53 BEDFORD ROAD LIMITED

Key Data

Status

Active

Company No.

08796167

Incorporation date

29/11/2013

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2013)

23/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

25/04/2025

Confirmation statement made on 2025-04-15 with updates

View PDF (5 pages)

16/09/2024

Appointment of Ms Rebecca Sarah Dunn as a director on 2024-09-16

View PDF (2 pages)

10/09/2024

Termination of appointment of Alexander James Campbell as a director on 2024-08-22

View PDF (1 pages)

15/04/2024

Confirmation statement made on 2024-04-15 with updates

View PDF (4 pages)

08/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

15/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

15/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

19/04/2022

Notification of a person with significant control statement

View PDF (2 pages)

19/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

19/04/2022

Cessation of Mark Richard Saxon as a person with significant control on 2022-04-19

View PDF (1 pages)

19/04/2022

Cessation of Jonathan Hazzlewood as a person with significant control on 2022-04-19

View PDF (1 pages)

19/04/2022

Cessation of Hubert Bourke-Borrowes as a person with significant control on 2022-04-19

View PDF (1 pages)

19/04/2022

Cessation of Jane Elizabeth Bowley as a person with significant control on 2022-04-19

View PDF (1 pages)

08/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

16/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

28/04/2021

Confirmation statement made on 2021-04-15 with updates

View PDF (5 pages)

15/04/2021

Director's details changed for Mr Jonathan William James Hazzlewood on 2021-04-15

View PDF (2 pages)

15/04/2021

Director's details changed for Mr Hubert Bourke-Borrowes on 2021-04-15

View PDF (2 pages)

15/04/2021

Previous accounting period extended from 2020-11-30 to 2020-12-31

View PDF (1 pages)

15/04/2021

Appointment of Urang Property Management Limited as a secretary on 2021-04-15

View PDF (2 pages)

15/04/2021

Termination of appointment of Abc Block Management Limited as a secretary on 2021-04-14

View PDF (1 pages)

15/04/2021

Registered office address changed from 179 Station Road Edgware HA8 7JX England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 2021-04-15

View PDF (1 pages)

27/08/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

19/03/2020

Confirmation statement made on 2020-03-19 with updates

View PDF (4 pages)

19/03/2020

Appointment of Mr Nelson Peace as a director on 2020-03-19

View PDF (2 pages)

25/10/2019

Confirmation statement made on 2019-10-25 with updates

View PDF (4 pages)

25/10/2019

Appointment of Mr Daniel Sebastian Glater as a director on 2019-10-25

View PDF (2 pages)

25/10/2019

Termination of appointment of Jane Elizabeth Bowley as a director on 2019-10-25

View PDF (1 pages)

07/05/2019

Confirmation statement made on 2019-05-07 with updates

View PDF (4 pages)

12/02/2019

Appointment of Mr Alexander James Campbell as a director on 2019-02-11

View PDF (2 pages)

07/02/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (4 pages)

07/02/2019

Termination of appointment of Mark Richard Saxon as a director on 2018-11-28

View PDF (1 pages)

04/12/2018

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

04/12/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

11/09/2018

Registered office address changed from Flat a 53 Bedford Road London SW4 7RH United Kingdom to 179 Station Road Edgware HA8 7JX on 2018-09-11

View PDF (1 pages)

11/09/2018

Appointment of Abc Block Management Ltd as a secretary on 2018-02-28

View PDF (2 pages)

11/09/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-11-29 with updates

View PDF (4 pages)

13/12/2017

Registered office address changed from Flat a 53 Bedford Road London SW7 7RH England to Flat a 53 Bedford Road London SW4 7RH on 2017-12-13

View PDF (1 pages)

13/12/2017

Registered office address changed from 53a Bedford Road Bedford Road London SW4 7RH England to Flat a 53 Bedford Road London SW7 7RH on 2017-12-13

View PDF (1 pages)

13/12/2017

Notification of Jonathan Hazzlewood as a person with significant control on 2017-05-26

View PDF (2 pages)

18/10/2017

Appointment of Mr Jonathan William James Hazzlewood as a director on 2017-10-18

View PDF (2 pages)

18/10/2017

Cessation of Emma Jane Margaret Prower as a person with significant control on 2017-05-26

View PDF (1 pages)

29/09/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

03/06/2017

Termination of appointment of Emma Jane Margaret Prower as a director on 2017-05-26

View PDF (1 pages)

14/05/2017

Statement of capital following an allotment of shares on 2017-05-13

View PDF (3 pages)

14/05/2017

Termination of appointment of Thea Bourke-Borrowes as a director on 2017-04-04

View PDF (1 pages)

14/05/2017

Registered office address changed from 53E Bedford Road London SW4 7RH to 53a Bedford Road Bedford Road London SW4 7RH on 2017-05-14

View PDF (1 pages)

10/01/2017

Confirmation statement made on 2016-11-29 with updates

View PDF (9 pages)

23/08/2016

Micro company accounts made up to 2015-11-30

View PDF (2 pages)

21/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (7 pages)

21/12/2015

Director's details changed for Miss Thea Bourke-Borrowes on 2014-09-09

View PDF (2 pages)

26/08/2015

Micro company accounts made up to 2014-11-30

View PDF (2 pages)

16/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (7 pages)

28/10/2014

Appointment of Dr Mark Richard Saxon as a director on 2014-08-01

View PDF (2 pages)

05/08/2014

Appointment of Miss Jane Elizabeth Bowley as a director on 2014-08-05

View PDF (2 pages)

01/08/2014

Appointment of Miss Thea Bourke-Borrowes as a director on 2014-07-01

View PDF (2 pages)

01/08/2014

Appointment of Mr Hubert Bourke-Borrowes as a director on 2014-07-01

View PDF (2 pages)

29/11/2013

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
20.00
-
0.00
-
-

2022
-
20.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hazzlewood, Jonathan William James	Director	18/10/2017 - Present	7
Glater, Daniel Sebastian	Director	25/10/2019 - Present	1
Peace, Nelson	Director	19/03/2020 - Present	-
Dunn, Rebecca Sarah	Director	16/09/2024 - Present	1
Campbell, Alexander James	Director	11/02/2019 - 22/08/2024	3

Persons with Significant Control

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

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15/04/1996

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Description

About 53 BEDFORD ROAD LIMITED

53 BEDFORD ROAD LIMITED is an(a) Active company incorporated on 29/11/2013 with the registered office located at C/O Urang Property Management Limited, 196 New Kings Road, London SW6 4NF. There are currently 5 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 53 BEDFORD ROAD LIMITED?

53 BEDFORD ROAD LIMITED is currently Active. It was registered on 29/11/2013 .

Where is 53 BEDFORD ROAD LIMITED located?

53 BEDFORD ROAD LIMITED is registered at C/O Urang Property Management Limited, 196 New Kings Road, London SW6 4NF.

What does 53 BEDFORD ROAD LIMITED do?

53 BEDFORD ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 53 BEDFORD ROAD LIMITED?

The latest filing was on 23/09/2025: Accounts for a dormant company made up to 2024-12-31.