107 Bartholomew Road Management Company Ltd

Company Name	107 Bartholomew Road Management Company Ltd
Company Status	Active
Company Number	04525875
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 September 2002(21 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Eve Michaela Naftalin
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 November 2002(2 months after company formation)
Appointment Duration	21 years, 5 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Ms Elena Paolini
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	31 January 2011(8 years, 5 months after company formation)
Appointment Duration	13 years, 2 months
Role	Translator
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Miss Zoe Olivia Lucy Morgan
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 September 2013(11 years after company formation)
Appointment Duration	10 years, 7 months
Role	Script Supervisor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Daniel John Fletcher Fowler
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(17 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Senior Strategy Manager
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Secretary Name	Mr Daniel John Fletcher Fowler
Status	Current
Appointed	01 October 2019(17 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Gerard Livett
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Upper Ramsey Walk London N1 2RP

Secretary Name	Richard Christopher Geldart
Nationality	British
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 Moxon House 16-18 Moxon Street London W1M 3HL

Director Name	Laura May Paine
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 January 2003)
Role	Restaurant Manager
Correspondence Address	32 West End Court Priory Road London NW6 3NU

Director Name	Darivsh Bijan Tamadon Nejad
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 January 2011)
Role	Rest Manager
Country of Residence	United Kingdom
Correspondence Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ

Director Name	Jan Cousins
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 22 May 2014)
Role	Child Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Ms Eda Kuran
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 01 October 2019)
Role	Osteopath
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Secretary Name	Eve Michaela Naftalin
Nationality	British
Status	Resigned
Appointed	08 November 2002(2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 September 2008)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	5 Bisham Gardens London N6 6DJ

Secretary Name	Ms Eda Kuran
Nationality	British
Status	Resigned
Appointed	15 September 2008(6 years after company formation)
Appointment Duration	11 years (resigned 01 October 2019)
Role	Osteopath
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Location

Registered Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Cash	£929
Current Liabilities	£1,679

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	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

12 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
12 May 2023	Micro company accounts made up to 30 September 2022 (2 pages)
13 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
4 February 2022	Micro company accounts made up to 30 September 2021 (2 pages)
14 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
24 February 2021	Micro company accounts made up to 30 September 2020 (2 pages)
7 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
9 June 2020	Appointment of Mr Daniel John Fletcher Fowler as a secretary on 1 October 2019 (2 pages)
9 June 2020	Termination of appointment of Eda Kuran as a secretary on 1 October 2019 (1 page)
9 June 2020	Appointment of Daniel John Fletcher Fowler as a director on 1 October 2019 (2 pages)
9 June 2020	Termination of appointment of Eda Kuran as a director on 1 October 2019 (1 page)
15 May 2020	Micro company accounts made up to 30 September 2019 (2 pages)
12 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
17 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
12 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
12 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
12 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
25 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
25 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
20 September 2016	Confirmation statement made on 4 September 2016 with updates (4 pages)
20 September 2016	Confirmation statement made on 4 September 2016 with updates (4 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 June 2016	Director's details changed for Eve Michaela Naftalin on 3 June 2016 (2 pages)
6 June 2016	Director's details changed for Eve Michaela Naftalin on 3 June 2016 (2 pages)
16 September 2015	Annual return made up to 4 September 2015 no member list (4 pages)
16 September 2015	Annual return made up to 4 September 2015 no member list (4 pages)
16 September 2015	Annual return made up to 4 September 2015 no member list (4 pages)
20 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
20 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
19 September 2014	Annual return made up to 4 September 2014 no member list (4 pages)
19 September 2014	Annual return made up to 4 September 2014 no member list (4 pages)
19 September 2014	Annual return made up to 4 September 2014 no member list (4 pages)
24 June 2014	Appointment of Ms Zoe Olivia Lucy Morgan as a director (2 pages)
24 June 2014	Appointment of Ms Zoe Olivia Lucy Morgan as a director (2 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
17 June 2014	Termination of appointment of Jan Cousins as a director (1 page)
17 June 2014	Termination of appointment of Jan Cousins as a director (1 page)
28 April 2014	Registered office address changed from Lubbock Fine Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from Lubbock Fine Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 28 April 2014 (1 page)
1 November 2013	Annual return made up to 4 September 2013 no member list (6 pages)
1 November 2013	Annual return made up to 4 September 2013 no member list (6 pages)
1 November 2013	Annual return made up to 4 September 2013 no member list (6 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
18 September 2012	Annual return made up to 4 September 2012 no member list (4 pages)
18 September 2012	Annual return made up to 4 September 2012 no member list (4 pages)
18 September 2012	Annual return made up to 4 September 2012 no member list (4 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 September 2011	Annual return made up to 4 September 2011 no member list (4 pages)
13 September 2011	Annual return made up to 4 September 2011 no member list (4 pages)
13 September 2011	Annual return made up to 4 September 2011 no member list (4 pages)
13 July 2011	Appointment of Mrs Elena Paolini as a director (2 pages)
13 July 2011	Appointment of Mrs Elena Paolini as a director (2 pages)
12 July 2011	Termination of appointment of Darivsh Tamadon Nejad as a director (1 page)
12 July 2011	Termination of appointment of Darivsh Tamadon Nejad as a director (1 page)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 September 2010	Director's details changed for Darivsh Bijan Tamadon Nejad on 3 September 2010 (2 pages)
15 September 2010	Director's details changed for Eve Michaela Naftalin on 3 September 2010 (2 pages)
15 September 2010	Director's details changed for Ms Eda Kuran on 3 September 2010 (2 pages)
15 September 2010	Director's details changed for Jan Cousins on 3 September 2010 (2 pages)
15 September 2010	Director's details changed for Jan Cousins on 3 September 2010 (2 pages)
15 September 2010	Director's details changed for Ms Eda Kuran on 3 September 2010 (2 pages)
15 September 2010	Secretary's details changed for Ms Eda Kuran on 3 September 2010 (1 page)
15 September 2010	Secretary's details changed for Ms Eda Kuran on 3 September 2010 (1 page)
15 September 2010	Director's details changed for Jan Cousins on 3 September 2010 (2 pages)
15 September 2010	Annual return made up to 4 September 2010 no member list (4 pages)
15 September 2010	Director's details changed for Darivsh Bijan Tamadon Nejad on 3 September 2010 (2 pages)
15 September 2010	Director's details changed for Darivsh Bijan Tamadon Nejad on 3 September 2010 (2 pages)
15 September 2010	Secretary's details changed for Ms Eda Kuran on 3 September 2010 (1 page)
15 September 2010	Director's details changed for Ms Eda Kuran on 3 September 2010 (2 pages)
15 September 2010	Annual return made up to 4 September 2010 no member list (4 pages)
15 September 2010	Annual return made up to 4 September 2010 no member list (4 pages)
15 September 2010	Director's details changed for Eve Michaela Naftalin on 3 September 2010 (2 pages)
15 September 2010	Director's details changed for Eve Michaela Naftalin on 3 September 2010 (2 pages)
26 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 September 2009	Director's change of particulars / darivsh tamadon nejad / 01/09/2009 (1 page)
23 September 2009	Annual return made up to 04/09/09 (3 pages)
23 September 2009	Director's change of particulars / darivsh tamadon nejad / 01/09/2009 (1 page)
23 September 2009	Annual return made up to 04/09/09 (3 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
20 March 2009	Registered office changed on 20/03/2009 from 5 bisham gardens london N6 6DJ england (1 page)
20 March 2009	Registered office changed on 20/03/2009 from 5 bisham gardens london N6 6DJ england (1 page)
23 February 2009	Annual return made up to 04/09/08 (3 pages)
23 February 2009	Annual return made up to 04/09/08 (3 pages)
23 February 2009	Registered office changed on 23/02/2009 from 107 bartholomew road london NW5 2AR (1 page)
23 February 2009	Director's change of particulars / eve naftalin / 15/05/2008 (1 page)
23 February 2009	Registered office changed on 23/02/2009 from 107 bartholomew road london NW5 2AR (1 page)
23 February 2009	Director's change of particulars / eve naftalin / 15/05/2008 (1 page)
16 September 2008	Secretary appointed ms eda kuran-doyle (1 page)
16 September 2008	Secretary appointed ms eda kuran-doyle (1 page)
15 September 2008	Appointment terminated secretary eve naftalin (1 page)
15 September 2008	Appointment terminated secretary eve naftalin (1 page)
19 August 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
19 August 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
26 September 2007	Annual return made up to 04/09/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
26 September 2007	Annual return made up to 04/09/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
21 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
21 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
8 November 2006	Annual return made up to 04/09/06 (5 pages)
8 November 2006	Annual return made up to 04/09/06 (5 pages)
4 July 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
4 July 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
29 November 2005	Annual return made up to 04/09/05 363(288) ‐ Director resigned (5 pages)
29 November 2005	Annual return made up to 04/09/05 363(288) ‐ Director resigned (5 pages)
7 September 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
7 September 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
13 October 2004	Annual return made up to 04/09/04 363(288) ‐ Director's particulars changed (5 pages)
13 October 2004	Annual return made up to 04/09/04 363(288) ‐ Director's particulars changed (5 pages)
6 April 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
6 April 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
18 November 2003	Annual return made up to 04/09/03 (5 pages)
18 November 2003	Annual return made up to 04/09/03 (5 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New secretary appointed;new director appointed (2 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	New director appointed (2 pages)
29 November 2002	Secretary resigned (1 page)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	Registered office changed on 29/11/02 from: 8 upper ramsey walk london N1 2RP (1 page)
29 November 2002	Secretary resigned (1 page)
29 November 2002	New director appointed (2 pages)
29 November 2002	Registered office changed on 29/11/02 from: 8 upper ramsey walk london N1 2RP (1 page)
29 November 2002	New director appointed (2 pages)
29 November 2002	New secretary appointed;new director appointed (2 pages)
4 September 2002	Incorporation (18 pages)
4 September 2002	Incorporation (18 pages)

107 Bartholomew Road Management Company Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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