61 BEDFORD ROAD MANAGEMENT CO. LTD.

Key Data

Status

Active

Company No.

03555798

Incorporation date

30/04/1998

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1998)

27/04/2026

Appointment of Miss Nina Wendy Henderson as a director on 2026-04-14

View PDF (2 pages)

27/04/2026

Confirmation statement made on 2026-04-27 with no updates

View PDF (3 pages)

28/03/2026

Termination of appointment of Maria Penaloza Gonzalez as a director on 2026-03-27

View PDF (1 pages)

04/01/2026

Accounts for a dormant company made up to 2025-04-05

View PDF (2 pages)

13/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

13/01/2025

Accounts for a dormant company made up to 2024-04-05

View PDF (2 pages)

11/05/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (4 pages)

30/12/2023

Accounts for a dormant company made up to 2023-04-05

View PDF (2 pages)

05/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

30/12/2022

Accounts for a dormant company made up to 2022-04-05

View PDF (2 pages)

14/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

02/01/2022

Accounts for a dormant company made up to 2021-04-05

View PDF (2 pages)

20/05/2021

Appointment of Ms Scarlett Daisy Mills as a director on 2021-05-18

View PDF (2 pages)

02/05/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (4 pages)

01/01/2021

Accounts for a dormant company made up to 2020-04-05

View PDF (2 pages)

23/12/2020

Termination of appointment of Christopher Peter Austin as a director on 2020-11-24

View PDF (1 pages)

01/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

04/01/2020

Accounts for a dormant company made up to 2019-04-05

View PDF (2 pages)

01/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

14/12/2018

Accounts for a dormant company made up to 2018-04-05

View PDF (2 pages)

03/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

02/01/2018

Accounts for a dormant company made up to 2017-04-05

View PDF (2 pages)

01/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

31/12/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (3 pages)

17/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (9 pages)

02/01/2016

Total exemption small company accounts made up to 2015-04-05

View PDF (3 pages)

01/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (9 pages)

02/01/2015

Total exemption small company accounts made up to 2014-04-05

View PDF (3 pages)

17/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (9 pages)

27/02/2014

Termination of appointment of Claire Forryan as a director

View PDF (1 pages)

27/02/2014

Appointment of Mr Christopher Peter Austin as a director

View PDF (2 pages)

08/01/2014

Accounts for a dormant company made up to 2013-04-05

View PDF (4 pages)

14/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (9 pages)

10/01/2013

Accounts for a dormant company made up to 2012-04-05

View PDF (4 pages)

03/09/2012

Appointment of Miss Maria Penaloza Gonzalez as a director

View PDF (2 pages)

24/07/2012

Termination of appointment of Emma Williams as a director

View PDF (1 pages)

08/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (9 pages)

18/01/2012

Termination of appointment of Thomas Poynter as a director

View PDF (1 pages)

18/01/2012

Appointment of Miss Claire Forryan as a director

View PDF (2 pages)

04/01/2012

Accounts for a dormant company made up to 2011-04-05

View PDF (4 pages)

10/05/2011

Director's details changed for Thomas Poynter on 2010-01-04

View PDF (2 pages)

10/05/2011

Director's details changed for Emma Victoria Williams on 2010-07-01

View PDF (2 pages)

10/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (9 pages)

12/01/2011

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

28/05/2010

Director's details changed for Christopher David Foulkes on 2010-04-30

View PDF (2 pages)

28/05/2010

Director's details changed for Elizabeth Christine Wolley on 2010-04-30

View PDF (2 pages)

28/05/2010

Director's details changed for Thomas Poynter on 2010-04-30

View PDF (2 pages)

28/05/2010

Director's details changed for Emma Victoria Williams on 2010-04-30

View PDF (2 pages)

28/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (8 pages)

16/02/2010

Appointment of Lakhvir Kaur as a director

View PDF (3 pages)

05/02/2010

Termination of appointment of Emma Wylie as a director

View PDF (2 pages)

11/01/2010

Total exemption full accounts made up to 2009-04-05

View PDF (9 pages)

01/09/2009

Registered office changed on 01/09/2009 from 61 bedford road london greater london

View PDF (1 pages)

02/07/2009

Director's change of particulars / thomas poynter / 31/05/2008

View PDF (1 pages)

02/07/2009

Director's change of particulars / emma wylie / 10/05/2008

View PDF (1 pages)

02/07/2009

Return made up to 30/04/09; full list of members

View PDF (7 pages)

02/07/2009

Director's change of particulars / emma williams / 31/05/2008

View PDF (1 pages)

09/02/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (4 pages)

16/01/2009

Return made up to 30/04/08; full list of members

View PDF (8 pages)

05/02/2008

Total exemption full accounts made up to 2007-04-05

View PDF (9 pages)

23/11/2007

New director appointed

View PDF (2 pages)

25/06/2007

Return made up to 30/04/07; no change of members

View PDF (8 pages)

28/04/2007

Secretary resigned

View PDF (1 pages)

28/04/2007

New secretary appointed

View PDF (2 pages)

28/04/2007

Director's particulars changed

View PDF (1 pages)

28/04/2007

Registered office changed on 28/04/07 from: 72A high street winchester hampshire SO23 9DA

View PDF (1 pages)

01/12/2006

Total exemption full accounts made up to 2006-04-05

View PDF (14 pages)

18/05/2006

Return made up to 30/04/06; full list of members

View PDF (9 pages)

09/12/2005

Total exemption full accounts made up to 2005-04-05

View PDF (14 pages)

14/09/2005

Registered office changed on 14/09/05 from: 5-6 city business centre hyde street winchester hampshire SO23 7TA

View PDF (1 pages)

14/09/2005

Secretary's particulars changed

View PDF (1 pages)

09/08/2005

Total exemption full accounts made up to 2004-04-05

View PDF (11 pages)

21/06/2005

Return made up to 30/04/05; full list of members

View PDF (9 pages)

01/09/2004

Secretary resigned

View PDF (1 pages)

01/09/2004

Secretary resigned

View PDF (1 pages)

01/09/2004

Return made up to 30/04/04; full list of members

View PDF (10 pages)

10/05/2004

New secretary appointed

View PDF (2 pages)

13/03/2004

Total exemption small company accounts made up to 2003-04-05

View PDF (7 pages)

29/04/2003

Return made up to 30/04/03; full list of members

View PDF (9 pages)

29/04/2003

New secretary appointed

View PDF (1 pages)

29/04/2003

Secretary resigned

View PDF (1 pages)

05/02/2003

New secretary appointed

View PDF (2 pages)

05/02/2003

Secretary resigned

View PDF (1 pages)

15/11/2002

Total exemption small company accounts made up to 2002-04-05

View PDF (7 pages)

21/06/2002

Director resigned

View PDF (1 pages)

21/06/2002

Director resigned

View PDF (1 pages)

15/05/2002

Return made up to 30/04/02; full list of members

View PDF (10 pages)

15/05/2002

New director appointed

View PDF (2 pages)

03/01/2002

Total exemption small company accounts made up to 2001-04-05

View PDF (6 pages)

03/05/2001

Return made up to 30/04/01; full list of members

View PDF (9 pages)

09/02/2001

Accounts for a small company made up to 2000-04-05

View PDF (8 pages)

09/05/2000

Return made up to 30/04/00; full list of members

View PDF (9 pages)

09/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

20/10/1999

Full accounts made up to 1999-04-05

View PDF (8 pages)

01/05/1999

Return made up to 30/04/99; full list of members

View PDF (8 pages)

16/06/1998

Accounting reference date shortened from 30/04/99 to 05/04/99

View PDF (1 pages)

16/06/1998

Ad 30/04/98--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

07/05/1998

Secretary resigned

View PDF (0 pages)

30/04/1998

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

30/04/2026

Last change occurred

05/04/2025

Accounts

Dormant

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
-
5.00
-
0.00
-
-

2022
-
5.00
-
0.00
-
-

2022
-
5.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

5.00 £0.00 % *

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
Kaur, Lakhvir	Director	30/11/2009 - Present	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/04/1998 - 30/04/1998	99600
Williams, Emma Victoria	Director	07/11/2007 - 19/07/2012	-
Forryan, Claire	Director	18/01/2012 - 25/02/2014	-
Economou, Jacko	Director	30/04/1998 - 01/02/2000	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 61 BEDFORD ROAD MANAGEMENT CO. LTD.

61 BEDFORD ROAD MANAGEMENT CO. LTD. is an(a) Active company incorporated on 30/04/1998 with the registered office located at 44 Lebanon Gardens, London SW18 1RH. 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 61 BEDFORD ROAD MANAGEMENT CO. LTD.?

61 BEDFORD ROAD MANAGEMENT CO. LTD. is currently Active. It was registered on 30/04/1998 .

Where is 61 BEDFORD ROAD MANAGEMENT CO. LTD. located?

61 BEDFORD ROAD MANAGEMENT CO. LTD. is registered at 44 Lebanon Gardens, London SW18 1RH.

What does 61 BEDFORD ROAD MANAGEMENT CO. LTD. do?

61 BEDFORD ROAD MANAGEMENT CO. LTD. operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 61 BEDFORD ROAD MANAGEMENT CO. LTD.?

The latest filing was on 27/04/2026: Appointment of Miss Nina Wendy Henderson as a director on 2026-04-14.