Menna Overview
Here’s a quick overview of 53 BEDFORD ROAD LIMITED 👀 — a London based business that started in 2013.
53 BEDFORD ROAD LIMITED
- Company statusactive
- Company No08796167
- Age12 years 8 months Incorporated 29 November 2013
- Officers6
Address
C/O Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, England
53 BEDFORD ROAD LIMITED is an active company incorporated on 29 November 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 15 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Apr 2023
Notification Of A Person With Significant Control Statement
4 Years Ago on 19 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 19 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 19 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 19 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Dormant
5 Years Ago on 16 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 28 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Apr 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 15 Apr 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 15 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 15 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 19 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 Mar 2020
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| URANG PROPERTY MANAGEMENT LIMITED | corporate secretary | 15 Apr 2021 | |
| BOURKE-BORROWES, Hubert | director | Jun 1985 | 01 Jul 2014 |
| DUNN, Rebecca Sarah | director | Sep 1998 | 16 Sept 2024 |
| GLATER, Daniel Sebastian | director | Apr 1975 | 25 Oct 2019 |
| HAZZLEWOOD, Jonathan William James | director | Mar 1985 | 18 Oct 2017 |
| PEACE, Nelson | director | Nov 1985 | 19 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Hazzlewood | Mar 1985 | 26 May 2017 |
| Miss Jane Elizabeth Bowley | Jun 1975 | 01 Nov 2016 |
| Dr Mark Richard Saxon | Oct 1973 | 01 Nov 2016 |
| Mr Hubert Alexander Robert Bourke-Borrowes | Jun 1985 | 01 Nov 2016 |
| Dr Emma Jane Margaret Prower | Apr 1986 | 01 Nov 2016 |
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Here’s a quick overview of 53 BEDFORD ROAD LIMITED 👀 — a London based business that started in 2013.