21895 Old Bridge Trail Limited

07435375

Company Name	21895 Old Bridge Trail Limited
Company Status	Dissolved
Company Number	07435375
Category	Private Limited Company
Incorporation Date	10 November 2010(13 years, 5 months ago)
Dissolution Date	19 January 2021 (3 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Elisa Gail Stephens
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	14 September 2020(9 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (closed 19 January 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Brian Jack Markeson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Beechpark Way Watford Herts WD17 3TY

Director Name	Mr David Roger Bland
Date of Birth	February 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	10 January 2011(2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Victory House Westgate Street Shouldham King's Lynn Norfolk PE33 0BL

Director Name	Mr Jeremy Joseph Coller
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2019(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House 116 Park Street London W1K 6AF

Location

Registered Address	Park House 116 Park Street London W1K 6AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Jeremy Coller 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
22 June 2016	Registered office address changed from Park House 16 Park Street London W1K 6AF England to Park House 116 Park Street London W1K 6AF on 22 June 2016 (1 page)
3 June 2016	Registered office address changed from 33 Cavendish Square London W1G 0TT to Park House 16 Park Street London W1K 6AF on 3 June 2016 (1 page)
24 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (4 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (4 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (4 pages)
12 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
11 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
10 January 2011	Appointment of Mr David Roger Bland as a director (2 pages)
12 November 2010	Termination of appointment of Andrew Davis as a director (1 page)
12 November 2010	Appointment of Mr Brian Jack Markeson as a director (2 pages)
10 November 2010	Incorporation (43 pages)

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