103 Bedford Road Management Company Limited

Active03466506 Private limited company
Incorporated
17 November 1997 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Dan Bayat
Ian Robert Fagg
Owned by
Sarah Helen Wharton
Dan Bayat
Ian Robert Fagg
Accounts type
Dormant
Region
Greater London
Address
103 Bedford Road
Clapham
London
SW4 7RA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bayat, Dan
Director · Appointed 21 October 2006
British
Born August 1973 (53)
Secretary · Appointed 21 October 2006
British
Director · Appointed 1 December 1999
British
Born April 1971 (55)
Fagg, Ian Robert
Director · Appointed 17 November 1997
British
Born February 1958 (68)
Officer history (10 former)
1 November 2006
Resigned Belli, Graziella as Secretary
1 November 2006
Resigned Belli, Graziella as Director
21 October 2006
Appointed Wharton, Sarah as Secretary
21 October 2006
Appointed Bayat, Dan as Director
6 November 2001
Resigned Shillingford, Stephanie as Director
10 October 2001
Appointed Belli, Graziella as Secretary
10 October 2001
Appointed Belli, Graziella as Director
10 October 2001
Resigned Gd Secretarial Services Limited as Corporate Secretary
30 October 2000
Resigned Shillingford, Stephanie as Secretary
30 October 2000
Appointed Gd Secretarial Services Limited as Corporate Secretary
1 December 1999
Appointed Wharton, Sarah Helen as Director
9 July 1999
Appointed Shillingford, Stephanie as Director
9 July 1999
Appointed Shillingford, Stephanie as Secretary
8 July 1999
Resigned Attard, Karl Alexander as Secretary
8 July 1999
Resigned Attard, Karl Alexander as Director
24 January 1998
Resigned Smith, Adrian Bernard as Director
17 November 1997
Appointed Fagg, Ian Robert as Director
17 November 1997
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
17 November 1997
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
17 November 1997
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
17 November 1997
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
17 November 1997
Appointed Smith, Adrian Bernard as Director
17 November 1997
Appointed Attard, Karl Alexander as Secretary
17 November 1997
Appointed Attard, Karl Alexander as Director

Ownership 3 active

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

Individual · Notified 17 November 2016
Owns 25–50% of shares
British
Born April 1971 (55)
Dan Bayat
Individual · Notified 17 November 2016
Owns 25–50% of shares
British
Born August 1973 (53)
Ian Robert Fagg
Individual · Notified 17 November 2016
Owns 25–50% of shares
British
Born February 1958 (68)

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3
Balance sheet detail
20242023202220212020
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates30 August 2026
28 August 2026Accounts for a dormant company30 November 2025
12 September 2025Confirmation statement with no updates30 August 2025
30 August 2025Accounts for a dormant company30 November 2024
31 August 2024Accounts for a dormant company23 November 2023
Show all recent filings

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