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Home > England & Wales Companies > 162 BETHUNE ROAD LIMITED
Company Information for

162 BETHUNE ROAD LIMITED

162 BETHUNE ROAD, FLAT 4, LONDON, LONDON, N16 5DS,
Company Registration Number
06792336
Private Limited Company
Active

Company Overview

About 162 Bethune Road Ltd
162 BETHUNE ROAD LIMITED was founded on 2009-01-15 and has its registered office in London. The organisation's status is listed as "Active". 162 Bethune Road Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
162 BETHUNE ROAD LIMITED
 
Legal Registered Office
162 BETHUNE ROAD
FLAT 4
LONDON
LONDON
N16 5DS
Other companies in N16
 
Filing Information
Company Number 06792336
Company ID Number 06792336
Date formed 2009-01-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:46:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 162 BETHUNE ROAD LIMITED
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Company Officers of 162 BETHUNE ROAD LIMITED

Current Directors
Officer Role Date Appointed
RACHEL LYNNETH DELISSER
 Company Secretary 2017-10-09
CATHERINE PATRICIA CHESTERFIELD
 Director 2017-10-31
RACHEL LYNNETH DELISSER
 Director 2009-01-15
JULIA KOLLEWE
 Director 2012-10-01
MARK ROBERTS
 Director 2009-01-15
JENNIE VERMA
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CONO ANTHONY ARITI
 Director 2009-11-27 2017-10-11
JULIA KOLLEWE
 Company Secretary 2014-09-01 2017-10-09
CATIA TORRESIN
 Director 2009-01-15 2014-10-01
CATIA TORRESIN
 Company Secretary 2012-10-01 2014-08-30
JONATHAN DAVID MAZUR
 Company Secretary 2009-01-15 2012-10-01
JONATHAN DAVID MAZUR
 Director 2009-01-15 2012-10-01
CLAUDIA SARGENT
 Director 2009-01-15 2012-10-01
MYLENE MARIE-PAULE SYLVESTRE
 Director 2009-01-15 2010-02-01
LYNN HUGHES
 Director 2009-01-15 2009-01-15

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.

DateDocument TypeDocument Description
2024-02-08CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES
2024-02-06APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTS
2024-02-06Appointment of Mr Jamil Popat as company secretary on 2024-02-01
2024-02-05DIRECTOR APPOINTED MR JAMIL POPAT
2024-02-05Termination of appointment of Rachel Lynneth Delisser on 2024-01-31
2024-02-05APPOINTMENT TERMINATED, DIRECTOR RACHEL LYNNETH DELISSER
2023-09-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-24CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-25CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-01-13DIRECTOR APPOINTED MR MARK ROBERTS
2022-01-13AP01DIRECTOR APPOINTED MR MARK ROBERTS
2022-01-11DIRECTOR APPOINTED MR DUNCAN EDWARD ARBUTHNOT KAVANAGH
2022-01-11APPOINTMENT TERMINATED, DIRECTOR JENNIE VERMA
2022-01-11APPOINTMENT TERMINATED, DIRECTOR CATHERINE PATRICIA CHESTERFIELD
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JENNIE VERMA
2022-01-11AP01DIRECTOR APPOINTED MR DUNCAN EDWARD ARBUTHNOT KAVANAGH
2021-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-04-20AP01DIRECTOR APPOINTED MR TUTA MIAH
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2021-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-11-13AP01DIRECTOR APPOINTED MISS CATHERINE PATRICIA CHESTERFIELD
2017-10-25RES13Resolutions passed:
  • Company business 12/10/2017
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR CONO ANTHONY ARITI
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/17 FROM 162 Bethune Road Flat 5 London N16 5DS
2017-10-10TM02Termination of appointment of Julia Kollewe on 2017-10-09
2017-10-10AP03Appointment of Ms Rachel Lynneth Delisser as company secretary on 2017-10-09
2017-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-22LATEST SOC22/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-22CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-10-02CH01Director's details changed for Ms Jennie Andrew on 2016-09-20
2016-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-16LATEST SOC16/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-16AR0115/01/16 ANNUAL RETURN FULL LIST
2015-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-17LATEST SOC17/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-17AR0115/01/15 ANNUAL RETURN FULL LIST
2015-01-17TM01APPOINTMENT TERMINATED, DIRECTOR CATIA TORRESIN
2014-10-20AP01DIRECTOR APPOINTED MS JENNIE ANDREW
2014-09-17AP03Appointment of Ms Julia Kollewe as company secretary on 2014-09-01
2014-09-14TM02Termination of appointment of Catia Torresin on 2014-08-30
2014-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-19LATEST SOC19/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-19AR0115/01/14 ANNUAL RETURN FULL LIST
2013-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-04AR0115/01/13 ANNUAL RETURN FULL LIST
2012-12-04AP03SECRETARY APPOINTED MS CATIA TORRESIN
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAZUR
2012-11-29AP01DIRECTOR APPOINTED MS JULIA KOLLEWE
2012-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2012 FROM FLAT 4 162 BETHUNE ROAD LONDON N16 5DS
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIA SARGENT
2012-10-10TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN MAZUR
2012-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-23AR0115/01/12 FULL LIST
2011-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-07AR0115/01/11 FULL LIST
2011-02-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID MAZUR / 05/02/2011
2011-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CATIA TORRESIN / 05/02/2011
2011-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA SARGENT / 05/02/2011
2011-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERTS / 05/02/2011
2011-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID MAZUR / 05/02/2011
2011-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LYNNETH DELISSER / 05/02/2011
2010-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-03-11AR0115/01/10 FULL LIST
2010-02-15AD02SAIL ADDRESS CREATED
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MYLENE SYLVESTRE
2010-02-09AP01DIRECTOR APPOINTED CONO ANTHONY ARITI
2009-02-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR LYNN HUGHES
2009-02-19287REGISTERED OFFICE CHANGED ON 19/02/2009 FROM P O BOX 55 7 SPA ROAD LONDON SE16 3QQ ENGLAND
2009-02-19288aDIRECTOR APPOINTED RACHEL LYNNETH DELISSER
2009-02-19288aDIRECTOR APPOINTED MYLENE MARIE-PAULE SYLVESTRE
2009-02-19288aDIRECTOR APPOINTED CATIA TORRESIN
2009-02-19288aDIRECTOR APPOINTED MARK ROBERTS
2009-02-19288aDIRECTOR AND SECRETARY APPOINTED JONATHAN DAVID MAZUR
2009-02-19288aDIRECTOR APPOINTED CLAUDIA SARGENT
2009-01-19RES01ALTER MEMORANDUM 15/01/2009
2009-01-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 162 BETHUNE ROAD 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 162 BETHUNE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
162 BETHUNE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 162 BETHUNE ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 162 BETHUNE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 162 BETHUNE ROAD LIMITED
Trademarks
We have not found any records of 162 BETHUNE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 162 BETHUNE ROAD 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 (68209 - Other letting and operating of own or leased real estate) as 162 BETHUNE ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 162 BETHUNE ROAD 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 162 BETHUNE ROAD 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 162 BETHUNE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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