont house 95 queens road brighton east sussex BN1 3XE (1 page) |
| 29 October 2008 | Registered office changed on 29/10/2008 from claremont house 95 queens road brighton east sussex BN1 3XE (1 page) |
| 4 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 4 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 7 April 2008 | Registered office changed on 07/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page) |
| 7 April 2008 | Registered office changed on 07/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page) |
| 26 September 2007 | Return made up to 23/09/07; full list of members (7 pages) |
| 26 September 2007 | Return made up to 23/09/07; full list of members (7 pages) |
| 28 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 28 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 4 October 2006 | Return made up to 23/09/06; full list of members (7 pages) |
| 4 October 2006 | Return made up to 23/09/06; full list of members (7 pages) |
| 16 June 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 16 June 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 13 December 2005 | New director appointed (2 pages) |
| 13 December 2005 | New director appointed (2 pages) |
| 30 September 2005 | Return made up to 23/09/05; full list of members (7 pages) |
| 30 September 2005 | Return made up to 23/09/05; full list of members (7 pages) |
| 28 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 28 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 10 March 2005 | Director resigned (2 pages) |
| 10 March 2005 | Director resigned (2 pages) |
| 1 October 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 1 October 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 19 April 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 19 April 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 1 October 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 1 October 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 25 March 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 25 March 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 26 September 2002 | Return made up to 23/09/02; full list of members (7 pages) |
| 26 September 2002 | Return made up to 23/09/02; full list of members (7 pages) |
| 1 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 1 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 25 September 2001 | Return made up to 23/09/01; full list of members (7 pages) |
| 25 September 2001 | Return made up to 23/09/01; full list of members (7 pages) |
| 16 July 2001 | Resolutions
|
| 16 July 2001 | Resolutions
|
| 16 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 16 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 16 October 2000 | Ad 23/09/99-20/10/99 £ si 6@16 (3 pages) |
| 16 October 2000 | Ad 23/09/99-20/10/99 £ si 6@16 (3 pages) |
| 26 September 2000 | Return made up to 23/09/00; full list of members (8 pages) |
| 26 September 2000 | Return made up to 23/09/00; full list of members (8 pages) |
| 15 May 2000 | New director appointed (2 pages) |
| 15 May 2000 | New director appointed (2 pages) |
| 29 March 2000 | New director appointed (2 pages) |
| 29 March 2000 | New director appointed (2 pages) |
| 29 March 2000 | New director appointed (2 pages) |
| 29 March 2000 | New director appointed (2 pages) |
| 14 March 2000 | New director appointed (2 pages) |
| 14 March 2000 | New director appointed (2 pages) |
| 7 March 2000 | Director resigned (1 page) |
| 7 March 2000 | Director resigned (1 page) |
| 7 March 2000 | Director resigned (1 page) |
| 7 March 2000 | Director resigned (1 page) |
| 23 September 1999 | Incorporation (28 pages) |
| 23 September 1999 | Incorporation (28 pages) |