Under The Bridge Ltd.

Company Name	Under The Bridge Ltd.
Directors	Jonathan Simon Goldstein and Behdad Eghbali
Company Status	Active
Company Number	04125547
Category	Private Limited Company
Incorporation Date	14 December 2000(23 years, 4 months ago)
Previous Names	Chelsea Sports & Leisure Centre Limited and Chelsea Money Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Jonathan Simon Goldstein
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(21 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Director Name	Mr Behdad Eghbali
Date of Birth	May 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	21 August 2023(22 years, 8 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	United States
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Director Name	Michael Iain Russell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	102 Louisville Road Tooting Bec London SW17 8RU

Director Name	Mr Alan Leslie Shaw
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Secretary Name	Mr Alan Leslie Shaw
Nationality	British
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Director Name	Mr David Roy Weller
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(1 year, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 March 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Waine Close Buckingham Buckinghamshire MK18 1FG

Director Name	Mr Christopher Ian Alexander
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(2 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 07 February 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Director Name	Mr James Christian Gerald Bonington
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(14 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 April 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Secretary Name	Mr Christopher Ian Alexander
Status	Resigned
Appointed	27 August 2015(14 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 February 2018)
Role	Company Director
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Director Name	Mr Bruce Michael Buck
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2017(16 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	underthebridge.co.uk
Email address	[email protected]
Telephone	020 73863327
Telephone region	London

Location

Registered Address	Stamford Bridge Fulham Road London SW6 1HS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Stamford Bridge Projects LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,016,209
Gross Profit	£140,271
Net Worth	-£8,232,017
Cash	£100
Current Liabilities	£93,732

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

31 August 2023	Appointment of Mr Behdad Eghbali as a director on 21 August 2023 (2 pages)
12 April 2023	Change of details for Stamford Bridge Projects Ltd as a person with significant control on 30 May 2022 (2 pages)
8 April 2023	Accounts for a small company made up to 30 June 2022 (17 pages)
14 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
13 December 2022	Accounts for a small company made up to 30 June 2021 (17 pages)
20 July 2022	Termination of appointment of Bruce Michael Buck as a director on 30 June 2022 (1 page)
20 July 2022	Appointment of Mr Jonathan Goldstein as a director on 19 July 2022 (2 pages)
8 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 July 2022	Memorandum and Articles of Association (26 pages)
13 June 2022	Notification of Stamford Bridge Projects Ltd as a person with significant control on 30 May 2022 (2 pages)
13 June 2022	Cessation of Fordstam Limited as a person with significant control on 30 May 2022 (1 page)
1 March 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
1 March 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
13 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
20 February 2021	Accounts for a small company made up to 30 June 2020 (16 pages)
14 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
25 March 2020	Accounts for a small company made up to 30 June 2019 (15 pages)
2 January 2020	Confirmation statement made on 12 December 2019 with no updates (3 pages)
2 April 2019	Accounts for a small company made up to 30 June 2018 (16 pages)
13 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
6 April 2018	Accounts for a small company made up to 30 June 2017 (15 pages)
19 March 2018	Termination of appointment of Christopher Ian Alexander as a secretary on 7 February 2018 (1 page)
19 March 2018	Termination of appointment of Christopher Ian Alexander as a director on 7 February 2018 (1 page)
20 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
10 April 2017	Termination of appointment of James Christian Gerald Bonington as a director on 5 April 2017 (1 page)
10 April 2017	Appointment of Mr Bruce Michael Buck as a director on 5 April 2017 (2 pages)
10 April 2017	Termination of appointment of James Christian Gerald Bonington as a director on 5 April 2017 (1 page)
10 April 2017	Appointment of Mr Bruce Michael Buck as a director on 5 April 2017 (2 pages)
5 April 2017	Full accounts made up to 30 June 2016 (15 pages)
5 April 2017	Full accounts made up to 30 June 2016 (15 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
5 April 2016	Full accounts made up to 30 June 2015 (13 pages)
5 April 2016	Full accounts made up to 30 June 2015 (13 pages)
14 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (5 pages)
14 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (5 pages)
27 August 2015	Appointment of Mr Christopher Ian Alexander as a secretary on 27 August 2015 (2 pages)
27 August 2015	Termination of appointment of Alan Leslie Shaw as a secretary on 27 August 2015 (1 page)
27 August 2015	Termination of appointment of Alan Leslie Shaw as a director on 27 August 2015 (1 page)
27 August 2015	Termination of appointment of Alan Leslie Shaw as a secretary on 27 August 2015 (1 page)
27 August 2015	Appointment of Mr James Christian Gerald Bonington as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Mr Christopher Ian Alexander as a secretary on 27 August 2015 (2 pages)
27 August 2015	Appointment of Mr James Christian Gerald Bonington as a director on 27 August 2015 (2 pages)
27 August 2015	Termination of appointment of Alan Leslie Shaw as a director on 27 August 2015 (1 page)
12 April 2015	Full accounts made up to 30 June 2014 (12 pages)
12 April 2015	Full accounts made up to 30 June 2014 (12 pages)
16 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (5 pages)
16 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (5 pages)
28 March 2014	Full accounts made up to 30 June 2013 (12 pages)
28 March 2014	Full accounts made up to 30 June 2013 (12 pages)
18 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (5 pages)
18 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (5 pages)
8 April 2013	Full accounts made up to 30 June 2012 (12 pages)
8 April 2013	Full accounts made up to 30 June 2012 (12 pages)
18 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
2 April 2012	Full accounts made up to 30 June 2011 (12 pages)
2 April 2012	Full accounts made up to 30 June 2011 (12 pages)
4 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
13 May 2011	Total exemption full accounts made up to 30 June 2010 (4 pages)
13 May 2011	Total exemption full accounts made up to 30 June 2010 (4 pages)
7 January 2011	Director's details changed for Mr Christopher Ian Alexander on 5 January 2011 (2 pages)
7 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Director's details changed for Mr Alan Leslie Shaw on 5 January 2011 (2 pages)
7 January 2011	Secretary's details changed for Mr Alan Leslie Shaw on 5 January 2011 (1 page)
7 January 2011	Director's details changed for Mr Alan Leslie Shaw on 5 January 2011 (2 pages)
7 January 2011	Secretary's details changed for Mr Alan Leslie Shaw on 5 January 2011 (1 page)
7 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Secretary's details changed for Mr Alan Leslie Shaw on 5 January 2011 (1 page)
7 January 2011	Director's details changed for Mr Christopher Ian Alexander on 5 January 2011 (2 pages)
7 January 2011	Director's details changed for Mr Christopher Ian Alexander on 5 January 2011 (2 pages)
7 January 2011	Director's details changed for Mr Alan Leslie Shaw on 5 January 2011 (2 pages)
29 October 2010	Company name changed chelsea money LIMITED\certificate issued on 29/10/10 RES15 ‐ Change company name resolution on 2010-10-28 NM01 ‐ Change of name by resolution (3 pages)
29 October 2010	Company name changed chelsea money LIMITED\certificate issued on 29/10/10 RES15 ‐ Change company name resolution on 2010-10-28 NM01 ‐ Change of name by resolution (3 pages)
8 April 2010	Total exemption full accounts made up to 30 June 2009 (4 pages)
8 April 2010	Total exemption full accounts made up to 30 June 2009 (4 pages)
15 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
30 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
30 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
9 January 2009	Return made up to 14/12/08; full list of members (3 pages)
9 January 2009	Return made up to 14/12/08; full list of members (3 pages)
17 April 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
17 April 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
27 December 2007	Return made up to 14/12/07; full list of members (2 pages)
27 December 2007	Return made up to 14/12/07; full list of members (2 pages)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Director's particulars changed (1 page)
25 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
25 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
1 February 2007	Return made up to 14/12/06; full list of members (7 pages)
1 February 2007	Return made up to 14/12/06; full list of members (7 pages)
28 April 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
28 April 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
8 March 2006	Memorandum and Articles of Association (9 pages)
8 March 2006	Memorandum and Articles of Association (9 pages)
24 February 2006	Company name changed chelsea sports & leisure centre LIMITED\certificate issued on 24/02/06 (2 pages)
24 February 2006	Company name changed chelsea sports & leisure centre LIMITED\certificate issued on 24/02/06 (2 pages)
11 January 2006	Return made up to 14/12/05; full list of members (7 pages)
11 January 2006	Return made up to 14/12/05; full list of members (7 pages)
27 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
27 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
8 March 2005	Return made up to 14/12/04; full list of members (7 pages)
8 March 2005	Return made up to 14/12/04; full list of members (7 pages)
24 May 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
24 May 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
12 January 2004	Return made up to 14/12/03; full list of members (7 pages)
12 January 2004	Return made up to 14/12/03; full list of members (7 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	New director appointed (3 pages)
3 April 2003	New director appointed (3 pages)
3 April 2003	Director resigned (1 page)
24 January 2003	Return made up to 14/12/02; full list of members (7 pages)
24 January 2003	Return made up to 14/12/02; full list of members (7 pages)
10 January 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
10 January 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
13 August 2002	New director appointed (3 pages)
13 August 2002	New director appointed (3 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
20 March 2002	Return made up to 14/12/01; full list of members (6 pages)
20 March 2002	Return made up to 14/12/01; full list of members (6 pages)
7 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
7 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 March 2002	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
5 March 2002	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
16 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 2001	New director appointed (4 pages)
16 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 2001	New secretary appointed;new director appointed (6 pages)
16 January 2001	New secretary appointed;new director appointed (6 pages)
16 January 2001	New director appointed (4 pages)
11 January 2001	Secretary resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Secretary resigned (1 page)
14 December 2000	Incorporation (13 pages)
14 December 2000	Incorporation (13 pages)

Under The Bridge Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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