Active
Company Information for BESPOKE RESIDENTIAL LIMITED
9 UNIT 9 MILL HILL INDUSTRIAL ESTATE, FLOWER LANE, MILL HILL, LONDON, NW7 2HU,
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Company Registration Number
04994580
Private Limited Company
Active |
Company Name | |
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BESPOKE RESIDENTIAL LIMITED | |
Legal Registered Office | |
9 UNIT 9 MILL HILL INDUSTRIAL ESTATE FLOWER LANE MILL HILL LONDON NW7 2HU Other companies in NW2 | |
Company Number | 04994580 | |
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Company ID Number | 04994580 | |
Date formed | 2003-12-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 06:15:22 |
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Registered address | Last known status | Formation date | ||
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BESPOKE RESIDENTIAL PROPERTY SERVICES LIMITED | 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON SURREY CR0 2LX | Dissolved | Company formed on the 2015-05-28 | |
BESPOKE RESIDENTIAL ESTATES LIMITED | 7 PIPSTON GREEN KENTS HILL MILTON KEYNES MK7 6HT | Active - Proposal to Strike off | Company formed on the 2017-05-15 | |
BESPOKE RESIDENTIAL DEVELOPMENTS PTY LTD | NSW 2206 | Active | Company formed on the 2017-06-09 | |
BESPOKE RESIDENTIAL CARE LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2019-09-13 | |
BESPOKE RESIDENTIAL PTY LTD | Active | Company formed on the 2020-04-20 | ||
BESPOKE RESIDENTIAL PTY LTD | Active | Company formed on the 2020-04-20 | ||
BESPOKE RESIDENTIAL SURVEYS LTD | 3.15 HOLLINWOOD BUSINESS CENTRE ALBERT STREET HOLLINWOOD OL8 3QL | Active | Company formed on the 2021-11-08 |
Officer | Role | Date Appointed |
---|---|---|
PAULA ALEXANDRA COSTA |
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MANUEL HENRIQUE COSTA |
Officer | Role | Date Appointed | Date Resigned |
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HOWARD FRANK SERVICES LIMITED |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MH COSTA PROJECTS LTD | Company Secretary | 2009-06-16 | CURRENT | 2009-06-16 | Active | |
06217392 LIMITED | Company Secretary | 2007-04-18 | CURRENT | 2007-04-18 | Liquidation | |
MH COSTA CONSTRUCTION LIMITED | Company Secretary | 2002-12-01 | CURRENT | 2002-10-24 | Active | |
MH COSTA PROJECTS LTD | Director | 2009-06-16 | CURRENT | 2009-06-16 | Active | |
06217392 LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Liquidation | |
MH COSTA CONSTRUCTION LIMITED | Director | 2002-12-01 | CURRENT | 2002-10-24 | Active | |
ORMOND CONSTRUCTION LIMITED | Director | 2002-04-01 | CURRENT | 1995-02-16 | Dissolved 2014-04-15 |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR MRS PAULA ALEXANDRA FILIPE DE SOUSA COSTA on 2022-06-21 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PAULA ALEXANDRA FILIPE DE SOUSA COSTA on 2022-06-21 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/20 FROM PO Box NW7 2HU Unit 9 Mill Hill Ind. Estate Flower Lane London London NW7 2HU United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049945800008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049945800006 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/17 FROM Unit 9 Mill Hill Industrial Estate Unit 9 Mill Hill Industrial Estate Flower Lane Mill Hill London NW7 2HU United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/17 FROM 21 Avondale Avenue London NW2 7PB | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 09/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/09 ANNUAL RETURN FULL LIST | |
363a | Return made up to 09/12/08; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
225 | Accounting reference date extended from 31/12/2007 to 31/03/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY HOWARD FRANK SERVICES LIMITED | |
288a | SECRETARY APPOINTED PAULA COSTA | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 91B MORA ROAD CRICKLEWOOD LONDON NW2 6TB | |
363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ | |
287 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEED | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE DEED | Outstanding | MORTGAGE EXPRESS |
Creditors Due After One Year | 2012-04-01 | £ 604,808 |
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Creditors Due Within One Year | 2012-04-01 | £ 16,132 |
Creditors and other liabilities
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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 BESPOKE RESIDENTIAL LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2012-04-01 | £ 6,644 |
Current Assets | 2012-04-01 | £ 6,644 |
Fixed Assets | 2012-04-01 | £ 637,201 |
Shareholder Funds | 2012-04-01 | £ 22,905 |
Tangible Fixed Assets | 2012-04-01 | £ 637,201 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BESPOKE RESIDENTIAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |