Company Name23 Bradley Gardens Rtm Company Limited
DirectorCarole Ann Smith
Company StatusActive
Company Number06001802
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date17 November 2006(17 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMs Carole Ann Smith
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2006(3 weeks after company formation)
Appointment Duration17 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Bradley Gardens
West Ealing
London
W13 8HE
Secretary NamePage Registrars Limited (Corporation)
StatusCurrent
Appointed08 December 2006(3 weeks after company formation)
Appointment Duration17 years, 3 months
Correspondence Address2nd Floor
Hyde House The Hyde
London
NW9 6LH
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed17 November 2006(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed17 November 2006(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address23 Bradley Gardens
London
W13 8HE
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Broadway
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return17 November 2023 (4 months, 1 week ago)
Next Return Due1 December 2024 (8 months, 1 week from now)

Filing History

18 January 2024Confirmation statement made on 17 November 2023 with no updates (3 pages)
17 January 2023Termination of appointment of Page Registrars Limited as a secretary on 16 January 2023 (1 page)
12 January 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
12 January 2023Registered office address changed from Page Registrars Ltd Hyde House the Hyde London NW9 6LH England to 23 Bradley Gardens London W13 8HE on 12 January 2023 (1 page)
28 November 2022Confirmation statement made on 17 November 2022 with no updates (3 pages)
28 December 2021Registered office address changed from Hyde House the Hyde London NW9 6LH to Page Registrars Ltd Hyde House the Hyde London NW9 6LH on 28 December 2021 (1 page)
28 December 2021Accounts for a dormant company made up to 30 November 2021 (2 pages)
28 December 2021Cessation of Carole Ann Smith as a person with significant control on 28 December 2021 (1 page)
2 December 2021Confirmation statement made on 17 November 2021 with no updates (3 pages)
21 March 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
4 December 2020Confirmation statement made on 17 November 2020 with no updates (3 pages)
22 July 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
3 December 2019Confirmation statement made on 17 November 2019 with no updates (3 pages)
28 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
3 December 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
17 July 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
30 November 2017Notification of Carole Ann Smith as a person with significant control on 5 April 2017 (2 pages)
30 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
26 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
26 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
22 November 2016Confirmation statement made on 17 November 2016 with updates (4 pages)
22 November 2016Confirmation statement made on 17 November 2016 with updates (4 pages)
6 October 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
6 October 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
17 November 2015Annual return made up to 17 November 2015 no member list (3 pages)
17 November 2015Annual return made up to 17 November 2015 no member list (3 pages)
6 March 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
6 March 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
23 November 2014Annual return made up to 17 November 2014 no member list (3 pages)
23 November 2014Annual return made up to 17 November 2014 no member list (3 pages)
31 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
31 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
12 April 2014Compulsory strike-off action has been discontinued (1 page)
12 April 2014Compulsory strike-off action has been discontinued (1 page)
11 April 2014Annual return made up to 17 November 2013 no member list (3 pages)
11 April 2014Annual return made up to 17 November 2013 no member list (3 pages)
25 March 2014First Gazette notice for compulsory strike-off (1 page)
25 March 2014First Gazette notice for compulsory strike-off (1 page)
4 December 2013Accounts for a dormant company made up to 30 November 2012 (5 pages)
4 December 2013Accounts for a dormant company made up to 30 November 2012 (5 pages)
2 December 2012Annual return made up to 17 November 2012 no member list (3 pages)
2 December 2012Annual return made up to 17 November 2012 no member list (3 pages)
5 November 2012Accounts for a dormant company made up to 30 November 2011 (7 pages)
5 November 2012Accounts for a dormant company made up to 30 November 2011 (7 pages)
5 January 2012Annual return made up to 17 November 2011 no member list (3 pages)
5 January 2012Annual return made up to 17 November 2011 no member list (3 pages)
2 September 2011Accounts for a dormant company made up to 30 November 2010 (6 pages)
2 September 2011Accounts for a dormant company made up to 30 November 2010 (6 pages)
18 November 2010Annual return made up to 17 November 2010 no member list (3 pages)
18 November 2010Annual return made up to 17 November 2010 no member list (3 pages)
3 October 2010Accounts for a dormant company made up to 30 November 2009 (5 pages)
3 October 2010Accounts for a dormant company made up to 30 November 2009 (5 pages)
23 December 2009Secretary's details changed for Page Registrars Limited on 17 October 2009 (2 pages)
23 December 2009Secretary's details changed for Page Registrars Limited on 17 October 2009 (2 pages)
23 December 2009Annual return made up to 17 November 2009 no member list (3 pages)
23 December 2009Director's details changed for Miss Carole Smith on 17 October 2009 (2 pages)
23 December 2009Annual return made up to 17 November 2009 no member list (3 pages)
23 December 2009Director's details changed for Miss Carole Smith on 17 October 2009 (2 pages)
5 November 2009Accounts for a dormant company made up to 30 November 2008 (6 pages)
5 November 2009Accounts for a dormant company made up to 30 November 2008 (6 pages)
27 December 2008Accounts for a dormant company made up to 30 November 2007 (6 pages)
27 December 2008Accounts for a dormant company made up to 30 November 2007 (6 pages)
18 December 2008Annual return made up to 17/11/08 (2 pages)
18 December 2008Annual return made up to 17/11/08 (2 pages)
30 October 2008Annual return made up to 17/11/07 (2 pages)
30 October 2008Annual return made up to 17/11/07 (2 pages)
19 January 2007New secretary appointed (2 pages)
19 January 2007New director appointed (2 pages)
19 January 2007New secretary appointed (2 pages)
19 January 2007New director appointed (2 pages)
21 December 2006Registered office changed on 21/12/06 from: 2ND floor hyde house the hyde london NW9 6LH (1 page)
21 December 2006Registered office changed on 21/12/06 from: 2ND floor hyde house the hyde london NW9 6LH (1 page)
8 December 2006Secretary resigned (1 page)
8 December 2006Secretary resigned (1 page)
8 December 2006Director resigned (1 page)
8 December 2006Director resigned (1 page)
17 November 2006Incorporation (22 pages)
17 November 2006Incorporation (22 pages)