BEDFORD PARK MANSIONS LIMITED

Key Data

Status

Active

Company No.

01652168

Incorporation date

19/07/1982

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1982)

26/03/2026

Micro company accounts made up to 2025-06-23

View PDF (3 pages)

30/06/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

16/06/2025

Termination of appointment of Edna Lynette Duff as a director on 2025-06-15

View PDF (1 pages)

16/06/2025

Appointment of Mr Stefano Anselmetti as a director on 2025-06-16

View PDF (2 pages)

28/02/2025

Micro company accounts made up to 2024-06-23

View PDF (3 pages)

01/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

24/06/2024

Termination of appointment of Carolyn Shapiro as a director on 2023-05-31

View PDF (1 pages)

14/03/2024

Appointment of Mr Luca Virgilio as a director on 2023-06-01

View PDF (2 pages)

12/09/2023

Micro company accounts made up to 2023-06-23

View PDF (3 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

31/05/2023

Appointment of Mr Colin Andrew Firth as a director on 2023-04-13

View PDF (2 pages)

31/05/2023

Termination of appointment of Richard Ganeshmoorthy as a director on 2022-09-30

View PDF (1 pages)

31/05/2023

Appointment of Mr Giuseppe Sole as a director on 2022-09-30

View PDF (2 pages)

30/05/2023

Termination of appointment of Livia Firth as a director on 2023-04-13

View PDF (1 pages)

24/03/2023

Micro company accounts made up to 2022-06-23

View PDF (3 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

05/06/2022

Termination of appointment of Simon John Wedgewood as a director on 2020-02-11

View PDF (1 pages)

22/03/2022

Micro company accounts made up to 2021-06-23

View PDF (3 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

11/01/2021

Micro company accounts made up to 2020-06-23

View PDF (3 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

13/02/2020

Micro company accounts made up to 2019-06-23

View PDF (3 pages)

23/08/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

07/02/2019

Micro company accounts made up to 2018-06-23

View PDF (3 pages)

06/07/2018

Director's details changed for Ms Angela Macready on 2018-07-05

View PDF (2 pages)

06/07/2018

Director's details changed for Ms Sally Ward on 2018-07-05

View PDF (2 pages)

05/07/2018

Termination of appointment of Richard Martin Cantor as a director on 2018-01-13

View PDF (1 pages)

03/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

07/06/2018

Appointment of Ms Angela Macready as a director on 2018-01-29

View PDF (2 pages)

02/05/2018

Micro company accounts made up to 2017-06-23

View PDF (3 pages)

27/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

20/07/2017

Cessation of Roger Paice as a person with significant control on 2016-04-06

View PDF (1 pages)

19/07/2017

Cessation of Andrew John Walmsley as a person with significant control on 2016-04-06

View PDF (1 pages)

19/07/2017

Cessation of Alastair Malcolm Kerr as a person with significant control on 2016-04-06

View PDF (1 pages)

19/07/2017

Cessation of Livia Firth as a person with significant control on 2016-04-06

View PDF (1 pages)

19/07/2017

Cessation of A Person with Significant Control as a person with significant control on 2016-04-06

View PDF (1 pages)

19/07/2017

Cessation of Richard Ganeshmoorthy as a person with significant control on 2016-04-06

View PDF (1 pages)

19/07/2017

Cessation of Edna Lynette Duff as a person with significant control on 2016-04-06

View PDF (1 pages)

19/07/2017

Cessation of Richard Martin Cantor as a person with significant control on 2016-04-06

View PDF (1 pages)

19/07/2017

Cessation of Sandra Dale Grant as a person with significant control on 2016-04-06

View PDF (1 pages)

19/07/2017

Cessation of Paul Lazell as a person with significant control on 2016-04-06

View PDF (1 pages)

19/07/2017

Cessation of Carolyn Shapiro as a person with significant control on 2016-04-06

View PDF (1 pages)

19/07/2017

Cessation of Rabinder Takhar as a person with significant control on 2016-04-06

View PDF (1 pages)

19/07/2017

Cessation of John William Little as a person with significant control on 2016-04-06

View PDF (1 pages)

19/07/2017

Cessation of Sally Ward as a person with significant control on 2016-04-06

View PDF (1 pages)

19/07/2017

Cessation of Simon John Wedgewood as a person with significant control on 2016-04-06

View PDF (1 pages)

19/07/2017

Cessation of John Peter Hunt as a person with significant control on 2016-04-06

View PDF (1 pages)

19/07/2017

Cessation of Brian Richard Higgins as a person with significant control on 2016-04-06

View PDF (1 pages)

03/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (3 pages)

26/01/2017

Appointment of Adrian Heberlet as a director on 2017-01-23

View PDF (2 pages)

23/12/2016

Termination of appointment of Roger Paice as a director on 2016-12-14

View PDF (1 pages)

15/12/2016

Total exemption small company accounts made up to 2016-06-23

View PDF (5 pages)

05/10/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (19 pages)

04/02/2016

Appointment of Mrs Livia Firth as a director on 2016-01-25

View PDF (2 pages)

04/02/2016

Termination of appointment of John Arthur Betts as a director on 2016-01-25

View PDF (1 pages)

09/12/2015

Total exemption small company accounts made up to 2015-06-23

View PDF (5 pages)

26/11/2015

Appointment of Carolyn Shapiro as a director on 2015-11-17

View PDF (2 pages)

06/11/2015

Termination of appointment of Frank John Day as a director on 2015-10-21

View PDF (1 pages)

22/07/2015

Annual return made up to 2015-06-30 no member list

View PDF (17 pages)

17/07/2015

Appointment of Mr Andrew Walmsley as a director on 2015-05-29

View PDF (2 pages)

17/07/2015

Termination of appointment of Helga Gerder Barber as a director on 2015-05-29

View PDF (1 pages)

22/12/2014

Total exemption small company accounts made up to 2014-06-23

View PDF (5 pages)

08/07/2014

Annual return made up to 2014-06-30 no member list

View PDF (17 pages)

01/07/2014

Appointment of Mr Brian Richard Higgins as a director

View PDF (2 pages)

15/01/2014

Total exemption small company accounts made up to 2013-06-23

View PDF (5 pages)

09/07/2013

Annual return made up to 2013-06-30 no member list

View PDF (16 pages)

10/01/2013

Total exemption small company accounts made up to 2012-06-23

View PDF (4 pages)

17/07/2012

Annual return made up to 2012-06-30 no member list

View PDF (16 pages)

18/06/2012

Appointment of Sandra Dale Grant as a director

View PDF (3 pages)

25/05/2012

Termination of appointment of William Martin as a director

View PDF (2 pages)

08/03/2012

Total exemption small company accounts made up to 2011-06-23

View PDF (4 pages)

03/11/2011

Appointment of Mr Simon John Wedgewood as a director

View PDF (3 pages)

01/11/2011

Appointment of Mr Simon John Wedgewood as a director

View PDF (4 pages)

14/09/2011

Appointment of Sally Ward as a director

View PDF (3 pages)

14/09/2011

Appointment of William Grant Martin as a director

View PDF (3 pages)

15/07/2011

Annual return made up to 2011-06-30 no member list

View PDF (14 pages)

15/07/2011

Termination of appointment of Thomas Reed as a director

View PDF (1 pages)

28/04/2011

Termination of appointment of Peter Hammond-Hill as a director

View PDF (1 pages)

15/02/2011

Registered office address changed from the Power House 1 Linkfield Road Isleworth Middx TW7 6QG on 2011-02-15

View PDF (1 pages)

01/02/2011

Total exemption full accounts made up to 2010-06-24

View PDF (9 pages)

20/12/2010

Resolutions

View PDF (1 pages)

22/11/2010

Appointment of Mrs Edna Lynette Duff as a director

View PDF (2 pages)

17/11/2010

Appointment of Mr Alastair Kerr as a director

View PDF (2 pages)

16/11/2010

Appointment of Mr John William Little as a director

View PDF (2 pages)

10/11/2010

Termination of appointment of Isabel Little as a director

View PDF (1 pages)

04/11/2010

Termination of appointment of Vivienne Croon as a director

View PDF (1 pages)

02/11/2010

Annual return made up to 2010-06-30 no member list

View PDF (15 pages)

02/11/2010

Director's details changed for Richard Martin Cantor on 2010-06-01

View PDF (2 pages)

02/11/2010

Director's details changed for Paul Lazell on 2010-06-01

View PDF (2 pages)

02/11/2010

Director's details changed for John Peter Hunt on 2010-06-01

View PDF (2 pages)

02/11/2010

Director's details changed for Isabel Mary Little on 2010-01-01

View PDF (2 pages)

02/11/2010

Director's details changed for John Arthur Betts on 2010-06-01

View PDF (2 pages)

02/11/2010

Director's details changed for Rabinder Takhar on 2010-06-01

View PDF (2 pages)

02/11/2010

Director's details changed for Peter Charles Hammond-Hill on 2010-06-01

View PDF (2 pages)

02/11/2010

Director's details changed for Vivienne Norma Croon on 2010-06-01

View PDF (2 pages)

02/11/2010

Director's details changed for Helga Gerder Barber on 2010-06-01

View PDF (2 pages)

02/11/2010

Director's details changed for Frank John Day on 2010-06-01

View PDF (2 pages)

07/10/2010

Termination of appointment of Philip Chambers as a secretary

View PDF (2 pages)

17/08/2010

Registered office address changed from Barley Chambers 103a Westbourne Grove Bayswater London W2 4UW on 2010-08-17

View PDF (1 pages)

26/03/2010

Full accounts made up to 2009-06-24

View PDF (10 pages)

08/07/2009

Annual return made up to 30/06/09

View PDF (6 pages)

08/07/2009

Registered office changed on 08/07/2009 from flat 14 bedford park mansions the orchard london W4 1JY

View PDF (1 pages)

08/07/2009

Director's change of particulars / thomas reed / 25/06/2009

View PDF (1 pages)

08/07/2009

Appointment terminated director mary mckenzie

View PDF (1 pages)

05/03/2009

Full accounts made up to 2008-06-24

View PDF (9 pages)

13/02/2009

Registered office changed on 13/02/2009 from 103A westbourne grove london W2 4UW

View PDF (1 pages)

03/09/2008

Director appointed thomas christian reed

View PDF (2 pages)

24/07/2008

Annual return made up to 30/06/08

View PDF (6 pages)

21/01/2008

Full accounts made up to 2007-06-24

View PDF (9 pages)

16/07/2007

Annual return made up to 30/06/07

View PDF (9 pages)

29/03/2007

Full accounts made up to 2006-06-24

View PDF (9 pages)

24/08/2006

Annual return made up to 30/06/06

View PDF (11 pages)

25/07/2006

New director appointed

View PDF (2 pages)

12/07/2006

Director resigned

View PDF (1 pages)

12/07/2006

Director resigned

View PDF (1 pages)

13/03/2006

Full accounts made up to 2005-06-24

View PDF (10 pages)

25/01/2006

New director appointed

View PDF (2 pages)

28/11/2005

New director appointed

View PDF (2 pages)

23/06/2005

Annual return made up to 30/06/05

View PDF (10 pages)

23/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

Director resigned

View PDF (1 pages)

31/01/2005

Full accounts made up to 2004-06-24

View PDF (12 pages)

25/06/2004

Annual return made up to 30/06/04

View PDF (10 pages)

26/01/2004

Full accounts made up to 2003-06-24

View PDF (11 pages)

21/01/2004

Registered office changed on 21/01/04 from: 16 bedford park mansions the orchard london W4 1JY

View PDF (1 pages)

12/12/2003

New secretary appointed

View PDF (2 pages)

05/08/2003

Annual return made up to 30/06/03

View PDF (11 pages)

17/05/2003

Secretary resigned

View PDF (1 pages)

28/03/2003

Full accounts made up to 2002-06-24

View PDF (10 pages)

24/02/2003

New director appointed

View PDF (2 pages)

29/07/2002

Annual return made up to 30/06/02

View PDF (10 pages)

26/03/2002

Full accounts made up to 2001-06-24

View PDF (10 pages)

05/09/2001

New director appointed

View PDF (2 pages)

05/09/2001

Annual return made up to 30/06/01

View PDF (8 pages)

18/04/2001

Accounts for a small company made up to 2000-06-24

View PDF (10 pages)

31/07/2000

Annual return made up to 30/06/00

View PDF (8 pages)

13/03/2000

Full accounts made up to 1999-06-24

View PDF (10 pages)

29/01/2000

New director appointed

View PDF (2 pages)

29/07/1999

Annual return made up to 30/06/99

View PDF (8 pages)

21/04/1999

Full accounts made up to 1998-06-24

View PDF (10 pages)

04/03/1999

Secretary resigned

View PDF (1 pages)

04/03/1999

New secretary appointed

View PDF (2 pages)

31/01/1999

New director appointed

View PDF (2 pages)

11/12/1998

New director appointed

View PDF (2 pages)

28/10/1998

Director's particulars changed

View PDF (1 pages)

28/10/1998

Director resigned

View PDF (1 pages)

22/07/1998

Annual return made up to 30/06/98

View PDF (0 pages)

11/06/1998

Director resigned

View PDF (1 pages)

27/05/1998

New director appointed

View PDF (2 pages)

08/05/1998

Director resigned

View PDF (1 pages)

05/03/1998

Full accounts made up to 1997-06-24

View PDF (10 pages)

02/03/1998

Director's particulars changed

View PDF (1 pages)

18/12/1997

Director resigned

View PDF (1 pages)

24/07/1997

Annual return made up to 30/06/97

View PDF (0 pages)

20/02/1997

Full accounts made up to 1996-06-24

View PDF (10 pages)

21/07/1996

Annual return made up to 30/06/96

View PDF (10 pages)

27/06/1996

New director appointed

View PDF (2 pages)

16/06/1996

Director resigned

View PDF (1 pages)

02/04/1996

Full accounts made up to 1995-06-24

View PDF (6 pages)

14/02/1996

Registered office changed on 14/02/96 from: 1ST floor 49 stafford road wallington surrey SM6 9AP

View PDF (1 pages)

12/01/1996

New director appointed

View PDF (2 pages)

06/12/1995

Director resigned

View PDF (2 pages)

30/08/1995

Director resigned

View PDF (2 pages)

30/08/1995

New director appointed

View PDF (2 pages)

13/07/1995

Annual return made up to 30/06/95

View PDF (0 pages)

13/04/1995

Director resigned;new director appointed

View PDF (2 pages)

07/03/1995

New director appointed

View PDF (2 pages)

21/02/1995

Director resigned;new director appointed

View PDF (0 pages)

21/02/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

04/11/1994

Full accounts made up to 1994-06-24

View PDF (0 pages)

21/07/1994

Annual return made up to 30/06/94

View PDF (0 pages)

15/03/1994

Director's particulars changed

View PDF (0 pages)

15/03/1994

Full accounts made up to 1993-06-24

View PDF (0 pages)

03/03/1994

Director resigned;new director appointed

View PDF (0 pages)

15/07/1993

Annual return made up to 30/06/93

View PDF (0 pages)

14/05/1993

Registered office changed on 14/05/93 from: 9 stanley gardens wallington surrey SM6 9QW

View PDF (0 pages)

18/03/1993

Full accounts made up to 1992-06-24

View PDF (0 pages)

16/12/1992

Director resigned;new director appointed

View PDF (0 pages)

31/07/1992

Annual return made up to 30/06/92

View PDF (0 pages)

24/02/1992

Full accounts made up to 1991-06-24

View PDF (0 pages)

10/09/1991

Annual return made up to 05/09/91

View PDF (0 pages)

24/06/1991

Full accounts made up to 1990-06-24

View PDF (0 pages)

14/09/1990

Annual return made up to 05/09/90

View PDF (0 pages)

13/08/1990

Full accounts made up to 1989-06-24

View PDF (0 pages)

10/07/1990

Annual return made up to 31/12/89

View PDF (0 pages)

10/07/1989

Director resigned;new director appointed

View PDF (0 pages)

26/06/1989

Full accounts made up to 1988-06-24

View PDF (0 pages)

24/11/1988

New director appointed

View PDF (0 pages)

23/11/1988

Annual return made up to 24/06/88

View PDF (0 pages)

30/08/1988

Registered office changed on 30/08/88 from: 11 compton road islington london N1 2PA

View PDF (0 pages)

30/06/1988

Full accounts made up to 1987-06-24

View PDF (0 pages)

08/04/1988

Director resigned;new director appointed

View PDF (0 pages)

08/04/1988

New director appointed

View PDF (0 pages)

07/02/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

22/07/1987

Full accounts made up to 1986-06-24

View PDF (0 pages)

22/07/1987

Annual return made up to 20/05/87

View PDF (0 pages)

20/06/1986

Full accounts made up to 1985-06-24

View PDF (0 pages)

20/06/1986

Annual return made up to 20/05/86

View PDF (0 pages)

13/05/1986

New director appointed

View PDF (0 pages)

19/07/1982

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BEDFORD PARK MANSIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

23/06/2024

Next confirmation date

30/06/2026

Last change occurred

23/06/2024

Accounts

Micro Entity

Last made up date

23/06/2024

Next account date

24/06/2025

Next due on

24/03/2026

See more events →

Financial Ratios

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

2021
0
1.83K
-
0.00
-
-

2022
0
1.90K
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

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
Sole, Giuseppe	Director	30/09/2022 - Present	85
Ganeshmoorthy, Richard	Director	20/06/2006 - 30/09/2022	7
Lazell, Paul	Director	16/02/2005 - Present	-
Shapiro, Carolyn	Director	17/11/2015 - 31/05/2023	-
Takhar, Rabinder	Director	06/12/1998 - 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 PARK MANSIONS LIMITED

BEDFORD PARK MANSIONS LIMITED is an(a) Active company incorporated on 19/07/1982 with the registered office located at 843 Finchley Road, London NW11 8NA. There are currently 16 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEDFORD PARK MANSIONS LIMITED?

BEDFORD PARK MANSIONS LIMITED is currently Active. It was registered on 19/07/1982 .

Where is BEDFORD PARK MANSIONS LIMITED located?

BEDFORD PARK MANSIONS LIMITED is registered at 843 Finchley Road, London NW11 8NA.

What does BEDFORD PARK MANSIONS LIMITED do?

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

What is the latest filing for BEDFORD PARK MANSIONS LIMITED?

The latest filing was on 26/03/2026: Micro company accounts made up to 2025-06-23.