53 Bridge View Management Company Limited

Company Name	53 Bridge View Management Company Limited
Company Status	Active
Company Number	09198315
Category	Private Limited Company
Incorporation Date	1 September 2014(9 years, 8 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	Miss Clare Mary Gillian Blathwayt
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 January 2016(1 year, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	53a Bridge View 53a Bridge View London W6 9DD

Secretary Name	Miss Flora Elizabeth Blathwayt
Status	Current
Appointed	07 January 2016(1 year, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	53a Bridge View Bridge View London W6 9DD

Director Name	Mr Ziad Hassabu
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 August 2021(6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Technical Manager
Country of Residence	United Arab Emirates
Correspondence Address	Flat 1 Osterley Court Great West Road Isleworth TW7 4PX

Director Name	Douglas Lowrey Mackie
Date of Birth	October 1986 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	14 July 2023(8 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Event Ticketing Manager
Country of Residence	England
Correspondence Address	53a Bridge View London W6 9DD

Director Name	Mr Charles Richard Paul O'Brien
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	210 Shepherds Bush Road London W6 7NJ

Director Name	Mrs Tina Francis O'Brien
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	210 Sherherds Bush Road London W6 7NJ

Secretary Name	Mrs Kelly Paula Rita Whisker
Status	Resigned
Appointed	08 December 2015(1 year, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 August 2021)
Role	Company Director
Correspondence Address	230 Lionel Road North Lionel Road North Brentford Middlesex TW8 9QU

Director Name	Miss Alice Tozer Mason Carter
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2021(6 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 July 2023)
Role	Media Manger
Country of Residence	United Kingdom
Correspondence Address	53b Bridge View Bridge View London W6 9DD

Location

Registered Address	53a Bridge View London W6 9DD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

3 at £1	Charles Richard Paul O'brien 50.00% Ordinary
3 at £1	Tina Francis O'brien 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	1 September 2023 (8 months, 1 week ago)
Next Return Due	15 September 2024 (4 months, 1 week from now)

Filing History

5 October 2023	Second filing for the appointment of Mr Douglas Lowrey Mackie as a director (3 pages)
20 September 2023	Confirmation statement made on 1 September 2023 with updates (4 pages)
20 September 2023	Notification of Ziad Hassabu as a person with significant control on 20 August 2019 (2 pages)
19 September 2023	Notification of Douglas Lowrie Mackie as a person with significant control on 14 July 2023 (2 pages)
19 September 2023	Cessation of Alice Tozer Mason Carter as a person with significant control on 14 July 2023 (1 page)
19 September 2023	Notification of Alice Tozer Mason Carter as a person with significant control on 13 January 2017 (2 pages)
30 August 2023	Appointment of Mr Douglas Lowrie Mackie as a director on 14 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 05/10/2023. (3 pages)
25 August 2023	Termination of appointment of Alice Tozer Mason Carter as a director on 14 July 2023 (1 page)
18 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
14 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
17 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
23 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
23 September 2021	Appointment of Mr Ziad Hassabu as a director on 18 August 2021 (2 pages)
15 September 2021	Appointment of Miss Alice Tozer Mason Carter as a director on 16 August 2021 (2 pages)
13 September 2021	Termination of appointment of Kelly Paula Rita Whisker as a secretary on 16 August 2021 (1 page)
27 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
10 January 2021	Termination of appointment of Charles Richard Paul O'brien as a director on 20 August 2019 (1 page)
10 January 2021	Termination of appointment of Tina Francis O'brien as a director on 20 August 2019 (1 page)
12 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
25 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
12 September 2019	Cessation of Charles Richard Paul O'brien as a person with significant control on 20 August 2019 (1 page)
12 September 2019	Confirmation statement made on 1 September 2019 with updates (4 pages)
12 September 2019	Notification of Clare Mary Gillian Blathwayt as a person with significant control on 20 August 2019 (2 pages)
24 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
12 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
26 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
11 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
29 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
29 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
14 March 2017	Resolutions RES13 ‐ Transfer of frehoold and transfer shares 13/01/2017 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 March 2017	Resolutions RES13 ‐ Transfer of frehoold and transfer shares 13/01/2017 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
30 May 2016	Registered office address changed from 30 Burlington Gardens Burlington Gardens Selsey Chichester West Sussex PO20 0DP to 53a Bridge View London W6 9DD on 30 May 2016 (1 page)
30 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
30 May 2016	Registered office address changed from 30 Burlington Gardens Burlington Gardens Selsey Chichester West Sussex PO20 0DP to 53a Bridge View London W6 9DD on 30 May 2016 (1 page)
30 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
18 May 2016	Appointment of Miss Clare Mary Gillian Blathwayt as a director on 7 January 2016 (2 pages)
18 May 2016	Appointment of Miss Clare Mary Gillian Blathwayt as a director on 7 January 2016 (2 pages)
16 May 2016	Appointment of Miss Flora Elizabeth Blathwayt as a secretary on 7 January 2016 (2 pages)
16 May 2016	Appointment of Miss Flora Elizabeth Blathwayt as a secretary on 7 January 2016 (2 pages)
8 December 2015	Appointment of Mrs Kelly Paula Rita Whisker as a secretary on 8 December 2015 (2 pages)
8 December 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 6 (4 pages)
8 December 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 6 (4 pages)
8 December 2015	Registered office address changed from Garden Flat 53 Bridge View London LS6 9DD to 30 Burlington Gardens Burlington Gardens Selsey Chichester West Sussex PO20 0DP on 8 December 2015 (1 page)
8 December 2015	Appointment of Mrs Kelly Paula Rita Whisker as a secretary on 8 December 2015 (2 pages)
8 December 2015	Registered office address changed from Garden Flat 53 Bridge View London LS6 9DD to 30 Burlington Gardens Burlington Gardens Selsey Chichester West Sussex PO20 0DP on 8 December 2015 (1 page)
10 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 October 2014	Registered office address changed from 15 Cambridge Court 210 Sherherds Bush Road London W6 7NJ United Kingdom to Garden Flat 53 Bridge View London LS6 9DD on 10 October 2014 (2 pages)
10 October 2014	Registered office address changed from 15 Cambridge Court 210 Sherherds Bush Road London W6 7NJ United Kingdom to Garden Flat 53 Bridge View London LS6 9DD on 10 October 2014 (2 pages)
1 September 2014	Incorporation Statement of capital on 2014-09-01 GBP 6 (37 pages)
1 September 2014	Incorporation Statement of capital on 2014-09-01 GBP 6 (37 pages)

53 Bridge View Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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