3 Bristol Gardens Management Limited

Company Name	3 Bristol Gardens Management Limited
Directors	Ravinder Singh Chahal and Mira King
Company Status	Active
Company Number	04413121
Category	Private Limited Company
Incorporation Date	10 April 2002(22 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ravinder Singh Chahal
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 December 2002(8 months, 1 week after company formation)
Appointment Duration	21 years, 4 months
Role	Web Team Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 17, The Linen House 253 Kilburn Lane Queen's Park London W10 4BQ

Director Name	Ms Mira King
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 December 2002(8 months, 1 week after company formation)
Appointment Duration	21 years, 4 months
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	Unit 17, The Linen House 253 Kilburn Lane Queen's Park London W10 4BQ

Secretary Name	Ms Mira King
Nationality	British
Status	Current
Appointed	18 December 2002(8 months, 1 week after company formation)
Appointment Duration	21 years, 4 months
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	Unit 17, The Linen House 253 Kilburn Lane Queen's Park London W10 4BQ

Director Name	Mr Nicholas Francis Potter
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	38 Kings Road Kingston Upon Thames Surrey KT2 5HS

Secretary Name	Jennifer Jane Cochrane
Nationality	British
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	42 Algiers Road London SE13 7JE

Director Name	Caroline Jane Goodman
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(8 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 24 February 2009)
Role	Head Of International Busines
Country of Residence	United Kingdom
Correspondence Address	Flat 1 3 Bristol Gardens London W9 2JG

Director Name	Enid Rayner
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(8 months, 1 week after company formation)
Appointment Duration	6 years (resigned 31 December 2008)
Role	Company Director
Correspondence Address	3 Bristol Gardens London W9 2JG

Contact

Website	www.britpol.com

Location

Registered Address	3 Bristol Gardens London W9 2JG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London

Shareholders

1 at £1	Caroline Goodman 25.00% Ordinary
1 at £1	Enid Rayner 25.00% Ordinary
1 at £1	Mira King 25.00% Ordinary
1 at £1	Ravinder Chahal & Mira King 25.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	10 April 2024 (2 weeks, 2 days ago)
Next Return Due	24 April 2025 (12 months from now)

Filing History

15 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
21 June 2019	Accounts for a dormant company made up to 30 April 2019 (9 pages)
15 April 2019	Confirmation statement made on 10 April 2019 with updates (4 pages)
6 August 2018	Accounts for a dormant company made up to 30 April 2018 (8 pages)
25 April 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
31 January 2018	Accounts for a dormant company made up to 30 April 2017 (10 pages)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
16 January 2017	Accounts for a dormant company made up to 30 April 2016 (8 pages)
16 January 2017	Accounts for a dormant company made up to 30 April 2016 (8 pages)
23 June 2016	Second filing of AR01 previously delivered to Companies House made up to 10 April 2016 (17 pages)
23 June 2016	Second filing of AR01 previously delivered to Companies House made up to 10 April 2016 (17 pages)
14 June 2016	Director's details changed for Mr Ravinder Singh Chahal on 14 June 2016 (2 pages)
14 June 2016	Secretary's details changed for Ms Mira King on 14 June 2016 (1 page)
14 June 2016	Director's details changed for Ms Mira King on 14 June 2016 (2 pages)
14 June 2016	Director's details changed for Mr Ravinder Singh Chahal on 14 June 2016 (2 pages)
14 June 2016	Secretary's details changed for Ms Mira King on 14 June 2016 (1 page)
14 June 2016	Director's details changed for Ms Mira King on 14 June 2016 (2 pages)
15 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 23/06/2016 (7 pages)
15 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 4 (5 pages)
15 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 23/06/2016 (7 pages)
26 June 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 June 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 4 (6 pages)
28 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 4 (6 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
2 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 4 (6 pages)
2 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 4 (6 pages)
11 June 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
11 June 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
24 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
1 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
1 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
19 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
28 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
9 June 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
8 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
25 June 2009	Return made up to 10/04/09; full list of members (4 pages)
25 June 2009	Return made up to 10/04/09; full list of members (4 pages)
4 June 2009	Appointment terminated director enid rayner (1 page)
4 June 2009	Appointment terminated director enid rayner (1 page)
4 June 2009	Appointment terminated director caroline goodman (1 page)
4 June 2009	Appointment terminated director caroline goodman (1 page)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
30 April 2008	Return made up to 10/04/08; full list of members (5 pages)
30 April 2008	Return made up to 10/04/08; full list of members (5 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
26 June 2007	Return made up to 10/04/07; full list of members (3 pages)
26 June 2007	Return made up to 10/04/07; full list of members (3 pages)
4 October 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
4 October 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
6 April 2006	Return made up to 10/04/06; full list of members (9 pages)
6 April 2006	Return made up to 10/04/06; full list of members (9 pages)
23 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
23 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
4 April 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
4 April 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
29 March 2005	Return made up to 10/04/05; full list of members (9 pages)
29 March 2005	Return made up to 10/04/05; full list of members (9 pages)
8 April 2004	Return made up to 10/04/04; full list of members (9 pages)
8 April 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
8 April 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
8 April 2004	Return made up to 10/04/04; full list of members (9 pages)
24 April 2003	Return made up to 10/04/03; full list of members (8 pages)
24 April 2003	Return made up to 10/04/03; full list of members (8 pages)
30 January 2003	Secretary resigned (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	Registered office changed on 30/01/03 from: 32 bloomsbury street london WC1B 3QJ (1 page)
30 January 2003	Registered office changed on 30/01/03 from: 32 bloomsbury street, london, WC1B 3QJ (1 page)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	New secretary appointed;new director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	New secretary appointed;new director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
10 April 2002	Incorporation (18 pages)
10 April 2002	Incorporation (18 pages)

3 Bristol Gardens Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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