36 THE AVENUE BEDFORD PARK MANAGEMENT LIMITED

Register to unlock more data on OkredoRegister

36 THE AVENUE BEDFORD PARK MANAGEMENT LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

01242698

Incorporation date

03/02/1976

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Malcolm, Wilson, Gillott, Fowler & Co Spaces, 12 Hammersmith Grove, London W6 7APCopy
copy info iconCopy
See on map
Latest events (Record since 26/07/1986)
dot icon12/05/2025
Total exemption full accounts made up to 2024-12-25
dot icon28/04/2025
Confirmation statement made on 2025-04-13 with no updates
dot icon30/04/2024
Total exemption full accounts made up to 2023-12-25
dot icon25/04/2024
Confirmation statement made on 2024-04-13 with no updates
dot icon08/02/2024
Registered office address changed from C/O Malcolm, Wilson, Gillott, Fowler & Co 5th Floor 26-28 Hammersmith Grove London W6 7BA United Kingdom to C/O Malcolm, Wilson, Gillott, Fowler & Co Spaces 12 Hammersmith Grove London W6 7AP on 2024-02-08
dot icon03/05/2023
Total exemption full accounts made up to 2022-12-25
dot icon02/05/2023
Confirmation statement made on 2023-04-13 with no updates
dot icon03/05/2022
Total exemption full accounts made up to 2021-12-25
dot icon27/04/2022
Confirmation statement made on 2022-04-13 with no updates
dot icon03/03/2022
Notification of Helen Marie Jackson as a person with significant control on 2022-02-11
dot icon29/04/2021
Total exemption full accounts made up to 2020-12-25
dot icon26/04/2021
Confirmation statement made on 2021-04-13 with no updates
dot icon22/05/2020
Total exemption full accounts made up to 2019-12-25
dot icon12/05/2020
Confirmation statement made on 2020-04-13 with no updates
dot icon13/05/2019
Total exemption full accounts made up to 2018-12-25
dot icon13/05/2019
Confirmation statement made on 2019-04-13 with no updates
dot icon13/05/2019
Registered office address changed from C/O Malcolm, Wilson, Gillott, Fowler & Co 3rd Floor Crown House 72 Hammersmith Road London W14 8th to C/O Malcolm, Wilson, Gillott, Fowler & Co 5th Floor 26-28 Hammersmith Grove London W6 7BA on 2019-05-13
dot icon10/05/2018
Total exemption full accounts made up to 2017-12-25
dot icon09/05/2018
Confirmation statement made on 2018-04-13 with no updates
dot icon24/04/2017
Total exemption small company accounts made up to 2016-12-25
dot icon13/04/2017
Confirmation statement made on 2017-04-13 with updates
dot icon22/03/2017
Appointment of Mr Nicholas Ormonde Butler as a director on 2016-12-16
dot icon30/06/2016
Annual return made up to 2016-06-07 with full list of shareholders
dot icon30/06/2016
Termination of appointment of Rosalind Mary Leney as a secretary on 2016-04-07
dot icon30/06/2016
Termination of appointment of Rosalind Mary Leney as a director on 2016-04-07
dot icon10/05/2016
Total exemption small company accounts made up to 2015-12-25
dot icon24/06/2015
Annual return made up to 2015-06-07 with full list of shareholders
dot icon05/05/2015
Total exemption small company accounts made up to 2014-12-25
dot icon30/06/2014
Annual return made up to 2014-06-07 with full list of shareholders
dot icon16/05/2014
Total exemption full accounts made up to 2013-12-25
dot icon18/07/2013
Annual return made up to 2013-06-07 with full list of shareholders
dot icon07/06/2013
Total exemption small company accounts made up to 2012-12-25
dot icon20/07/2012
Annual return made up to 2012-06-07 with full list of shareholders
dot icon20/07/2012
Registered office address changed from 3Rd Floor Crown House Suite 307 72 Hammersmith Road London W14 8TH on 2012-07-20
dot icon23/05/2012
Total exemption small company accounts made up to 2011-12-25
dot icon23/08/2011
Annual return made up to 2011-06-07 with full list of shareholders
dot icon07/06/2011
Total exemption small company accounts made up to 2010-12-25
dot icon25/06/2010
Annual return made up to 2010-06-07 with full list of shareholders
dot icon25/06/2010
Director's details changed for Rosalind Mary Leney on 2010-06-02
dot icon25/06/2010
Director's details changed for Julie Alexandra Sherwood on 2010-06-02
dot icon25/06/2010
Director's details changed for Helen Marie Jackson on 2010-06-07
dot icon25/06/2010
Director's details changed for Andrea More on 2010-06-02
dot icon21/05/2010
Total exemption small company accounts made up to 2009-12-25
dot icon29/06/2009
Return made up to 07/06/09; full list of members
dot icon06/06/2009
Total exemption full accounts made up to 2008-12-25
dot icon24/10/2008
Total exemption full accounts made up to 2007-12-25
dot icon07/08/2008
Return made up to 07/06/08; no change of members
dot icon26/10/2007
Total exemption full accounts made up to 2006-12-25
dot icon10/07/2007
Return made up to 07/06/07; full list of members
dot icon30/08/2006
New director appointed
dot icon24/08/2006
Return made up to 07/06/06; full list of members
dot icon07/08/2006
Total exemption full accounts made up to 2005-12-25
dot icon03/08/2005
Total exemption full accounts made up to 2004-12-25
dot icon20/07/2005
Return made up to 07/06/05; full list of members
dot icon25/01/2005
Registered office changed on 25/01/05 from: 30/38 hammersmith broadway london W6 7AB
dot icon07/07/2004
Return made up to 07/06/04; full list of members
dot icon18/05/2004
Total exemption full accounts made up to 2003-12-25
dot icon18/05/2004
New director appointed
dot icon26/11/2003
Total exemption full accounts made up to 2002-12-25
dot icon10/07/2003
Return made up to 07/06/03; full list of members
dot icon19/06/2002
Return made up to 07/06/02; full list of members
dot icon10/06/2002
Total exemption full accounts made up to 2001-12-25
dot icon11/07/2001
Return made up to 07/06/01; full list of members
dot icon22/05/2001
Accounts for a small company made up to 2000-12-25
dot icon20/07/2000
Return made up to 07/06/00; full list of members
dot icon04/07/2000
Accounts for a small company made up to 1999-12-25
dot icon30/06/1999
Accounts for a small company made up to 1998-12-25
dot icon30/06/1999
Return made up to 07/06/99; no change of members
dot icon24/06/1998
Accounts for a small company made up to 1997-12-25
dot icon24/06/1998
Return made up to 07/06/98; full list of members
dot icon25/06/1997
Return made up to 07/06/97; change of members
dot icon25/06/1997
Director resigned
dot icon25/06/1997
New director appointed
dot icon20/06/1997
Accounts for a small company made up to 1996-12-25
dot icon10/07/1996
Accounts for a small company made up to 1995-12-25
dot icon10/07/1996
Return made up to 07/06/96; no change of members
dot icon07/07/1995
Accounts for a small company made up to 1994-12-25
dot icon07/07/1995
Return made up to 07/06/95; full list of members
dot icon17/03/1995
Director resigned;new director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/06/1994
Return made up to 07/06/94; no change of members
dot icon13/05/1994
Accounts for a small company made up to 1993-12-25
dot icon22/09/1993
Director resigned;new director appointed
dot icon04/08/1993
Return made up to 07/06/93; change of members
dot icon20/05/1993
Accounts for a small company made up to 1992-12-25
dot icon22/07/1992
Full accounts made up to 1991-12-25
dot icon22/07/1992
Return made up to 07/06/92; full list of members
dot icon11/11/1991
Accounts for a small company made up to 1990-12-25
dot icon04/09/1991
Return made up to 07/06/91; no change of members
dot icon19/07/1990
Accounts for a small company made up to 1989-12-25
dot icon19/07/1990
Return made up to 07/06/90; full list of members
dot icon13/07/1989
New director appointed
dot icon13/07/1989
New director appointed
dot icon15/05/1989
Accounts for a small company made up to 1988-12-25
dot icon15/05/1989
Return made up to 08/05/89; full list of members
dot icon31/08/1988
Accounts for a small company made up to 1987-12-25
dot icon31/08/1988
Return made up to 10/08/88; full list of members
dot icon13/08/1987
New director appointed
dot icon13/08/1987
Return made up to 25/05/87; full list of members
dot icon30/06/1987
Director resigned;new director appointed
dot icon30/06/1987
Accounts for a small company made up to 1986-12-25
dot icon05/08/1986
Director resigned
dot icon26/07/1986
Accounts for a small company made up to 1985-12-25
dot icon26/07/1986
Return made up to 01/08/86; full list of members
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon+45.06 % *

* during past year

Cash in Bank

£15,556.00

Confirmation

dot iconLast made up date
25/12/2024
dot iconNext confirmation date
13/04/2026
dot iconLast change occurred
25/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
25/12/2024
dot iconNext account date
25/12/2025
dot iconNext due on
25/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.26K
-
0.00
3.69K
-
2022
4
5.91K
-
0.00
10.72K
-
2023
4
10.95K
-
0.00
15.56K
-
2023
4
10.95K
-
0.00
15.56K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

10.95K £Ascended85.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.56K £Ascended45.06 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jackson, Helen Marie
Director
13/01/1995 - Present
8
More, Andrea
Director
02/08/2006 - Present
-
Butler, Nicholas Ormonde
Director
16/12/2016 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

-

No. of employees:

3
MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA
Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

-

No. of employees:

4
D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

-

No. of employees:

4
SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ
Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

-

No. of employees:

4
RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

-

No. of employees:

4

Description

copy info iconCopy

About 36 THE AVENUE BEDFORD PARK MANAGEMENT LIMITED

36 THE AVENUE BEDFORD PARK MANAGEMENT LIMITED is an(a) Active company incorporated on 03/02/1976 with the registered office located at C/O Malcolm, Wilson, Gillott, Fowler & Co Spaces, 12 Hammersmith Grove, London W6 7AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of 36 THE AVENUE BEDFORD PARK MANAGEMENT LIMITED?

toggle

36 THE AVENUE BEDFORD PARK MANAGEMENT LIMITED is currently Active. It was registered on 03/02/1976 .

Where is 36 THE AVENUE BEDFORD PARK MANAGEMENT LIMITED located?

toggle

36 THE AVENUE BEDFORD PARK MANAGEMENT LIMITED is registered at C/O Malcolm, Wilson, Gillott, Fowler & Co Spaces, 12 Hammersmith Grove, London W6 7AP.

What does 36 THE AVENUE BEDFORD PARK MANAGEMENT LIMITED do?

toggle

36 THE AVENUE BEDFORD PARK MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does 36 THE AVENUE BEDFORD PARK MANAGEMENT LIMITED have?

toggle

36 THE AVENUE BEDFORD PARK MANAGEMENT LIMITED had 4 employees in 2023.

What is the latest filing for 36 THE AVENUE BEDFORD PARK MANAGEMENT LIMITED?

toggle

The latest filing was on 12/05/2025: Total exemption full accounts made up to 2024-12-25.