| Company Name | BSM London Limited |
|---|---|
| Directors | Priyadharshini Kandiah and Mike Cooke |
| Company Status | Active |
| Company Number | 07761681 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2011(12 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Miss Priyadharshini Kandiah |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Sri Lankan |
| Status | Current |
| Appointed | 05 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Primik 12a Beech Hill Avenue Barnet EN4 0LN |
| Director Name | Mr Mike Cooke |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Sri Lankan |
| Status | Current |
| Appointed | 05 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Primik 12a Beech Hill Avenue Barnet EN4 0LN |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Primik 12a Beech Hill Avenue Barnet EN4 0LN |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mike Cooke 50.00% Ordinary |
|---|---|
| 1 at £1 | Priya Kandiah 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 3 weeks from now) |
Filing History
| 25 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 8 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 27 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 28 August 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 15 July 2019 | Change of details for Miss Priyadharshini Kandiah as a person with significant control on 12 July 2019 (2 pages) |
| 15 July 2019 | Registered office address changed from 125-127 Bramley Road Oakwood London N14 4UT to Primik 12a Beech Hill Avenue Barnet EN4 0LN on 15 July 2019 (1 page) |
| 15 July 2019 | Change of details for Mr Michael Cooke as a person with significant control on 12 July 2019 (2 pages) |
| 15 July 2019 | Director's details changed for Mr Mike Cooke on 12 July 2019 (2 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 12 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 7 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 21 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 21 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 19 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 12 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 4 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 26 November 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 29 September 2011 | Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages) |
| 29 September 2011 | Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages) |
| 19 September 2011 | Appointment of Mr Mike Cooke as a director (2 pages) |
| 19 September 2011 | Appointment of Mr Mike Cooke as a director (2 pages) |
| 19 September 2011 | Appointment of Miss Priyadharshini Kandiah as a director (2 pages) |
| 19 September 2011 | Appointment of Miss Priyadharshini Kandiah as a director (2 pages) |
| 7 September 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 7 September 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 5 September 2011 | Incorporation
|
| 5 September 2011 | Incorporation
|
| 5 September 2011 | Incorporation
|