| Company Name | Bloomsbury Square Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06504377 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2008(16 years, 2 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
| Previous Name | Bloomsbury Property Group Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Carl Warner |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2009(1 year, 6 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 04 January 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Fortescue Road Fortescue Road London SW19 2EA |
| Director Name | Gareth Richard Maher |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Customer Services Manager |
| Correspondence Address | 16 High Street Skelton Saltburn-By-Sea Cleveland TS12 2ED |
| Director Name | Carl Warner |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Basement Flat 86 Rossiter Road London SW12 9RX |
| Secretary Name | Gareth Richard Maher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Customer Services Manager |
| Correspondence Address | 16 High Street Skelton Saltburn-By-Sea Cleveland TS12 2ED |
Contact
| Website | www.bloomsburysquareltd.com |
|---|
Location
| Registered Address | 85 Fortescue Road 85 Fortescue Road London SW19 2EA |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Colliers Wood |
| Built Up Area | Greater London |
Shareholders
| 150 at £1 | Carl Warner 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 3 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
|---|---|
| 11 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 4 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 4 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 13 February 2018 | Confirmation statement made on 9 February 2018 with updates (4 pages) |
| 9 February 2018 | Director's details changed for Mr Carl Warner on 6 February 2018 (2 pages) |
| 3 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 3 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 21 July 2017 | Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to 85 Fortescue Road 85 Fortescue Road London SW19 2EA on 21 July 2017 (1 page) |
| 21 July 2017 | Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to 85 Fortescue Road 85 Fortescue Road London SW19 2EA on 21 July 2017 (1 page) |
| 29 March 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 29 February 2016 (8 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 29 February 2016 (8 pages) |
| 2 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 30 November 2015 | Accounts for a dormant company made up to 28 February 2015 (10 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 28 February 2015 (10 pages) |
| 17 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 9 April 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 30 April 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Director's details changed for Carl Warner on 22 January 2013 (2 pages) |
| 29 April 2013 | Director's details changed for Carl Warner on 22 January 2013 (2 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 8 May 2012 | Termination of appointment of Gareth Maher as a secretary (2 pages) |
| 8 May 2012 | Termination of appointment of Gareth Maher as a secretary (2 pages) |
| 1 May 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 17 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 29 March 2010 | Director's details changed for Carl Warner on 1 October 2009 (2 pages) |
| 29 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Director's details changed for Carl Warner on 1 October 2009 (2 pages) |
| 29 March 2010 | Director's details changed for Carl Warner on 1 October 2009 (2 pages) |
| 29 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 20 November 2009 | Registered office address changed from 16 High Street Skelton Saltburn by Sea Cleveland TS12 2ED on 20 November 2009 (1 page) |
| 20 November 2009 | Registered office address changed from 16 High Street Skelton Saltburn by Sea Cleveland TS12 2ED on 20 November 2009 (1 page) |
| 6 October 2009 | Termination of appointment of Gareth Maher as a director (1 page) |
| 6 October 2009 | Termination of appointment of Gareth Maher as a director (1 page) |
| 24 August 2009 | Director appointed carl warner (1 page) |
| 24 August 2009 | Director appointed carl warner (1 page) |
| 6 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 6 March 2009 | Memorandum and Articles of Association (17 pages) |
| 6 March 2009 | Memorandum and Articles of Association (17 pages) |
| 6 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 3 March 2009 | Company name changed bloomsbury property group LIMITED\certificate issued on 04/03/09 (2 pages) |
| 3 March 2009 | Company name changed bloomsbury property group LIMITED\certificate issued on 04/03/09 (2 pages) |
| 29 January 2009 | Registered office changed on 29/01/2009 from 86 rossiter road london SW12 9RX (1 page) |
| 29 January 2009 | Registered office changed on 29/01/2009 from 86 rossiter road london SW12 9RX (1 page) |
| 27 October 2008 | Appointment terminated director carl warner (1 page) |
| 27 October 2008 | Appointment terminated director carl warner (1 page) |
| 1 August 2008 | Ad 17/07/08\gbp si 50@1=50\gbp ic 100/150\ (2 pages) |
| 1 August 2008 | Ad 17/07/08\gbp si 50@1=50\gbp ic 100/150\ (2 pages) |
| 14 February 2008 | Incorporation (14 pages) |
| 14 February 2008 | Incorporation (14 pages) |