35 BRISTOL GARDENS LIMITED

Key Data

Status

Active

Company No.

02298197

Incorporation date

20/09/1988

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1988)

22/12/2025

Accounts for a dormant company made up to 2025-09-30

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09/10/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

03/06/2025

Accounts for a dormant company made up to 2024-09-30

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10/01/2025

Termination of appointment of C/O Lornham Limited as a secretary on 2025-01-10

View PDF (1 pages)

10/01/2025

Registered office address changed from C/O Lornham Ltd 7 New Quebec Street London W1H 7RH England to C/O Houghton Estates 8 Bristol Gardens London Greater London W9 2JG on 2025-01-10

View PDF (1 pages)

08/10/2024

Confirmation statement made on 2024-10-08 with updates

View PDF (5 pages)

02/10/2024

Change of details for Mr Trevor Hugh Silver as a person with significant control on 2024-10-02

View PDF (2 pages)

25/07/2024

Appointment of Ms Lucia Pitteri as a director on 2024-07-25

View PDF (2 pages)

12/06/2024

Termination of appointment of Michael Kevin Mckay as a secretary on 2021-12-06

View PDF (1 pages)

12/06/2024

Appointment of C/O Lornham Limited as a secretary on 2021-12-06

View PDF (2 pages)

12/06/2024

Termination of appointment of Peter John Handley as a director on 2024-06-12

View PDF (1 pages)

24/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

01/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-09-30

View PDF (4 pages)

01/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (4 pages)

01/11/2022

Director's details changed for Ms Birgitta Alexandra Atkinson on 2022-11-01

View PDF (2 pages)

01/11/2022

Director's details changed for Mr Peter John Handley on 2022-11-01

View PDF (2 pages)

01/11/2022

Director's details changed for Mr Michael Kevin Mckay on 2022-11-01

View PDF (2 pages)

01/11/2022

Director's details changed for Mr Trevor Hugh Silver on 2022-11-01

View PDF (2 pages)

09/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

14/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (4 pages)

06/12/2021

Registered office address changed from Flat 4 35 Bristol Gardens London W9 2JQ to C/O Lornham Ltd 7 New Quebec Street London W1H 7RH on 2021-12-06

View PDF (1 pages)

27/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

09/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (4 pages)

15/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

21/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (4 pages)

23/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

12/11/2018

Total exemption full accounts made up to 2018-09-30

View PDF (4 pages)

17/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

15/12/2017

Total exemption full accounts made up to 2017-09-30

View PDF (5 pages)

10/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

17/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

11/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

07/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

28/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (7 pages)

18/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

08/10/2014

Director's details changed for Mr Peter John Handley on 2014-10-08

View PDF (2 pages)

14/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (7 pages)

28/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

12/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (7 pages)

18/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

28/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (7 pages)

12/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (3 pages)

15/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (8 pages)

29/11/2010

Total exemption full accounts made up to 2010-09-30

View PDF (8 pages)

20/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (6 pages)

18/09/2010

Director's details changed for Michael Kevin Mckay on 2010-09-08

View PDF (2 pages)

18/09/2010

Director's details changed for Birgitta Alexandra Atkinson on 2010-09-08

View PDF (2 pages)

18/09/2010

Director's details changed for Mr Peter John Handley on 2010-09-08

View PDF (2 pages)

14/09/2010

Appointment of Mr Trevor Hugh Silver as a director

View PDF (2 pages)

23/08/2010

Termination of appointment of Fiona Moore as a director

View PDF (1 pages)

31/12/2009

Total exemption full accounts made up to 2009-09-30

View PDF (7 pages)

16/09/2009

Return made up to 08/09/09; full list of members

View PDF (5 pages)

15/09/2009

Director appointed mr peter john handley

View PDF (1 pages)

08/08/2009

Appointment terminated director andrew mintern

View PDF (1 pages)

09/03/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

08/09/2008

Return made up to 08/09/08; full list of members

View PDF (5 pages)

26/02/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

04/10/2007

Return made up to 08/09/07; change of members

View PDF (8 pages)

19/06/2007

New director appointed

View PDF (2 pages)

08/06/2007

New secretary appointed

View PDF (2 pages)

04/06/2007

New director appointed

View PDF (2 pages)

04/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

Secretary resigned

View PDF (1 pages)

04/06/2007

Director resigned

View PDF (1 pages)

21/05/2007

Registered office changed on 21/05/07 from: cranes hall cranes lane lathom ormskirk lancashire L40 5UJ

View PDF (1 pages)

05/04/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

21/09/2006

Return made up to 08/09/06; full list of members

View PDF (9 pages)

31/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

15/09/2005

Return made up to 08/09/05; full list of members

View PDF (9 pages)

05/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

02/03/2005

Registered office changed on 02/03/05 from: c/o flat 2 35 bristol gardens london W9 2JQ

View PDF (1 pages)

01/12/2004

Director resigned

View PDF (1 pages)

24/09/2004

Return made up to 23/09/04; full list of members

View PDF (9 pages)

12/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

15/12/2003

Return made up to 23/09/03; full list of members

View PDF (10 pages)

09/06/2003

Total exemption full accounts made up to 2002-09-30

View PDF (8 pages)

17/10/2002

Return made up to 23/09/02; full list of members

View PDF (9 pages)

14/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

26/09/2001

Return made up to 23/09/01; full list of members

View PDF (8 pages)

19/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

22/09/2000

Return made up to 23/09/00; full list of members

View PDF (8 pages)

26/07/2000

Accounts made up to 1999-09-30

View PDF (7 pages)

10/09/1999

Return made up to 23/09/99; no change of members

View PDF (6 pages)

28/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

22/09/1998

Return made up to 23/09/98; no change of members

View PDF (6 pages)

24/07/1998

Accounts made up to 1997-09-30

View PDF (8 pages)

26/10/1997

Registered office changed on 26/10/97 from: no. 1 pemberton row london EC4A 3HY

View PDF (1 pages)

01/10/1997

Return made up to 23/09/97; full list of members

View PDF (8 pages)

06/06/1997

Accounts made up to 1996-09-30

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26/09/1996

Return made up to 23/09/96; full list of members

View PDF (8 pages)

01/04/1996

Accounts made up to 1995-09-30

View PDF (8 pages)

06/11/1995

Return made up to 25/09/95; full list of members

View PDF (8 pages)

13/09/1995

Director resigned;new director appointed

View PDF (2 pages)

13/09/1995

Director resigned;new director appointed

View PDF (2 pages)

15/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (16 pages)

29/09/1994

Return made up to 25/09/94; no change of members

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04/07/1994

Accounts made up to 1993-09-30

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30/09/1993

Return made up to 25/09/93; full list of members

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23/07/1993

Accounts made up to 1992-09-30

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07/12/1992

Registered office changed on 07/12/92 from: pemberton house 4-6 east harding street london EC4A 3HY

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28/10/1992

Return made up to 20/10/92; full list of members

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11/08/1992

Accounts made up to 1991-09-30

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20/07/1992

Accounts made up to 1990-09-30

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25/11/1991

Secretary resigned;new secretary appointed

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11/11/1991

Return made up to 22/10/91; full list of members

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11/04/1991

Accounts made up to 1989-09-30

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07/11/1990

Return made up to 22/10/90; full list of members

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30/10/1990

Director resigned

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30/05/1990

Registered office changed on 30/05/90 from: 35 bristol gardens london W. 9.

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24/04/1989

Wd 14/04/89 ad 23/02/89--------- £ si 98@1=98 £ ic 2/100

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10/04/1989

Accounting reference date shortened from 31/03 to 30/09

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04/01/1989

Memorandum and Articles of Association

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15/12/1988

Resolutions

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05/12/1988

Certificate of change of name

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29/11/1988

Registered office changed on 29/11/88 from: 2 baches street london N1 6UB N1 6UB

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29/11/1988

Secretary resigned;new secretary appointed

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29/11/1988

Director resigned;new director appointed

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20/09/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

08/10/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
C/O LORNHAM LTD	Corporate Secretary	06/12/2021 - 10/01/2025	38
Handley, Peter John	Director	08/09/2009 - 12/06/2024	1
Silver, Trevor Hugh	Director	14/09/2010 - Present	30
Mckay, Michael Kevin	Secretary	08/05/2007 - 06/12/2021	-
Pitteri, Lucia	Director	25/07/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 35 BRISTOL GARDENS LIMITED

35 BRISTOL GARDENS LIMITED is an(a) Active company incorporated on 20/09/1988 with the registered office located at C/O Houghton Estates, 8 Bristol Gardens, London, Greater London W9 2JG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 35 BRISTOL GARDENS LIMITED?

35 BRISTOL GARDENS LIMITED is currently Active. It was registered on 20/09/1988 .

Where is 35 BRISTOL GARDENS LIMITED located?

35 BRISTOL GARDENS LIMITED is registered at C/O Houghton Estates, 8 Bristol Gardens, London, Greater London W9 2JG.

What does 35 BRISTOL GARDENS LIMITED do?

35 BRISTOL GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 35 BRISTOL GARDENS LIMITED?

The latest filing was on 22/12/2025: Accounts for a dormant company made up to 2025-09-30.