53 Bedford Road Limited

General information

Name:

53 Bedford Road Ltd

Office Address:

C/o Urang Property Management Limited 196 New Kings Road SW6 4NF London

Number: 08796167

Incorporation date: 2013-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called 53 Bedford Road was created on 2013-11-29 as a Private Limited Company. The company's headquarters may be found at London on C/o Urang Property Management Limited, 196 New Kings Road. When you have to reach the firm by post, its area code is SW6 4NF. The office registration number for 53 Bedford Road Limited is 08796167. The company's principal business activity number is 98000 and has the NACE code: Residents property management. Sat, 31st Dec 2022 is the last time account status updates were reported.

We have a number of five directors overseeing the business at present, including Rebecca D., Nelson P., Daniel G. and 2 other members of the Management Board who might be found within the Company Staff section of our website who have been doing the directors obligations since 2024. At least one secretary in this firm is a limited company, specifically Urang Property Management Limited.

Financial data based on annual reports

Company staff

Rebecca D.

Role: Director

Appointed: 16 September 2024

Latest update: 23 May 2025

Role: Corporate Secretary

Appointed: 15 April 2021

Address: New Kings Road, London, SW6 4NF, England

Latest update: 23 May 2025

Nelson P.

Role: Director

Appointed: 19 March 2020

Latest update: 23 May 2025

Daniel G.

Role: Director

Appointed: 25 October 2019

Latest update: 23 May 2025

Jonathan H.

Role: Director

Appointed: 18 October 2017

Latest update: 23 May 2025

Hubert B.

Role: Director

Appointed: 01 July 2014

Latest update: 23 May 2025

People with significant control

Hubert B.
Notified on 1 November 2016
Ceased on 19 April 2022
Nature of control:
1/2 or less of shares
Jonathan H.
Notified on 26 May 2017
Ceased on 19 April 2022
Nature of control:
1/2 or less of shares
Mark S.
Notified on 1 November 2016
Ceased on 19 April 2022
Nature of control:
1/2 or less of shares
Jane B.
Notified on 1 November 2016
Ceased on 19 April 2022
Nature of control:
1/2 or less of shares
Emma P.
Notified on 1 November 2016
Ceased on 26 May 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 2013-11-29
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 26 August 2015
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 23 August 2016
Annual Accounts 4 April 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 4 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Mon, 16th Sep 2024 new director was appointed. (AP01)
filed on: 16th, September 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
11
Company Age

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