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Company Information for

10 BOURDON STREET LIMITED

70 GROSVENOR STREET, LONDON, W1K 3JP,

Company Registration Number

04792831

Private Limited Company

Active

Company Overview

About 10 Bourdon Street Ltd

10 BOURDON STREET LIMITED was founded on 2003-06-09 and has its registered office in London. The organisation's status is listed as "Active". 10 Bourdon Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
10 BOURDON STREET LIMITED

70 GROSVENOR STREET LONDON W1K 3JP Other companies in W1K

Filing Information

Company Number		04792831
Company ID Number		04792831
Date formed		2003-06-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		09/06/2016
Return next due		07/07/2017
Type of accounts		DORMANT

Last Datalog update:	2023-09-05 19:14:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 10 BOURDON STREET LIMITED

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Company Officers of 10 BOURDON STREET LIMITED

Current Directors

Officer	Role	Date Appointed
AMIT CHADHA	Company Secretary	2003-06-09
AMIT CHADHA	Director	2003-06-09
CLIVE GRAHAM JONES	Director	2003-06-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT NICHOLAS CLIVE-WORMS	Director	2003-06-09	2007-07-20
LBCO SECRETARIES LIMITED	Company Secretary	2003-06-09	2003-06-09
LBCO SERVICES LIMITED	Director	2003-06-09	2003-06-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AMIT CHADHA	S & C MANAGEMENT LIMITED	Company Secretary	2007-04-05	CURRENT	2007-04-05	Dissolved 2014-04-08
AMIT CHADHA	R.A.S. UK LIMITED	Company Secretary	1998-10-20	CURRENT	1995-07-04	Active
AMIT CHADHA	YASH RAJ FILMS INTERNATIONAL LIMITED	Company Secretary	1997-12-12	CURRENT	1997-12-12	Active
AMIT CHADHA	BERMONDSEY SPA LIMITED	Director	2016-10-04	CURRENT	2016-10-04	Active - Proposal to Strike off
AMIT CHADHA	RODEO DEVELOPMENTS LIMITED	Director	2012-05-24	CURRENT	2011-12-01	Active
AMIT CHADHA	FIRST STEP PRODUCTIONS LIMITED	Director	2011-12-08	CURRENT	2011-11-11	Dissolved 2015-09-22
AMIT CHADHA	LUXLO PROPERTY LIMITED	Director	2010-06-04	CURRENT	2010-06-04	Active
AMIT CHADHA	S & C MANAGEMENT LIMITED	Director	2007-04-05	CURRENT	2007-04-05	Dissolved 2014-04-08
AMIT CHADHA	R.A.S. UK LIMITED	Director	1995-07-04	CURRENT	1995-07-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-02		CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2022-09-09		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-03	CS01	CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-01-17		APPOINTMENT TERMINATED, DIRECTOR STEPHANIE FRANCES BALL
2022-01-17		DIRECTOR APPOINTED MR MATTHEW JOSEPH CONWAY
2022-01-17	AP01	DIRECTOR APPOINTED MR MATTHEW JOSEPH CONWAY
2022-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHANIE FRANCES BALL
2021-09-22	AP03	Appointment of Miss Fiona Clare Boyce as company secretary on 2021-09-10
2021-09-22	TM02	Termination of appointment of Derek John Lewis on 2021-09-09
2021-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-09	CS01	CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2020-11-06	AP01	DIRECTOR APPOINTED MR PIERS MAXWELL TOWNLEY
2020-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR AMELIA MARY BRIGHT
2020-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN BAILEY
2020-08-07	CS01	CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2020-06-22	CS01	CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2020-06-01	CH01	Director's details changed for Miss Amelia Mary Staveley on 2020-06-01
2020-05-01	CH01	Director's details changed for Mr Keith John Bailey on 2020-05-01
2019-11-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-11	CS01	CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-01-21	PSC02	Notification of Grosvenor West End Properties as a person with significant control on 2018-02-21
2018-10-30	PSC07	CESSATION OF GROSVENOR LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-29	PSC02	Notification of Grosvenor West End Properties as a person with significant control on 2018-06-29
2018-10-29	PSC07	CESSATION OF CLIVE GRAHAM JONES AS A PERSON OF SIGNIFICANT CONTROL
2018-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE GRAHAM JONES
2018-10-29	AP01	DIRECTOR APPOINTED MISS AMELIA MARY STAVELEY
2018-10-29	CH01	Director's details changed for Mr Keith John Bailey on 2018-10-16
2018-10-29	TM02	Termination of appointment of Amit Chadha on 2018-10-29
2018-10-29	AP03	Appointment of Mr Derek John Lewis as company secretary on 2018-10-29
2018-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/18 FROM 4th Floor 58 Grosvenor Street London W1K 3JB England
2018-09-30	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18	AP01	DIRECTOR APPOINTED MR KEITH BAILEY
2018-06-21	CS01	CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-06-20	PSC02	Notification of Grosvenor Limited as a person with significant control on 2018-03-15
2018-06-20	PSC07	CESSATION OF PETER GRAEME WHITCUTT AS A PERSON OF SIGNIFICANT CONTROL
2018-03-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03	LATEST SOC	03/07/17 STATEMENT OF CAPITAL;GBP 3
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WHITCUTT
2017-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE GRAHAM JONES
2017-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIT CHADHA
2017-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 4TH FLOOR 58 GROSVENOR STREET LONDON W1K 3JB ENGLAND
2017-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/2017 FROM FLAT 1 10 BOURDON STREET LONDON W1K 3PF
2016-08-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-15	AR01	09/06/16 FULL LIST
2015-06-18	LATEST SOC	18/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-18	AR01	09/06/15 FULL LIST
2015-06-03	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-06-24	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-11	AR01	09/06/14 FULL LIST
2013-08-15	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-06-18	AR01	09/06/13 FULL LIST
2012-06-19	AR01	09/06/12 FULL LIST
2012-05-30	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-09-28	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-22	AR01	09/06/11 FULL LIST
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-29	AR01	09/06/10 FULL LIST
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GRAHAM JONES / 09/06/2010
2009-10-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-09	363a	RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2008-07-03	363a	RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-07-02	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMIT CHADHA / 02/07/2008
2008-07-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONES / 02/07/2008
2008-06-05	AA	31/12/07 TOTAL EXEMPTION FULL
2008-05-16	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT CLIVE-WORMS
2007-09-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-02	363s	RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS
2006-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-10	363s	RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2005-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-27	363(287)	REGISTERED OFFICE CHANGED ON 27/06/05
2005-06-27	363s	RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2004-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-15	363s	RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2003-09-19	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-04	ELRES	S366A DISP HOLDING AGM 21/08/03
2003-09-04	288b	DIRECTOR RESIGNED
2003-09-04	225	ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2003-09-04	287	REGISTERED OFFICE CHANGED ON 04/09/03 FROM:
2003-09-04	288b	SECRETARY RESIGNED
2003-09-04	ELRES	S252 DISP LAYING ACC 21/08/03
2003-09-04	287	REGISTERED OFFICE CHANGED ON 04/09/03 FROM: C/O LEES-BUCKLEY & CO 125 GLOUCESTER ROAD LONDON SW7 4TE
2003-09-04	88(2)R	AD 21/08/03--------- £ SI 2@1=2 £ IC 1/3
2003-07-10	288a	NEW DIRECTOR APPOINTED
2003-07-09	288a	NEW DIRECTOR APPOINTED
2003-06-24	288a	NEW DIRECTOR APPOINTED
2003-06-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-09	NEWINC	INCORPORATION DOCUMENTS
2003-06-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 10 BOURDON STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 10 BOURDON STREET LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED	2003-09-19	Outstanding	GROSVENOR WEST END PROPERTIES

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2004-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 10 BOURDON STREET LIMITED

Intangible Assets

Patents

We have not found any records of 10 BOURDON STREET LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 10 BOURDON STREET LIMITED

Trademarks

We have not found any records of 10 BOURDON STREET LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 10 BOURDON STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 10 BOURDON STREET LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where 10 BOURDON STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 10 BOURDON STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 10 BOURDON STREET LIMITED any grants or awards.

Ownership

We could not find any group structure information

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