BARDWELL PROPERTIES LTD
LONDON

Hellopages » Greater London » Barnet » N12 8QA

Company number 07742158

Status Active

Incorporation Date 16 August 2011

Company Type Private Limited Company

Address 869 HIGH ROAD, LONDON, N12 8QA

Home Country United Kingdom

Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate

Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Director's details changed for Mr Michael Stewart Howard Placks on 31 January 2017; Previous accounting period extended from 31 March 2016 to 30 September 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of BARDWELL PROPERTIES LTD are www.bardwellproperties.co.uk, and www.bardwell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Bardwell Properties Ltd is a Private Limited Company. The company registration number is 07742158. Bardwell Properties Ltd has been working since 16 August 2011. The present status of the company is Active. The registered address of Bardwell Properties Ltd is 869 High Road London N12 8qa. . PLACKS, Michael Stewart Howard is a Secretary of the company. ALTMAN, David Anthony is a Director of the company. PLACKS, Michael Stewart Howard is a Director of the company. The company operates in "Development of building projects".

Current Directors

Secretary

PLACKS, Michael Stewart Howard

Appointed Date: 16 August 2011

Director

ALTMAN, David Anthony

Appointed Date: 16 August 2011
68 years old

Director

PLACKS, Michael Stewart Howard

Appointed Date: 16 August 2011
76 years old

Persons With Significant Control

Mr David Anthony Altman

Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Stewart Howard Placks

Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARDWELL PROPERTIES LTD Events

01 Feb 2017

Director's details changed for Mr Michael Stewart Howard Placks on 31 January 2017

19 Dec 2016

Previous accounting period extended from 31 March 2016 to 30 September 2016

31 Aug 2016

Confirmation statement made on 16 August 2016 with updates

19 Dec 2015

Total exemption small company accounts made up to 31 March 2015

02 Sep 2015

Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-02

GBP 200

...

... and 17 more events

10 Oct 2013

Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-10-10

GBP 200

14 May 2013

Total exemption small company accounts made up to 31 August 2012

26 Nov 2012

Annual return made up to 16 August 2012 with full list of shareholders

11 Nov 2012

Registered office address changed from Welbeck House Suite B 689 Finchley Road London NW2 2JN United Kingdom on 11 November 2012

16 Aug 2011

Incorporation

BARDWELL PROPERTIES LTD Charges

20 February 2015

Charge code 0774 2158 0005
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Norma Smith Charles Smith
Description: 29A crebor street, london.

23 December 2014

Charge code 0774 2158 0004
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…

23 December 2014

Charge code 0774 2158 0003
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 87 chichele…

27 August 2014

Charge code 0774 2158 0002
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…

27 August 2014

Charge code 0774 2158 0001
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property situate and known as 29A crebor…

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