BEDFORD PARK MANSIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BEDFORD PARK MANSIONS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
BEDFORD PARK MANSIONS LIMITED was incorporated 41 years ago on 19/07/1982 and has the registered number: 01652168. The accounts status is MICRO ENTITY and accounts are next due on 24/03/2025.
BEDFORD PARK MANSIONS LIMITED was incorporated 41 years ago on 19/07/1982 and has the registered number: 01652168. The accounts status is MICRO ENTITY and accounts are next due on 24/03/2025.
BEDFORD PARK MANSIONS LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
24 / 6 | 23/06/2023 | 24/03/2025 |
Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RABINDER SINGH TAKHAR | Feb 1965 | British | Director | 1998-12-06 | CURRENT |
SANDRA DALE GRANT | Mar 1943 | British | Director | 2012-06-14 | CURRENT |
ADRIAN HEBERLET | Jan 1938 | British | Director | 2017-01-23 | CURRENT |
MR BRIAN RICHARD HIGGINS | Nov 1938 | British | Director | 2014-06-06 | CURRENT |
JOHN PETER HUNT | Jun 1941 | Canadian | Director | 2003-02-11 | CURRENT |
MR ALASTAIR MALCOLM KERR | Jul 1956 | British | Director | 2010-02-02 | CURRENT |
PAUL LAZELL | Jan 1937 | British | Director | 2005-02-16 | CURRENT |
MR JOHN WILLIAM LITTLE | Jul 1937 | British | Director | 2010-11-10 | CURRENT |
MS ANGELA MACREADY | Sep 1947 | British | Director | 2018-01-29 | CURRENT |
CAROLYN SHAPIRO | Jun 1944 | British | Director | 2015-11-17 | CURRENT |
MR COLIN ANDREW FIRTH | Sep 1960 | British | Director | 2023-04-13 | CURRENT |
MR ANDREW WALMSLEY | Sep 1963 | British | Director | 2015-05-29 | CURRENT |
SALLY WARD | Nov 1967 | British | Director | 2011-09-02 | CURRENT |
MR SIMON JOHN WEDGEWOOD | Aug 1980 | British | Director | 2011-10-17 | CURRENT |
MR GIUSEPPE SOLE | May 1971 | British | Director | 2022-09-30 | CURRENT |
MRS EDNA LYNETTE DUFF | Jul 1949 | British | Director | 2010-09-08 | CURRENT |
WILLIAM GRANT MARTIN | Jan 1941 | British | Director | 2011-07-22 UNTIL 2012-04-26 | RESIGNED |
TIMOTHY THOMAS LINDSAY | Feb 1956 | British | Director | 1995-08-11 UNTIL 1998-06-06 | RESIGNED |
ISABEL MARY LITTLE | Apr 1940 | British | Director | 1995-01-20 UNTIL 2010-11-10 | RESIGNED |
VIVIENNE NORMA CROON | Feb 1948 | New Zealand | Director | 1994-02-11 UNTIL 2010-09-08 | RESIGNED |
JUDITH RUTH LEVY | Nov 1946 | British | Director | RESIGNED | |
MR ADAM CHARLES SOMMERVILLE LAURIE | May 1962 | British | Director | RESIGNED | |
HALINA KUREK | Mar 1947 | British | Director | 1998-05-15 UNTIL 1999-03-31 | RESIGNED |
NEIL GRAEME HOUNAM | Oct 1951 | British | Director | RESIGNED | |
CHRISTOPHER JOHN POOLE | Mar 1933 | British | Director | RESIGNED | |
MR ALASTAIR FAIRBAIRN DOWNIE | Apr 1917 | British | Director | 1999-01-25 UNTIL 2005-05-05 | RESIGNED |
MRS URSULA ANNE LETITIA DOWNIE | Jan 1939 | British | Director | RESIGNED | |
NOREEN DE ROSE | May 1926 | British | Director | RESIGNED | |
JOHN ARTHUR BETTS | May 1948 | British | Secretary | 1999-01-31 UNTIL 2003-03-17 | RESIGNED |
PETER CHARLES HAMMOND-HILL | Nov 1923 | British | Director | RESIGNED | |
MR THOMAS CHRISTIAN REED | Jan 1978 | British | Director | 2008-08-01 UNTIL 2011-07-11 | RESIGNED |
PHILIP ROY CHAMBERS | May 1943 | British | Secretary | 2003-11-17 UNTIL 2010-08-20 | RESIGNED |
MR ALASTAIR FAIRBAIRN DOWNIE | Apr 1917 | British | Secretary | RESIGNED | |
ROGER PAICE | Feb 1946 | British | Director | 2005-09-26 UNTIL 2016-12-14 | RESIGNED |
CHRISTOPHER BRUCE | Oct 1945 | British | Director | 1995-01-27 UNTIL 2002-12-23 | RESIGNED |
KEWMARS BOZORGMEHR | British | Director | RESIGNED | ||
SOPHIE CHRISTINE BOWERS | Jul 1962 | Dutch | Director | 2001-02-16 UNTIL 2005-07-15 | RESIGNED |
JOHN ARTHUR BETTS | May 1948 | British | Director | RESIGNED | |
HELGA GERDER BARBER | Oct 1942 | German | Director | 1995-10-20 UNTIL 2015-05-29 | RESIGNED |
JOHN CHARLES COLLINS | Dec 1933 | British | Director | RESIGNED | |
MRS MARY MCKENZIE | Jan 1940 | British | Director | RESIGNED | |
MRS ISABEL MUFTI | Aug 1935 | British | Director | RESIGNED | |
NIGEL HOLT | Jan 1954 | British | Director | 1999-07-24 UNTIL 2000-12-31 | RESIGNED |
RICHARD MARTIN CANTOR | Apr 1948 | British | Director | 1996-06-01 UNTIL 2018-01-13 | RESIGNED |
FRANK JOHN DAY | Dec 1940 | British | Director | 2006-01-16 UNTIL 2015-10-21 | RESIGNED |
ARTHUR RICHARD COLLINS | Jun 1931 | British | Director | RESIGNED | |
MR KEITH CLAUDE DURRANT | Apr 1930 | British | Director | RESIGNED | |
MRS LIVIA FIRTH | Sep 1969 | Italian | Director | 2016-01-25 UNTIL 2023-04-13 | RESIGNED |
MR RICHARD GANESHMOORTHY | Apr 1963 | British | Director | 2006-06-20 UNTIL 2022-09-30 | RESIGNED |
SUSAN MARIA GRANT | Nov 1949 | British | Director | 1995-01-10 UNTIL 2006-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Edna Lynette Duff | 2016-04-06 - 2016-04-06 | 7/1949 | London | Right to appoint and remove directors |
Mr Richard Martin Cantor | 2016-04-06 - 2016-04-06 | 4/1948 | London | Right to appoint and remove directors |
Mrs Livia Firth | 2016-04-06 - 2016-04-06 | 9/1969 | London | Right to appoint and remove directors |
Mr Richard Ganeshmoorthy | 2016-04-06 - 2016-04-06 | 4/1963 | London | Right to appoint and remove directors |
Sandra Dale Grant | 2016-04-06 - 2016-04-06 | 3/1943 | London | Right to appoint and remove directors |
Mr Brian Richard Higgins | 2016-04-06 - 2016-04-06 | 11/1938 | London | Right to appoint and remove directors |
Mr John Peter Hunt | 2016-04-06 - 2016-04-06 | 6/1941 | London | Right to appoint and remove directors |
Mr Alastair Malcolm Kerr | 2016-04-06 - 2016-04-06 | 7/1956 | London | Right to appoint and remove directors |
Mr Paul Lazell | 2016-04-06 - 2016-04-06 | 1/1937 | London | Right to appoint and remove directors |
Mr John William Little | 2016-04-06 - 2016-04-06 | 7/1937 | London | Right to appoint and remove directors |
Mr Roger Paice | 2016-04-06 - 2016-04-06 | 2/1946 | London | Right to appoint and remove directors |
Carolyn Shapiro | 2016-04-06 - 2016-04-06 | 6/1944 | London | Right to appoint and remove directors |
Rabinder Takhar | 2016-04-06 - 2016-04-06 | 2/1965 | London | Right to appoint and remove directors |
Mr Andrew John Walmsley | 2016-04-06 - 2016-04-06 | 9/1963 | London | Right to appoint and remove directors |
Ms Sally Ward | 2016-04-06 - 2016-04-06 | 11/1967 | London | Right to appoint and remove directors |
Mr Simon John Wedgewood | 2016-04-06 - 2016-04-06 | 8/1980 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BEDFORD_PARK_MANSIONS_LIM - Accounts | 2023-09-13 | 23-06-2023 | £1,930 equity |
BEDFORD_PARK_MANSIONS_LIM - Accounts | 2023-03-25 | 23-06-2022 | £1,895 equity |
BEDFORD_PARK_MANSIONS_LIM - Accounts | 2022-03-23 | 23-06-2021 | £1,825 equity |
BEDFORD_PARK_MANSIONS_LIM - Accounts | 2021-01-12 | 23-06-2020 | £1,725 equity |
BEDFORD_PARK_MANSIONS_LIM - Accounts | 2020-02-14 | 23-06-2019 | £76,680 equity |
BEDFORD_PARK_MANSIONS_LIM - Accounts | 2019-02-08 | 23-06-2018 | £116,610 equity |
BEDFORD_PARK_MANSIONS_LIM - Accounts | 2018-05-03 | 23-06-2017 | £176,540 equity |
BEDFORD_PARK_MANSIONS_LIM - Accounts | 2016-12-16 | 23-06-2016 | £1,475 equity |
BEDFORD_PARK_MANSIONS_LIM - Accounts | 2015-12-10 | 23-06-2015 | £1,335 equity |
BEDFORD_PARK_MANSIONS_LIM - Accounts | 2014-12-23 | 23-06-2014 | £1,335 equity |