219 Bedford Hill Ltd

Company Name	219 Bedford Hill Ltd
Company Status	Active
Company Number	05692081
Category	Private Limited Company
Incorporation Date	31 January 2006(18 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Justine Tanya Daly
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(3 years, 8 months after company formation)
Appointment Duration	14 years, 6 months
Role	Urban Designer
Country of Residence	Northern Ireland
Correspondence Address	33 Florenceville Avenue Belfast BT7 3GZ Northern Ireland

Director Name	Carla Louise Vij
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(3 years, 8 months after company formation)
Appointment Duration	14 years, 6 months
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 4 219 Bedford Hill London SW12 9HH

Director Name	Belinda Jane Whittall
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(3 years, 8 months after company formation)
Appointment Duration	14 years, 6 months
Role	Travel Consultant
Country of Residence	England
Correspondence Address	Flat 1 219 Bedford Hill London SW12 9HH

Director Name	Miss Ramola Manocha
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 November 2014(8 years, 10 months after company formation)
Appointment Duration	9 years, 4 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	43 Bridge Road Grays RM17 6BU

Director Name	Sivanandan Sivaraman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 September 2022(16 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Bridge Road Grays RM17 6BU

Director Name	Kirsty Rae Thomas
Date of Birth	August 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(17 years, 10 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	43 Bridge Road Grays RM17 6BU

Director Name	Bruce Milne
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(2 days after company formation)
Appointment Duration	2 years, 9 months (resigned 20 November 2008)
Role	Recruitment Consultant
Correspondence Address	Flat1,219 Bedford Hill London SW12 9HH

Director Name	Scott Kingsley Moir
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(2 days after company formation)
Appointment Duration	8 years, 11 months (resigned 23 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 3 219 Bedford Hill London SW12 9HH

Secretary Name	Joanne Tracey Lord
Nationality	British
Status	Resigned
Appointed	02 February 2006(2 days after company formation)
Appointment Duration	9 years (resigned 12 February 2015)
Role	Media Exec
Correspondence Address	Flat 3 219 Bedford Hill London SW12 9HH

Director Name	James William Neal Houlder
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(3 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 February 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 2 219 Bedford Hill London SW12 9HH

Director Name	Miss Catherine Porritt
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2015(9 years after company formation)
Appointment Duration	7 years, 3 months (resigned 09 June 2022)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 219 Bedford Hill London SW12 9HH

Director Name	Ms Julie Lynda Forbes
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2017(11 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 April 2019)
Role	At Home Parnet
Country of Residence	United States
Correspondence Address	43 Bridge Road Grays RM17 6BU

Director Name	Christopher Michael Probert
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2019(13 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 05 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Bridge Road Grays RM17 6BU

Director Name	UK Directors Ltd (Corporation)
Status	Resigned
Appointed	31 January 2006(same day as company formation)
Correspondence Address	Springcroft Springfields Broxbourne Hertfordshire EN10 7LX

Secretary Name	UK Secretaries Ltd (Corporation)
Status	Resigned
Appointed	31 January 2006(same day as company formation)
Correspondence Address	Springcroft Springfields Broxbourne Hertfordshire EN10 7LX

Secretary Name	Cobalt Accountancy Ltd (Corporation)
Status	Resigned
Appointed	01 October 2009(3 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 January 2024)
Correspondence Address	Forest Lodge Forest Road Pyrford Surrey GU22 8NA

Location

Registered Address	43 Bridge Road Grays RM17 6BU
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Thurrock
Built Up Area	Grays
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Belinda Whittal 20.00% Ordinary
1 at £1	Carla Vij 20.00% Ordinary
1 at £1	Catherine Porritt 20.00% Ordinary
1 at £1	Justine West 20.00% Ordinary
1 at £1	Mary Elizabeth Sinnot & Ramola Manocha 20.00% Ordinary

Accounts

Latest Accounts	31 January 2024 (2 months, 2 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Filing History

14 December 2023	Termination of appointment of Christopher Michael Probert as a director on 5 October 2023 (1 page)
14 December 2023	Confirmation statement made on 14 December 2023 with updates (4 pages)
20 July 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
26 May 2023	Micro company accounts made up to 31 January 2023 (2 pages)
2 March 2023	Appointment of Sivanandan Sivaraman as a director on 12 September 2022 (2 pages)
7 July 2022	Termination of appointment of Catherine Porritt as a director on 9 June 2022 (1 page)
5 July 2022	Confirmation statement made on 5 July 2022 with updates (4 pages)
19 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
10 March 2022	Micro company accounts made up to 31 January 2022 (2 pages)
13 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
26 February 2021	Micro company accounts made up to 31 January 2021 (2 pages)
25 June 2020	Micro company accounts made up to 31 January 2020 (2 pages)
11 June 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
8 August 2019	Micro company accounts made up to 31 January 2019 (2 pages)
8 June 2019	Termination of appointment of Julie Lynda Forbes as a director on 12 April 2019 (1 page)
8 June 2019	Appointment of Christopher Michael Probert as a director on 8 March 2019 (2 pages)
3 May 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
18 March 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
20 September 2018	Amended total exemption full accounts made up to 31 January 2017 (3 pages)
24 July 2018	Micro company accounts made up to 31 January 2018 (2 pages)
29 May 2018	Registered office address changed from Forest Lodge Forest Road Woking Surrey GU22 8NA to 43 Bridge Road Grays RM17 6BU on 29 May 2018 (1 page)
14 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
9 February 2018	Appointment of Ms Julie Lynda Forbes as a director on 29 December 2017 (2 pages)
8 February 2018	Statement of capital following an allotment of shares on 27 December 2017 GBP 6 (3 pages)
31 October 2017	Accounts for a dormant company made up to 31 January 2017 (5 pages)
31 October 2017	Accounts for a dormant company made up to 31 January 2017 (5 pages)
20 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
31 October 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
31 October 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
1 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 5 (9 pages)
1 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 5 (9 pages)
27 October 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
27 October 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
16 February 2015	Appointment of Ms Catherine Porritt as a director on 16 February 2015 (2 pages)
16 February 2015	Appointment of Ms Catherine Porritt as a director on 16 February 2015 (2 pages)
13 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 5 (8 pages)
13 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 5 (8 pages)
13 February 2015	Termination of appointment of Joanne Tracey Lord as a secretary on 12 February 2015 (1 page)
13 February 2015	Termination of appointment of Scott Kingsley Moir as a director on 23 January 2015 (1 page)
13 February 2015	Termination of appointment of Joanne Tracey Lord as a secretary on 12 February 2015 (1 page)
13 February 2015	Termination of appointment of Scott Kingsley Moir as a director on 23 January 2015 (1 page)
8 December 2014	Director's details changed for Miss Romala Manocha on 6 December 2014 (2 pages)
8 December 2014	Director's details changed for Miss Romala Manocha on 6 December 2014 (2 pages)
8 December 2014	Director's details changed for Miss Romala Manocha on 6 December 2014 (2 pages)
1 December 2014	Appointment of Miss Romala Manocha as a director on 26 November 2014 (2 pages)
1 December 2014	Appointment of Miss Romala Manocha as a director on 26 November 2014 (2 pages)
27 October 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
27 October 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
18 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 5 (9 pages)
18 March 2014	Registered office address changed from Flat 2 219 Bedford Hill London SW12 9HH England on 18 March 2014 (1 page)
18 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 5 (9 pages)
18 March 2014	Registered office address changed from Flat 2 219 Bedford Hill London SW12 9HH England on 18 March 2014 (1 page)
18 February 2014	Termination of appointment of James Houlder as a director (1 page)
18 February 2014	Termination of appointment of James Houlder as a director (1 page)
29 October 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
29 October 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
20 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (9 pages)
20 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (9 pages)
23 October 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
23 October 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (9 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (9 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
21 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (9 pages)
21 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (9 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
3 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
3 February 2010	Director's details changed for Scott Kingsley Moir on 31 January 2010 (2 pages)
3 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
3 February 2010	Director's details changed for Scott Kingsley Moir on 31 January 2010 (2 pages)
28 November 2009	Total exemption full accounts made up to 31 January 2009 (6 pages)
28 November 2009	Total exemption full accounts made up to 31 January 2009 (6 pages)
21 November 2009	Appointment of James William Neal Houlder as a director (5 pages)
21 November 2009	Appointment of James William Neal Houlder as a director (5 pages)
21 November 2009	Appointment of Carla Louise Vij as a director (5 pages)
21 November 2009	Appointment of Carla Louise Vij as a director (5 pages)
10 November 2009	Appointment of Belinda Jane Whittall as a director (5 pages)
10 November 2009	Appointment of Belinda Jane Whittall as a director (5 pages)
20 October 2009	Appointment of Justine Tanya Daly as a director (5 pages)
20 October 2009	Appointment of Justine Tanya Daly as a director (5 pages)
8 October 2009	Registered office address changed from Flat 3 219 Bedford Hill London SW12 9HH on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from Flat 3 219 Bedford Hill London SW12 9HH on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from Flat 3 219 Bedford Hill London SW12 9HH on 8 October 2009 (1 page)
7 October 2009	Appointment of Cobalt Accountancy Ltd as a secretary (2 pages)
7 October 2009	Appointment of Cobalt Accountancy Ltd as a secretary (2 pages)
27 March 2009	Return made up to 31/01/09; full list of members (4 pages)
27 March 2009	Return made up to 31/01/09; full list of members (4 pages)
10 December 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
10 December 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
20 November 2008	Appointment terminated director bruce milne (1 page)
20 November 2008	Appointment terminated director bruce milne (1 page)
20 February 2008	Registered office changed on 20/02/08 from: flat 1 219 bedford hill london SW12 9HH (1 page)
20 February 2008	Return made up to 31/01/08; full list of members (3 pages)
20 February 2008	Return made up to 31/01/08; full list of members (3 pages)
20 February 2008	Registered office changed on 20/02/08 from: flat 1 219 bedford hill london SW12 9HH (1 page)
27 November 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
27 November 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
27 March 2007	Return made up to 31/01/07; full list of members (7 pages)
27 March 2007	Return made up to 31/01/07; full list of members (7 pages)
2 March 2006	New director appointed (1 page)
2 March 2006	New director appointed (1 page)
2 March 2006	Registered office changed on 02/03/06 from: 152-160 city road london EC1V 2NX (1 page)
2 March 2006	New director appointed (1 page)
2 March 2006	New director appointed (1 page)
2 March 2006	New secretary appointed (1 page)
2 March 2006	Registered office changed on 02/03/06 from: 152-160 city road london EC1V 2NX (1 page)
2 March 2006	New secretary appointed (1 page)
10 February 2006	Director resigned (2 pages)
10 February 2006	Director resigned (2 pages)
10 February 2006	Secretary resigned (2 pages)
10 February 2006	Secretary resigned (2 pages)
31 January 2006	Incorporation (9 pages)
31 January 2006	Incorporation (9 pages)

219 Bedford Hill Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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