152 BEDFORD HILL MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW12 9HW

Company number 02755694
Status Active
Incorporation Date 14 October 1992
Company Type Private Limited Company
Address 152 BEDFORD HILL, BALHAM, LONDON, SW12 9HW
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 14 October 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 14 October 2015. The most likely internet sites of 152 BEDFORD HILL MANAGEMENT LIMITED are www.152bedfordhillmanagement.co.uk, and www.152-bedford-hill-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 5.8 miles; to Barbican Rail Station is 6 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.152 Bedford Hill Management Limited is a Private Limited Company. The company registration number is 02755694. 152 Bedford Hill Management Limited has been working since 14 October 1992. The present status of the company is Active. The registered address of 152 Bedford Hill Management Limited is 152 Bedford Hill Balham London Sw12 9hw. The company`s financial liabilities are £0.93k. It is £-0.04k against last year. The cash in hand is £0.93k. It is £-0.04k against last year. And the total assets are £0.93k, which is £-0.04k against last year. KANIUK, Ross is a Secretary of the company. KANIUK, Ross is a Director of the company. MCLAREN, Jack is a Director of the company. SUSHON, Anatoly is a Director of the company. Secretary HARRISON, Joanne has been resigned. Secretary HASSENKAMP, Anne-Marie has been resigned. Secretary WALFORD, Peter Neal has been resigned. Director BENNETT, Richard Guy has been resigned. Director BIRCH, Robert Edward Harvey has been resigned. Director CRAWFORD, Moira Lesley has been resigned. Director ELLIS, Mark Justin has been resigned. Director FOSTER, Leila Susanne has been resigned. Director HARRISON, Joanne has been resigned. Director HASSENKAMP, Anne-Marie has been resigned. Director HESCH, Rebecca has been resigned. Director NEWBOLD, Jamie Richard has been resigned. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Other accommodation".


152 bedford hill management Key Finiance

LIABILITIES £0.93k
-5%
CASH £0.93k
-5%
TOTAL ASSETS £0.93k
-5%
All Financial Figures

Current Directors

Secretary
KANIUK, Ross
Appointed Date: 20 October 1996
Director
KANIUK, Ross
Appointed Date: 14 October 1992
62 years old
Director
MCLAREN, Jack
Appointed Date: 25 February 2011
39 years old
Director
SUSHON, Anatoly
Appointed Date: 10 April 2002
62 years old

Resigned Directors

Secretary
HARRISON, Joanne
Resigned: 20 October 1996
Appointed Date: 02 October 1994
Secretary
HASSENKAMP, Anne-Marie
Resigned: 02 October 1994
Appointed Date: 14 October 1992
Secretary
WALFORD, Peter Neal
Resigned: 14 October 1992
Appointed Date: 14 October 1992
Director
BENNETT, Richard Guy
Resigned: 23 July 1993
Appointed Date: 14 October 1992
67 years old
Director
BIRCH, Robert Edward Harvey
Resigned: 25 February 2011
Appointed Date: 02 May 2005
48 years old
Director
CRAWFORD, Moira Lesley
Resigned: 30 September 1994
Appointed Date: 14 October 1992
63 years old
Director
ELLIS, Mark Justin
Resigned: 10 April 2002
Appointed Date: 30 May 1999
53 years old
Director
FOSTER, Leila Susanne
Resigned: 30 May 1999
Appointed Date: 20 October 1996
97 years old
Director
HARRISON, Joanne
Resigned: 20 October 1996
Appointed Date: 23 July 1993
59 years old
Director
HASSENKAMP, Anne-Marie
Resigned: 20 October 1996
Appointed Date: 14 October 1992
73 years old
Director
HESCH, Rebecca
Resigned: 28 September 2001
Appointed Date: 30 September 1994
58 years old
Director
NEWBOLD, Jamie Richard
Resigned: 02 May 2005
Appointed Date: 28 September 2001
51 years old
Director
WARMISHAM, Barry Charles
Resigned: 14 October 1992
Appointed Date: 14 October 1992
64 years old

Persons With Significant Control

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

152 BEDFORD HILL MANAGEMENT LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 14 October 2016
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 14 October 2015
28 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 4
16 Oct 2014
Total exemption small company accounts made up to 14 October 2014
...
... and 67 more events
01 Dec 1992
Secretary resigned;new director appointed
01 Dec 1992
New director appointed
01 Dec 1992
New director appointed
01 Dec 1992
New secretary appointed;director resigned;new director appointed
14 Oct 1992
Incorporation

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