Company Name107 Bartholomew Road Management Company Ltd
Company StatusActive
Company Number04525875
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date4 September 2002(19 years, 10 months ago)

Business Activity

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

Directors

Director NameEve Michaela Naftalin
Date of BirthMay 1977 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2002(2 months after company formation)
Appointment Duration19 years, 7 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Director NameMrs Elena Paolini
Date of BirthAugust 1965 (Born 56 years ago)
NationalityItalian
StatusCurrent
Appointed31 January 2011(8 years, 5 months after company formation)
Appointment Duration11 years, 5 months
RoleTranslator
Country of ResidenceEngland
Correspondence Address3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Director NameMiss Zoe Olivia Lucy Morgan
Date of BirthDecember 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2013(11 years after company formation)
Appointment Duration8 years, 9 months
RoleScript Supervisor
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Director NameDaniel John Fletcher Fowler
Date of BirthSeptember 1987 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2019(17 years, 1 month after company formation)
Appointment Duration2 years, 9 months
RoleSenior Strategy Manager
Country of ResidenceEngland
Correspondence Address3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Secretary NameMr Daniel John Fletcher Fowler
StatusCurrent
Appointed01 October 2019(17 years, 1 month after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Correspondence Address3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Director NameGerard Livett
Date of BirthMarch 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2002(same day as company formation)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address8 Upper Ramsey Walk
London
N1 2RP
Secretary NameRichard Christopher Geldart
NationalityBritish
StatusResigned
Appointed04 September 2002(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 3 Moxon House
16-18 Moxon Street
London
W1M 3HL
Director NameMs Eda Kuran
Date of BirthJuly 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2002(2 months after company formation)
Appointment Duration16 years, 11 months (resigned 01 October 2019)
RoleOsteopath
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Director NameLaura May Paine
Date of BirthDecember 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2002(2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 01 January 2003)
RoleRestaurant Manager
Correspondence Address32 West End Court
Priory Road
London
NW6 3NU
Director NameDarivsh Bijan Tamadon Nejad
Date of BirthFebruary 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2002(2 months after company formation)
Appointment Duration8 years, 2 months (resigned 31 January 2011)
RoleRest Manager
Country of ResidenceUnited Kingdom
Correspondence AddressRussell Bedford House City Forum
250 City Road
London
EC1V 2QQ
Director NameJan Cousins
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2002(2 months after company formation)
Appointment Duration11 years, 6 months (resigned 22 May 2014)
RoleChild Psychotherapist
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Secretary NameEve Michaela Naftalin
NationalityBritish
StatusResigned
Appointed08 November 2002(2 months after company formation)
Appointment Duration5 years, 10 months (resigned 15 September 2008)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address5 Bisham Gardens
London
N6 6DJ
Secretary NameMs Eda Kuran
NationalityBritish
StatusResigned
Appointed15 September 2008(6 years after company formation)
Appointment Duration11 years (resigned 01 October 2019)
RoleOsteopath
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB

Location

Registered Address3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2014
Cash£929
Current Liabilities£1,679

Accounts

Latest Accounts30 September 2021 (9 months ago)
Next Accounts Due30 June 2023 (1 year from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return4 September 2021 (9 months, 4 weeks ago)
Next Return Due18 September 2022 (2 months, 2 weeks from now)

Filing History

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