10 Bourdon Street Limited

Company Name	10 Bourdon Street Limited
Company Status	Active
Company Number	04792831
Category	Private Limited Company
Incorporation Date	9 June 2003(20 years, 10 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 Amit Chadha
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 June 2003(same day as company formation)
Role	Property
Country of Residence	United Kingdom
Correspondence Address	Flat 1 10 Bourdon Street London W1K 3PF

Secretary Name	Miss Fiona Clare Boyce
Status	Current
Appointed	10 September 2021(18 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Matthew Joseph Conway
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(18 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Harry Alexander Chamberlayne
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(19 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Robert Nicholas Clive-Worms
Date of Birth	November 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Role	Company Chairman
Correspondence Address	Flat 3 10 Bourdon Street London W1k

Director Name	Mr Clive Graham Jones
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Role	PR Consultant
Country of Residence	England
Correspondence Address	Flat 2 10 Bourdon Street London W1K 3PF

Secretary Name	Mr Amit Chadha
Nationality	British
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Role	Property
Country of Residence	United Kingdom
Correspondence Address	Flat 1 10 Bourdon Street London W1K 3PF

Director Name	Mr Keith John Bailey
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2018(14 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Amelia Mary Bright
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2018(15 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 October 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Mr Derek John Lewis
Status	Resigned
Appointed	29 October 2018(15 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 September 2021)
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Ms Stephanie Frances Ball
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2020(17 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Piers Maxwell Townley
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2020(17 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2022)
Role	Real Estate
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	LBCO Services Limited (Corporation)
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Correspondence Address	125 Gloucester Road London SW7 4TE

Secretary Name	LBCO Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Correspondence Address	125 Gloucester Road London SW7 4TE

Location

Registered Address	70 Grosvenor Street London W1K 3JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Amit Chadha 33.33% Ordinary
1 at £1	Clive Graham Jones 33.33% Ordinary
1 at £1	Peter Whitcutt 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,203
Cash	£13,329
Current Liabilities	£16,238

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (8 months, 3 weeks ago)
Next Return Due	13 August 2024 (3 months, 3 weeks from now)

Charges

17 September 2003	Delivered on: 19 September 2003 Persons entitled: Grosvenor West End Properties Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£4,500 paid by the company to the landlord and which the landlord is obliged under the deed to pay into the account; and any other sums paid into that account by the tenant pursuant to the deed and any interest credited to that account.. See the mortgage charge document for full details. Outstanding

17 September 2003

Delivered on: 19 September 2003
Persons entitled: Grosvenor West End Properties

Classification: Deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£4,500 paid by the company to the landlord and which the landlord is obliged under the deed to pay into the account; and any other sums paid into that account by the tenant pursuant to the deed and any interest credited to that account.. See the mortgage charge document for full details.
Outstanding

Filing History

22 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
2 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
9 December 2022	Termination of appointment of Piers Maxwell Townley as a director on 30 November 2022 (1 page)
9 December 2022	Appointment of Mr Harry Alexander Chamberlayne as a director on 1 December 2022 (2 pages)
9 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
3 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
17 January 2022	Appointment of Mr Matthew Joseph Conway as a director on 4 January 2022 (2 pages)
17 January 2022	Termination of appointment of Stephanie Frances Ball as a director on 31 December 2021 (1 page)
22 September 2021	Appointment of Miss Fiona Clare Boyce as a secretary on 10 September 2021 (2 pages)
22 September 2021	Termination of appointment of Derek John Lewis as a secretary on 9 September 2021 (1 page)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
9 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
6 November 2020	Appointment of Mr Piers Maxwell Townley as a director on 23 October 2020 (2 pages)
6 November 2020	Appointment of Ms Stephanie Frances Ball as a director on 23 October 2020 (2 pages)
26 October 2020	Termination of appointment of Amelia Mary Bright as a director on 22 October 2020 (1 page)
13 October 2020	Accounts for a dormant company made up to 31 December 2019 (12 pages)
7 September 2020	Termination of appointment of Keith John Bailey as a director on 31 August 2020 (1 page)
7 August 2020	Confirmation statement made on 30 July 2020 with updates (4 pages)
22 June 2020	Confirmation statement made on 9 June 2020 with updates (4 pages)
1 June 2020	Director's details changed for Miss Amelia Mary Staveley on 1 June 2020 (2 pages)
1 May 2020	Director's details changed for Mr Keith John Bailey on 1 May 2020 (2 pages)
7 November 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
11 June 2019	Confirmation statement made on 9 June 2019 with updates (5 pages)
21 January 2019	Notification of Grosvenor West End Properties as a person with significant control on 21 February 2018 (2 pages)
30 October 2018	Cessation of Grosvenor Limited as a person with significant control on 21 February 2018 (1 page)
29 October 2018	Notification of Grosvenor West End Properties as a person with significant control on 29 June 2018 (2 pages)
29 October 2018	Termination of appointment of Amit Chadha as a secretary on 29 October 2018 (1 page)
29 October 2018	Termination of appointment of Clive Graham Jones as a director on 29 October 2018 (1 page)
29 October 2018	Cessation of Clive Graham Jones as a person with significant control on 29 June 2018 (1 page)
29 October 2018	Appointment of Miss Amelia Mary Staveley as a director on 29 October 2018 (2 pages)
29 October 2018	Appointment of Mr Derek John Lewis as a secretary on 29 October 2018 (2 pages)
29 October 2018	Director's details changed for Mr Keith John Bailey on 16 October 2018 (2 pages)
25 October 2018	Registered office address changed from 4th Floor 58 Grosvenor Street London W1K 3JB England to 70 Grosvenor Street London W1K 3JP on 25 October 2018 (1 page)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
18 July 2018	Appointment of Mr Keith Bailey as a director on 15 March 2018 (2 pages)
21 June 2018	Confirmation statement made on 9 June 2018 with updates (4 pages)
20 June 2018	Cessation of Peter Graeme Whitcutt as a person with significant control on 15 March 2018 (1 page)
20 June 2018	Notification of Grosvenor Limited as a person with significant control on 15 March 2018 (2 pages)
9 March 2018	Satisfaction of charge 1 in full (4 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 July 2017	Notification of Amit Chadha as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
3 July 2017	Notification of Clive Graham Jones as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Amit Chadha as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
3 July 2017	Notification of Clive Graham Jones as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Peter Whitcutt as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Peter Whitcutt as a person with significant control on 6 April 2016 (2 pages)
19 June 2017	Registered office address changed from Flat 1 10 Bourdon Street London W1K 3PF to 4th Floor 58 Grosvenor Street London W1K 3JB on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from 4th Floor 58 Grosvenor Street London W1K 3JB England to 58 4th Floor 58 Grosvenor Street London W1K 3JB on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from 4th Floor 58 Grosvenor Street London W1K 3JB England to 58 4th Floor 58 Grosvenor Street London W1K 3JB on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from Flat 1 10 Bourdon Street London W1K 3PF to 4th Floor 58 Grosvenor Street London W1K 3JB on 19 June 2017 (1 page)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 3 (5 pages)
15 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 3 (5 pages)
18 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 3 (5 pages)
18 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 3 (5 pages)
18 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 3 (5 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 3 (5 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 3 (5 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 3 (5 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
22 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Mr Clive Graham Jones on 9 June 2010 (2 pages)
29 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Mr Clive Graham Jones on 9 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr Clive Graham Jones on 9 June 2010 (2 pages)
29 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 June 2009	Return made up to 09/06/09; full list of members (4 pages)
9 June 2009	Return made up to 09/06/09; full list of members (4 pages)
3 July 2008	Return made up to 09/06/08; full list of members (4 pages)
3 July 2008	Return made up to 09/06/08; full list of members (4 pages)
2 July 2008	Director's change of particulars / clive jones / 02/07/2008 (2 pages)
2 July 2008	Director and secretary's change of particulars / amit chadha / 02/07/2008 (1 page)
2 July 2008	Director and secretary's change of particulars / amit chadha / 02/07/2008 (1 page)
2 July 2008	Director's change of particulars / clive jones / 02/07/2008 (2 pages)
5 June 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
5 June 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
16 May 2008	Appointment terminated director robert clive-worms (1 page)
16 May 2008	Appointment terminated director robert clive-worms (1 page)
8 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 July 2007	Return made up to 09/06/07; no change of members (7 pages)
2 July 2007	Return made up to 09/06/07; no change of members (7 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 August 2006	Return made up to 09/06/06; full list of members (7 pages)
10 August 2006	Return made up to 09/06/06; full list of members (7 pages)
22 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 June 2005	Return made up to 09/06/05; full list of members 363(287) ‐ Registered office changed on 27/06/05 363(353) ‐ Location of register of members address changed (3 pages)
27 June 2005	Return made up to 09/06/05; full list of members 363(287) ‐ Registered office changed on 27/06/05 363(353) ‐ Location of register of members address changed (3 pages)
11 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 July 2004	Return made up to 09/06/04; full list of members (7 pages)
15 July 2004	Return made up to 09/06/04; full list of members (7 pages)
19 September 2003	Particulars of mortgage/charge (3 pages)
19 September 2003	Particulars of mortgage/charge (3 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	Ad 21/08/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
4 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
4 September 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
4 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2003	Registered office changed on 04/09/03 from: c/o lees-buckley & co 125 gloucester road london SW7 4TE (1 page)
4 September 2003	Ad 21/08/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
4 September 2003	Secretary resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Registered office changed on 04/09/03 from: c/o lees-buckley & co 125 gloucester road london SW7 4TE (1 page)
4 September 2003	Secretary resigned (1 page)
10 July 2003	New director appointed (1 page)
10 July 2003	New director appointed (1 page)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
24 June 2003	New director appointed (1 page)
24 June 2003	New director appointed (1 page)
18 June 2003	New secretary appointed;new director appointed (1 page)
18 June 2003	New secretary appointed;new director appointed (1 page)
9 June 2003	Incorporation (15 pages)
9 June 2003	Incorporation (15 pages)