BEDFORD HOUSE PROPERTY LIMITED

Key Data

Status

Active

Company No.

02228264

Incorporation date

08/03/1988

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1988)

21/04/2026

Cessation of Nigel James Mac-Fall as a person with significant control on 2026-04-21

View PDF (1 pages)

21/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

21/08/2025

Micro company accounts made up to 2025-03-31

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20/09/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

01/08/2024

Termination of appointment of Justine Dawn Stephenson as a director on 2024-07-26

View PDF (1 pages)

01/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (4 pages)

06/11/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

21/08/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

29/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

19/10/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

25/10/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

29/09/2021

Confirmation statement made on 2021-09-29 with updates

View PDF (4 pages)

10/09/2021

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

View PDF (3 pages)

20/07/2021

Termination of appointment of Mary Patricia Angel as a director on 2021-07-20

View PDF (1 pages)

10/08/2020

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

View PDF (3 pages)

09/07/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

16/08/2019

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

View PDF (3 pages)

28/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

16/08/2018

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

View PDF (3 pages)

09/10/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

16/08/2017

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

View PDF (3 pages)

08/06/2017

Termination of appointment of Jonathan Milne Geitner as a director on 2017-06-07

View PDF (1 pages)

21/03/2017

Termination of appointment of Chelsea Property Management Ltd as a secretary on 2017-03-21

View PDF (1 pages)

21/03/2017

Appointment of Hillgate Management Ltd as a secretary on 2017-03-21

View PDF (2 pages)

03/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (10 pages)

03/10/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (6 pages)

11/07/2016

Registered office address changed from Chelsea Property Management 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 2016-07-11

View PDF (1 pages)

07/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

14/08/2015

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

View PDF (10 pages)

05/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (10 pages)

11/08/2014

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

View PDF (10 pages)

12/12/2013

Appointment of Ms Amanda Lyndel Flint as a director

View PDF (2 pages)

11/10/2013

Total exemption full accounts made up to 2013-03-31

View PDF (11 pages)

09/08/2013

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

View PDF (9 pages)

23/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

08/08/2012

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

View PDF (9 pages)

17/08/2011

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

View PDF (9 pages)

17/08/2011

Termination of appointment of Ann Ellis as a director

View PDF (1 pages)

15/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

11/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

10/08/2010

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

View PDF (10 pages)

09/08/2010

Director's details changed for Peter John Drew on 2010-08-08

View PDF (2 pages)

09/08/2010

Director's details changed for Mrs Ann Robina Ellis on 2010-08-08

View PDF (2 pages)

09/08/2010

Director's details changed for Andrea Gudrun Mac-Fall on 2010-08-08

View PDF (2 pages)

09/08/2010

Director's details changed for Justine Dawn Stephenson on 2010-08-08

View PDF (2 pages)

09/08/2010

Director's details changed for Mary Patricia Angel on 2010-08-08

View PDF (2 pages)

09/08/2010

Secretary's details changed for Chelsea Property Management Ltd on 2010-08-08

View PDF (2 pages)

10/08/2009

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

View PDF (7 pages)

06/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

11/08/2008

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

View PDF (7 pages)

23/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

16/08/2007

Return made up to 08/08/07; full list of members

View PDF (5 pages)

09/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

19/09/2006

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

View PDF (11 pages)

20/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

15/11/2005

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

View PDF (10 pages)

31/10/2005

New director appointed

View PDF (2 pages)

11/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

20/10/2004

Return made up to 08/08/04; change of members

View PDF (8 pages)

13/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

28/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

08/09/2003

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

View PDF (11 pages)

26/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

14/08/2002

Return made up to 08/08/02; full list of members

View PDF (11 pages)

24/04/2002

New director appointed

View PDF (2 pages)

18/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

10/08/2001

Return made up to 08/08/01; full list of members

View PDF (10 pages)

03/10/2000

New director appointed

View PDF (2 pages)

06/09/2000

Return made up to 08/08/00; full list of members

View PDF (10 pages)

14/06/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

13/08/1999

Return made up to 08/08/99; no change of members

View PDF (4 pages)

08/06/1999

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

View PDF (5 pages)

17/11/1998

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

View PDF (5 pages)

30/07/1998

Return made up to 08/08/98; full list of members

View PDF (8 pages)

28/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

26/01/1998

New director appointed

View PDF (2 pages)

03/09/1997

Return made up to 08/08/97; no change of members

View PDF (4 pages)

18/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

19/08/1996

Return made up to 08/08/96; full list of members

View PDF (6 pages)

01/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

04/08/1995

Return made up to 08/08/95; change of members

View PDF (6 pages)

04/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/02/1995

Accounts for a small company made up to 1994-03-31

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07/08/1994

Return made up to 08/08/94; full list of members

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09/12/1993

Accounts for a small company made up to 1993-03-31

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13/10/1993

Return made up to 08/08/93; change of members

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24/08/1993

Registered office changed on 24/08/93 from: 155 chiswick high road london W4 2DT

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24/06/1993

Secretary resigned;director resigned;new director appointed

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24/06/1993

New secretary appointed

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05/05/1993

New secretary appointed;new director appointed

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05/05/1993

New director appointed

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17/03/1993

New secretary appointed

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20/10/1992

Return made up to 08/08/92; full list of members

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30/09/1992

Accounts for a small company made up to 1992-03-31

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28/04/1992

Accounts for a small company made up to 1991-03-31

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29/01/1992

Director resigned;new director appointed

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29/01/1992

Director resigned;new director appointed

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29/01/1992

Return made up to 08/08/91; no change of members

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16/08/1990

Registered office changed on 16/08/90 from: 45 pont street london SW1X 0BD

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13/08/1990

Full accounts made up to 1990-03-31

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13/08/1990

Return made up to 08/08/90; full list of members

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13/08/1990

Ad 26/07/90--------- £ si 13@1=13 £ ic 2/15

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13/08/1990

New secretary appointed

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24/11/1989

New director appointed

View PDF (0 pages)

13/12/1988

Resolutions

View PDF (8 pages)

18/10/1988

New director appointed

View PDF (0 pages)

18/10/1988

New director appointed

View PDF (0 pages)

20/09/1988

Director resigned;new director appointed

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22/07/1988

Memorandum and Articles of Association

View PDF (10 pages)

08/07/1988

Certificate of change of name

View PDF (2 pages)

05/07/1988

Resolutions

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05/07/1988

Registered office changed on 05/07/88 from: 183-185 bermondsey street london SE1 3UW

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05/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/03/1988

Incorporation

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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

Check business linkages of BEDFORD HOUSE PROPERTY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
0
13.25K
-
0.00
-
-

2023
0
13.25K
-
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
HILLGATE MANAGEMENT LTD	Corporate Secretary	20/03/2017 - Present	39
CHELSEA PROPERTY MANAGEMENT LTD	Corporate Secretary	27/03/1995 - 20/03/2017	32
Lindsay, Andrew David	Director	01/10/1992 - 20/06/1993	7
Romanowski, Beata Helena	Director	02/01/1992 - 02/10/1992	10
Mac-Fall, Andrea Gudrun	Director	03/01/1992 - Present	6

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 BEDFORD HOUSE PROPERTY LIMITED

BEDFORD HOUSE PROPERTY LIMITED is an(a) Active company incorporated on 08/03/1988 with the registered office located at 5-7 Hillgate Street, London W8 7SP. There are currently 4 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 BEDFORD HOUSE PROPERTY LIMITED?

BEDFORD HOUSE PROPERTY LIMITED is currently Active. It was registered on 08/03/1988 .

Where is BEDFORD HOUSE PROPERTY LIMITED located?

BEDFORD HOUSE PROPERTY LIMITED is registered at 5-7 Hillgate Street, London W8 7SP.

What does BEDFORD HOUSE PROPERTY LIMITED do?

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

What is the latest filing for BEDFORD HOUSE PROPERTY LIMITED?

The latest filing was on 21/04/2026: Cessation of Nigel James Mac-Fall as a person with significant control on 2026-04-21.