37 Bristol Gardens W9 Limited

Company Name	37 Bristol Gardens W9 Limited
Directors	John Victor Niklasson and Sara Martins De Oliveira
Company Status	Active
Company Number	04346664
Category	Private Limited Company
Incorporation Date	3 January 2002(22 years, 4 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	Mr John Victor Niklasson
Date of Birth	May 1991 (Born 33 years ago)
Nationality	Swedish
Status	Current
Appointed	20 January 2021(19 years after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Lornham Limited 7 New Quebec Street London W1H 7RH

Director Name	Sara Martins De Oliveira
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Portuguese
Status	Current
Appointed	12 March 2021(19 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Senior Director
Country of Residence	Jamaica
Correspondence Address	C/O Lornham Limited 7 New Quebec Street London W1H 7RH

Director Name	Mr Andrew John Wilmot
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(1 week, 1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 03 July 2006)
Role	Investor
Country of Residence	England
Correspondence Address	Flat 1 105 Broadhurst Gardens London NW6 3BJ

Secretary Name	Mrs Natalie Anastasia Wilmot
Nationality	British
Status	Resigned
Appointed	11 January 2002(1 week, 1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 03 July 2006)
Role	Investment Banking
Country of Residence	England
Correspondence Address	1 / 105 Broadhurst Gardens London NW6 3BJ

Secretary Name	Mark Dymond
Nationality	British
Status	Resigned
Appointed	20 June 2006(4 years, 5 months after company formation)
Appointment Duration	3 years (resigned 22 June 2009)
Role	Actor
Correspondence Address	Flat 1 37 Bristol Gardens London W9 2JQ

Director Name	Joanna Margaret Dymond
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(4 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 June 2009)
Role	Actress
Correspondence Address	Flat 1 37 Bristol Gardens London W9 2JQ

Secretary Name	Joanna Margaret Dymond
Nationality	British
Status	Resigned
Appointed	03 July 2006(4 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 03 July 2006)
Role	Actress
Correspondence Address	Flat 1 37 Bristol Gardens London W9 2JQ

Director Name	Mrs Vera Maria Mensinga
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 June 2009(7 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 19 July 2020)
Role	Psychotherapist
Country of Residence	England
Correspondence Address	Flat 2 37 Bristol Gardens London W9 2JQ

Secretary Name	Miss Zoe Rebecca Eva Cartwright
Status	Resigned
Appointed	21 January 2011(9 years after company formation)
Appointment Duration	6 years, 3 months (resigned 16 May 2017)
Role	Company Director
Correspondence Address	Flat 37 Bristol Gardens London W9 2JQ

Secretary Name	Mrs Sara Martins Oliveira
Status	Resigned
Appointed	16 May 2017(15 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 10 May 2020)
Role	Company Director
Correspondence Address	Flat 37 Bristol Gardens London W9 2JQ

Director Name	Mr Nicholas Albert Segalla-Mensinga
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2020(18 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 January 2021)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	153 Beck Square Morris Rise London E10 7FZ

Director Name	Ms Saskia Luisa Segalla-Mensinga
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2020(18 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 January 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Bristol Gardens Flat 2 London W9 2JQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	C/O Lornham Ltd 7 New Quebec Street London W1H 7RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Joy Elyahou 25.00% Ordinary
1 at £1	Julia Carling 25.00% Ordinary
1 at £1	Vera Mensinga & Robert Mensinga 25.00% Ordinary
1 at £1	Zoe Cartwright 25.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Filing History

16 February 2024	Current accounting period extended from 30 June 2024 to 31 December 2024 (1 page)
16 February 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
1 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
1 November 2022	Confirmation statement made on 1 November 2022 with updates (5 pages)
20 October 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
8 April 2022	Registered office address changed from Lornham, 7 New Quebec Street London W1H 7RH England to C/O Lornham Ltd 7 New Quebec Street London W1H 7RH on 8 April 2022 (1 page)
8 April 2022	Appointment of Lornham Limited as a secretary on 7 April 2022 (2 pages)
8 December 2021	Accounts for a dormant company made up to 30 June 2021 (6 pages)
4 November 2021	Confirmation statement made on 1 November 2021 with updates (5 pages)
18 June 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
18 March 2021	Appointment of Sara Martins De Oliveira as a director on 12 March 2021 (2 pages)
8 March 2021	Appointment of Mr John Victor Niklasson as a director on 20 January 2021 (2 pages)
8 March 2021	Termination of appointment of Saskia Luisa Segalla-Mensinga as a director on 20 January 2021 (1 page)
8 March 2021	Termination of appointment of Nicholas Albert Segalla-Mensinga as a director on 20 January 2021 (1 page)
13 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
13 November 2020	Registered office address changed from C/O Mrs V Mensinga Flat 37 Bristol Gardens London W9 2JQ to Lornham, 7 New Quebec Street London W1H 7RH on 13 November 2020 (1 page)
7 September 2020	Termination of appointment of Vera Maria Mensinga as a director on 19 July 2020 (1 page)
10 May 2020	Appointment of Ms Saskia Luisa Segalla-Mensinga as a director on 10 May 2020 (2 pages)
10 May 2020	Termination of appointment of Sara Martins Oliveira as a secretary on 10 May 2020 (1 page)
10 May 2020	Appointment of Mr Nicholas Albert Segalla-Mensinga as a director on 10 May 2020 (2 pages)
11 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
13 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
28 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
28 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
16 May 2017	Appointment of Mrs Sara Martins Oliveira as a secretary on 16 May 2017 (2 pages)
16 May 2017	Appointment of Mrs Sara Martins Oliveira as a secretary on 16 May 2017 (2 pages)
16 May 2017	Termination of appointment of Zoe Rebecca Eva Cartwright as a secretary on 16 May 2017 (1 page)
16 May 2017	Termination of appointment of Zoe Rebecca Eva Cartwright as a secretary on 16 May 2017 (1 page)
7 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
18 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
2 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
13 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 4 (4 pages)
13 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 4 (4 pages)
26 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
12 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 4 Statement of capital on 2014-11-12 GBP 4 (4 pages)
12 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 4 Statement of capital on 2014-11-12 GBP 4 (4 pages)
12 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 4 Statement of capital on 2014-11-12 GBP 4 (4 pages)
31 January 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
31 January 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
20 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 4 (4 pages)
20 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 4 (4 pages)
20 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 4 (4 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
19 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
2 May 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
2 May 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
2 May 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
2 May 2012	Registered office address changed from Flat 1 37 Bristol Gardens London W9 2JQ on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from Flat 1 37 Bristol Gardens London W9 2JQ on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from Flat 1 37 Bristol Gardens London W9 2JQ on 2 May 2012 (1 page)
21 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
21 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
10 February 2011	Director's details changed for Mrs Vera Maria Mensinga on 10 February 2011 (2 pages)
10 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
10 February 2011	Director's details changed for Mrs Vera Maria Mensinga on 10 February 2011 (2 pages)
10 February 2011	Appointment of Miss Zoe Rebecca Eva Cartwright as a secretary (1 page)
10 February 2011	Appointment of Miss Zoe Rebecca Eva Cartwright as a secretary (1 page)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
12 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (11 pages)
12 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (11 pages)
23 June 2009	Director appointed mrs vera maria mensinga (1 page)
23 June 2009	Director appointed mrs vera maria mensinga (1 page)
22 June 2009	Appointment terminated director joanna dymond (1 page)
22 June 2009	Appointment terminated secretary mark dymond (1 page)
22 June 2009	Appointment terminated secretary mark dymond (1 page)
22 June 2009	Appointment terminated director joanna dymond (1 page)
24 February 2009	Return made up to 03/01/09; full list of members (4 pages)
24 February 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
24 February 2009	Return made up to 03/01/09; full list of members (4 pages)
24 February 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
26 June 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
26 June 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
25 June 2008	Return made up to 03/01/08; no change of members 363(287) ‐ Registered office changed on 25/06/08 (6 pages)
25 June 2008	Return made up to 03/01/08; no change of members 363(287) ‐ Registered office changed on 25/06/08 (6 pages)
25 July 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
25 July 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
25 July 2007	Registered office changed on 25/07/07 from: flat 1, 37 broadhurst gardens, london, W9 2JQ (1 page)
25 July 2007	Registered office changed on 25/07/07 from: flat 1, 37 broadhurst gardens, london, W9 2JQ (1 page)
11 April 2007	Return made up to 03/01/07; full list of members 363(287) ‐ Registered office changed on 11/04/07 363(288) ‐ Secretary resigned (8 pages)
11 April 2007	Return made up to 03/01/07; full list of members 363(287) ‐ Registered office changed on 11/04/07 363(288) ‐ Secretary resigned (8 pages)
3 April 2007	New secretary appointed (1 page)
3 April 2007	New secretary appointed (1 page)
14 July 2006	Registered office changed on 14/07/06 from: flat 1 105 broadhurst gardens, london, NW6 3BJ (1 page)
14 July 2006	Registered office changed on 14/07/06 from: flat 1 105 broadhurst gardens, london, NW6 3BJ (1 page)
13 July 2006	New secretary appointed;new director appointed (2 pages)
13 July 2006	New secretary appointed;new director appointed (2 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Director resigned (1 page)
15 February 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
15 February 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
13 January 2006	Return made up to 03/01/06; full list of members (7 pages)
13 January 2006	Return made up to 03/01/06; full list of members (7 pages)
19 August 2005	Registered office changed on 19/08/05 from: flat 1 37 bristol gardens, london, W9 2JQ (1 page)
19 August 2005	Registered office changed on 19/08/05 from: flat 1 37 bristol gardens, london, W9 2JQ (1 page)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
3 June 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
3 June 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
11 January 2005	Return made up to 03/01/05; full list of members (7 pages)
11 January 2005	Return made up to 03/01/05; full list of members (7 pages)
12 January 2004	Return made up to 03/01/04; full list of members (7 pages)
12 January 2004	Return made up to 03/01/04; full list of members (7 pages)
30 August 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
30 August 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
23 January 2003	Return made up to 03/01/03; full list of members (6 pages)
23 January 2003	Return made up to 03/01/03; full list of members (6 pages)
7 June 2002	Accounting reference date extended from 31/01/03 to 30/06/03 (1 page)
7 June 2002	Accounting reference date extended from 31/01/03 to 30/06/03 (1 page)
22 May 2002	Ad 11/01/02-17/05/02 Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
22 May 2002	Ad 11/01/02-17/05/02 Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	Secretary resigned (1 page)
22 February 2002	Secretary resigned (1 page)
22 February 2002	Director resigned (1 page)
26 January 2002	Memorandum and Articles of Association (12 pages)
26 January 2002	Memorandum and Articles of Association (12 pages)
18 January 2002	Registered office changed on 18/01/02 from: 788 - 790 finchley road london NW11 7TJ (1 page)
18 January 2002	Registered office changed on 18/01/02 from: 788 - 790 finchley road london NW11 7TJ (1 page)
17 January 2002	Company name changed sybernet LIMITED\certificate issued on 17/01/02 (2 pages)
17 January 2002	Company name changed sybernet LIMITED\certificate issued on 17/01/02 (2 pages)
3 January 2002	Incorporation (18 pages)
3 January 2002	Incorporation (18 pages)

37 Bristol Gardens W9 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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