37 BRISTOL GARDENS W9 LIMITED
Non-Trading
General Information
NAME
37 BRISTOL GARDENS W9 LIMITED
COMPANY NUMBER
04346664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
03/01/2002
(22 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
03/01/2002
17/01/2002
SYBERNET LIMITED
LONDON
W1H 7RH
c/o Lornham Ltd
7 New Quebec Street
London
W1H 7RH
W1H 7RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 37 BRISTOL GARDENS W9 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 37 BRISTOL GARDENS W9 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 37 BRISTOL GARDENS W9 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2021 - Present (3 years and 9 months) Born in May 1991 (age: 33) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/03/2021 - Present (3 years and 7 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/04/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/04/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 18 Past: 4 |
View Report |
|
03/01/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 20/04/2022 | New Company Secretary LORNHAM LIMITED (926958349) Appointed |
| 12/04/2022 | New Company Secretary LORNHAM LIMITED (929457923) Appointed |
| 12/12/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 22/03/2021 | New Board Member Sara Martins De Oliveira (928099701) Appointed |
| 10/03/2021 | New Board Member John Victor Niklasson (928058071) Appointed |
| 03/12/2020 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 17/11/2020 | Change in Reg. Office |
| 09/09/2020 | Vera Maria Mensinga (913910759) has left the board |
| 13/05/2020 | New Board Member Nicholas Albert Segalla-Mensinga (926951457) Appointed |
| 13/05/2020 | New Board Member Saskia Luisa Segalla-Mensinga (926951462) Appointed |
| 13/05/2020 | Sara Martins Oliveira (923158483) has left the board |
| 14/03/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 18/05/2017 | New Company Secretary Sara Martins Oliveira (923158483) Appointed |
| 18/05/2017 | Zoe Rebecca Eva Cartwright (915766691) has left the board |
| 10/03/2017 | New Accounts filed |
| 24/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 14/03/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 01/04/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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