BRIDGEHILL LTD
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 04627119
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Previous accounting period shortened from 27 January 2016 to 26 January 2016. The most likely internet sites of BRIDGEHILL LTD are www.bridgehill.co.uk, and www.bridgehill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bridgehill Ltd is a Private Limited Company. The company registration number is 04627119. Bridgehill Ltd has been working since 02 January 2003. The present status of the company is Active. The registered address of Bridgehill Ltd is New Burlington House 1075 Finchley Road London Nw11 0pu. . TESLER, Yael is a Secretary of the company. TESLER, Jonathan is a Director of the company. TESLER, Yael is a Director of the company. Secretary M & K NOMINEE SECRETARIES LTD has been resigned. Director M & K NOMINEE DIRECTORS LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TESLER, Yael
Appointed Date: 02 January 2003
Director
TESLER, Jonathan
Appointed Date: 02 January 2003
50 years old
Director
TESLER, Yael
Appointed Date: 02 January 2003
47 years old

Resigned Directors

Secretary
M & K NOMINEE SECRETARIES LTD
Resigned: 02 January 2003
Appointed Date: 02 January 2003
Director
M & K NOMINEE DIRECTORS LTD
Resigned: 02 January 2003
Appointed Date: 02 January 2003

Persons With Significant Control

Mr Jonathan Tesler
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control as a member of a firm

BRIDGEHILL LTD Events

28 Feb 2017
Confirmation statement made on 2 January 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 31 January 2016
20 Jan 2017
Previous accounting period shortened from 27 January 2016 to 26 January 2016
21 Oct 2016
Previous accounting period shortened from 28 January 2016 to 27 January 2016
22 Aug 2016
Registration of charge 046271190009, created on 19 August 2016
...
... and 53 more events
07 Feb 2003
New secretary appointed;new director appointed
07 Feb 2003
New director appointed
07 Feb 2003
Registered office changed on 07/02/03 from: 43 wellington avenue, london, N15 6AX
07 Feb 2003
Registered office changed on 07/02/03 from: 43 wellington avenue london N15 6AX
02 Jan 2003
Incorporation

BRIDGEHILL LTD Charges

19 August 2016
Charge code 0462 7119 0010
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Tempus Capital Partners Limited
Description: 1. legal mortgage on all freehold and leasehold property…
19 August 2016
Charge code 0462 7119 0009
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Tempus Capital Partners Limited
Description: 13C parade mansions, 14 vivian avenue, london, NW4 3YB -…
8 August 2016
Charge code 0462 7119 0008
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Bitochon Limited
Description: All the leasehold property known as 13C parade mansions 14…
7 December 2007
Deed of charge
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 117 felixstowe court, fishguard way…
15 June 2007
Deed of charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 1, garrick court, garrick drive, london. Fixed charge over…
27 April 2007
Deed of charge
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited (The Chargeholder)
Description: See the mortgage charge document for full details. Fixed…
23 April 2007
Deed of charge
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 12B parade mansions vivian avenue london,. Fixed charge…
1 March 2007
Deed of charge
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Ground floor flat 3 hendon hall court parson street…
1 June 2004
Charge deed
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H property k/a 12A and 12B parade mansions 16 vivian…
9 May 2003
Charge deed
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Leasehold property known as 11A parade mansions vivian…

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