152 BEDFORD HILL MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

152 BEDFORD HILL MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
152 BEDFORD HILL MANAGEMENT LIMITED was incorporated 27 years ago on 14/10/1992 and has the registered number: 02755694.

152 BEDFORD HILL MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
14 / 10 14/10/2018 14/07/2020

Registered Office

152 BEDFORD HILL
LONDON
SW12 9HW

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/10/2015 11/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CATRIONA RUTH PITKETHLY Mar 1981 British Director 2018-10-29 CURRENT
ANATOLY SUSHON Jan 1963 British Director 2002-04-10 CURRENT
ROSS KANIUK Jan 1963 British Director 1992-10-14 CURRENT
ROSS KANIUK Jan 1963 British Secretary 1996-10-20 CURRENT
MR BARRY CHARLES WARMISHAM Jul 1961 British Director 1992-10-14 UNTIL 1992-10-14 RESIGNED
MR RICHARD GUY BENNETT May 1958 British Director 1992-10-14 UNTIL 1993-07-23 RESIGNED
ROBERT EDWARD HARVEY BIRCH Nov 1977 British Director 2005-05-02 UNTIL 2011-02-25 RESIGNED
MARK JUSTIN ELLIS Mar 1972 British Director 1999-05-30 UNTIL 2002-04-10 RESIGNED
MS MOIRA LESLEY CRAWFORD Nov 1962 British Director 1992-10-14 UNTIL 1994-09-30 RESIGNED
JOANNE HARRISON Oct 1966 Director 1993-07-23 UNTIL 1996-10-20 RESIGNED
MS ANNE-MARIE HASSENKAMP Feb 1952 German Director 1992-10-14 UNTIL 1996-10-20 RESIGNED
REBECCA HESCH Mar 1967 British Director 1994-09-30 UNTIL 2001-09-28 RESIGNED
MR JACK MCLAREN Sep 1986 United Kingdom Director 2011-02-25 UNTIL 2018-04-27 RESIGNED
JAMIE RICHARD NEWBOLD Jan 1974 British Director 2001-09-28 UNTIL 2005-05-02 RESIGNED
LEILA SUSANNE FOSTER Oct 1928 British Director 1996-10-20 UNTIL 1999-05-30 RESIGNED
PETER NEAL WALFORD Nov 1955 Secretary 1992-10-14 UNTIL 1992-10-14 RESIGNED
MS ANNE-MARIE HASSENKAMP Feb 1952 German Secretary 1992-10-14 UNTIL 1994-10-02 RESIGNED
JOANNE HARRISON Oct 1966 Secretary 1994-10-02 UNTIL 1996-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ross Kaniuk 2016-04-06 1/1963 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 152 BEDFORD HILL MANAGEMENT LIMITED 2019-11-06 14-10-2019 £2,743 equity
Micro-entity Accounts - 152 BEDFORD HILL MANAGEMENT LIMITED 2018-12-04 14-10-2018 £1,190 equity
Micro-entity Accounts - 152 BEDFORD HILL MANAGEMENT LIMITED 2017-11-10 14-10-2017 £909 equity
Abbreviated Company Accounts - 152 BEDFORD HILL MANAGEMENT LIMITED 2016-10-22 14-10-2016 £934 Cash £934 equity
Abbreviated Company Accounts - 152 BEDFORD HILL MANAGEMENT LIMITED 2015-10-29 14-10-2015 £973 Cash £973 equity
Abbreviated Company Accounts - 152 BEDFORD HILL MANAGEMENT LIMITED 2014-10-17 14-10-2014 £557 Cash £557 equity

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