94 BETHUNE ROAD LIMITED

Key Data

Status

Active

Company No.

03337909

Incorporation date

21/03/1997

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1997)

31/03/2026

Accounts for a dormant company made up to 2026-03-31

View PDF (2 pages)

31/03/2026

Confirmation statement made on 2026-03-21 with updates

View PDF (4 pages)

14/05/2025

Registered office address changed from 94B Bethune Road Bethune Road London N16 5BA England to 94a Bethune Road London N16 5BA on 2025-05-14

View PDF (1 pages)

14/05/2025

Appointment of Mr Robert James Matthews as a director on 2025-05-14

View PDF (2 pages)

12/05/2025

Termination of appointment of Charlotte Elizabeth Wilson as a director on 2025-05-12

View PDF (1 pages)

01/04/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

01/04/2025

Appointment of Mr Matteo Artuso as a director on 2025-03-25

View PDF (2 pages)

01/04/2025

Confirmation statement made on 2025-03-21 with updates

View PDF (4 pages)

23/03/2025

Cessation of Arion Keir Mcnicoll as a person with significant control on 2025-03-21

View PDF (1 pages)

23/03/2025

Notification of Samuel Le Roux as a person with significant control on 2025-03-21

View PDF (2 pages)

23/03/2025

Termination of appointment of Arion Keir Mcnicoll as a director on 2025-03-21

View PDF (1 pages)

05/01/2025

Appointment of Mr Samuel James Le Roux as a director on 2025-01-05

View PDF (2 pages)

30/11/2024

Termination of appointment of Rutger Metsch as a director on 2024-11-29

View PDF (1 pages)

03/04/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

03/04/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

04/04/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

04/04/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

06/04/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

06/04/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

09/04/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

09/04/2021

Confirmation statement made on 2021-03-21 with updates

View PDF (4 pages)

02/04/2021

Termination of appointment of Sharryn Kaye Porter as a director on 2021-04-01

View PDF (1 pages)

02/04/2021

Termination of appointment of Sharryn Kaye Porter as a secretary on 2021-04-01

View PDF (1 pages)

02/04/2021

Appointment of Mr Rutger Metsch as a director on 2021-04-01

View PDF (2 pages)

26/04/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

26/04/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

06/04/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

06/04/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

02/04/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

02/04/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

20/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

02/04/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (6 pages)

02/04/2017

Appointment of Ms Charlotte Elizabeth Wilson as a director on 2016-07-15

View PDF (2 pages)

02/04/2017

Termination of appointment of Anna Karolina Ekholm as a director on 2016-07-14

View PDF (1 pages)

09/04/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

09/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (6 pages)

09/04/2016

Registered office address changed from 94a Bethune Road London N16 5BA to 94B Bethune Road Bethune Road London N16 5BA on 2016-04-09

View PDF (1 pages)

11/10/2015

Termination of appointment of Kathrin Price as a director on 2015-05-01

View PDF (1 pages)

21/09/2015

Appointment of Mr Arion Keir Mcnicoll as a director on 2015-09-20

View PDF (2 pages)

09/04/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

09/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (6 pages)

10/04/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (6 pages)

10/04/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

10/04/2014

Termination of appointment of Nadia Malone as a director

View PDF (1 pages)

10/04/2014

Termination of appointment of Kathrin Price as a secretary

View PDF (1 pages)

10/04/2014

Registered office address changed from C/O Kati Price 94B Bethune Road London N16 5BA United Kingdom on 2014-04-10

View PDF (1 pages)

10/04/2014

Appointment of Miss Sharryn Kaye Porter as a director

View PDF (2 pages)

10/04/2014

Appointment of Miss Sharryn Kaye Porter as a secretary

View PDF (2 pages)

10/04/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

10/04/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (6 pages)

04/04/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (6 pages)

04/04/2012

Appointment of Miss Anna Karolina Ekholm as a director

View PDF (2 pages)

03/04/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

03/04/2012

Termination of appointment of Elizabeth Dillon as a director

View PDF (1 pages)

08/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

06/05/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (6 pages)

27/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

15/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (5 pages)

15/04/2010

Director's details changed for Miss Elizabeth Schuyler Robertson on 2010-03-21

View PDF (2 pages)

15/04/2010

Director's details changed for Mrs Nadia Malone on 2010-03-21

View PDF (2 pages)

15/04/2010

Director's details changed for Ms Kathrin Price on 2010-03-21

View PDF (2 pages)

15/04/2010

Registered office address changed from 94a Bethune Road London N16 5BA on 2010-04-15

View PDF (1 pages)

11/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

27/03/2009

Return made up to 21/03/09; full list of members

View PDF (4 pages)

15/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

02/05/2008

Return made up to 21/03/08; full list of members

View PDF (5 pages)

02/05/2008

Appointment terminated director catherine mathias

View PDF (1 pages)

29/04/2008

Director appointed mrs nadia malone

View PDF (1 pages)

18/04/2008

Director appointed miss elizabeth schuyler robertson

View PDF (1 pages)

16/04/2008

Secretary appointed ms kathrin price

View PDF (1 pages)

16/04/2008

Appointment terminated director julie seery

View PDF (1 pages)

16/04/2008

Appointment terminated secretary catherine mathias

View PDF (1 pages)

16/04/2008

Appointment terminated

View PDF (1 pages)

02/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

23/04/2007

Director's particulars changed

View PDF (1 pages)

28/03/2007

Return made up to 21/03/07; full list of members

View PDF (3 pages)

25/03/2007

New director appointed

View PDF (2 pages)

20/03/2007

New secretary appointed

View PDF (1 pages)

22/02/2007

New director appointed

View PDF (2 pages)

22/02/2007

Secretary resigned

View PDF (1 pages)

19/01/2007

Director resigned

View PDF (1 pages)

19/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/01/2007

New director appointed

View PDF (2 pages)

19/01/2007

Resolutions

View PDF (2 pages)

19/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

27/09/2006

Return made up to 21/03/06; full list of members

View PDF (7 pages)

16/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

26/07/2005

Return made up to 21/03/05; full list of members

View PDF (7 pages)

03/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

23/08/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

16/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

08/05/2003

Return made up to 21/03/03; no change of members

View PDF (7 pages)

28/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

07/05/2002

Director resigned

View PDF (1 pages)

07/05/2002

New director appointed

View PDF (1 pages)

23/04/2002

Return made up to 21/03/02; full list of members

View PDF (6 pages)

01/02/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

09/04/2001

Return made up to 21/03/01; full list of members

View PDF (6 pages)

31/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

26/04/2000

New secretary appointed

View PDF (2 pages)

26/04/2000

Return made up to 21/03/00; full list of members

View PDF (7 pages)

31/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

24/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

28/04/1999

Return made up to 21/03/99; no change of members

View PDF (4 pages)

02/12/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

24/11/1998

Resolutions

View PDF (1 pages)

16/03/1998

Return made up to 21/03/98; full list of members

View PDF (6 pages)

03/12/1997

Ad 21/03/97--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

08/05/1997

Memorandum and Articles of Association

View PDF (14 pages)

30/04/1997

Certificate of change of name

View PDF (3 pages)

28/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

28/04/1997

New director appointed

View PDF (2 pages)

28/04/1997

New director appointed

View PDF (2 pages)

28/04/1997

Director resigned

View PDF (1 pages)

28/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

28/04/1997

Registered office changed on 28/04/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

21/03/1997

Incorporation

View PDF (10 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

31/03/2025

Next confirmation date

21/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
-
3.00
-
0.00
-
-

2023
-
3.00
-
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
Mr Samuel James Le Roux	Director	05/01/2025 - Present	-
Metsch, Rutger	Director	01/04/2021 - 29/11/2024	-
Artuso, Matteo	Director	25/03/2025 - Present	2
Matthews, Robert James	Director	14/05/2025 - Present	6
Mcnicoll, Arion Keir	Director	20/09/2015 - 21/03/2025	-

Persons with Significant Control

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

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Description

About 94 BETHUNE ROAD LIMITED

94 BETHUNE ROAD LIMITED is an(a) Active company incorporated on 21/03/1997 with the registered office located at 94a Bethune Road, London N16 5BA. 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 94 BETHUNE ROAD LIMITED?

94 BETHUNE ROAD LIMITED is currently Active. It was registered on 21/03/1997 .

Where is 94 BETHUNE ROAD LIMITED located?

94 BETHUNE ROAD LIMITED is registered at 94a Bethune Road, London N16 5BA.

What does 94 BETHUNE ROAD LIMITED do?

94 BETHUNE ROAD LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 94 BETHUNE ROAD LIMITED?

The latest filing was on 31/03/2026: Accounts for a dormant company made up to 2026-03-31.