37 BARDOLPH ROAD LIMITED

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Company number 03223962
Status Active
Incorporation Date 12 July 1996
Company Type Private Limited Company
Address 37 BARDOLPH ROAD, LONDON, N7 0NJ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Appointment of Mr Elias John Taylor as a director on 23 May 2016. The most likely internet sites of 37 BARDOLPH ROAD LIMITED are www.37bardolphroad.co.uk, and www.37-bardolph-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 8 miles; to Beckenham Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.37 Bardolph Road Limited is a Private Limited Company. The company registration number is 03223962. 37 Bardolph Road Limited has been working since 12 July 1996. The present status of the company is Active. The registered address of 37 Bardolph Road Limited is 37 Bardolph Road London N7 0nj. . WATMORE, Ian Charles is a Secretary of the company. ARMSTRONG, Jillian Elizabeth is a Director of the company. TAYLOR, Elias John is a Director of the company. WATMORE, Georgina Jane Ann is a Director of the company. WATMORE, Ian Charles is a Director of the company. Secretary BARMAN, William Maxwell has been resigned. Secretary FINER, Jessica Frances has been resigned. Secretary HARPER CORPORATION LIMITED has been resigned. Director BARMAN, William Maxwell has been resigned. Director BORDEWICH, Camilla has been resigned. Director DAVIES, Louise Emma Mary has been resigned. Director FINER, Jessica Frances has been resigned. Director GRIEVE, Alexander Hendrik has been resigned. Director LINDENBERG, Joanne Sarah has been resigned. Director MINDLIN, Jeffrey has been resigned. Director SHEPPERD, Benedict has been resigned. Director TACKABERRY, Anthony John Brett has been resigned. The company operates in "Other accommodation".


37 bardolph road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WATMORE, Ian Charles
Appointed Date: 01 May 2015
Director
ARMSTRONG, Jillian Elizabeth
Appointed Date: 10 February 2015
45 years old
Director
TAYLOR, Elias John
Appointed Date: 23 May 2016
47 years old
Director
WATMORE, Georgina Jane Ann
Appointed Date: 06 June 2011
62 years old
Director
WATMORE, Ian Charles
Appointed Date: 16 June 2011
67 years old

Resigned Directors

Secretary
BARMAN, William Maxwell
Resigned: 04 December 1996
Appointed Date: 12 July 1996
Secretary
FINER, Jessica Frances
Resigned: 10 February 2015
Appointed Date: 04 December 1996
Secretary
HARPER CORPORATION LIMITED
Resigned: 17 October 1996
Appointed Date: 12 July 1996
Director
BARMAN, William Maxwell
Resigned: 04 December 1996
Appointed Date: 12 July 1996
63 years old
Director
BORDEWICH, Camilla
Resigned: 20 April 2011
Appointed Date: 30 October 2003
49 years old
Director
DAVIES, Louise Emma Mary
Resigned: 30 March 2016
Appointed Date: 17 January 2000
56 years old
Director
FINER, Jessica Frances
Resigned: 10 February 2015
Appointed Date: 12 July 1996
65 years old
Director
GRIEVE, Alexander Hendrik
Resigned: 16 January 2000
Appointed Date: 15 July 1996
58 years old
Director
LINDENBERG, Joanne Sarah
Resigned: 29 October 2003
Appointed Date: 19 September 1998
56 years old
Director
MINDLIN, Jeffrey
Resigned: 18 September 1998
Appointed Date: 12 July 1996
57 years old
Director
SHEPPERD, Benedict
Resigned: 20 April 2011
Appointed Date: 30 October 2003
51 years old
Director
TACKABERRY, Anthony John Brett
Resigned: 30 March 2016
Appointed Date: 17 January 2000
57 years old

Persons With Significant Control

Reverend Georgina Jane Ann Watmore
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

37 BARDOLPH ROAD LIMITED Events

02 Apr 2017
Accounts for a dormant company made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 12 July 2016 with updates
10 Jun 2016
Appointment of Mr Elias John Taylor as a director on 23 May 2016
23 May 2016
Termination of appointment of Anthony John Brett Tackaberry as a director on 30 March 2016
23 May 2016
Termination of appointment of Louise Emma Mary Davies as a director on 30 March 2016
...
... and 62 more events
09 Dec 1996
New secretary appointed
09 Dec 1996
Secretary resigned;director resigned
21 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Oct 1996
Secretary resigned
12 Jul 1996
Incorporation

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