53 Bedford Road Limited

Company Name	53 Bedford Road Limited
Company Status	Active
Company Number	08796167
Category	Private Limited Company
Incorporation Date	29 November 2013(10 years, 4 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 Hubert Bourke-Borrowes
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Urang Property Management Limited 196 New King London SW6 4NF

Director Name	Mr Jonathan William James Hazzlewood
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 October 2017(3 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Urang Property Management Limited 196 New King London SW6 4NF

Director Name	Mr Alexander James Campbell
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(5 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Ballet Dancer
Country of Residence	United Kingdom
Correspondence Address	C/O Urang Property Management Limited 196 New King London SW6 4NF

Director Name	Mr Daniel Sebastian Glater
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 October 2019(5 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Project Director
Country of Residence	England
Correspondence Address	C/O Urang Property Management Limited 196 New King London SW6 4NF

Director Name	Mr Nelson Peace
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	19 March 2020(6 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Salesman
Country of Residence	England
Correspondence Address	C/O Urang Property Management Limited 196 New King London SW6 4NF

Secretary Name	Urang Property Management Limited (Corporation)
Status	Current
Appointed	15 April 2021(7 years, 4 months after company formation)
Appointment Duration	3 years
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Dr Emma Jane Margaret Prower
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	53a Bedford Road Bedford Road London SW4 7RH

Director Name	Miss Thea Bourke-Borrowes
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 April 2017)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	The Lower House Somerton Road North Aston Bicester Oxfordshire OX25 6JA

Director Name	Dr Mark Richard Saxon
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 November 2018)
Role	Public Affairs Manager
Country of Residence	England
Correspondence Address	53 Bedford Road Flat C London SW4 7RH

Director Name	Miss Jane Elizabeth Bowley
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 August 2014(8 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 25 October 2019)
Role	Clinical Nurse Specialist
Country of Residence	England
Correspondence Address	53a Bedford Road Clapham London SW4 7RH

Secretary Name	ABC Block Management Limited (Corporation)
Status	Resigned
Appointed	28 February 2018(4 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 April 2021)
Correspondence Address	179 Station Road Edgware HA8 7JX

Contact

Website	53beckroad.co.uk

Location

Registered Address	C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Emma Prower 100.00% Ordinary

Financials

Year	2014
Net Worth	£754
Current Liabilities	£4,572

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 April 2024 (1 week, 2 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

27 August 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
19 March 2020	Appointment of Mr Nelson Peace as a director on 19 March 2020 (2 pages)
19 March 2020	Confirmation statement made on 19 March 2020 with updates (4 pages)
25 October 2019	Confirmation statement made on 25 October 2019 with updates (4 pages)
25 October 2019	Appointment of Mr Daniel Sebastian Glater as a director on 25 October 2019 (2 pages)
25 October 2019	Termination of appointment of Jane Elizabeth Bowley as a director on 25 October 2019 (1 page)
7 May 2019	Confirmation statement made on 7 May 2019 with updates (4 pages)
12 February 2019	Appointment of Mr Alexander James Campbell as a director on 11 February 2019 (2 pages)
7 February 2019	Confirmation statement made on 7 February 2019 with updates (4 pages)
7 February 2019	Termination of appointment of Mark Richard Saxon as a director on 28 November 2018 (1 page)
4 December 2018	Accounts for a dormant company made up to 30 November 2018 (2 pages)
4 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
11 September 2018	Registered office address changed from Flat a 53 Bedford Road London SW4 7RH United Kingdom to 179 Station Road Edgware HA8 7JX on 11 September 2018 (1 page)
11 September 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
11 September 2018	Appointment of Abc Block Management Ltd as a secretary on 28 February 2018 (2 pages)
13 December 2017	Registered office address changed from 53a Bedford Road Bedford Road London SW4 7RH England to Flat a 53 Bedford Road London SW7 7RH on 13 December 2017 (1 page)
13 December 2017	Registered office address changed from Flat a 53 Bedford Road London SW7 7RH England to Flat a 53 Bedford Road London SW4 7RH on 13 December 2017 (1 page)
13 December 2017	Notification of Jonathan Hazzlewood as a person with significant control on 26 May 2017 (2 pages)
13 December 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
18 October 2017	Cessation of Emma Jane Margaret Prower as a person with significant control on 18 October 2017 (1 page)
18 October 2017	Appointment of Mr Jonathan William James Hazzlewood as a director on 18 October 2017 (2 pages)
18 October 2017	Appointment of Mr Jonathan William James Hazzlewood as a director on 18 October 2017 (2 pages)
18 October 2017	Cessation of Emma Jane Margaret Prower as a person with significant control on 26 May 2017 (1 page)
29 September 2017	Micro company accounts made up to 30 November 2016 (2 pages)
29 September 2017	Micro company accounts made up to 30 November 2016 (2 pages)
3 June 2017	Termination of appointment of Emma Jane Margaret Prower as a director on 26 May 2017 (1 page)
3 June 2017	Termination of appointment of Emma Jane Margaret Prower as a director on 26 May 2017 (1 page)
14 May 2017	Statement of capital following an allotment of shares on 13 May 2017 GBP 20 (3 pages)
14 May 2017	Termination of appointment of Thea Bourke-Borrowes as a director on 4 April 2017 (1 page)
14 May 2017	Registered office address changed from 53E Bedford Road London SW4 7RH to 53a Bedford Road Bedford Road London SW4 7RH on 14 May 2017 (1 page)
14 May 2017	Termination of appointment of Thea Bourke-Borrowes as a director on 4 April 2017 (1 page)
14 May 2017	Statement of capital following an allotment of shares on 13 May 2017 GBP 20 (3 pages)
14 May 2017	Registered office address changed from 53E Bedford Road London SW4 7RH to 53a Bedford Road Bedford Road London SW4 7RH on 14 May 2017 (1 page)
10 January 2017	Confirmation statement made on 29 November 2016 with updates (9 pages)
10 January 2017	Confirmation statement made on 29 November 2016 with updates (9 pages)
23 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
23 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
21 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 5 (7 pages)
21 December 2015	Director's details changed for Miss Thea Bourke-Borrowes on 9 September 2014 (2 pages)
21 December 2015	Director's details changed for Miss Thea Bourke-Borrowes on 9 September 2014 (2 pages)
21 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 5 (7 pages)
26 August 2015	Micro company accounts made up to 30 November 2014 (2 pages)
26 August 2015	Micro company accounts made up to 30 November 2014 (2 pages)
16 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (7 pages)
16 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (7 pages)
28 October 2014	Appointment of Dr Mark Richard Saxon as a director on 1 August 2014 (2 pages)
28 October 2014	Appointment of Dr Mark Richard Saxon as a director on 1 August 2014 (2 pages)
28 October 2014	Appointment of Dr Mark Richard Saxon as a director on 1 August 2014 (2 pages)
5 August 2014	Appointment of Miss Jane Elizabeth Bowley as a director on 5 August 2014 (2 pages)
5 August 2014	Appointment of Miss Jane Elizabeth Bowley as a director on 5 August 2014 (2 pages)
5 August 2014	Appointment of Miss Jane Elizabeth Bowley as a director on 5 August 2014 (2 pages)
1 August 2014	Appointment of Miss Thea Bourke-Borrowes as a director on 1 July 2014 (2 pages)
1 August 2014	Appointment of Miss Thea Bourke-Borrowes as a director on 1 July 2014 (2 pages)
1 August 2014	Appointment of Miss Thea Bourke-Borrowes as a director on 1 July 2014 (2 pages)
1 August 2014	Appointment of Mr Hubert Bourke-Borrowes as a director on 1 July 2014 (2 pages)
1 August 2014	Appointment of Mr Hubert Bourke-Borrowes as a director on 1 July 2014 (2 pages)
1 August 2014	Appointment of Mr Hubert Bourke-Borrowes as a director on 1 July 2014 (2 pages)
29 November 2013	Incorporation Statement of capital on 2013-11-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
29 November 2013	Incorporation Statement of capital on 2013-11-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

53 Bedford Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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