37 Bardolph Road Limited

General information

Name:

37 Bardolph Road Ltd

Office Address:

37 Bardolph Road London N7 0NJ

Number: 03223962

Incorporation date: 1996-07-12

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

37 Bardolph Road Limited may be found at 37 Bardolph Road, London in Holloway. The company's postal code is N7 0NJ. 37 Bardolph Road has been active on the market since the company was set up on 1996-07-12. The company's Companies House Reg No. is 03223962. The company's registered with SIC code 55900: Other accommodation. The firm's latest financial reports describe the period up to 2018-07-31 and the most recent confirmation statement was filed on 2019-11-14.

For this company, the majority of director's tasks have so far been carried out by Nicholas W., Elias T. and Jillian A.. Out of these three people, Jillian A. has carried on with the company the longest, having been a part of officers' team for 5 years. To help the directors in their tasks, this specific company has been utilizing the skills of Ian W. as a secretary since the appointment on 2015-05-01.

Executives with significant control over this firm are: Nicholas W. owns 1/2 or less of company shares. Jillian A. owns 1/2 or less of company shares. Elias T. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Nicholas W.

Role: Director

Appointed: 01 December 2018

Latest update: 14 December 2019

Elias T.

Role: Director

Appointed: 23 May 2016

Latest update: 14 December 2019

Ian W.

Role: Secretary

Appointed: 01 May 2015

Latest update: 14 December 2019

Jillian A.

Role: Director

Appointed: 10 February 2015

Latest update: 14 December 2019

People with significant control

Nicholas W.
Notified on 1 December 2018
Nature of control:
1/2 or less of shares
Jillian A.
Notified on 1 August 2016
Nature of control:
1/2 or less of shares
Elias T.
Notified on 1 August 2016
Nature of control:
1/2 or less of shares
Georgina W.
Notified on 1 May 2016
Ceased on 1 December 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 28 November 2020
Confirmation statement last made up date 14 November 2019
Annual Accounts 13 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 13 April 2013
Annual Accounts 22 April 2014
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 22 April 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 30 April 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 22 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 31 March 2017
Annual Accounts 23 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 23 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
End Date For Period Covered By Report 2013-07-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on Sat, 1st Dec 2018 (TM01)
filed on: 11th, December 2018
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 55900 : Other accommodation
23
Company Age

Similar companies nearby

Closest companies