Bedford House Property Limited

Proposed for strike-offConfirmation statement overdue 02228264 Private limited company
Incorporated
8 March 1988 (38 years)
Industry
Residents property management (98000)
Directors
Amanda Lyndel Flint
Peter John Drew
Accounts type
Micro entity
Region
Greater London
Address
5-7 Hillgate Street
London
W8 7SP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 August 2026 (overdue)
Last conf. stmt
1 August 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 March 2017
Flint, Amanda Lyndel
Director · Appointed 12 December 2013
English
Born August 1964 (62)
Drew, Peter John
Director · Appointed 19 April 2005
British
Born July 1935 (91)
Director · Appointed 3 January 1992
British
Born March 1964 (62)
Officer history (15 former)
26 July 2024
Resigned Stephenson, Justine Dawn as Director
20 July 2021
Resigned Angel, Mary Patricia as Director
7 June 2017
Resigned Geitner, Jonathan Milne as Director
21 March 2017
Resigned Chelsea Property Management Ltd as Corporate Secretary
21 March 2017
Appointed Hillgate Management Ltd as Corporate Secretary
12 December 2013
Appointed Flint, Amanda Lyndel as Director
16 March 2011
Resigned Ellis, Ann Robina as Director
19 April 2005
Appointed Drew, Peter John as Director
20 March 2002
Appointed Geitner, Jonathan Milne as Director
6 June 2000
Appointed Stephenson, Justine Dawn as Director
6 June 2000
Resigned Newman, Teresa Clare as Director
20 July 1998
Resigned Nicholas, Frederick Alan as Director
4 December 1997
Appointed Newman, Teresa Clare as Director
28 March 1995
Appointed Chelsea Property Management Ltd as Corporate Secretary
16 January 1995
Resigned Scroggie, Jean Elizabeth as Secretary
22 June 1993
Appointed Angel, Mary Patricia as Director
22 June 1993
Resigned Lindsay, Andrew David as Secretary
22 June 1993
Appointed Scroggie, Jean Elizabeth as Secretary
21 June 1993
Resigned Lindsay, Andrew David as Director
1 February 1993
Appointed Lindsay, Andrew David as Secretary
3 October 1992
Resigned Romanowski, Beata Helena as Director
3 October 1992
Resigned Rolt, John Henry Michael as Director
3 October 1992
Resigned Rolt, John Henry Michael as Secretary
2 October 1992
Appointed Nicholas, Frederick Alan as Director
2 October 1992
Appointed Lindsay, Andrew David as Director
3 January 1992
Resigned Dennis, Martin as Director
3 January 1992
Resigned Enever, Andrew Guy as Director
3 January 1992
Appointed Romanowski, Beata Helena as Director
3 January 1992
Appointed Mac-Fall, Andrea Gudrun as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

Former controllers (1)
21 April 2026
Ceased Nigel James Mac-Fall — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£13,247
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 2026 £11,947 £13,247 £13,247 £13,247 £13,247 £13,247 £13,247
Balance sheet detail
2026202520242023202220212020
Fixed Assets£3,750£3,750£3,750£3,750£3,750£3,750£3,750
Current Assets£9,497£9,497£9,497£9,497£9,497£9,497£8,247
Creditors (< 1 year)£0£50
Net Current Assets£9,497£9,497£9,497£9,497£9,497£9,497£8,197
Net Assets£13,247£13,247£13,247£13,247£13,247£13,247£11,947
Shareholder Funds£13,247£13,247£13,247£13,247£13,247£13,247£11,947

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026First Gazette notice for compulsory strike-off
21 August 2025Confirmation statement with no updates1 August 2025

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